Compliance Shield

This service involves a thorough review of the information contained in the Data Stage files provided by the authorities, as well as the e-documents downloaded from VUCEM. Our goal is to identify potential foreign trade violations and provide a detailed analysis of your operations.

We are committed to ensuring customs compliance and preventing potential penalties from the authorities.
Detailed and exhaustive review of 100% of your operations contained in the Data Stage dataset.

In-depth analysis, collection, digitization or download, renaming, and upload of documents included in the foreign trade file.

Determine the company’s risk profile and assess the level of contingency.

Conduct a detailed analysis to identify inconsistencies and areas for improvement.

Develop an Executive Report outlining the identified opportunities for improvement.

Nothing better than an expert on your side

// External
consultancy //
Managed foreign trade procedures.
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// foreign
trade audits //
Errors detected and corrected in foreign trade operations.
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// electronic file reconstruction //
E-documents and coves recovered.
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// compliance
shielding //
mxn in savings on fines for our clients.
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