Foreign trade and customs
Foreign trade and customs
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
Lead Partner
Eliel Amaya
Foreign Trade Lead Partner