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Aerial view of cargo containers and cranes at a Mexican port, highlighting foreign trade and logistics operations.
Understanding Annex 24 in Mexico’s Foreign Trade Compliance
September 11, 2025
Business professionals reviewing and signing legal and administrative documents at a desk.

Professional guidance through Mexico’s legal and administrative requirements—ensuring accurate documentation, timely filings, and full EHS compliance for new and expanding industrial operations.

Key Legal Aspects and EHS Compliance Requirements for Establishing Industrial Operations in Mexico

Every year, the global manufacturing industry views Mexico as one of the most attractive countries to establish an extension of its operations, especially for companies pursuing nearshoring prioritizing EHS compliance. Its strategic geographic location, competitive labor force, and mature industrial ecosystem make it ideal for expanding production operations.

However, opening an industrial facility in Mexico requires careful navigation of a complex framework of Environmental, Health, and Safety (EHS) obligations – across municipal, state, and federal levels. Proper compliance prevents delays, penalties, and unnecessary risks.

At DIMSA, our team supports companies throughout this entire process, ensuring full legal and environmental compliance from day one.

Aerial view of an industrial park building equipped with solar panels on the rooftop.

Choosing the Right Industrial Park

The first question that arises is: Which industrial park should I choose? This begins the search among countless options in various regions of the country. 

Investors generally look for locations with key factors like: 

  • Reliable electric power capacity
  • Stable water supply and infrastructure
  • Park classification (light or heavy industry)
  • Proximity to highways, airports, and border crossings
  • Available workforce
  • Equipment

These essential features allow for efficient installation and operation.

Licenses and Authorizations to Operate

Once the site is selected, the next step is to begin processing the licenses and authorizations required to operate. These legal requirements may vary depending on municipal, state, and federal jurisdictions.

From the outset, the specific land use permit is one of the most important municipal licenses. To obtain it, it is necessary to know the land use designation of the industrial park where the project will be located and verify that it is compatible with the investor’s activity. Industrial parks are commonly authorized as either heavy or light industry.

  • Heavy industry typically includes transformation activities such as: 
    • Chemical processing
    • Steel production
    • Mining and metal transformation
    • Petrochemical operations

  • Light industry usually includes activities such as:
    • Metalworking
    • Plastic injection
    • Textile manufacturing
    • Food processing operations.
Industrial worker wearing safety gear inspecting large rotating machinery inside a manufacturing plant.

Environmental Impact Authorization

Industrial parks typically obtain a general Environmental Impact Authorization for site development and basic infrastructure.Once a company selects its location, it must process its own Environmental Impact Permit for operational activities.Another relevant authorization is the environmental impact permit. This must initially be promoted by the industrial park to cover the site’s urbanization and the construction of buildings. This authorization serves as an essential precedent for each company to later obtain its own operational environmental impact approval. 

During this evaluation, authorities analyze:

  • The nature and scale of the industrial process

  • Potential environmental impacts

  • Required mitigation and control measures

At this stage, the environmental authority analyzes the industrial activity and establishes mitigation requirements for any potential impact on the environment.

Key Environmental Authorizations for Operation

Once these permits are obtained, the next phase begins – securing specific environmental authorizations, which fall into three major categories:

1. Atmospheric Emissions

In the case of atmospheric emissions, any industry that uses combustion equipment, ovens, or processes that generate pollutants must obtain, depending on its characteristics, either a Single Environmental License (LAU) from the federal authority or a Fixed Source Emissions Registry from the state authority. 

These authorizations ensure:

  • Identification of emission points
  • Quantification of pollutants
  • Compliance with legal limits
  • Proper operation of air control systems


2. Waste Generation and Management

Regarding waste generation, companies must classify each waste stream and register it according to its characteristics:

  • Hazardous Waste
  • Special Handling Waste

Proper registration ensures:

  • Compliance with Mexican environmental regulations
  • Safe handling, transportation, and disposal
  • Selection of authorized waste service providers

3. Wastewater Discharge

With respect to wastewater discharges, if the effluent is discharged into the municipal sewage system, a local discharge authorization must be obtained. If, on the other hand, it is discharged directly onto soil or into a natural water body, a Concession Title and a Discharge Permit must be processed with the federal authority. In both cases, the goal is to ensure compliance with the parameters established in NOM-002-SEMARNAT-1996 (municipal sewage) or NOM-001-SEMARNAT-2021 (natural water bodies).

The Importance of Full EHS Compliance

Meeting regulatory requirements is not only mandatory – it is a strategic advantage. 

Proper compliance:

  • Prevents fines, shutdowns, and legal risks

  • Ensures safe and responsible operation

  • Strengthens relationships with authorities and local communities

  • Supports long-term sustainability objectives

  • Demonstrates transparency and corporate responsibility

Companies that establish operations with all required permits operate more efficiently and gain greater trust from clients, employees, and regulators.

How DIMSA Helps You Achieve Full Compliance

At DIMSA, we provide turnkey EHS, administrative, and regulatory solutions for international companies establishing operations in Mexico. 

Our services include:

  • Environmental impact permitting
  • Land use and municipal licensing
  • Atmospheric emissions permits (LAU, fixed sources)
  • Waste classification & hazardous waste management
  • Wastewater discharge permits
  • On-site EHS coordinators
  • Continuous monitoring and compliance audits
  • Import/Export compliance (IMMEX, Annex 24 & Annex 30)
  • Payroll, accounting, taxes, HR, and plant-level administrative support

Our specialized team ensures that your operations start correctly, stay compliant, and avoid costly delays or penalties.

Ready to establish or expand your operations in Mexico?
Contact DIMSA to ensure full legal and environmental compliance from day one.

 

Nora Castillo – EHS Manager

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  • About Us
    • Our Team
  • Services
    • Accounting, Treasury & Taxes
    • Environmental Health and Safety Compliance (EHS)
    • Foreign Trade
    • Human Resources & Union Selection Adminsitration
    • Payroll Management
    • Shelter Package
  • Resources
    • Blog
  • Why DIMSA
  • Contact Us
  • About Us
    • Our Team
  • Services
    • Accounting, Treasury & Taxes
    • Environmental Health and Safety Compliance (EHS)
    • Foreign Trade
    • Human Resources & Union Selection Adminsitration
    • Payroll Management
    • Shelter Package
  • Resources
    • Blog
  • Why DIMSA
  • Contact Us

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