SERVICES

Fixed asset

Analysis and validation of imports and transfers of Machinery and Equipment, as well as changes of regime or regularization, in compliance with the correct fulfillment of fiscal and customs legislation, and the random review of Machinery and Equipment against the provided physical inventory.

Inventory Control System
(Anexo 24, RGCE)

Review and analysis of the reports generated from the Inventory Control System, in compliance with the correct fulfillment of fiscal and customs legislation.

Validation of BOM's vs Inventory Control System

Review and analysis of the Bills of Materials (BOMs) against the discharge reports, ensuring the proper incorporation of raw materials into finished products as stated in the BOMs, and matching import and export records in the discharge report.

IMMEX Program and Amendments

Review and analysis of the scope and limitations of the IMMEX program and any amendments made to it, in order to identify potential penalties and the omission of contributions due to misuse of the program for promotion purposes.

Foreign Trade operations conducted under the USMCA

Consultation of import operations under the USMCA, regarding the proper use of certificates of origin, correct application of identifiers, and the documentation attached to foreign trade operations.

Validation of Information Reports for the Credit and Guarantee Account Control System (Anexo 30, RGCE)

Review, analysis, and validation of the discharge reports generated from the Inventory Control System against the balances in the Credit and Guarantee Account Control System.

Foreign trade operations subject to Article 2.5 of the USMCA

Review and analysis of import operations not covered by the USMCA, as well as the legal destination given to goods; exports, virtual transfers, complementary customs declarations, among others.

Review of virtual operations

Review and analysis of virtual operations on a sample basis to assess whether the documents comprising the virtual operation support foreign trade operations, in compliance with fiscal and customs legislation.

Review of changes in regime and regularization operations

Review and analysis of operations involving changes in regime and regularization, in relation to deadlines, goods, tariff classifications, value determination, in compliance with fiscal and customs legislation.

Review of tariff classification

Review and analysis of the correct tariff classification of goods to prevent the generation of inaccurate general data or the omission of contributions due to incorrect classification.

Correct use of identifiers in foreign trade operations

Review and analysis of the correct application and use of identifiers in foreign trade operations conducted by companies authorized under the IMMEX program, and identification of any inaccurate general data.

Treatment and disposal of waste and scrap

Review and analysis of the nature or consistency of waste or scrap generated after the production process, as well as ensuring that the legal destination of such goods complies with fiscal and customs provisions.

Review of operations carried out under PROSEC

Review and analysis of operations carried out under the PROSEC program to validate the declared tariffs in imports, as well as exemptions from compliance with regulations or NOMs, in order to avoid inaccurate general data or the omission of contributions.

Legal and juridical support in Foreign Trade matters

During the exercise of verification powers by Customs authorities, whether State or Federal, in methods such as home visits or audits derived from them, and desk reviews, we can provide assistance and support throughout the procedure.

Review of operations carried out under Eighth Rule

Review and analysis of foreign trade operations in which the benefit of the rule has been applied, according to quantity and price, as well as the proper compliance with identifiers.

Legal defense against tax credits

IChallenging tax credits through the available means of defense provided by law (Administrative Litigation Lawsuit, Revocation Appeal, and Amparo Lawsuits).

Legal and Customs Compliance

During the exercise of verification powers by Customs authorities, whether State or Federal, in methods such as home visits or audits derived from them, and desk reviews, we can provide assistance and support throughout the procedure.

Tax and Customs Processing

Management of tax, customs, and foreign trade procedures necessary for the proper operation of the company.

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