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Service detail

Foreign Trade

Trade
  1. 01

    Compliance with IMMEX program requirements

  2. 02

    Compliance with Mexican Official Standards (NOMs), COFEPRIS and SEDENA permits

  3. 03

    Audit through DATA STAGE

    • Validation of recent and past operations
    • Identification of unauthorized operations
    • Preventive internal audits
    • Preparation of documentation for VAT refunds
    • Verification of information in specific annexes (Annex 24 and Annex 30)
  4. 04

    Audit and diagnosis in fixed-asset control

    • Reconciliation of orders and invoices
    • Report of unidentified fixed assets
    • Information verification
    • File integration
    • Results report
  5. 05

    Preventive foreign trade audit

    • Document review
    • Diagnosis and opinion
    • Opportunity detection
    • Generation of alternatives
    • Solution follow-up
    • Continuous follow-up
  6. 06

    Advisory and consulting on customs, tax and foreign trade matters

    • Strategic planning
    • Permanent consulting
    • Legislative updates
    • Follow-up of obligations
    • File advisory
    • Compliance with Rules of Origin
  7. 07

    Logistics process

    • Coordination with logistics providers, including transport and customs services
    • Supervision of shipments throughout the delivery process
    • Support to ensure customs compliance
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