EXPORT TRADE CONSULTING AND ADVISORY

BWe provide guidance for the legal compliance of your foreign trade operations and the design of a profitable and successful strategy 

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Area: Foreign Trade

Mode: Live Online and In – Person

At Consultek, we support you by ensuring the proper compliance of all imports and exports. We offer our Diagnostic service to help you identify areas of opportunity for your company in the face of a Foreign Trade audit, to find the best options in terms of compliance and cost savings.

OBJECTIVES OF FOREIGN TRADE CONSULTING AND ADVISORY

Ensure legal compliance of import and export operations for importing and exporting companies.

Identify opportunities, benefits, and tariff preferences applicable to your company’s operations..

Carry out customs fiscal planning.

Ensure the correct integration of your foreign trade records and documentation.

Avoid unnecessary expenses and risks by ensuring proper management.

Facilitate foreign trade procedures with tax and customs authorities.

STAGES OF THE CONSULTING AND ADVISORY PROCESS IN FOREIGN TRADE

STAGE 1. DIAGNOSIS

Through our diagnostic questionnaire, a virtual meeting, a field visit, or a combination of these options, we identify the current situation of the organization in Foreign Trade matters.

STAGE 2. IDENTIFICATION OF OPPORTUNITIES

We identify benefits and tariff preferences applicable to the organization and risks for areas of improvement in customs compliance.

STAGE 3. ACTION PLAN AND PROPOSAL

We define the scope and activities to meet the objectives.

STAGE 4. IMPLEMENTATION

We use agile, clear processes based on legislation.

STAGE 5. COMPLIANCE MONITORING

We design indicators and monitoring activities according to the scope required by the organization.

MODEL OF CONSULTING AND ADVISORY IN FOREIGN TRADE

The aspects covered in our foreign trade consulting and advisory are shown in the following model:

  • Authorizations: Obtaining registrations and authorizations to carry out import and export operations.
  • Customs taxes: Contributions that must be paid at customs when a product enters or leaves the country.
  • Customs valuation: Customs procedure applied to determine the customs value of imported goods.
  • Tariff classification: Assignment of a numerical code to goods allowing the determination of tariffs and applicable tariff regulations and restrictions.
  • Pediment records: Integration of documents corresponding to import and export operations.
  • Annex 24: Regulation requiring companies to have an automated system for inventory control.
  • Annex 30: System for the Control of Credit and Guarantee Accounts, a mechanism through which the Tax Administration Service (SAT) monitors balances not returned or subject to the benefit of fiscal credit granted to those certified in VAT and IEPS.
  • Legal Stay of Fixed Assets: Documentation accrediting the legal stay, possession, and/or import of fixed assets.

Our Services for Foreign Trade Consulting

      Import and Export Operations Advisory

Customs Compliance Audit

Foreign Trade Opportunity Diagnosis

IMMEX Program Processing

       VAT and IEPS Certification Processing

Management of Annexes 24 and 30

Foreign Trade Procedures with Tax and Customs Authorities

 Tariff Classification Advisory

Fixed Asset Audit and Management

Fill out the form at the top of the page to learn more about Foreign Trade Consulting.

LEARN MORE ABOUT FOREIGN TRADE COURSES