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Box 2.2. Mexico’s AEO Program
History:
2002: Certified Company Program (
Compañía Certificada
- CC). Limited trade facilitation
and no security requirements .
2009: Design of the NEEC (AEO of Mexico)
2011: Announcing the general rules for the NEEC
2012: Formal launch of the NEEC
Usually firms under CC Program became NEEC certified
Criteria:
Tax and Customs requirements: Proof of a record of trade activities for the past three
years and a good tax compliance track record. Usage of a digital invoicing system.
Security requirements: Safety of trucks and containers, personnel and process. Physical,
commercial partners, information and document security. Training and awareness on
safety and security, and incident management and investigation.
Certification:
Application: Complete application form and pay US$1,650 fee.
Verification: Desk review followed by on-site visit.
Authorization: Decision on the NEEC certification.
The certification process takes between six months to one year and valid for one year.
Benefits:
reduced physical inspections
expedited Customs clearance
green lane
administrative simplifications
customer relations management
Current situation:
# NEEC firms in 2014:
400 firms
1.4 percent of the total number of exporters,
40 percent of total exports,
43 percent of the total number of products,
81 percent of the total number of destinations
Impact on Trade:
Martincus (2016) suggests the following benefits of NEEC certification based on empirical
study for Mexico based on firm level data covering the period 2009-2014.
73.1 percent higher export growth implying that exports NEEC firms would have a
growth rate 2.8 percentage points higher than others.
NEEC firms reach new export markets.
If NEEC firms are also under IMMEX and C-TPAT, the trade impact is higher.
NEEC certification brings additional increase in exports.
Source: Volpe Martincus (2016)