We provide guidance for the legal compliance of your foreign trade operations and the design of a profitable and successful strategy.
Area: Foreign Trade
Duration: Depends on the Project
Mode: Live Online and In-Person
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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
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