US EditionIMMEX program cancelled to companies for simulating shoe manufacturing processes
7 Articles
7 Articles
Ciudad Juárez.- A company that used false information to sell shoes to the Municipal Board of Water and Sanitation (JMAS) was sanctioned by the Ministry of Public Service (SFP) with 10 years of disqualification. It was the SFP that accredited before the State Administrative Court (TEJA) that the company Arte Uniformes y Promociones, S. de R.L. DE C.V., used false information to sell 3,000 185 pairs of field shoes to the JMAS, it was reported. “F…
In the framework of Operation Cleanup, the Ministry of the Economy, in coordination with the Financial Intelligence Unit (UIF) and the National Customs Agency of Mexico, cancelled the IMMEX program to five companies in Baja California and Jalisco for allegedly simulating shoe manufacturing processes and evading tax payments, affecting the national industry.The companies involved—four in Baja California and one in Jalisco—imported finished produc…
The companies also did not pay VAT and ISR TIJUANA, Baja California, April 02, 2025.- As part of the second phase of the “Operation Cleansing” strategy, the Ministry of Economy suspended work in four companies in Tijuana and Ensenada that were benefited through the program for the promotion of the Industrial Manufacturing, Maquiladora and Export Services (IMMEX), and were found to simulate manufacturing processes with facade companies. The compa…
Shoe, clothing and textile manufacturers welcomed the closure by the Ministry of Economy of five shoe companies in Baja California and Jalisco, which bought shoes abroad and sold them at lower prices in the national territory, simulating a manufacturing process. That is, these businesses misused the “IMMEX” program, which exempts from all taxes on businesses that import inputs from abroad to use them in the production of their products, with nat…
Tijuana.- Four companies in Baja California were closed today Tuesday, April 1, by the Federal Ministry of Economy, for simulating manufacturing processes with front companies, not to pay tariffs, VAT and Income Tax (ISR). The closed companies had permission to enter the country duty-free inputs for their manufacture in Mexico, but for export purposes, through the program to promote manufacturing, maquiladora and export services, known as IMMEX.
The Ministry of Economy (SE) reported Tuesday that it cancelled five companies benefiting from the Program for the Promotion of the Manufacturing, Maquiladora and Exporting Services Industry (IMMEX), mentioned to simulate shoe manufacturing processes with front companies, this as part of the second phase of Operation Cleansing, in order to protect the national industry. According to a statement from the SE, these are four companies located in Ba…
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