Un acquirente in Mexico può importare da Spain?

• Commercial invoice and packing list

  Core shipment and valuation documents.

  TipicoSupplier

• Transport document

  Bill of lading, air waybill or road consignment note.

  TipicoCarrier

• Customs declaration

  Filed by the importer or a customs representative under the Padrón de Importadores registration.

  ObbligatorioBuyer / broker

• Proof of origin

  Format depends on the applicable agreement, if any.

  CondizionaleSupplier

• Product compliance evidence

  Depends on the product code and intended use.

  CondizionaleSupplier

Tipico e obbligatorio restano separati. Ogni requisito indica la parte responsabile.

Gli stessi stati degli aspetti, fonti, date delle evidenze, dati mancanti e contesto della transazione come JSON strutturato.

{
  "schema_version": "trade-route-answer.v1",
  "kind": "trade_route_answer",
  "context_id": "TR-MX-ES-1D2792",
  "mode": "third_country",
  "transaction": {
    "buyer": {
      "company_id": null,
      "name": "Buyer in Mexico",
      "country": "MX"
    },
    "supplier": {
      "company_id": null,
      "name": "Supplier in Spain",
      "country": "ES"
    },
    "movement": {
      "ship_from": "ES",
      "origin_country": "ES"
    },
    "goods": {
      "description": null,
      "hs_code": null,
      "end_use": "unknown"
    },
    "payment": {
      "currency": null,
      "bank_jurisdiction": "unknown"
    }
  },
  "verdict": {
    "state": "review",
    "title": "Country route described, coverage incomplete. No conclusion on this transaction yet.",
    "summary": "Spain to Mexico is a third-country movement. Our sanctions register has no reviewed coverage for Mexico, so the answer shows the gap instead of assuming ordinary treatment."
  },
  "coverage_summary": "2 established · 4 not checked",
  "facets": [
    {
      "key": "route",
      "state": "established",
      "conclusion": "Third-country import into Mexico",
      "explanation": "Spain to Mexico crosses a customs border. A customs declaration is filed on entry and the importer needs a Padrón de Importadores registration.",
      "scope": "Country route only. Says nothing about the goods or the parties.",
      "missing_inputs": [],
      "sources": [
        {
          "source_id": "customs-id-mx",
          "source_label": "SAT, Servicio de Administración Tributaria",
          "source_url": "https://www.sat.gob.mx/",
          "observed_at": "2026-07-21",
          "source_as_of": "Import mechanics reviewed 2026-07-21"
        }
      ]
    },
    {
      "key": "restrictions",
      "state": "not_checked",
      "conclusion": "Mexico outside our sanctions register's reviewed coverage",
      "explanation": "Our country-level register holds no programme for Mexico, but it lists only measures we have reviewed and is not exhaustive: silence here is a gap in our coverage, not a finding that no measure exists. EU binds this lane, so their measures on Mexico have to be checked at the authority before anyone relies on this. EU binds the supplier itself: a seller established in Spain follows its own export-control and sanctions rules whatever the currency.",
      "scope": "No reviewed coverage for this country in our register",
      "missing_inputs": [
        "Check the Mexico country measures at each binding authority (EU)",
        "Screen the supplier, its owners, the consignee and the end user"
      ],
      "sources": [
        {
          "source_id": "un-sc-sanctions",
          "source_label": "United Nations Security Council, sanctions information",
          "source_url": "https://main.un.org/securitycouncil/en/sanctions/information",
          "observed_at": "2026-08-27",
          "source_as_of": "Current official programme index"
        },
        {
          "source_id": "eu-sanctions-map",
          "source_label": "European Commission, EU Sanctions Map",
          "source_url": "https://www.sanctionsmap.eu/",
          "observed_at": "2026-08-27",
          "source_as_of": "Current official programme index"
        }
      ]
    },
    {
      "key": "trade_preference",
      "state": "not_checked",
      "conclusion": "No agreement found in our register",
