Home / TP Customs Compliance / CÉSAR BENÍTEZ
Members
César Benítez
CURRENT PRACTICES
- Customs advice, planning and consultation
- IMMEX program, Tax law and Free Trade Agreements
- VAT Certification
- AEO and C-TPAT programs
- Corporate Ethics and Compliance program
- Auditing and internal control
PROFESSIONAL EXPERIENCE
- Partner at TP Customs Compliance since August 2022
- Global Ethics and Compliance Manager at Allegion (2020 – 2022)
- Regional Trade Compliance Manager at Allegion (2013 – 2020)
- Trade Compliance Manager at Ingersoll Rand (2007 – 2013)
- Import Export and Logistics Manager at Sony (1998 – 2005)
- Accounting and Tax Manager at Racks Inc (1995 – 1997)
EDUCATION
- PhD in Business Administration from “Universidad Autónoma de Baja California” and
“Universidad de Castilla-La Mancha” in Spain, 2006 - Master’s degree in International Business from “Universidad Autónoma de Baja
California”, 1998. - Law degree from “Universidad Humanitas”, 2019
- Bachelor of Science in Accounting from “Universidad Autónoma de Baja California”,
1991
PROFESSIONAL ASSOCIATIONS
- Member of the International Trade Committee of INCOMEX
- Member of the Ethics and Compliance Association
- Professor at the Business School of “Universidad Autónoma de Baja California”
- Panelist on several trade compliance and maquila matters in Mexico
Partners
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