Competitiveness of businesses greatly depends on the efficient operation of their foreign trade and the availability of timely information as a main tool for the decision making and strategic planning of their operations.
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.
Our professional services include the accomplishing of different types of audits:
Audit of Supply Chain
In this audit, we obtain a diagnosis 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 safety programs. (Authorized Economic Operator (OEA).
Audit of Compliance with 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 assuring that you keep on with the certification.
Preventive Audit of Foreign Trade Operations
In this audit, we identify the vices of procedures of importation and exportation operations and possible irregularities so that we may quantify violations and errors that need to be solved on the verge of an audit by competent authorities, mitigating thus the risk of fines and/or sanctions.
Diagnosis of Compliance with the Area of Importations and/or Exportations
We may obtain a diagnosis of the level of compliance with the different obligations derived from authorizations and promotion programs of the organization in order to identify areas of opportunities and keep a proper administration and maintenance of the foreign trade area.
Following Foreign Trade Procedures
Our foreign trade department may follow more than sixty procedures in different agencies that interfere in foreign trade operations.
• Procedures with authorities
• Determination of origin under international trade treaties and agreements
• Determination and advising for the compliance with non tariff regulations and restrictions