
Foreign trade and customs
Tailored expertise in tax and trade
Our professionals specialized in tax matters will provide you with the immediate and personalized attention you require, through our consulting service on specific operations, expansion, and growth projects, both nationally and internationally.
We offer specialized offices close to the main foreign trade players. We have bilingual and multidisciplinary staff, specialized in international trade for processes on manufacturing, maquiladora industry, and export services.
We are leaders in assisting you for compliance, applying for programs and registries, identification and prevention of customs and tax risks, as well as defense in foreign trade isues at administrative stages.
We support companies to establish their customs department from their initial stage to their development and consolidation, based on their business and operation models.
Our foreign trade solutions:
IMMEX
Services focused on the initial (pre-operational) stage of the company:
Applying for registration on foreign trade foster programs (IMMEX/PROSEC)
Applying for registration on certifications
Maquila indsutry
Services focused on compliance of foreign trade foster programs:
Diagnostic
Assessment
Monitoring
Compliance
Certifications
VAT & Special tax on production and services (IEPS) certification (registration, renewal, changes, monitoring and compliance)
Certification as «Authorized Economic Operator» (AEO) (registration, renewal, uniformity, monitoring and compliance)
Business partner certification (registration, renewal, monitoring and compliance)
Advisory
Foreign trade-ralated applications and paper-work before authorities
8th Rule
Sectorial listings
Expansion of sensitive products
Procedures before Federal Commission for Protection against Health
Risks (COFEPRIS)
Tariff classification
Laboratory analysis
Expert reports in foreign trade
Certification of origin
Determination of origin
Attention to origin enquiries and reviews
Custom valuation analysis
Refund of General Import Tax/Draw back
Confirmation request for law interpretations
Defense of foreign trade affairs
Managing procedures on foreign trading unfair practices
Assistance in site inspection visits
Assistance at administrative stage
Administrative Procedures in Customs Matters (PAMA)
Logistics and customs outsourcing
Managing formalities on import and export
Operation control on customs and logistics
In-house services
Development of manuals and operating processes
Specialized audit
Audit of manangement processses
Capital assets control
Audit on foreign trade taxes and customs
Foreign trade inventories
Due diligence
