Preventive Audit in Foreign Trade and Customs
The preventive audit in Foreign Trade and Customs allows us to determine the correct compliance of the applicable legal obligations for each legal period and provides information to better process international logistics
Our services include:
1. IMMEX audits and Foreign Trade operations
2.Review of operational processes
3.NAFTA preventive audits
4.Specialized training
Private Sector
Legal Defense in Fiscal and customs matters
Criminal matters-Fiscal matters Defense
Preventive Audit in Foreign Trade and Customs
Trade Consulting
Tax Consulting
IMMEX
VAT and IEPS Certification.
Strategic Fiscal Area (RFE)
Foreign Trade Strategy
Authorized Economic Operator (OEA)
CTPAT
Consultancy
Corporate
Training
Logistics consulting
Public Sector