Constancia de Situación Fiscal SAT
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Joel JasintoConstancia de Situación Fiscal SAT
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Joel JasintoCommon questions
Con tecnología de IACabrero Trucking is primarily engaged in 'Otro autotransporte foráneo de carga general' which constitutes 80% of their economic activity. The remaining 20% involves 'Otro autotransporte local de carga general' .
Cabrero Trucking's registered office is located in Cuautitlan Izcalli, Mexico. It is situated on Avenida Miguel Hidalgo, number 46, in the area known as Plan de Guadalupe Victoria, postal code 54760. The contact telephone number is 55 58775332, and emails can be directed to breye527@prodigy.net.mx .
Adherence to VAT and income tax reporting obligations is crucial for Cabrero Trucking to ensure compliance with national fiscal regulations, avoid penalties or interest for late submissions, and maintain a good standing with tax authorities. This is particularly important given their active status in the registry and their dual involvement in local and foreign transport activities which require precise financial reporting .
Cabrero Trucking adheres to multiple tax obligations, including the monthly definitive payment of VAT, which is due by the 17th of the month following the corresponding period, and the monthly withholding and payment of employee income taxes, also due by the 17th. They must submit the VAT provider declaration by the end of the month following the respective period and the annual VAT declaration along with their annual income tax return. Furthermore, they are responsible for submitting the provisional and annual payments for Coordinated income tax, with the annual payment due each April .
Cabrero Trucking's numerous tax obligations, including monthly and annual filings for VAT, income and withholding taxes, and compliance with both local and foreign transport regulations, present significant challenges in maintaining timely and accurate reporting. The complexities of managing dual transport activities with differing tax implications (80% foreign vs. 20% local) compound potential compliance risks, especially given their coordination regime requiring heightened organizational transparency and accountability .
Cabrero Trucking commenced its operations on December 3, 2007, under the tax status which involved obligations such as the monthly definitive payment of VAT and withholding of employee income taxes .
Cabrero Trucking operates as a 'SOCIEDAD ANONIMA DE CAPITAL VARIABLE' which is a flexible stock-based corporate structure common in Mexico. The company is under the tax regime of the 'Régimen de los Coordinados' effective from October 1, 2014. This regime applies to specific types of organizations such as cooperative societies that are not considered corporations but have tax coordination obligations .
The anti-corruption measures align with Cabrero Trucking's corporate responsibilities by promoting transparency and integrity in their fiscal dealings, as encouraged by the available channels for reporting corruption on the tax authorities’ platform. This alignment is crucial for maintaining ethical standards and assuring stakeholders of the company’s commitment to lawful practices, creating an environment of trust and accountability .
Cabrero Trucking can rectify discrepancies in their tax information by visiting any Tax Services Module or accessing the services online through the specific URL provided by the tax authority. This accessibility reflects compliance with data protection and fiscal confidentiality regulations .
Cabrero Trucking's operational status as 'active' since near inception reflects stability and possibly a strong foothold in the transportation sector. Maintaining an active status, complying with complex obligations, and managing a significant percentage (80%) of foreign transportation suggest strategic growth potential, as it implies robust operational capabilities and adaptability to meet both local and foreign market demands, fostering a competitive advantage .