SíConfio - Reliable Taxpayers System
Take no risks and look into the SAT blacklists
Surely a supplier that, without you knowing it is classified as an EFOS (Simulated Operations Invoicing Companys), has issued an invoice to you, and the last thing you want is to carry the fiscal risk.
We invite you to use our application SíConfio, where you can create a FREE account and know in real time if any company with whom you have had a relationship is listed there. Also if they convert your free account to a one with greater benefits, SíConf.io notifies you if any taxpayer appears on these lists. Your will be able to validate the 69, 69-B and Not Located lists.
What is the EFOS?Simulated Operations Billing Companies
There are people who profit from the issuance of CFDIs, known as shell companies or EFOS because they invoice operations, purchases or services that were never actually carried out.
What is the EDOS?Simulated Operations Deduction Companies
By “buying” these invoices or CFDIs, they are becoming EDOS, that is, people or companies that simulate an increase in their operating expenses to pay less taxes.
SAT periodically publishes the lists that are popularly known as black lists, these lists contain the status of the taxpayers who for SAT are possibly invoicing simulated operations. There are several reasons why a taxpayer can be included in these lists, these are some characteristics of the Simulated Operations Billing Companies (EFOS):
- They have a broad corporate purpose
- They issue invoices for operations not carried out
- They do not have personnel to carry out activities covered by the CFDIs
- They do not have the assets to carry out the operations they invoice
- Income disproportionate to the characteristics of their establishment
- They open bank accounts and cancel them after a period of time
- Their tax address is not the same as the one stated in their RFC
- For a period of time they are traceable by SAT, but then they disappear
- At the end of the fiscal year in their tax return, you can see their income and expenses are very similar
- They share tax addresses with other taxpayers
If your provider falls in any of the above assumptions, it could be in one of these lists.
If you as a taxpayer carry out operations with a company published by SAT in these lists, you could face serious fiscal implications for your organization such as:
- Be subject to a review
- Leave without tax effects receipts issued by said provider
- You will be deregistered from VAT and IEPS certification of companies, AA or AAA categories and OEA modality
Learn about the detailed experiences of what our customers say about us, our services, and our experience in the EDI / B2B sector.
Angel Rojas Flores
We are grateful to the Tredicom team for being our business partner, as it has given an extraordinary added value to our EDI processes, giving the company the opportunity to improve communication processes as well as providing our suppliers with a wide range of services to improve communication between businesses, maintaining as always the quality and professionalism that characterizes them.
Country Manager México
Our experience with TREDICOM has been really fabulous, they are an excellent partner, they have understood all our requirements as a customer and as partners, delivering the expected value and much more.
Company with great attention and follow up to its clients. It cares about the satisfaction and needs for each of the projects in which we work. Experts in their field and attentive at all times.
Our experience with Tredicom's services has been very satisfactory. Together with their team, it was possible to implement CFDI 4.0 invoicing in Clara, in an agile way and with very good results.
The system with which we are currently working HAROF, has helped us to automate the capture of orders from self-service customers such as WalMart, HEB, having our orders online in our ERP, saving time and avoiding capture errors.
María Estela Mares
We thank Tredicom for their support in the implementation of EDI in Viakable. The Tredicom team is very professional and perfectly mastered the EDI process, so our experience in projects having them as a partner has been very good, always guiding us to find the best solution for the customer and always committed to deliverables in a timely manner.
Ismael Corral Ramirez
Since we started the EDI system project with TREDICOM for our customers we saw a change in the understanding of all the transactions that are used since we had another provider which did not meet what we were looking for.
Jorge Alberto Sanchez Quintanilla
General Manager México
We are grateful to the Tredicom team for being our business partner, as it has given an extraordinary added value to our EDI processes, giving the company the opportunity to improve communication processes.