Business Relationship Customs Operations Transfer of Goods Importation Seller Regimen of Virtual Buyer(Customer) Importer Virtual Importer (Supplier) Transferred Exporter Goods “A” “B” “C” 1.- IMMEX Company Definitive, National 2.- OEM or Fiscal Warehouse Foreign Resident Same Permanet or Same© “A” Supplier Manufacturer (Fiscal Deposit) National 3.- Strategic Fiscal Warehouse Rule (5.2.6.(B)) "A" National Supplier which sells in the foreign and ship to in Mexico to an IMMEX – Foreign resident which buys goods "B" – "C" - IMMEX which receives but no buys
Business Relationship Customs Operations Transfer of Goods Seller (Supplier) Buyer(Customer) Importer Importation Regimen of Transferred Goods Virtual Exporter Virtual Importer “A” “B” “C” National Supplier Foreign Resident Same “A” Definitive, Permanet or National Same© 1.- IMMEX Company 2.- OEM or Fiscal Warehouse Manufacturer (Fiscal Deposit) 3.- Strategic Fiscal Warehouse Rule (5.2.6.(B)) "A" – National Supplier which sells in the foreign and ship to in Mexico to an IMMEX "B" – Foreign resident which buys goods "C" - IMMEX which receives but no buys
ae_virtual-operations-business-rules_.docx