Services
International Business Consulting
IMMEX Request
• Compliance with requirements to obtain IMMEX
• Paperwork preparation and follow-up
• Control and structure development
CIVA/OEA /CTPAT Certifications
• Compliance documentation
•Profile development
•External compliance programs
•Initial request authorization and ongoing compliance
USMCA rules compliance
• Rules of origin compliance under USMCA
• Duty and non duty regulations of treaty
• Attention to authority requirements
Nautical commerce and Tourism
• Temporary import permits
• Fish and tourism permits
• Customs compliance for sea freighters
Process Design and Internal Compliance
• Production process design
• Internal customs compliance structuring
• External compliance service schemes
• Investment plan design
Foreign Investment Compliance
• Registrations, updates, and changes
• Investment amount verification
Corporate Obligations Compliance
• Corporate structure management
• Board resolutions
• Public commerce registration
• Power of attorney updates
National System of Geography, Information, and Statistics Obligations Compliance
• Compliance opinions
• Additional reporting requirements
Compliance with Non-Duty Regulations and Official Standards
• Permits, notifications, and registrations
• Compliance with waste regulations
• Compliance with temporary import regulations
Sensitive Goods Control
• Pre-operation programs
• Monitoring and control of sensitive goods
• Notifications and requests
Sub-Maquila Registration
• Compliance opinions
• Vendor management
• Compliance processes
Industry Profile Updates and Expansions
• Relevant notifications and registrations
• Waste verifications and obligations
• Compliance with temporary import regulations
Preventive Audits
• General obligations
• Annexes 24 and 30
• National and foreign vendor audits
• Internal process controls
• Program maintenance
• Certification maintenance
• Dual goods control
Customs Risk Control
• Residual and loss control
• Destruction of goods
• General balance and Annex 22 identifiers
• Customs and fiscal compliance
Compliance Approach
• Data consistency checks (RFC, VUCEM, SE, INEGI)
• Analysis of national and regional industry behavior
Audit Requirement Assistance
• Response to authority requests and information analysis
• Verification of addresses and establishments
• Audit handling
• Inspections and surveillance visit management
Legal and Technical Assistance
• Harmonized tariff code requests
• Non-duty regulation compliance requests
• Regional content opinions
• Origin compliance opinions
• Value method opinions
• Operation criteria confirmations with Mexican authorities
• Conclusive agreements
• Response to compliance invitation letters and self-correction schemes
• Attention to fiscal and judicial requirements