Our Services

Specialized Monthly Audits


• Fixed Assets.
• Annex 24.
• Validation of semiannual downloads.

Annex 24

• Documentary Archive (Electronic).
• Data Stage.
• Analysis and diagnosis of databases.
• Balance restructuring.
  

Foreign Trade Consulting

• Consulting for daily operations.
• Virtual training.
• Assessment of candidates for foreign trade vacancies.
• Procedures before agencies.
• Annual Report.
• Registration/deletion in the Register of Importers of Specific Sectors.
• Registration/deletion in the Register of Sectoral Exporters.
• Security Matrix.
• Import Permits Rule 8va. (Annual).
• Maintenance of VAT and IEPS Certification.
• Validation of requirements.
• Physical inspection.
• Support Annex 30.
• Supervision of loading Annex 30 files.

Foreign Trade Consulting

• Download monitoring support Annex 30.
• Certification renewal.
• Assistance visit from the Ministry of Economy.
• VAT and IEPS Compliance Visit.
• Update, registration or deletion of addresses before SE and CIVA.
• Registration or removal of sub-maquila before SE.
• Monthly notices to SAT of sub maquila.
• Updates before CIVA.
• Expansion of IMMEX.
• Registration or cancellation of PROSEC sectors.
• Renewal and/or update of the CAAT registration.

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