• Notarized copy of the citizenship and/or foreign ID card
• Notarized copy of the passport with the stamp of the last departure from the country
• Copy of airline ticket or check-in confirmation
• 1 Bank certification
• 2 Personal references
• 1 Commercial reference
• Notarized signature recognition letter
• 2 Notarized letters of responsibility from the owner, without dates
• Tax ID (RUT)
• Original notarized letter stating the reason for leaving the country (formal document required by the Anti-Narcotics Police)
• Notarized general or special power of attorney before DIAN
• Customs Agency client knowledge form
• DLOG's security agreement for associates