TP Customs Compliance

• Electronic Audit of inventory balances of
  temporary imports
• Electronic Audit of fixed assets
  temporary imported
• Audit of VAT certification balances
  (Anexo 30)
• Audit of electronic file of foreign trade
• Audit of customs compliance operating
  procedures
• Assessment of the Customs Compliance
  function in the organization

• Customs compliance and maquila program
  consulting
• Monitoring company’s schedule of foreign
  trade obligations
• Development of customs compliance
  SOP’s and recommendation of best
  practices
• Implementation of KPI’s and customs
  compliance Dashboards
• Guidance and advice during federal and
  state audits on foreign trade

VAT certification:

• Initial application, update reports and renewals
• Monitoring permanent obligations

AEO certification:

• Initial application, update reports and renewals
• Monitoring permanent obligations
• Audit of AEO program

C-TPAT certification:

• Consulting and auditing for compliance with
  C-TPAT program
• Practical workshop to prepare for C-TPAT
  inspections

• Maquila program management courses
• Supply chain security training
• Workshops on specific procedures in the
  MX Government portal (VUCEM)
• Customs compliance update courses
• Customized training courses for companies

• IMMEX program extensions
• Import licenses and permits
• Eighth rule (Regla Octava) permit to obtain import duties exemption
• Electronic passwords for taxpayer authentication (Matriz de Seguridad)
• Consultations and ruling requests before government agencies

• Practical workshop to prepare for a Customs audit
• Coordination of the restructuring process of balances of temporary imports
• Integration and supervision of the Electronic file of foreign trade
• Analysis and determination of origin of goods for preferential tariff treatment