I. Process Evaluation

1. Revision of the Logistics and International Trade areas in order to identify improvement points.
2. Vetting Process for Customs Brokers, Freight Forwarders and Carriers selection.
3. Audits on International Trade:
Harmonized Classification
Customs Valuation
Free Trade Agreements
4. Advisory on International Trade regulations and Customs Law.
5. Support in order to get the Harmonized Classification of your goods.
6. Evaluation of the Fiscal operation compliance.

II. FTA’s Management.

1. Qualification of the Products Exported under Free Trade Agreements (FTAs):
2. Training on FTAs Regulations
3. Revision of the Rules of Origin for each FTA
4. Evaluation of exported products
5. Implementation of the controls needed in order to qualify products
6. Creation of the Certificate of Origin required by each FTA

III. Lobbying and Paperwork

1. 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.
2. Inventory Control for IMMEX companies (Annex 24)
3. Regulatory Compliance: Official Mexican Standards (NOM's).
4. Support in order to determine the metrics required in order to evaluate your operations.
5. Support for the correct application of the current Tax and Fiscal rules.

IV. Training

Training on International Trade and Customs topics:

1. Customs Law and its legal frame
2. Incoterms ® 2010
3. Harmonized Classification
4. Free Trade Agreements
5. Customs Valuation
6. Fulfillment of import / export declaration
7. Customs Clearance Process
8. Letters of Credit
9. Record Keeping

V. Institutional Representation

1. Capacitación en Temas de Comercio Exterior y Aduanas:
2. Ministry of Economy - Secretaría de Economía
3. Ministry of Tax - Servicio de Administración Tributaria
4. Industrial Chambers and Assosiations: ANIQ, Canaintex
5. Textile Chambers from Puebla y Tlaxcala, National Institute of Automotive Spare Parts (INA), Plastic National Association (ANIPAC), National Association of Refrigeration Equipment (ANFIR).
6. Customers and Vendors

VI. Legal Advise

1. Advise and or direct attention to requirements of the authority
2. Resource Revocation
3. Nullity Trials
4. Amparo
5. -

VII. Fiscal and Tax Advise

1. Advise and direct attention to requirements of the authority
2. Guidance and advice to ensure full compliance in respect of VAT and income tax.
3. Resource Revocation
4. Nullity Trials
5. Amparo