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INTERNATIONAL TRADE COMPLIANCE SERVICES

The IMMEX Program experts in Mexico.
WAYS TO WORK WITH US

OUR CAPABILITIES

consulting
Consulting

Our team consists of experts, customs professionals and former government officials with firsthand experience in trade compliance procedures.
Compliance
Compliance Requirements
Proven track record of successful client engagements, and demonstrated ability to deliver results.
BPO
Business Process Outsourcing
More than 60 companies currently relying on our expertise for their integral customs operations in Mexico.

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OUR CAPABILITIES

Experts and leaders in Human Resources practice in Mexico.

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Start up
Start up A project management methodology to launch HR operations in Mexico: setup, registration, systems, policies, and compliance.
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manage
manage Performing the HR Department's day-to-day activities including payroll, Social Security compliance, onboarding, audits, etc
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Consulting
Consulting

Adding value with guidance on the organizational structure, job profiles, recruitment strategy, union strategy, benchmarking, etc.

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Retain
Retain Being an Employer of Choice requires a developmental program, communication plan and investment in the work environment.

Our Services

From the nearshoring experts.

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Compliance Audits
Compliance Audits Importers Registry - PROSEC - 8th Rule - IMMEX - VAT Certification - VAT & IEPS Guarantees - AEO & CTPAT
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Import & Export Processes
Import & Export Processes Integrity Assessment - Operation of Annex 24 & 30 - Reconciliation of Assets & Goods - Reconstruction of Annex 24 - Retransmission of Annex 30
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Foreign Trade Licensing Processes
Foreign Trade Licensing Processes Importers Registry - PROSEC - 8th Rule - IMMEX - VAT Certification - VAT & IEPS Guarantees - AEO & CTPATRead More
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FTA Origin Analysis & Determination
FTA Origin Analysis & Determination Validation of analysis of origin - Generation of Certificate of OriginRead More
International Trade Compliance

OUR SOLUTIONS

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Foreign Trade Licensing Procedures
Foreign Trade Licensing Procedures
  • Importers Registry
  • PROSEC
  • 8th Rule
  • IMMEX
  • VAT Certification
  • VAT & IEPS Guarantees
  • AEO & CTPAT
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Compliance Audits
Compliance Audits
  • VAT Certification
  • AEO
  • Annex 24 
  • Annex 30
  • Electronic Dossier & Files
  • Fixed Assets
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Import & Export Processes
Import & Export Processes
  • Integrity Assessment
  • Operation of Annex 24 & 30
  • Reconciliation of Assets & Goods
  • Reconstruction of Annex 24
  • Retransmission of Annex 30
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FTA Origin Analysis & Determination
FTA Origin Analysis & Determination
  • Validation of analysis of origin
  • Generation of Certificate of Origin
KEY MILESTONES

OUR START-UP METHODOLOGY

Applicable Duties and Tax Reduction Programs

Review and define import and export procedures - from origin to destination - including border-crossings.
Design Materials and Product Flow Design materials, products and information flows - including logistics - for compliance.
Acquire registrations and permits
  • Importer of Record
  • IMMEX Program
  • IVA/IEPS Verified Company
  • PROSEC and Sectorial Programs
Import and Export program compliance Ongoing compliance is required for the IMMEX Program, VAT Certification and PROSEC. Other special licenses and permits may require audits, reports or renewal as well.
International Trade Compliance and Customs Broker

Create and optimize processes for temporary and definitive imports, maintain Annex 24 software and compliance, manage effective relationship with customs broker.
Supplier Compliance Manage scrap processing in full compliance of trade programs, maintain compliance for sub-maquila suppliers.
THRIVE IN A BOOMING MARKET

OUR INSIGNIA SOLUTION

A 5-stage methodology to launch or expand operations in Mexico.
Get Started
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BROWSE ALL OF OUR E-BOOKS

E-BOOKS
v_ADN HILDA LARIOS 4 (reunión ITC + proveedor)
International Trade Compliance

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