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Administración General de Aduanas

Administración General de Aduanas. NEEC (Nuevo Esquema de Empresas Certificadas) “New Scheme for Certified Companies”. January 2014. July 2005.

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Administración General de Aduanas

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  1. Administración General de Aduanas NEEC (Nuevo Esquema de Empresas Certificadas) “New Scheme for Certified Companies” January 2014

  2. July 2005 In board meetings in Brussels, Belgium, the World Customs Organization (WCO) adopted the Framework of Standards to Secure and Facilitate Global Trade (SAFE for its acronym in English), which Mexico joined on the same date. Objective: Facilitate and promote foreign trade in collaboration with the private sector, encouraging the establishment of systems and safety practices through standards.

  3. Framework Cements Information Management Inspection Cooperation Twoways Custom - Companies Custom - Custom Objectives Facilitate Ensure

  4. México • Nuevo Esquema de Empresas Certificadas (NEEC) • 2012 TOTAL: 24 Authorized Economic Operator

  5. The AEO Program in Mexico, called “New Scheme for Certified Companies” (Nuevo Esquema de EmpresasCertificadas, NEEC). It is a voluntary program designed based on the WCO SAFE Framework and in coordination with the private sector in order to increase security in the supply chain of foreign trade. LegalsFunds • Ley Aduanera (MexicanCustomLaw) • Artículo 100-A Requisitos (Item 100-A Requirements) • Artículo 100-B Facilidades (Item 100-B Facilities) Reglas de Carácter General en Materia de Comercio Exterior (Publicación anual) General Rules on Foreign Trade (Annual) Capítulo 3.8.

  6. New Scheme for Certified Companies Nuevo Esquema de Empresas Certificadas NEEC

  7. Registration Procedure It consists of 3 phases which together have a maximum service time of 140 days. I. Documentary analysis to verify the tax and customs compliance.II. Ratings company profiles and physical inspection of the facilities.III. Resolution. Follow • C-TPAT In the event that the company has a certification issued by the U.S. Government and its facilities have been validated, it may exempt the visit to these facilities and expedite the procedure.

  8. “New Scheme for Certified Companies” (Nuevo Esquema de Empresas Certificadas, NEEC). REQUIREMENTS Customs: 3 years of foreign trade operations.Tax: Tax Positive rating. Safety:Compliance with 11 minimum safety standards (for installation). Rectifications.Facilities Operations Regime Changes.Express lane (exclusives).Hand Carrier.Transfers.Increased residence time of temporary imports. Personal attention.Speeding up customs clearance.Simplification and administrative facilities.Extraordinary services. REPRESENTATIVE BENEFITS

  9. Minimum Standards 1. Plan security in the supply chain.2. Security.3. Physical access controls.4. Partnerships.5. Process Safety.6. Customs Management.7. Vehicle safety of cargo containers, trailers and / or semitrailers.8. Staff Safety.9. Security of information and documentation.10. Security training and awareness.11. Management and incident investigation.

  10. NEEC Companies TODAY we have received 410 applications (excluding transport). 327 have been authorized under NEEC.12 have submitted waivers.10 have been solved negatively61 still pending.

  11. Companies NEEC in México

  12. “New Scheme for Certified Companies” (Nuevo Esquema de Empresas Certificadas, NEEC). Trading Partner Certificate (Carrier) REQUIREMENTS Customs: 3 years of foreign trade operations and be enrolled in the CAAT (Alphanumeric Harmonized Code Carrier) Tax: Tax Positive rating Safety: Compliance with 11 minimum safety standards (for installation)Additional: Permission of the current Secretaría de Comunicaciones y Transporte, SCT

  13. “New Scheme for Certified Companies” (Nuevo Esquema de Empresas Certificadas, NEEC). Trading Partner Certificate (Carrier) REPRESENTATIVE BENEFITS No payment processing.No submission of Audited Financial Statements.Establishment of safety procedures where none existed.Reduced security risks in the supply chain.Focus employees on safety processes.Streamlining of Customs Clearance.

  14. Agente Aduanal (Custom Broker)

  15. Action Plan: Mutual Recognition U.S.A. Action Plan to a Mutual Recognition, signed on January 17, 2013 in Washington DC. Secondstage Jointvalidationvisits. CONCLUDED Fourthstage Definition of signing the Agreement MR.(December 2014) Firtsstage Study of both programs. CONCLUDED Thirdstage Development of ProceduresMR operation.(November 2014) Action Plan to a Mutual Recognition, signed on June 28, 2012 in the OMA (Brussels). Firtsstage Study of both programs. CONCLUDED FourthstageTermination of Agreement.(June 2014) Secondstage Comparison and joint validation visits. CONCLUDED Thirdstage AssessmentPrograms(Undated) South Korea

  16. What is the most important of the program? 1. The prestigious certification.2. The ability to retain and attract new customers.3. Operating profits with financial impact.4. Belonging to a group of select companies.5. Improving the security of the supply chain.6. Creating a culture of safety in the supply chain. 7. Process reengineering (company diagnostic). 8. Economical benefits. 9. Better control on foreign trade. 10. Better understanding of our business partners. Jaime A. Velázquez I. jaime.velazquez@sat.gob.mx

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