Obligations about the new CTPAT 2020 ´ s Minimum Security Criteria The Customs and Border Protection (CBP), updated the Customs-Trade Partnership Against Terrorism (C-TPAT) program, including new risks scopes currently present in the supply chain, with the purpose to...
What you must know about Administrative and Customs Matter Proceeding – PAMA What is it ? – The Administrative and Customs Matter Proceeding (PAMA) begins when the customs authorities draft the PAMA document, while preemptively seizing the goods as stated in the...
What you need to know about the updates to the C-TPAT program Since January 2019, CBP has developed updates to the C-TPAT, which included new risk points that are presented currently in the supply chains of companies, with the aim of strengthening security by...
AEO Certification (authorized economic operators)/Mexico OEA: A tool to elevate companies competitiveness …for FAST Lane Use Concept of AEO – (WCO).- The Annex I of the SAFE framework of standards defines an Authorized Economic Operator as a, “party involved in the...
The Tax Administration Service Office during the recent months has issued to companies with IMMEX Program, invitation letters and/or Address Visits, due to operations with customs declaration document with code V5, performed with foreign residents without a permanent...
Money laundering is an activity in which a person or criminal organization, processes financial profits resulting from illegal activities, to give them a semblance of resources obtained lawfully. In 1986, the United States of America C issued the so-called “Law...
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