Advisory and consulting
Technical analysis of foreign trade operations, processes and documentation.
How we can help
Preventive audit
Review of files, entries, controls and obligations to detect inconsistencies.
IMMEX and PROSEC
Support for obtaining, changes, operation, obligations and controls linked to incentive programs.
Filings and compliance
Management and follow-up of registrations, permits, rosters and procedures before authorities.
VAT and IEPS Certification
Document and operational support related to applicable certification schemes.
International logistics
Coordination and advisory to integrate customs operations with logistics flow.
IMMEX Program
What is IMMEX?
It is an incentive program for companies carrying out manufacturing or service processes linked to exports and that, under specific requirements, may operate temporary imports with customs benefits and controls.
How is it obtained?
The operation is assessed, the corporate, tax and operational file is prepared, the productive process, installed capacity and locations are documented, and the application is filed before the competent authority through the applicable channels.
Rights and benefits
It allows access to schemes related to temporary imports and incentive programs, the ability to request amendments, operate under applicable authorizations and structure export processes with greater competitiveness.
Obligations
Maintain inventory and traceability controls, comply with reports and applicable obligations, keep supporting documentation, allow verifications and sustain export operations under the program.
Suspension or cancellation
It may arise from the holder’s own request or from breaches detected by the authority, such as documentary irregularities, failure to comply with obligations or operational inconsistencies. Each case requires a specific analysis under current regulations.
VAT and IEPS Certification
What is it?
It is a certification scheme for exporting companies that, subject to certain requirements, grants access to benefits related to VAT and IEPS in foreign trade operations.
How is it obtained?
The company’s tax, customs and operational compliance is reviewed, along with controls, security, traceability and files, and the application is submitted through the Single Window / SAT according to the applicable modality.
Rights and benefits
It grants access to the benefits contemplated by the certification, as well as renewals, notices and related procedures according to the modality and compliance with requirements.
Obligations
Maintain robust controls, submit the corresponding notices and information, comply with Annex 30-related reporting where applicable, preserve traceability and address inspections or requests.
Cancellation
The authority may initiate suspension or cancellation procedures when there are tax, customs, documentary or operational breaches, or when requests arising from the scheme are not addressed.
General informational content. Specific requirements, benefits, timeframes and causes must be analyzed case by case under current regulations.