Customs
Desk Customs Audit
Customs verification power exercised from offices, requiring documentation and information from the taxpayer.
Customs verification power exercised from offices, requiring documentation and information from the taxpayer.
A desk audit is conducted from the authority's offices, requiring the importer to provide documents, reports, and data to verify compliance with customs obligations.
Customs Audit (Post-Clearance)
A post-clearance review conducted by Mexican customs authorities on filed pedimentos and supporting documents to verify the accuracy of declared information.
ValuationPost-Clearance Valuation Audit
Customs authority power to verify, after clearance, that the declared value in the pedimento corresponds to the actual value of goods.
CustomsCustoms Penalty
A financial sanction imposed by customs authorities for non-compliance with foreign trade regulations and customs law.