Fluency - Legality

The international dynamics of foreign trade require our foreign trade experts to develop the best quality and value-added services to offer our clients the right solutions to improve customs compliance:

Customs compliance

• Foreign Trade Diagnosis
• Review of the foreign trade process
• Electronic audit of risk factors
• Reconstruction of temporary imports and their returns
• Support for the legal stay of fixed assets
• Opinion letters on individual consultations
• Recurring and active counseling program
• Analysis of operating schemes in Mexico
• VAT treatment of international transactions

Certifications, registrations and promotion programs

• Register of importers and Sectoral
• IMMEX and Prosec Program
• Business Certification Scheme for VAT and IEPS modality
• Authorized Economic Operator (AEO)
• Customs Trade Partnership Against Terrorism (C-TPAT)

Foreign Trade Automation

• Consultancy for the implementation of electronic tools for the automation of foreign trade and consultancy for the implementation of the automated Annex 24 system

Support in SAT review procedures

• Home visit, requirements, invitation letters, legal stay of fixed assets

Incorporating package (for new business)

• Support in the incorporation of new business in Mexico for the analysis of permits, programs and certifications necessary to carry out its operation, as well as its management and obtaining.

Foreign Trade Due Diligence

• Detection and economic determination of foreign trade risks to be considered in mergers and acquisitions processes
• Planning of activities for the future operation of foreign trade in mergers and acquisitions

Foreign Trade Administration

• Administration of temporal importance through the Annex 24 system; administration of Foreign Trade activities in the field of Customs Compliance and in the Digital File of Foreign Trade

Customs Training

• Provision of specialized training to the client's foreign trade personnel

Analysis of the origin of international treaties and trade agreements

• Preparation of the origin analysis for the export of finished products manufactured in Mexico in accordance with the origin provisions of international treaties and trade agreements signed by Mexico