Compliance and Assurance


The manufacturing program of the Maquila Industry and Export Services (IMMEX) is undoubtedly one of the most important. The operation of this in a company is not only reflected in the benefits but also, thorough compliance with the operating requirements, to ensure the permanence of the authorization and not lose the export privileges that are granted to the companies.

The benefit of putting into practice the development of internal and external audit programs in Foreign Trade and Customs, has the purpose of validating the legal certainty of the operations carried out within the framework of their authorizations and avoiding legal consequences, due to non-compliance in payment of contributions or operations that could be negatively interpreted by an authority in case of review.

  • Evaluation of the risks of Foreign Trade.
  • NAFTA 303.
  • Preventive audits in foreign trade matters.
  • Internal control analysis.
  • Inventory risk analysis.
  • Reengineering of the different departments.
  • Reengineering of the Import-Export Department.
  • Reconstruction of pediment balances (Fixed Assets & Raw Materials).
  • Capital goods and accessories.
  • Annual continuous assurance plan.
  • Annual plan for specialized advice.

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