We offer services related to foreign trade and customs law, among which the following are the main ones:
Consulting on customs and foreign trade matters
Planning fiscal and customs strategies
Application of the “Decree granting tax incentives to support the national strategy called 'Plan Mexico,' aimed at promoting new investments, encouraging dual training programs, and driving innovation” (immediate deduction of investments in new fixed assets: nearshoring, initial certifications, inventions for patent registration, worker training, and innovation).
Preventive and corrective internal audits to verify compliance, control, and efficiency in import and export operations.
Customs compliance to help companies minimize risks, streamline operations, and maximize opportunities in customs and international trade (Risk Matrix).
Tax refunds under the Drawback Program
IMMEX and Maquiladora programs, goods transfers
PROSEC (Sectorial Promotion Program)
General Importers Registry, Specific Sector Importers Registry, and Sectoral Exporters Registry
Customs regimes: temporary imports and returns, bonded warehouse, and strategic bonded warehouse
Customs clearance of goods
Administrative procedures in customs matters (PAMA), PACO, and precautionary seizure of goods
Defense mechanisms in customs and foreign trade matters (revocation appeals, administrative litigation, and constitutional appeals)
Training in customs and foreign trade topics
Responding to audits and authority requirements
Origin of goods
Free Trade Agreements and tariff preferences
Tariff classification of goods
Customs valuation and Incoterms
Tariff and non-tariff regulations and restrictions on goods
Import permits, authorizations, quotas, official Mexican standards, and compensatory fees
Customs violations and penalties
Customs-related crimes
Exercise of verification powers: inspections of goods in transit, on-site visits, and desk reviews
Supply chain security programs (AEO or C-TPAT)
International goods sales contracts
Service contracts with customs brokers and/or suppliers
General requirements for registration in the certified companies program under VAT and IEPS modalities, as well as AEO and Certified Commercial Partner, including requirements for individuals or entities participating in the logistics chain as service providers for the entry and exit of goods to/from the national territory
Specific registration requirements for certified companies in various modalities (e.g., obtaining AEO status under the Third-Party Logistics or CECIIT category, such as having an IMMEX service program and VAT/IEP’S registration)
Renewal and cancellation of certified company registration
Facilities and benefits for certified companies
Obligaciones de las empresas certificadas
Manejo de OEA que es socio CTPAT
Posibilidad de los OEA que cuenten con unidades de transporte propio, de solicitar simultáneamente el registro en la modalidad de Socio Comercial Certificado, rubro Auto Trasportista Terrestre
Asesoría a las empresas importadoras y/o exportadoras para la aplicación de controles internos; tecnología y automatización de procesos
Soluciones digitales y establecimiento de programas automatizados de cumplimiento en comercio exterior (Softwares para el debido manejo de las operaciones de importación y exportación, para Compliance, para la administración y control del Programa IMMEX y Anexo 24 apartado C).
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