Advisory on International Trade regulations and Customs Law.
Support in order to get the Harmonized Classification of your goods.
Evaluation of the Fiscal operation compliance.
II. FTA’s Management.
Qualification of the Products Exported under Free Trade Agreements (FTAs):
Training on FTAs Regulations
Revision of the Rules of Origin for each FTA
Evaluation of exported products
Implementation of the controls needed in order to qualify products
Creation of the Certificate of Origin required by each FTA
III. Lobbying and Paperwork
Support in order to get different licenses or authorizations related to International Trade
Authorized Economic Operator (AEO) – (former Certified Company - NEEC)Customs Verification in the Country of Exportation.IMMEX and certification A, AA, AAA.Import Licenses.
Inventory Control for IMMEX companies (Annex 24)
Regulatory Compliance: Official Mexican Standards (NOM's).
Support in order to determine the metrics required in order to evaluate your operations.
Support for the correct application of the current Tax and Fiscal rules.
IV. Training
Training on International Trade and Customs topics:
Customs Law and its legal frame
Incoterms ® 2010
Harmonized Classification
Free Trade Agreements
Customs Valuation
Fulfillment of import / export declaration
Customs Clearance Process
Letters of Credit
Record Keeping
V. Institutional Representation
Capacitación en Temas de Comercio Exterior y Aduanas:
Ministry of Economy - Secretaría de Economía
Ministry of Tax - Servicio de Administración Tributaria
Industrial Chambers and Assosiations: ANIQ, Canaintex
Textile Chambers from Puebla y Tlaxcala, National Institute of Automotive Spare Parts (INA), Plastic National Association (ANIPAC), National Association of Refrigeration Equipment (ANFIR).
Customers and Vendors
VI. Legal Advise
Advise and or direct attention to requirements of the authority
Resource Revocation
Nullity Trials
Amparo
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VII. Fiscal and Tax Advise
Advise and direct attention to requirements of the authority
Guidance and advice to ensure full compliance in respect of VAT and income tax.