Customs
Customs Findings Report
Official document drawn up by customs authorities during inspection when irregularities are found in goods or documentation.
Official document drawn up by customs authorities during inspection when irregularities are found in goods or documentation.
An acta de hechos is a formal document prepared by the customs inspector when discrepancies are identified between what is declared in the pedimento and what is physically found during examination.
Customs Inspection
The physical and documentary examination of goods performed by Mexican customs authorities to verify they match the information declared in the pedimento.
CustomsPrecautionary Seizure
A precautionary measure by which customs authorities retain goods when irregularities are detected during clearance or verification, such as discrepancies in classification, value, origin, or documentation.
CustomsCustoms Penalty
A financial sanction imposed by customs authorities for non-compliance with foreign trade regulations and customs law.