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customs compliance

Modification of Operations from Free Trade Zones to the Rest of the World

Modification of Operations from Free Trade Zones to the Rest of the World (External Markets) – Article 523 of Resolution 046 of 2019 Recently, Resolution 000097 was issued, modifying Article 523 of Resolution 046 of 2019, which relates to the requirements for operations from Free Trade Zones (FTZ) destined for the rest of the world. […]

  • Siacomex
    Siacomex
  • 8 June, 2024

Global Guarantee for Foreign Trade Operations

Consortia and Temporary Unions: Global Guarantee for Foreign Trade Operations Introduction to Consortia and Temporary Unions Consortia and temporary unions are associations between two or more companies that join forces to execute a specific project or activity. These legal structures allow companies to share resources, knowledge, and risks, facilitating the execution of large infrastructure projects, […]

  • Siacomex
    Siacomex
  • 29 May, 2024

Calculation of Times for Pre-Arrival Declarations

Technical Analysis of Pre-Arrival Import Declarations: Calculation of Times According to DIAN Calculation of Times for Pre-Arrival Declarations According to a recent statement by the National Directorate of Taxes and Customs (DIAN), the method for calculating the times for submitting a mandatory pre-arrival declaration has been clarified. Specifically, neither the day the declaration is submitted […]

  • Siacomex
    Siacomex
  • 23 May, 2024

What is the minimum time to submit a pre-arrival import declaration when it is mandatory?

Technical Analysis of Pre-Arrival Import Declarations: Minimum Times What is the minimum time to submit a pre-arrival import declaration when it is mandatory? According to the current customs regime, the mandatory pre-arrival import declaration must be submitted within certain time frames depending on the mode of transport and the journey. General Minimum Time As a […]

  • Siacomex
    Siacomex
  • 13 April, 2024

Obligations of Authorized Warehouses

Technical Analysis of DIAN Concept Number 100208192-436 of 2022. Obligations of Authorized Warehouses DIAN Concept Number 100208192-436 of 2022 establishes specific obligations that authorized warehouses must fulfill when receiving cargo from transporters or international freight agents. These obligations are essential to ensure the integrity and security of goods in the customs process. Below are the […]

  • Siacomex
    Siacomex
  • 2 April, 2024