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Bill of Lading Supplement
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.
You might be interested: Nuvocargo’s SIMPLIFIED: New Regulations in Mexico disrupting Carriers and Shippers in 2021-2022
Or you can check our on-demand webinar: New trade regulations in Mexico | What Carriers and Shippers need to know & How to Prepare
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