US EditionDo You Store Fuels on Consignment? It Could Be Subject to Sanctions, Warns the Amde
Keeping fuel stored under consignment without there being an invoice by means of favor to the end user, with a monthly consumption of 75,714 liters or higher, can result in criminal contingencies, warned the Mexican Association of Energy Distributors (AMDE). “Although it has been a scheme used in the sector, it currently represents risks, mainly due to the legal implications in terms of illegal possession of hydrocarbons and the requirements in …
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Keeping fuel stored under consignment without there being an invoice by means of favor to the end user, with a monthly consumption of 75,714 liters or higher, can result in criminal contingencies, warned the Mexican Association of Energy Distributors (AMDE). “Although it has been a scheme used in the sector, it currently represents risks, mainly due to the legal implications in terms of illegal possession of hydrocarbons and the requirements in …
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