We offer our clients efficient solutions in their operations of
foreign trade with a team of more than 30 specialists in customs operations and
free trade agreements, using in-house technological developments that guarantee
management and regulatory compliance.
Our experience is divided into 4 main areas:
We offer our clients efficient solutions in their operations of foreign trade with a team of more than 30 specialists in customs operations and free trade agreements, using in-house technological developments that guarantee management and regulatory compliance.
Our experience is divided into 4 main areas:
We support our clients' processes to ensure they comply with national
and international regulations , so that they can demonstrate with evidence the mandatory
requirements, avoiding any type of risk or threat in their business
foreign trade or customs.
We support our clients' processes to ensure they comply with national and international regulations , so that they can demonstrate with evidence the mandatory requirements, avoiding any type of risk or threat in their business foreign trade or customs.
KEY FUNCTIONS 
Customs compliance
We implement an advisory system for daily foreign trade operations, under the protection and regulatory guidelines of customs program and certifications
Advice on Customs certifications
We advise and support our clients in the management of their certifications regarding Value Added Tax (VAT) and Special Tax on Productions and Services (IEPS), review at origin, etc.
Administration of Annex, Annex 31 and IMMEX
We provide the verification, auditing, restructuring, administration and advisory service regarding the guidelines and due compliance with the inventory control established in Annex 24 and Annex 31 of the general rules of foreign trade and the obligations of the IMMEX program.
Rules and verification of origin
We carry out the audit, analysis, determination and administration of the proofs of the origin and their certifications in accordance with the free trade agreements and commercial agreements signed by Mexico.
Compliance with the Official Mexican Standards
Together with our legal area, we implement the analysis, identification, test management and certification methodology for the materials that require specific compliance.
Automotive Industry Special Operations
We handle virtual operations, certifications of origin and merchandise transfer certificates regarding TIER1, TIER 2 and TIER 3 suppliers, that this sector requires.
Management system
compliance with requirements
customs and foreign trade
(SGSOX)
We offer a comprehensive technological solution that enables our clients to manage and administer their key controls for operations and critical risks.
Customs compliance diagnosis
We carry out relevant and mature analyses of the control processes in foreign trade and customs, applying the best internal audit practices to detect needs and actions for immediate implementation, preventive control or continuous improvement of your operations.
Management and control of fixed assets
We provide conciliation, administration, control and management services of the company's fixed assets with its corresponding customs documentation and support that certifies the legal stay of the goods in the country.
We offer tailored solutions in terms of diagnosis, implementation and maintenance of
supply chain security programs (C-TPAT /OEA/ ISO: 28000 and 31000).
Our services are supported by in-house technological platforms that allow the proper management of the
security systems, fostering a working culture based on the security of
operations, personnel and facilities, avoiding or minimizing any type of risk in
their shipments in terms of vandalism, drug trafficking, weapons, money laundering, human trafficking, etc.
We offer tailored solutions in terms of diagnosis, implementation and maintenance of supply chain security programs (C-TPAT /OEA/ ISO: 28000 and 31000).
Our services are supported by in-house technological platforms that allow the proper management of the security systems, fostering a working culture based on the security of operations, personnel and facilities, avoiding or minimizing any type of risk in their shipments in terms of vandalism, drug trafficking, weapons, money laundering, human trafficking, etc.
KEY FUNCTIONS
We provide consulting services, implementation, management and maintenance of certifications such as:
We accompany our clients, from the integration of the file to the monitoring of the certification (management with the authority, attention to information requirements), pre-audit and accompaniment during the visit of the authorities in order to accomplish with the criteria of Authorized Economic Operator, established by Mexican customs.
We accompany our clients, from the integration of the file to the monitoring of the certification (management with the authority, attention to information requirements), pre-audit and accompaniment during the visit of the authorities in order to accomplish with the criteria CTPAT (Customs Trade Partnership Against Terrorism) for American customs.
We offer advice and support to our clients so that they fulfill with all the requirements established by the ISO 28000 standard for the creation and administration of a security management system in the supply chain that allows them to identify the risk levels in their operations, carry out risk assessments and implement the necessary controls.
Through our Risk Analysis methodology based on ISO 31000, we develop the advisory and consultancy service regarding identification, management, analysis and evaluation of risks in Supply Chain Security, which allows us to fulfill with the guidelines required by AEO certifications and C-TPAT. All the above, through the use of our Risk Integrity Management System (RIMS) technological tool, integrated in the applications and technology for customs compliance.
We have a team of foreign trade specialized lawyers, experts in international treaties and
tax, customs, constitutional and administrative law regarding its operations; we support
our services with the prestige of the results gotten in the cases attended throughout the country
for clients from different industrial sectors; These results have contributed to our clients
to eliminate tax contingencies and/ or to solve tax refund requests.
Our work methodology is certified and supported by our own technological developments that guarantee
the quality of our services.
We have a team of foreign trade specialized lawyers, experts in international treaties and tax, customs, constitutional and administrative law regarding its operations; we support our services with the prestige of the results gotten in the cases attended throughout the country for clients from different industrial sectors; These results have contributed to our clients to eliminate tax contingencies and/ or to solve tax refund requests.
Our work methodology is certified and supported by our own technological developments that guarantee the quality of our services.
KEY FUNCTIONS
Legal defense and tax litigation
We provide specialized legal advice and support in customs and foreign trade matters that require litigation regarding any Mexican authority.
Juridical consulting
We issue legal opinions based on applicable national and international standards to help companies in making decisions, determining risks or replying to the observations of their external auditors.
Tax refund and cancellation
We advise tax refund requests, excuse procedures and response to requirements in order to carry out procedures safely, thus, obtain the projected savings with legal certainty in their operations.
Import requirements
We advise our clients to fulfill with their labeling obligations, prior permits and other regulations or non-tariff restrictions, so it can be carried out the importation of goods, without setbacks, avoid the determination of high fines or the seizure of their goods in case of non-compliance.
Representación ante autoridades
We carry out the management of any type of foreign trade permits, special cases or procedures that require specific terms in order to complete the corresponding operation.
ISO 37001 Compliance Consulting
We have a group of experts in anti-bribery management systems to advise you on compliance with the standards of the ISO 3700 Standard, relying on a technological platform that facilitates the establishment of a culture of integrity, transparency and accomplishment in your organization.
We have an expert team in the development of technological systems that offer added value to our
clients, optimizing the management of their foreign trade activities and compliance in customs requirements
with comprehensive systems, specialized and tailored-made to your needs.
Foreign Trade Suite or Independent Modules:
We have an expert team in the development of technological systems that offer added value to our clients, optimizing the management of their foreign trade activities and compliance in customs requirements with comprehensive systems, specialized and tailored-made to your needs.
Foreign Trade Suite or Independent Modules:
