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...
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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...
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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...
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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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