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OnDemand Course

Procedures and Documentation: What U.S. Business Needs to Know about Importing into Mexico

Gain an understanding of the import/export laws and regulations that pertain to your business activities.

The most important part of mitigating compliance liability when you are an importer or exporter is understanding what laws and regulations pertain to your business activities. This topic, aimed at U.S. companies that need to export products to Mexico, is an overview of the regulatory scheme for importing products into Mexico. It includes a discussion of the Mexican entry process, including the Pedimento, and what information and documentation are required for entry. We will review how to determine the customs value of the products for the Pedimento and what tariffs, taxes, and fees may be owed on the imports. This course also provides an overview of the USMCA Rules of Origin and documentation required for a Verification of Origin. The material will end with a discussion of recordkeeping requirements, what to do in the event of a customs audit or penalty, Mexico's OEA Supply Chain Security Program, and resources to help you locate additional information.

67 minutes
Course Exam
Certificate of Completion
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Why Lorman?

Over 37 years and 1.4 million customers worth of experience providing continuing education. Our passion is providing you world-class training to help you succeed in business and as a professional.

Agenda

Importing Into Mexico - the Official Register of Importers (Padron De Importadores) and Special Sector Registries

The Customs Entry (Pedimento De Importaction) and Process

Required Import Documentation and Applicable Documentation Demonstrating Compliance With Mexico's Product Safety and Performance Requirements

Tariff Classification Under Harmonized Tariff System (HTS)

Tariffs, Taxes, and Fees, Antidumping and Countervailing Duties, Sectoral Promotion Program (PROSEC) - 'Definitive' Imports and Temporary Imports

Customs Valuation

USMCA - 9 Data Elements

Rules of Origin - Preferential and Non-Preferential Determinations of Origin and Documentation

Recordkeeping Requirements

The Importer's Legal Liability - Mexico's Customs Regulations

Verifications of Origin - Other Compliance Audits - Customs Penalties

Mexico's Authorized Economic Operators Certification (OEA) (Operadores Economicos Autoizados) - Supply Chain Security Program

Resources for Further Information and Data

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Why Lorman?

Over 37 years and 1.4 million customers worth of experience providing continuing education. Our passion is providing you world-class training to help you succeed in business and as a professional.

Credits

OnDemand Course

Applications have not yet been submitted for Delaware, Idaho, Kentucky, Maine, New Hampshire, Ohio, Oklahoma, South Carolina, and Wyoming CLE for this course. However, if you are interested in obtaining CLE for any of the listed states or have any additional credit questions please email us at [email protected] or call us at 866-352-9540.

This course was last revised on January 19, 2022.

Call 1-866-352-9540 for further credit information.

  • AR CLE 1.0
     
  • This course has been approved for 1.0 hours of CLE by the Arkansas CLE Board.
     
  • CA MCLE 1.0
     
  • Lorman Business Center, LLC. is a State Bar of California approved MCLE sponsor and this course qualifies for 1.0 CLE hours of participatory credit.
     
  • WA CLE 1.0
     
  • This program has been approved by the Washington State Board of Continuing Legal Education for 1.0 hours of A/V credit under the Law & Legal Procedure category.
     

To earn each credit Lorman offers through the OnDemand learning platform, you need to watch 100% of the program. Also, for certain credits you will need to fulfill additional requirements which will be displayed on the "credits" tab when viewing the course.

This program does NOT qualify, nor meet the National Standard for NASBA accreditation.

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Why Lorman?

Over 37 years and 1.4 million customers worth of experience providing continuing education. Our passion is providing you world-class training to help you succeed in business and as a professional.

Faculty

Lynne W. Wendt

Lynne W. Wendt

Wendt & Temples, LLC

  • Have represented importers and exporters before U.S. Customs and Border Protection (CBP), and other federal agencies, including the FDA, FTC, CPSC, DOC, EPA, TTB, OFAC, FMC, and the USTR, for over 25 years
  • Have represented importers in CBP regulatory audits and in developing internal compliance programs to mitigate against regulatory liability for import activities
  • Have represented importers in conducting internal compliance reviews, making recommendations for policies and procedures, filing prior disclosures, and developing internal compliance programs
  • Have represented importers in penalty cases and liquidated damages claims to mitigate liability
  • Worked with importers to confirm tariff classifications and customs valuation; filed CBP ruling requests on tariff classification, value, USMCA and CAFTA-DR origin determinations, and special merchandise; filed protests to challenge tariff classification and/or value to obtain refunds
  • Represented importers in filing Section 232 Steel and Aluminum Exclusion Requests with the U.S. Department of Commerce
  • Represented importers in filing Section 301 China Tariff Exclusion Requests with the USTR
  • Represented U.S. Customs Brokers in licensing matters and penalty cases before CBP
  • Represented U.S. Freight Forwarders (OTIs) in licensing and penalty cases before the FMC
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Why Lorman?

Over 37 years and 1.4 million customers worth of experience providing continuing education. Our passion is providing you world-class training to help you succeed in business and as a professional.

All of your training, right here at Lorman

All of your training, right here at Lorman.

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Product ID: 405548
Published 2022
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