Muebles Arell, S.A.P.I. de C.V.
Your compliance practices are in the early stages. Some obligations may still require attention, and reinforcing controls will help reduce risks of penalties or reputational issues.
OFAC listing requires immediate legal consultation. Contact your compliance team to understand removal procedures and business impact mitigation strategies.
U.S. Treasury Department
Your company appears on the Office of Foreign Assets Control sanctions list. This severely restricts business operations with U.S. entities.
Impact: Blocked transactions, frozen assets, legal penalties
Mexican Tax Authority
Your company is not listed on SAT's definitive list of taxpayers with non-compliance history. This is positive for business operations.
Status: Good standing with Mexican tax authorities
This opinion is issued solely by verifying that the declarations have been submitted, without being a certification of the correct payment of the declared taxes. Contact your accountant as soon as possible to resolve this.
List of tax omissions
Annual ISR return of the fiscal year
2020 | 2021 | 2022
VAT supplier return
09/2020 | 10/2020 | 11/2020 | 12/2020 | 01/2021 | 02/2021 | 03/2021 | 04/2021 | 05/2021 | 06/2021 | 07/2021 | 08/2021 | 09/2021 | 10/2021 | 11/2021 | 12/2021 | 01/2022 | 02/2022
Monthly definitive VAT payment
09/2020 | 10/2020 | 11/2020 | 12/2020 | 01/2021 | 02/2021 | 03/2021 | 04/2021 | 05/2021 | 06/2021 | 07/2021 | 08/2021 | 09/2021 | 10/2021 | 11/2021 | 12/2021 | 01/2022 | 02/2022
Monthly provisional ISR payment for individuals
09/2020 | 10/2020 | 11/2020 | 12/2020 | 01/2021 | 02/2021 | 03/2021 | 04/2021 | 05/2021 | 06/2021 | 07/2021 | 08/2021 | 09/2021 | 10/2021 | 11/2021 | 12/2021
High cancellation rates may indicate internal process issues, customer disputes, or compliance problems. SAT monitors these patterns as part of tax auditing procedures.
