Mexico General Administration Of Taxation Combating Low Invoicing Of Textile And Clothing Imports

The near future, Mexico The federal tax administration has worked with financial intelligence agencies, private enterprises and procuratorial organs to discover an international network of textile smuggling involving 31 importers, 53 foreign suppliers, 22 customs agents and 113 camouflaged companies. 70% of imported textiles and 49% of clothing products were imported by 18 non inspection enterprises. The main ports of entry were: samantho, Lhasa Luo, Juarez, Vera Cruz, MaxicoCity Airport and new alalo.

Recently, Mexico Federation of Taxation and financial intelligence agencies, private enterprises and procuratorial organs in cooperation found a textile smuggling international network, involving 219 main bodies. Anti money laundering and fiscal and financial reforms provide a basis for combating illegal trade.

According to the relevant officials of the State Administration of Taxation, since July 2013, the relevant departments of the Mexican government have conducted a one year survey to identify the channels of crime involving 31 importers, 53 foreign suppliers, 22 customs agents and 113 camouflaged companies.

The 53 foreign suppliers are mainly in China, Hongkong, Singapore, Panama, Vilgin, Korea and a small number in the United States. Importers declare customs at the time of customs declaration, which is less than the market price. 22 customs agents participate in the declaration process. After these goods are imported, they are sold at real prices in the market and their profits are remitted abroad. There are three main destinations: manufacturers in Asia, accounts of Mexico importers in the US and Panama, organized crime group accounts.

According to official of the State Administration of Taxation, 70% of imported textiles and 49% of clothing The products are imported by 18 inspection free enterprises. The main ports of entry include: samantho, Lhasa Luo, Juarez, Vera Cruise, MaxicoCity Airport and new alalo.

The 31 importers declare that the price is 216 million pesos, which is only 1/7 of the normal price, resulting in 1 billion 500 million loss of customs revenue.

Be Pedja Lai, the Minister of finance, said he would announce similar results in the next few weeks. Footwear industry Measures to protect customs restrictions and abolish customs duties.

In 2010, the General Administration of Taxation of Mexico had taken similar measures to combat tax evasion. 22 investigations were carried out, involving a total of 14 billion 600 million pesos.