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I'm moving goods without complemento Carta Porte — what are the fines?

⚠️ Disclaimer: For general information only — not tax, financial, or legal advice. Figures may be outdated or incorrect; tax rules change frequently. Verify important decisions with the CRA/IRS or a qualified professional. You use this information at your own risk.
The short answer

Moving goods within Mexico requires a CFDI with the Carta Porte complement, issued before the trip — it proves legal possession of the cargo during transit. Without it, you're looking at two layers of fines (2026 figures, INPC-updated via Anexo 5 RMF 2026): $450–$670 MXN per CFDI for not issuing the document with its complement (CFF Art. 84 fr IV inc d), and $1,000–$19,280 MXN if you're stopped and can't show/carry it during verification (Art. 84 fr XI). Ignore the old "$14,710 max" figure floating around online — that's the 2022 amount.

When it's mandatory

WhoDocument
Carrier (transportista) transporting others' goodsCFDI tipo ingreso (for the freight service) + Carta Porte complement
Owner moving their own goodsCFDI tipo traslado + Carta Porte complement

Required for land, sea, and air transport of goods/merchandise within national territory, issued before the trip begins. A commonly cited exception: short hops on federal highway segments under 30 km.

The fine structure (2026)

ViolationLegal base2026 fine
Not issuing the CFDI with Carta Porte complementArt. 83 fr VII → Art. 84 fr IV inc d$450–$670 per CFDI
Not carrying/showing it when inspected in transitArt. 83 fr XII → Art. 84 fr XI$1,000–$19,280
Not issuing CFDIs at all (broader)Art. 84 fr IV inc a$22,300–$127,530 (+ 3–15 day closure on repeat)

Note these are fixed peso amounts updated by INPC (Anexo 5), not UMA multiples. Transporting goods domestically without the CFDI + Carta Porte can also trigger a contraband presumption (CFF Art. 103 fr XXII–XXIII) — the cargo itself is at risk, not just your wallet.

Frequently asked questions

I'm just moving my own furniture across town. Carta Porte?

If it's your own goods, the traslado + complement is the compliant form. For genuinely local, short moves many people risk it — but the legal requirement doesn't have a "it's just my stuff" exception.

Who gets fined — the driver or the company?

Both can be exposed: the carrier for the missing transport document, and the goods can be seized under the contraband presumption. Drivers should never depart without the complement in hand (digital is fine).

Does the complement replace the CFDI?

No — it's a complemento to the CFDI. You need the base invoice (ingreso or traslado) plus the Carta Porte data. One without the other fails inspection.

Sources

  • https://sovos.com/es/blog/iva/facturacion-electronica-en-mexico/
  • Anexo 5 RMF 2026 (DOF Dec 28, 2025) — Art. 84 fine amounts
  • CFF Arts. 29, 29-A, 83 fr VII/XII, 84 fr IV d)/XI, 103 fr XXII-XXIII
  • SAT — https://www.sat.gob.mx
Disclaimer — please read. This article is for general information and educational purposes only. It is not tax, accounting, legal, financial, or immigration advice, and reading it does not create a professional or client relationship between you and Llandora. Tax and immigration rules change frequently and differ by country, province/state, and personal circumstances; figures, thresholds, and examples in this article may be outdated, incomplete, or incorrect, and may not apply to your situation. Always verify current rules with the official sources (CRA, IRS, IRCC, USCIS) and consult a licensed professional before making any decision. Llandora makes no warranty of any kind — express or implied — about the accuracy, completeness, reliability, or timeliness of this content. To the fullest extent permitted by law, Llandora disclaims all liability for any loss, damage, cost, or expense arising from errors or omissions in this article or from any action taken or not taken in reliance on it, whether direct, indirect, incidental, or consequential. You rely on this article entirely at your own risk.