Date
: 25th May,
2010
// Mandatory
Enforcement begins 1st June, 2010 //
To : Our
Valuable Customers Who May Concern
From : ˇ§Kˇ¨ Line (Hong Kong)
Ltd
Subject: New Requirement for S/I Submission for
Mexico Shipment
Pursuant to below announcement, the grace period allowed by
Mexico Customs will be expired. And
Mexico Customs will enforce the requirement for the Tax ID/RFC Number in the BL
party address fields (Shipper/Consignee/Notify Party) as effective 1st
June 2010. If
failure, shipper will subject to penalty.
Quote
+++++
Pursuant to instruction from Mexico Customs as
stated in Article 184 fraction 9 and Article 185 fraction 8 of the customs law, all parties (Shipper, Consignee and Notify Party) on the Bill
of Lading must indeed the FULL Contact Name, Address, Telephone
number, and RFC (Mexicoˇ¦s Federal Register of Constituents) or Tax
Identification number used for tax payments as effective from January 17, 2010 even cargo via USA but except
in the following scenarios:
o Diplomatic and consulate goods should use
EMB930401KH4
o International Organizations should use
OIN9304013N0
o Household Goods should use EXTR920301TS4
Please take note that shippers are requested to provide all
completed partiesˇ¦ information and RFC No./TAX ID No. on their SI. All manifest data must be submitted to
Mexico Customs no less than 24 hours prior to vessel arrival at loading port. Any non-compliant cargoes will result with
penalty from MXN40,000 up to MXN60,000 (converts to apprx USD3,162 to USD4,725),
which will be account to shipper.
+++++
Unquote
We take this
opportunity to thank for your valuable support and look forward to having your
unchanged patronage in
future. Should you
have any further queries, please feel free to contact our Customer Service Team.
Customer Service
TPS
Hotline: (+852) 2861
5432, (+86-755) 8832 2090 or Email: hkglcsvtps@szxdc.hk.kline.com
Customer Service
AAL
Hotline: (+852)
2861 5433, (+86-755) 8832 2090
or Email: hkglcsvaal@szxdc.hk.kline.com
Thanks for your
kind attention.
Best Regards.
Yours faithfully,
Sales
Administration Team
For and on behalf
of ˇ§Kˇ¨ Line (Hong Kong) Ltd