Foreign Trade and Customs | Pérez-Llorca, Despacho de abogados

OFAC Sanctions Against Mexican Companies Linked to the Sinaloa Cartel

mariajose.canal — Tue, 28 Apr 2026 21:29:15 +0000

The designations were issued pursuant to Executive Orders 14059 (illicit drugs) and 13224 (terrorism), together with Executive Order 14367, which designated fentanyl and its precursors as Weapons of Mass Destruction. The designated Mexican companies played roles including brokerage of chemical precursors, importation and customs clearance, logistics and transportation, and served as front companies for the network. The risks arising from these designations are not limited to those sanctioned: any company with commercial or financial relationships — whether direct or indirect — with designated individuals or entities may face FIU investigations, freezing of bank accounts, OFAC fines, loss of certifications (VAT, IEPS, IMMEX and AEO status) and restrictions on exports to the U.S.

Companies are urged to promptly identify any links with designated parties, assess their level of exposure, and strengthen their due diligence and compliance programs.

Consult the full content of the Legal Briefing here.

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Multisectoral Amendments to the LIGIE for 2026

mariajose.canal — Tue, 16 Dec 2025 18:02:06 +0000

The Economy, Trade, and Competitiveness Committee of the Chamber of Deputies published a preliminary draft opinion supporting the Federal Executive’s initiative to amend 1,463 tariff classifications of the LIGIE Tariff, with an expected effective date of January 1, 2026. The proposed changes cover sectors such as textiles, apparel, steel, plastics, auto parts, footwear, glass, aluminum, among others, with potential tariff increases of up to 25% or 35%.

Framed within the “Plan Mexico” economic strategy, these measures aim to strengthen domestic production and reduce reliance on imported inputs, significantly impacting costs, contracts, and supply chains, thereby making a detailed review of the affected tariff headings and available mitigation mechanisms essential.

Consult the full content of the Legal Briefing here.

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Decree Amending, Adding and Repealing Various Provisions of the Customs Law

mariajose.canal — Mon, 24 Nov 2025 18:48:26 +0000

The decree introduces significant changes, including expanded requirements for electronic records, new obligations and liability scenarios for customs brokers and agencies, the mandatory inclusion of the CFDI with Carta Porte complement, and broader powers to revoke authorizations and concessions. These measures increase administrative burdens and compliance risks for companies engaged in import, export and logistics operations.

Consult the full content of the Legal Briefing here.

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SAT communications regarding the obligation to file the notice for the addition of tariff classifications by companies certified under the VAT and Excise Tax Certification scheme

mariajose.canal — Tue, 15 Jul 2025 00:39:19 +0000

These communications emphasize that the notice must be filed when companies intend to import goods different from those originally listed, provided they are related to declared processes or services. The obligation—set out in Rule 7.2.1 of the 2025 General Rules of Foreign Trade—may lead to the cancellation of certification if not fulfilled. Companies must file the notice at least 30 days before importing new goods.

Consult the full content of the Legal Briefing here.

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General rule establishing an automatic export notification requirement

mariajose.canal — Mon, 09 Jun 2025 19:21:03 +0000

Published on June 3, 2025 in the Official Gazette, this rule reflects the Ministry’s response to structural shifts in global trade. It introduces an automatic notification scheme for the export of products such as beer, tequila, silver, mobile phones, cables, and catalytic converters. Exporters must submit individual requests per customs declaration, along with supporting information through the SNICE platform. Although initially set to enter into force on June 4, 2025, enforcement has been postponed to July 7, with applications accepted starting June 30.

At Pérez-Llorca Mexico, our Foreign Trade and Customs team is available to provide the guidance you may need.

Consult the full content of the legal briefing here.

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Impact of New U.S. Laws on Mexican Companies: Compliance, Risks, and Cross-Border Implications

mariajose.canal — Tue, 10 Jun 2025 23:19:00 +0000

Event Agenda:

Overview of U.S. Legislative and Regulatory Changes
Implications for Mexican and Multinational Companies
Compliance and Internal Investigations: What’s Changing
Cross-Border Legal Strategies and Risk Mitigation
Regional Outlook and Q&A Session

Speakers:

Bárbara Llanes, Partner, Gelber Schachter & Greenberg, P.A.
Ilan Katz, Partner, Katz & Gudiño, S.C.
Luis Mancera, Partner, Pérez-Llorca
Maria Gallo, Director of FCPA-LATAM Investigations, TransPerfect

Date:
Wednesday, May 28, 2025

Time:
08:30 – 11:30 a.m.

Venue:
Club de Industriales | Andrés Bello 29, Polanco

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Recent Developments in U.S. Tariff Policy and Mexico’s Strategic Opportunities

Pérez-Llorca — Wed, 05 Mar 2025 01:24:13 +0000

In 2025, the U.S. government announced a 25% tariff on Mexican imports, citing national security concerns. This decision has added uncertainty to bilateral trade, prompting Mexico to explore various strategic responses, such as aligning its tariffs with U.S. policies and imposing retaliatory measures.

However, these changes also present opportunities, including the expansion of nearshoring, market diversification, and the strengthening of local supply chains. In this evolving landscape, Mexico faces the challenge of mitigating adverse effects while reinforcing its position in the global economy.

Consult the full content of the Legal Briefing here.

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Are Trump’s Tariffs a Real Threat to Mexico?

Pérez-Llorca — Tue, 11 Feb 2025 22:19:31 +0000

Although the imposition of tariffs poses risks for companies operating between Mexico and the U.S., the temporary pause offers a chance to reinforce trade relations and explore new opportunities. In this uncertain environment, businesses must assess their exposure and implement risk mitigation strategies to ensure operational stability.

You can read the full interview here.

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The United States imposes a 25% tariff on Mexican products

Pérez-Llorca — Mon, 03 Feb 2025 14:54:39 +0000

On 1 February 2025, US President Donald Trump imposed additional tariffs on imports of goods from Mexico, Canada and China. These actions complement recent measures taken on migration policy and border security.

This decision has repercussions in the field of international law, specifically affecting the Free Trade Agreement between Mexico, the United States and Canada (USMCA) and the World Trade Organisation (WTO), a situation that has created significant tensions in the trade relationship with Mexico.

Consult the full content of the Legal Briefing here.

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The second resolution of amendments to the general rules of foreign trade for 2024 and their annexes 1, 2, 5, and 24

Pérez-Llorca — Tue, 22 Oct 2024 15:31:29 +0000

On October 14, 2024, the Tax Administration Service (SAT) published in the Official Federal Gazette the Second Resolution of Modifications to the General Rules of Foreign Trade for 2024, which includes significant changes to Annexes 1, 2, 5, and 24.

These modifications directly impact IMMEX and certified companies, introducing new requirements for registration in the certification scheme, as well as adjustments to the guarantees of the fiscal interests of VAT and IEPS. Among the highlights are the reforms to rules 7.1.2 and 7.4.1, which establish stricter conditions for temporary imports and fiscal guarantees. In light of these developments, it is essential for companies to assess their situation and comply with the new obligations within the established deadlines.

You can read the full content of the Legal Note here.

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