Rules of origin: when a certification is not enough
An origin certification does not replace the analysis or documentary support of the applicable rule.
Lawful presence of foreign goods: what importers must prove
Foreign goods in a facility must be linked to documents proving their lawful presence.
Annex 24: Is Your Inventory Control Audit-Ready?
Having Annex 24 does not mean being audit-ready. The system must be updated, reconciled, and aligned…
Does your foreign trade operation withstand an audit?
The risk is not only having pedimentos: it is being able to connect the file, inventory,…
Culture of regulatory compliance in tax and foreign trade matters
Staying up to date with regulatory compliance is crucial to avoiding potentially damaging penalties…
What is a prior import permit?
The prior import permit is an essential tool for regulating the entry and exit of…