G9, THE KEY TO THE STRATEGIC CONTROLLED PREMISES NOT NEXT TO CUSTOMS.
Hello, how are you?, as indicated in the previous blog entitled "AND APART FROM V1, WHAT OTHER VIRTUAL OPERATIONS ARE THERE?" We continue with our review of "virtual operations", indicated in Appendix 2 of Annex 22 of the RGCE.
On this occasion, it corresponds to the virtual operation with key "G9", entitled "TRANSFER OF MERCHANDISE FROM STRATEGIC CONTROLLED PREMISES NOT ADJACENT TO CUSTOMS (VIRTUAL WITHDRAWAL FOR DEFINITIVE IMPORT BY RESIDENTS IN NATIONAL TERRITORY)".
The corresponding case of application is that of "Withdrawal of merchandise that had entered the strategic controlled area for definitive importation of residents in national territory", in accordance with Appendix 2 of Annex 22 in force.
In accordance with the aforementioned Appendix 2 of Annex 22, Withdrawal of merchandise that had entered the strategic controlled area for definitive importation of residents in national territory.
The Pedimento code G9 is applicable in the extraction operations of merchandise for its final importation, of companies located in a property that is not within or adjacent to a fiscal, fiscalized or port area, in the case of maritime, border, interior customs. rail or air traffic.
The request(s) that are generated must be submitted to the automated selection mechanism, which must cover the withdrawal in the name of the operator of the strategic controlled facility and the definitive import in the name of the company residing in the national territory that receives them, without the physical presentation of the same before customs, in the following order:
The definitive import pedimento must be submitted to the automated selection mechanism on the day the operation is carried out. In this, the authorization number corresponding to the operator of the strategic controlled facility will be entered and the determination and payment of contributions, uses, and, where appropriate, the corresponding compensatory fees must be made, as well as comply with the regulations and restrictions not tariffs, which apply to the definitive import regime, considering as the taxable base the transaction value in national territory of the goods.
The pedimento that covers the withdrawal may be submitted to the automated selection mechanism no later than the day following the day on which the definitive import request was submitted to the automated selection mechanism. In this, the RFC of the resident in national territory and the number, date and key of the paid and modulated petition that covers the definitive importation of the merchandise must be established.
We will continue with the study of the keys of virtual operations in the following sections.
Regulatory basis: Rule 4.8.7., Section A, section III, second paragraph; Annex 8; and Appendix 2 of Annex 22 of the RGCE of 2022.
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If you have questions, contact us through WhatsApp.
At MDI Trade Solutions we are here to help you.