Foreigntrade

Consulting

We are a team of specialists that provide strategic advising in different areas of foreign trade, allowing you to make the best use of facilitating tools in full compliance with customs legislation.

Audits

Our professional services include different types of audits:

Supply chain audit

In this audit, we obtain a diagnostic x-ray of the different areas and processes involved in the supply chain, allowing us to know the real situation of the business, detect its deficiencies and identify areas of opportunity, generating support information for the correct decision making to maintain security programs (Authorized Economic Operator, OEA).

Compliance audit of the IVA and IEPS certification

This audit allows us to determine the risk level of your Certification of the Value Added Tax (IVA) and the Special Tax on Production and Services (IEPS), and identify any possible cause of suspension and/or cancellation in order to implement preventive, corrective and/or improvement actions that keep your certification in force.

Preventive audit of foreign trade operations

In this audit, we identify procedural flaws in import and export operations and possible irregularities, so that violations and errors can be quantified and solved before an audit by the competent authorities, mitigating the risk of fines and/or sanctions.

Compliance diagnosis of the import and/or export area

We obtain a diagnosis of the level of compliance with the different obligations derived from the authorizations and promotion programs of the organization, in order to identify areas of opportunity and keep a proper administration and maintenance of the foreign trade area.

Other services

Foreign trade procedures

Our foreign trade department can handle more than sixty procedures at the different agencies involved in foreign trade operations.

• Procedures with authorities
• Certifications
• Determination of origin under international trade treaties and agreements
• Determination and advising for compliance with non-tariff regulations and restrictions