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Administración General de Aduanas. NEEC (Nuevo Esquema de Empresas Certificadas) “New Scheme for Certified Companies”. January 2014. July 2005. - PowerPoint PPT Presentation
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Administración General de Aduanas
January 2014January 2014
NEEC (Nuevo Esquema de Empresas Certificadas)
“New Scheme for Certified Companies”
In board meetings in Brussels, Belgium, the World Customs Organization (WCO) adopted the Framework of Standards to Secure and Facilitate Global Trade (SAFE for its acronym in English), which Mexico joined on the same date.
Objective: Facilitate and promote foreign trade in collaboration with the private sector, encouraging the establishment of systems and safety practices through standards.
July 2005
Framework Cements
Two ways
Objectives
Facilitate Ensure
Information Management Inspection Cooperation
Custom - Custom Custom - Companies
TOTAL: 24
Authorized Economic Operator
Legals Funds
Ley Aduanera (Mexican Custom Law)Artículo 100-A Requisitos (Item 100-A Requirements) Artículo 100-B Facilidades (Item 100-B Facilities)Reglas de Carácter General en Materia de Comercio
Exterior (Publicación anual) General Rules on Foreign Trade (Annual)
Capítulo 3.8.
The AEO Program in Mexico, called “New Scheme for Certified Companies” (Nuevo Esquema de Empresas Certificadas, NEEC).
It is a voluntary program designed based on the WCO SAFE Framework and in coordination with the private sector in order to increase security in the supply chain of foreign trade.
Stages Firts stage Second stage
Third stage
Next stage
Start: January 2012
April 2013 2014 After 2014
Range: Manufacturi
ng Companies
Trading Partner
Certificate(Carrier)
Agente Aduanal(Custom Broker)
Railroad, Ports, Courier Companies, etc.
New Scheme for Certified Companies
Nuevo Esquema de Empresas Certificadas NEEC
C-TPAT In the event that the company has a certification issued by the U.S. Government and its facilities have been validated, it may exempt the visit to these facilities and expedite the procedure.
Follow
It consists of 3 phases which together have a maximum service time of 140 days.
I. Documentary analysis to verify the tax and customs compliance.II. Ratings company profiles and physical inspection of the facilities.III. Resolution.
Registration Procedure
REQUIREMENTSCustoms: 3 years of foreign trade operations.Tax: Tax Positive rating.Safety: Compliance with 11 minimum safety standards (for installation).
REPRESENTATIVE BENEFITS
Rectifications.Facilities Operations Regime Changes.Express lane (exclusives).Hand Carrier.Transfers.Increased residence time of temporary imports.Personal attention.Speeding up customs clearance.Simplification and administrative facilities.Extraordinary services.
“New Scheme for Certified Companies” (Nuevo Esquema de Empresas Certificadas,
NEEC).
Minimum Standards
1. Plan security in the supply chain.2. Security.3. Physical access controls.4. Partnerships.5. Process Safety.6. Customs Management.7. Vehicle safety of cargo containers, trailers and / or semitrailers.8. Staff Safety.9. Security of information and documentation.10. Security training and awareness.11. Management and incident investigation.
NEEC Companies
TODAY we have received 410 applications (excluding transport).
327 have been authorized under NEEC.12 have submitted waivers.10 have been solved negatively61 still pending.
Main Sectors Percent
Manufacture 37%
Electronics 29%
Automotive-Autoparts 20%
Medical 5%
Chemistry 3%
Services 3%
Aerospace 2%
Plastic and rubber 1%
Top States Percent
Chihuahua 21%
Baja California 18%
Tamaulipas 11%
Distrito Federal 12%
Nuevo león 8%
Jalisco 7%
Estado de México 5%
Puebla 3%
San Luis Potosi 3%
Queretaro 2%
Sonora 2%
Others 8%
Companies NEEC in México
Customs: 3 years of foreign trade operations and be enrolled in the CAAT (Alphanumeric Harmonized Code Carrier)Tax: Tax Positive ratingSafety: Compliance with 11 minimum safety standards (for installation)Additional: Permission of the current Secretaría de Comunicaciones y Transporte, SCT
Trading Partner Certificate(Carrier)
REQUIREMENTS
“New Scheme for Certified Companies” (Nuevo Esquema de Empresas Certificadas,
NEEC).
No payment processing.No submission of Audited Financial Statements.Establishment of safety procedures where none existed.Reduced security risks in the supply chain.Focus employees on safety processes.Streamlining of Customs Clearance.
REPRESENTATIVE BENEFITS
Trading Partner Certificate(Carrier)
“New Scheme for Certified Companies” (Nuevo Esquema de Empresas Certificadas,
NEEC).
Agente Aduanal (Custom Broker)
Firts stage Development
and Pilot Testing of Company
Profile(Current)
Second stageProposal
Requirements and Benefits
Third stageProposed
Amendments in RCGMCE
Fourth stagePublication
Prepared draft Customs Agent Profile.
Pilot Program
Definition of Customs Agent Profile.
Working with industry
Review of Proposed registration requirements
Integration of proposed benefits
Working different SAT´s areas.
Discuss and define the benefits for this sector.
Review and approval of the proposed amendment to the RCGMCE (General Rules on Foreign Trade )
General Rules on Foreign Trade
2014 Publication
Action Plan: Mutual Recognition
South South KoreaKoreaSouth South KoreaKorea
Firts stage Study of both
programs.
CONCLUDED
Second stageComparison and
joint validation visits.
CONCLUDED
Third stageAssessment
Programs
(Undated)
Fourth stage Termination of
Agreement.
(June 2014)
Action Plan to a Mutual Recognition, signed on June 28, 2012 in the OMA (Brussels).
U.S.A.U.S.A.U.S.A.U.S.A.
Action Plan to a Mutual Recognition, signed on January 17, 2013 in Washington DC.
Firts stage Study of both
programs.
CONCLUDED
Second stageJoint validation
visits.
CONCLUDED
Third stageDevelopment of ProceduresMR operation.(November 2014)
Fourth stageDefinition of signing the Agreement MR.(December 2014)
What is the most important of the program?
1. The prestigious certification.2. The ability to retain and attract new customers.3. Operating profits with financial impact.4. Belonging to a group of select companies.5. Improving the security of the supply chain.6. Creating a culture of safety in the supply chain.7. Process reengineering (company diagnostic).8. Economical benefits.9. Better control on foreign trade.10. Better understanding of our business partners.
Jaime A. Velázquez [email protected]