The National Customs Agency of Mexico (ANAM), in coordination with the Secretariat of the Navy (Semar), identified an import operation with inconsistencies in the information declared before the customs authority, derived from the institutional mechanisms of risk analysis, intelligence and operational monitoring implemented at the Port of Lázaro Cárdenas Customs, in Michoacán.
As a result of the control actions and the corresponding documentary review, undeclared merchandise was detected during customs clearance, so the precautionary seizure of 115,200 pieces of writing articles was proceeded with, in terms of the applicable regulations.
The detection was possible thanks to the implementation of strategic analysis tools, the verification of commercial backgrounds and the evaluation of risk profiles, mechanisms that allow strengthening institutional capacities to prevent possible irregularities in foreign trade operations.
ANAM and the Secretariat of the Navy reaffirm their commitment to strengthening security and customs control, through the use of operational intelligence, technology and inter-institutional coordination schemes that contribute to protecting national interests, ensuring compliance with the law and strengthening legality in the country’s commercial exchange.
