Preventive Audits
In the fast-paced world of foreign trade, staying compliant with legal and fiscal regulations is critical to your company’s success. The complexity of Mexican customs legislation and its constant changes pose a challenge. At TradeWorks, we’re here to offer you a comprehensive solution: Preventive Audits. This service focuses on identifying potential risks and areas of improvement in your foreign trade department, preventing sanctions by the authority.
What areas do we review in our Preventive Audit?
- General knowledge of your staff in operational matters related to foreign trade.
- Compliance with obligations and maximizing all benefits from various promotion programs (IMMEX, PROSEC) and certifications (VAT, OEA, CTPAT).
- Status of Annex 24 and Annex 30.
- Legitimate status of machinery and equipment used in your foreign trade operations.
- Correct declaration of information in customs entries (Additives, Incoterms, Decrementables, Identifiers, Contributions, among others).
- File of import and export customs entries.
Benefits of Our Preventive Audit
By choosing us to carry out your Preventive Audit in Foreign Trade, you will obtain:
- A clear diagnosis of the current state of your foreign trade department.
- Identification of risk areas and opportunities for improvements.
- Expert advice for taking corrective actions.
- Increased confidence in case of government audits.