How to Identify Mexican ‘Ghost’ Companies
Snippets From The Download:
How to verify Mexico-based entities?
Risk analysts should begin by verifying basic company information, such as the number of employees and whether the company has legitimate contact information.
Is the company on Mexico’s SAT Article 69-B blacklist?
The Mexican government maintains a list of all taxpayers — both legal and natural persons — that have issued receipts without having the assets, personnel, infrastructure or material capacity to provide services or produce, sell, or deliver goods pursuant to Article 69-B of the Mexican Federal Tax Code (Código Fiscal de la Federación).