Mexican Customs
In Trade Aduanas we have qualified personnel to carry out the import and export customs clearance through the 49 customs ports of entry in the country.
The tariff classification is essential for a successful import and/or export, depending on the permits to be processed and the amount of taxes to be paid by a product when entering or leaving the country.
Incorrect tariff classification can have serious consequences, such as payment of missing taxes up to 130% in fines based on the value of the merchandise, as well as partial or total seizure of an incorrectly classified shipment.
To prevent this, the customs legislation allows for official consultations with the customs authorities to determine the tariff rate for any product.
Complying with the legal requirements, a tariff classification consultation avoids the payment of fines and penalties in view of the various criteria that may have the verifiers attached to the country's customs.
TRADE helps you to formulate the Tariff Classification Consultations, ensuring that all formal and substantive requirements are met to avoid unnecessary risks in your foreign trade operations.
The customs authorities exercise their powers of verification through home visits or desk reviews where information is required and reviewed.
TRADE supports you in dealing with this type of procedure, either by correctly presenting the data and reports requested by the authorities, or by providing direct assistance at your premises to interact with the authorities carrying out an official inspection.
Monitoring of foreign trade operations
Comprehensive service that guarantees the fulfillment of your company's obligations.
By contracting this service, TRADE takes in its hands the Administration and Control of your company's Foreign Trade File.
Likewise, the service includes the Permanent Preventive Audit of your company's operations to identify and correct the documentary and regulatory failures of the operations.
Legal audit of tenancy
Among the main irregularities detected by the customs authorities is the confiscation of imported goods that cannot prove their legal importation or acquisition (whether machinery, equipment, raw materials or finished products).
This confiscation, in addition to the fines and administrative responsibilities it entails, is mainly due to three causes:
- Not having the documentation that covers the imported goods
- That the documentation available does not meet the legal requirements
- Temporary importation term expired, in case of being an IMMEX company
By hiring a Legal Tenancy Audit, you will have detailed information on the legal status of your imported goods and will be able to carry out corrective actions if necessary, under the recommendation of our specialists.
Your peace of mind is very important, prevent unnecessary risks and avoid penalties.
TRADE is in charge of managing various foreign trade procedures, before agencies such as:
Ministry of Health (SS)
Ministry of Economy (SE)
General Administration of Customs (AGA)
Secretary of Tax Administration (SAT)
Ministry of Finance and Public Credit (SHCP)
Federal Prosecutor's Office for Environmental Protection (PROFEPA)
Secretary of Agriculture and Rural Development (SADER)
Federal Commission for Protection against Health Risks (COFEPRIS)
In TRADE we also help you comply with Mexican Official Standards (NOM's)
Comprehensive service that guarantees the fulfillment of your company's obligations.
By contracting this service, TRADE takes in its hands the Administration and Control of your company's Foreign Trade File.
Likewise, the service includes the Permanent Preventive Audit of your company's operations to identify and correct the documentary and regulatory failures of the operations.
Estar activo en el Padrón de Importadores es un requisito indispensable para poder realizar importaciones a territorio nacional, por lo que resulta de suma importancia evitar cualquiera de las causales de suspensión previstas por la legislación aduanera.
Registration of importers and specific sectors
TRADE activates you in the importers register to make your imports smoothly and in case of sensitive goods such as textiles, steel and iron and steel products to mention a few, it is required to be active in a specific register of that type of goods.
Reactivation of the Register
In view of the sudden suspension of your importers' register, our experts will prepare and follow up on the request for reactivation, seeking to reduce waiting times and register registration so that your company can operate normally in a short time.