Fluidez – Legalidad
The international dynamics of foreign trade require our experts to develop the best quality and value-added services to offer our clients the right solutions to improve customs compliance:
Customs compliance
- Foreign Trade Diagnosis
- Review of the foreign trade process
- Electronic audit of risk factors
- Reconstruction of temporary imports and their returns
- Support for the legal stay of fixed assets
- Opinion letters on individual consultations
- Recurring and active counseling program
- Analysis of operating schemes in Mexico
- VAT treatment of international transactions
Certifications, registrations and promotion programs
- Register of importers and Sectoral
- IMMEX and Prosec Program
- Business Certification Scheme for VAT and IEPS modality
- Authorized Economic Operator (AEO)
- Customs Trade Partnership Against Terrorism (C-TPAT)
Foreign Trade Automation:consultancy for the implementation of electronic tools; automation and consultancy for the implementation of the automated Annex 24 system
Support in SAT review procedures: home visit, requirements, invitation letters, legal stay of fixed assets
Incorporating package: support in the incorporation of new business in Mexico for the analysis of permits, programs and certifications necessary to carry out its operation as well as its management and obtaining
ForeignTradeDueDiligence(mergersandacquisitions)
- Detection and economic determination of foreign trade risks
- Planning of activities for the future operation of foreign trade
- Foreign Trade Administration
- Temporal importance through the Annex 24 system
Administration of Foreign Trade activities in the field of
Customs Compliance
- Administration of the Digital File of Foreign Trade
Customs Training
Analysis of the origin of international treaties and trade agreements
Spanish 
English