Our Approach to International Trade Compliance
Our practice specializes in risk prevention in international trade for companies with operations in Mexico.
Our goal is to provide practical, results-driven solutions that allow companies to navigate the complexities of cross-border trade with confidence, complying with laws and regulations, reducing risks, and avoiding costly penalties.
Our services
Preventive audits and risk assessments
Preventive audits and risk assessments
Preventive audits and risk assessments
- Electronic Audit of temporary imports
- Electronic Audit of fixed assets
- Audit of VAT certification balances
- Audit of electronic file of foreign trade
- Risk assessment of the Customs Compliance
Consulting services
Preventive audits and risk assessments
Preventive audits and risk assessments
- Customs compliance and maquila program operation.
- Mexican trade compliance obligations
- Customs compliance
SOP’s and KPI’s. - Guidance and advice during federal and state audits on customs compliance.
Certifications
Preventive audits and risk assessments
Certifications
VAT certification:
- Initial application and renewals
- Monitoring permanent obligations
AEO and C-TPAT certification:
- Initial application and renewals
- Monitoring permanent obligations.
- Practical workshops
Training
Customs forms and permits
Customs forms and permits
- Maquila program management courses
- Supply chain security training
- Workshops on specific procedures in the MX Government portal (VUCEM)
- Customized training courses for companies
Customs forms and permits
Customs forms and permits
Customs forms and permits
- IMMEX program extensions
- Import licenses and permits
- The eighth rule (Regla Octava) permit to obtain import duties exemption
- Consultations and ruling requests before government agencies
Special projects
Customs forms and permits
Special projects
- Practical workshop to prepare for a Customs audit
- Coordination of the self-correction procedures of temporary imports
- Integration and supervision of the Electronic file of foreign trade
- Analysis and determination of origin of goods for preferential tariff treatment
Industries we serve
Maquiladoras
Specific challenges and solutions for maquiladoras in Mexico and the U.S.
Manufacturing
Compliance and logistics support for manufacturing companies.
Logistics and Supply Chain
Services tailored to logistics and supply chain companies involved in cross-border trade.