Brenda Cordova, Author at Braumiller Law Group

The Importance of Pedimento Codes for the IMMEX Customs Regime

April 1, 2024

By: Brenda Cordova, Mexico Attorney, Braumiller Law Group

In Mexico, a customs regime is the destination or treatment for goods subject to customs control in accordance with the nature and purposes of a customs operation. Companies with an IMMEX program may perform operations under the so-called customs regime of “temporary importation for elaboration, transformation or repair under a maquila program”. This name by itself implies several facts to consider.

La importancia de las Claves de Pedimento en el Régimen Aduanero de las IMMEX

April 1, 2024

Por: Brenda Cordova, Mexico Attorney, Braumiller Law Group

En México, un régimen aduanero es el destino o tratamiento que se da a los bienes objeto de control aduanero de conformidad con la naturaleza y propósitos de una operación aduanera. Las empresas con un programa IMMEX pueden realizar operaciones al amparo del régimen aduanero llamado “importación temporal para elaboración, transformación o reparación en programas de maquila”.

Suspensión del Padron de Importadores

February 6, 2024

Por Brenda Cordova, Mexico Attorney, Braumiller Law Group

Uno de los requisitos más importantes para importar mercancías a México es estar registrado como importador en el registro de importadores mexicanos. Hay 2 tipos de registros para importadores, uno es para importadores generales (Padrón de Importadores) y el otro es para importadores de sectores industriales específicos (Padrón de Importadores de Sectores Específicos) que pueden importar mercancías identificadas por el código arancelario MX (es decir, productos químicos, armas de fuego, puros, calzado, textiles, alcohol, hidrocarburos, siderurgia, automoción, etc.). Generalmente, estos 2 registros son listados con información de personas y entidades autorizadas para importar mercancías a México.

Suspension of Mexican Importer Registration (Padron de Importadores)

February 6, 2024

By: Brenda Cordova, Mexico Attorney, Braumiller Law Group

One of the most important requirements for importing goods into Mexico is to be registered as an importer under the Mexican importer’s registry. There are 2 types of registries for importers, one is for general importers (Padron de Importadores), and the other is for importers of specific industry sectors (Padron the Importadores de Sectores Especificos) which may import goods identified by the MX tariff code (i.e. chemical products, firearms, cigars, footwear, textiles, alcohol, hydrocarbons, steel, automotive, etc.). Generally, these 2 registries are lists with information of individuals and entities authorized to bring goods into Mexico.

Legal Framework Governing IMMEX Operations

November 8, 2023

Brenda Cordova, Mexico Attorney, Braumiller Law Group

As we have previously explained in other articles, an IMMEX is a duty deferral program from the Mexican federal government created in 2006, which stands for Industria Manufacturera, Maquiladora y de Servicios de Exportación (Manufacturing, Maquiladora and Export Services Industry).

Requirements for Bottling/Packing Tequila in the United States

August 4, 2023

Brenda Cordova, Mexico Attorney, Braumiller Law Group

The United States Mexico Agreement (USMCA – the free trade agreement signed between Mexico, the United States and Canada) promotes and protects the trading of tequila between these 3 countries as it acknowledges it is a distinctive product of Mexico. Accordingly, Canada and the United States shall not permit the sale of any product as Tequila unless it has been manufactured in Mexico in accordance with the laws and regulations of Mexico governing the manufacture of Tequila.

Recent Update on Forced Labor in Mexico

June 12, 2023

Brenda Cordova, Mexico Attorney, Braumiller Law Group

Mexico has recently published several legal instruments aimed to prevent and investigate forced and compulsory labor, including child forced or compulsory labor (forced labor). This impacts labor standards implemented by employers not just within the Mexican territory, but also from abroad, because starting May 18, 2023, goods produced in any country under forced labor conditions are restricted for importation into Mexico.

Legal Framework Governing Foreign Direct Investment from the United States and Canada in Mexico

June 5, 2023

By Brenda Cordova, Braumiller Law Group Mexico Legal Counsel

A large number of companies considering relocating their business abroad have turned their eyes to Mexico, which has become an attractive place for investors to relocate their business, mainly because it is close to the United States and Canada (nearshoring), the labor costs are relatively low, the availability of IMMEX (maquiladora) program, and because there is a preferential treatment to originating goods and foreign investments from the United States and Canada that are protected under the USMCA, among other factors.

Advanced Rulings on USMCA Origin

April 5, 2023

By Brenda Cordova, Braumiller Law Group Mexico Legal Counsel

A good that complies with the USMCA rules of origin may qualify for duty exemption when imported into the United States, Mexico or Canada. The document that certifies such compliance is the certification of origin. This certification includes information about the importer, exporter or producer, certifier, description and harmonized tariff code of the goods, origin criteria, blanket period and authorized signature and date. Completing it seems to be a simple task because such information appears to be relatively basic.

Mexican Customs Regimes – Regimenes Aduaneros Mexicanos

April 5, 2023

By Brenda Cordova, Braumiller Law Group Mexico Legal Counsel

This article is aimed to briefly explain what is Mexican Customs regime, when and how it is used and why any party entering or extracting goods in or out of Mexico should be aware of its importance for compliance.

Exporting to Mexico

February 4, 2023

By Brenda Cordova, Braumiller Law Group Mexico Legal Counsel

This article covers some of the legal requirements that should be taken into consideration if your company is already exporting to Mexico or is considering doing so.

Sonora Lithium

December 8, 2022

By Brenda Cordova, Braumiller Law Group Mexico Legal Counsel

In November 2022, Mexican Foreign Secretary Marcelo Ebrard and U.S. Special Presidential Envoy John Kerry announced at COP27 in Sharm el-Sheikh important steps forward to address the climate crisis. Representatives from both countries, including the state governor from Sonora and his cabinet, continued discussing important topics which resulted in agreements related to cut emissions, increase investment, and the creation of clean energy.

The Semiconductor Industry in México

October 2, 2022

By: Brenda Cordova and Francisco de la Cruz, Of Counsel, Braumiller Law Group

According to the science of composition, a semiconductor is a material which, when subject to light, heat or a specific electrical voltage may be transformed into a conductor. Semiconductors are used to produce memory sticks, PC cards, smart cards, microchips, microprocessors, transistors, compact flash, start media, among many other items.

IMMEX – More of What You Need to Know

April 10, 2022

By: Brenda Cordova, Mexico Counsel, Braumiller Law Group and Francisco de la Cruz, Mexico Attorney

IMMEX is an acronym that in Spanish stands for Industria Manufacturera, Maquiladora y de Servicios de Exportacion (Manufacturing, Maquiladora and Export Services Industry). It is a program from the Mexican federal government focused on promoting foreign investment, exports, creation of jobs, development of technology, etc.

How to Choose the Right Mexican Customs Broker?

February 7, 2022

By: Brenda Cordova, Mexico Counsel, Braumiller Law Group

Are you importing into Mexico and your customs operation requires the services of a Mexican Customs broker? If the answer is yes, then this information is important for you because errors or violations on your operation, even if committed by the broker or its personnel, might hold you as the responsible party before the eyes of the authority.

Complemento Carta Porte in Mexico

December 6, 2021

By: Brenda Cordova, Braumiller Law Group México Counsel

Generally, Mexican taxpayers are required to issue a CFDI for their acts, duties, income, or tax retentions. The so called CFDI is an acronym for Comprobante Fiscal Digital por Internet , and some refer to it as the electronic invoice.

Legality of NAFTA (USMCA) Origin Verification Proceedings Implemented by Mexican Customs

December 12, 2020

By Brenda Cordova, Braumiller Law Group Mexico Counsel

Customs authorities may investigate companies´ compliance with the customs procedures and rules of origin and initiate a new origin verification proceeding against those that used a NAFTA Certificate within a 5 year retroactive period.

4T – Recent changes to the Mexican Customs Regulations

August 5, 2020

By: Brenda Cordova, Mexico Legal Counsel, Braumiller Law Group Have you heard about the Mexican “Fourth Transformation (4T)”? Well, this is how Mexican President Andres