At IMAR Sistemas, we understand the constant evolution of Foreign Trade regulations and the growing number of audits carried out by the SAT (Mexican Tax Administration Service) on importing and/or exporting companies—including the rise of Electronic Audits by SAT itself. In response, IMAR SISTEMAS offers the ELECTRONIC AUDIT service integrated within the BUSINESS PEDIMENTO system.
This module enables Business Pedimento clients to detect irregularities and perform self-corrections within their foreign trade operations.
Automatically detects irregularities and omissions in the declared contributions within customs declarations.
Assists in complying with customs and tax regulations set forth by the authorities.
Identifies high-risk operations, based on tariff classifications involving hazardous goods.
Provides early insights to help avoid fines, tax credits, suspension, or deregistration from the importer registry.
Helps identify missing electronic documents in your foreign trade records.
Verifies the accuracy of declared contribution calculations in customs declarations.
Foreign Trade Electronic Audit Module
Supports correct tariff classification of goods by comparing each company’s import/export catalog—validating 100% of tariff codes and product descriptions, and flagging any mismatches between the declared data and the company’s records.