INTERNATIONAL TRADE COMPLIANCE SERVICES
The IMMEX Program experts in Mexico.
WAYS TO WORK WITH US
OUR CAPABILITIES
Consulting
Our team consists of experts, customs professionals and former government officials with firsthand experience in trade compliance procedures.
Compliance Requirements
Proven track record of successful client engagements, and demonstrated ability to deliver results.
Business Process Outsourcing
More than 60 companies currently relying on our expertise for their integral customs operations in Mexico.
DO YOU HAVE A COMPLIANCE QUESTION?
Get on the waiting list for a free USMCA compliance review.OUR CAPABILITIES
Experts and leaders in Human Resources practice in Mexico.
TOUCH
Start up
Start up
A project management methodology to launch HR operations in Mexico: setup, registration, systems, policies, and compliance.
TOUCH
manage
manage
Performing the HR Department's day-to-day activities including payroll, Social Security compliance, onboarding, audits, etc
TOUCH
Consulting
Consulting
Adding value with guidance on the organizational structure, job profiles, recruitment strategy, union strategy, benchmarking, etc.
TOUCH
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.
TOUCH
Compliance Audits
Compliance Audits
Importers Registry - PROSEC - 8th Rule - IMMEX - VAT Certification - VAT & IEPS Guarantees - AEO & CTPAT
TOUCH
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
TOUCH
Foreign Trade Licensing Processes
Foreign Trade Licensing Processes
Importers Registry - PROSEC - 8th Rule - IMMEX - VAT Certification - VAT & IEPS Guarantees - AEO & CTPATLearn About This Service
TOUCH
FTA Origin Analysis & Determination
FTA Origin Analysis & Determination
Validation of analysis of origin - Generation of Certificate of OriginLearn About This Service
International Trade Compliance
OUR SOLUTIONS
TOUCH
Foreign Trade Licensing Procedures
Foreign Trade Licensing Procedures
- Importers Registry
- PROSEC
- 8th Rule
- IMMEX
- VAT Certification
- VAT & IEPS Guarantees
- AEO & CTPAT
TOUCH
Compliance Audits
Compliance Audits
- VAT Certification
- AEO
- Annex 24
- Annex 30
- Electronic Dossier & Files
- Fixed Assets
TOUCH
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
TOUCH
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.
BROWSE ALL OF OUR E-BOOKS
International Trade Compliance