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Customs Compliance Systems

Customs Compliance Systems

Rules and verification of origin

Software designed to carry out continuous monitoring of compliance and evidence assurance activities, as well as calculations and determination of proofs of origin.

Virtual Operations

Software designed to carry out in an automated way the management and continuous monitoring of activities, related processes for a correct compliance and the assurance of the closures of the virtual operations of the company.

Annex 24 & 31 and Tax Deposit

Software designed to carry out the control and management of inventories of companies that import and export under the protection of certifications and/or programs to promote foreign trade.

DATA STAGE Reporter /Auditor and Fixed Asset Control

Software designed to carry out reporting, auditing and risk analysis processes for foreign trade operations. At the same time, it has a specific module to control and monitor the company's fixed assets through the registration and monitoring of all the information.

Control and consolidation of the foreign trade electronic file

Software designed to consolidate, store and download documents and information related to foreign trade operations that we manage in accordance with the guidelines of customs law.

Management, monitoring, evaluation of controls and compliance by process owner

Software designed to carry out the verification and analysis of the correct functioning of the processes, controls and evidence of compliance, for the maintenance and validity of both programs and customs or security certifications: IMMEX, VAT and IEPS, PROSECT, OEA, C-TPAT and ISO 28000.

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