      "explanation": "Our register of blocs and selected bilateral agreements has no entry covering Spain and Mexico. It is not exhaustive (for example it does not yet hold the EEA, the EU-Switzerland agreements or RCEP), so this is not a finding that no agreement exists or that MFN duty applies; check the WTO database before pricing.",
      "scope": "Our agreement register (13 blocs, selected bilateral FTAs)",
      "missing_inputs": [
        "Check the WTO RTA database for the exact pair",
        "Add the exact HS code"
      ],
      "sources": [
        {
          "source_id": "wto-rta-is",
          "source_label": "WTO, Regional Trade Agreements database",
          "source_url": "https://rtais.wto.org/UI/PublicMaintainRTAHome.aspx",
          "observed_at": "2026-08-27",
          "source_as_of": "Live register of notified agreements"
        }
      ]
    },
    {
      "key": "vat_and_customs",
      "state": "established",
      "conclusion": "Import IVA 16% in Mexico, Padrón de Importadores registration required",
      "explanation": "Mexico charges import IVA of 16% on goods plus freight plus duty; the importer clears with a Padrón de Importadores registration. Duty depends on the HS code and is not stated here.",
      "scope": "Standard rate on a B2B import; reduced rates, deferral schemes and duty are outside this statement",
      "missing_inputs": [
        "Add the exact HS code for the duty rate"
      ],
      "sources": [
        {
          "source_id": "vat-mx",
          "source_label": "SAT Mexico",
          "source_url": "https://www.sat.gob.mx/",
          "observed_at": "2026-07-21",
          "source_as_of": "Standard rate reviewed 2026-07-21"
        },
        {
          "source_id": "customs-id-mx",
          "source_label": "SAT, Servicio de Administración Tributaria",
          "source_url": "https://www.sat.gob.mx/",
          "observed_at": "2026-07-21",
          "source_as_of": "Import mechanics reviewed 2026-07-21"
        }
      ]
    },
    {
      "key": "goods",
      "state": "not_checked",
      "conclusion": "Goods not specified",
      "explanation": "Without the exact HS or CN code neither duty nor product rules can be established.",
      "scope": "Product-specific requirements per code",
      "missing_inputs": [
        "Add the exact HS or CN code",
        "Describe the product"
      ],
      "sources": [
        {
          "source_id": "access2markets",
          "source_label": "Access2Markets, My Trade Assistant (tariffs and product requirements by HS code)",
          "source_url": "https://trade.ec.europa.eu/access-to-markets/en/home",
          "observed_at": "2026-08-27",
          "source_as_of": "Live product query required"
        }
      ]
    },
    {
      "key": "company_screening",
      "state": "not_checked",
      "conclusion": "No supplier company selected",
      "explanation": "Country information cannot establish a supplier identity. Select the exact legal entity to screen it.",
      "scope": "No counterparty in scope",
      "missing_inputs": [
        "Select or establish the exact legal entity"
      ],
      "sources": []
    }
  ],
  "documents": [
    {
      "title": "Commercial invoice and packing list",
      "note": "Core shipment and valuation documents.",
      "responsible_party": "Supplier",
      "requirement": "Typical"
    },
    {
      "title": "Transport document",
      "note": "Bill of lading, air waybill or road consignment note.",
      "responsible_party": "Carrier",
      "requirement": "Typical"
    },
    {
      "title": "Customs declaration",
      "note": "Filed by the importer or a customs representative under the Padrón de Importadores registration.",
      "responsible_party": "Buyer / broker",
      "requirement": "Mandatory"
    },
    {
      "title": "Proof of origin",
      "note": "Format depends on the applicable agreement, if any.",
      "responsible_party": "Supplier",
      "requirement": "Conditional"
    },
    {
      "title": "Product compliance evidence",
      "note": "Depends on the product code and intended use.",
      "responsible_party": "Supplier",
      "requirement": "Conditional"
    }
  ],
  "next_actions": [
    "company_passport",
    "pre_payment_check",
    "landed_cost",
    "alternative_suppliers",
    "rfq"
  ],
  "human_page": "https://hellofapartner.com/can-i-trade/mexico/spain"
}