Bond for Smuggling and Tax Fraud in Imports
An administrative act where goods are detained can offer a bond for smuggling and tax fraud in imports , a form of smuggling and tax fraud that the authorities have frequently detected in customs procedures, is the undervaluation of products or goods to be imported, it is a modality of technical smuggling, which occurs when declaring in the import a customs value lower than the one actually paid for the merchandise, thus reducing the taxable base in order to pay less taxes.
Bond for Smuggling and Tax Fraud in Imports
It can be presented under the following operating schemes, which we will see below:
1.- the product or merchandise that is exported to Mexico from a foreign country.
2.- Those who participate in the operation: customs agency, merchant or entrepreneur who is deceived in the purchase of the product or merchandise, with a price well below the national market.
3.- The real cost is paid to the producer or manufacturer of the merchandise or product, and the documents are altered in terms of price or quality.
4.- The import is carried out by declaring a price or real value of the products, always lower than the real value, and the false or altered documentation is attached.
5. The supplier or manufacturer of the goods or product invoices abroad with a value far below the actual price. The supplier or manufacturer ensures they receive the true and accurate price of the goods. This constitutes smuggling and tax evasion, as it involves attempting to deceive the tax authorities and falsify documents.
Bonds for Smuggling and Tax Fraud in Imports are given:
CONSEQUENCES OF TECHNICAL SMUGGLING AND TAX FRAUD .
a) Seizure and loss of the merchandise or product.
b) Loss of your money and investment due to mismanagement in import procedures.
c) Initiation of administrative procedure (pama) where tax credits and fines will be established.
d) Filing a criminal complaint for the crimes of smuggling and tax fraud, falsification and alteration of documents against those responsible.
BOND REQUIREMENTS
Bond for Smuggling and Tax Fraud in Imports
Source document requesting the bonds.
CONTRACT OR PURCHASE ORDER.
Articles of Incorporation .
Power of Attorney for the sole administrator of the company.
IFE or INE (National
Electoral Institute ID) of the sole administrator of the company. Tax Registration Certificate (registration with the SAT).
Tax Identification Card.
Registration in the SAT taxpayer program, Tax Registration Certificate document.
Tax Identification Card format with QR code (SAT)
. SIGNED FINANCIAL STATEMENTS.
PROFESSIONAL LICENSE OF THE PUBLIC ACCOUNTANT.
Annual tax return for the current fiscal year.
Partial tax returns for the company in 2019.
Proof of the company’s tax domicile.
Updated company profile.
Guarantees.
Deed to a property free of liens.
Complete the company’s application questionnaire.
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