Which authorities have federal jurisdiction to check the Bill of Lading Supplement (Complemento Carta Porte)?

Not all authorities are authorized to verify the CFDI with the Bill of Lading Supplement (Complemento Carta Porte) or impose fines. Therefore, it is important to know which authorities have the jurisdiction to perform these inspections. These are; the National Guard, Mexico's Secretariat of Infrastructure, Communications, and Transportation (SICT), sanitary authorities, and the Tax Administration Service (SAT). Local authorities cannot perform verification actions.

What information is required to fill the Bill of Lading Supplement (Complemento Carta Porte)?
Sender and Receiving RFC, as well as the complete company name, and the merchandise data.
Next
What happens if I do not issue the Bill of Lading Supplement (Complemento Carta Porte)?
Could cause penalties, close the carrier’s facility, or merchandise could be seized.
Next
What is the Bill of Lading Supplement (Complemento Carta Porte) and what is it for?
Is an electronic format to carry out and cover the transfer of goods and/or merchandise within Mexican territory for cargo transport.
Next

Didn't find what you were looking for?

If there is something specific that you want to know more about, or have any questions that we haven't covered, please get in touch. We will try to get to it as soon as possible.