Mexico

AMS Checklist Name AMS-CHECKLIST-0253
Operation Cargo Agent
Country Mexico

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Accreditation Requirements for Cargo Agents

Found 40 requirements

Requirement Name Type of requirement Location Type Type of guide Language Type of agent
Article of Incorporation Optional
  • HO
New Application English
  • CASS Associate
  • CASS Domestic
  • LAACP Intermediary
Article of Incorporation Mandatory
  • HO
New Application English
  • CASS Associate
  • LAACP Intermediary
Bank Information Mandatory
  • HO
New Application English
  • CASS Associate
  • CASS Domestic
  • LAACP Intermediary
Bank statements for the last 3 months Mandatory
  • HO
New Application English
  • CASS Domestic
Carta de Referencia Mandatory
  • HO
New Application Spanish
  • CASS Associate
  • CASS Domestic
  • LAACP Intermediary
Certificate of Cargo Basic Mandatory
  • Branch
  • HO
New Application English
  • CASS Associate
  • LAACP Intermediary
Contacto financiero Mandatory
  • HO
New Application Spanish
  • CASS Associate
  • CASS Domestic
  • LAACP Intermediary
Contrato de arrendamiento de la oficina principal Optional
  • HO
New Application Spanish
  • CASS Domestic
  • LAACP Intermediary
Copia de la inscripción en el RFC Mandatory
  • HO
New Application Spanish
  • CASS Associate
  • CASS Domestic
  • LAACP Intermediary
Copia de la Opinión Positiva Optional
  • HO
New Application Spanish
  • CASS Domestic