SERVICES

Consultancy and Advisory Services

• Rendering of trading opinions about certain issues in the organization related to the operations of Foreign Trade and Customs.

• Recurring and continuous advisory related to Import and Export on day-to-day Operations.

• Support and advisory in the development of the planning and strategy for importers and exporters.

Specialized services in Foreign Trade and Customs

• Tariff classification

• Advisory on Customs Valuation and INCOTERMS

• Application of tariff preferences due to Free Trade Agreements and International Trade Agreements.

• Classification origin, issuance of certificates of origin, and revision of certificates of origin.

• Analysis of General Taxation regarding Imports.

• Custom Duties analysis for imports and import duty minimizations.

• Attendance and Management to get Import pre-permissions, automatic notifications of imports, Rule 8th, importer of record, among others. Implementation of processes and procedures for international trading operations.

• Government Audit Process Assistance: Advisory and support during government audit process

• Implementación de procesos y procedimientos para operaciones comerciales internacionales

• Servicios de expansión y ubicación global

• Plan de Negocios de Exportación

• Diseño de Esquemas de Importación, Exportación y Devolución de Impuestos.

• Asistencia en el proceso de auditoría gubernamental: asesoramiento y apoyo
durante el proceso de auditoría gubernamental.

• Administration of customs broker and customs broker agencies.

• Development of BIDS, RFQ process to select customs broker and customs broker agencies.

• Evaluation and Administration of customs broker and customs broker agencies.

• Development of KPI´s.

Manufacturing Sector (IMMEX, PROSEC Programs) and Certifications

PROGRAMAS IMMEX, PROSEC

• Gestión de Procesos para la obtención de Permisos o Implementación de
Programas

• Management of Process to obtain Program Implementation

• Attendance to obtain the IMMEX and PROSEC program.

• Support and Advisory in the inventory control system (Annex 24)

• Apoyo y asesoramiento en el SCCCYG (Anexo 30)

• Asesoría y mantenimiento permanente de Programas IMMEX y PROSEC

Certificación IVA & IEPS

• Soporte e Implementación de los requisitos de Certificación de IVA e IEPS.

• Asesoramiento y mantenimiento permanente del IVA e IEPS

• Notifications related to.

CERTIFICACIONES OEA Y C-TPAT

• Advice and permanent maintenance of AEO and CTPAT

• Soporte e Implementación de los requisitos de Certificaciones C-TPAT y OEA.

• Evaluación,
• Assessment Diagnostic
• Action plan
• Implementation
• Follow-up C-TPAT certification.
• Certificación C-TPAT u OEA

• Asesoramiento y mantenimiento permanente del OEA y CTPAT

Audit: Analysis and Assessment

• Evaluation of its internal control environment (general evaluation of the status in the company compliance).

• Assessment in procedures related to Foreign Trade and customs

• Attendance to audit procedures related to Foreign Trade and customs authorities.

• Revision – Assessment of the compliance level related to the current regulations of Foreign Trade and customs, the follow-up plan, and its implementation.

Customs and Logistics Coordination

• Management and control of import and export operations.

• Communication and monitoring of import and export operations with Customs Agents, Transporters and Logistics suppliers.

• Optimization of logistics processes through strategic partners such as Customs Agents, Warehouses, Transporters that provide added value.

Courses and Training

• Personnel Training in Foreign Trade and customs operations.

• Development of training Programs.

• Teaching courses related to Foreign Trade and customs.