by Yamilet | May 6, 2025 | Legal Advice in Foreing Trade
Customs entries are far more than a simple document requirement—they are the backbone of fiscal and legal compliance in international trade.Every incorrect declaration can trigger SAT alerts, cause delays at customs, and even jeopardize key benefits such as OEA...
by Yamilet | May 1, 2025 | Legal Advice in Foreing Trade
The international trade environment is evolving rapidly, and the new U.S. tariffs announced for 2025 represent a major challenge for Mexican companies that import or export goods.Poor management of Customs Compliance can lead to fines, suspensions, or even the loss of...
by Yamilet | Apr 29, 2025 | Legal Advice in Foreing Trade
In a business environment where foreign trade demands increasing levels of compliance and efficiency, obtaining the Authorized Economic Operator (OEA) Certification in Mexico has become a key competitive advantage.This certification not only enables faster customs...
by Yamilet | Apr 24, 2025 | Legal Advice in Foreing Trade
In an increasingly strict tax and customs environment, foreign trade audits in Mexico have become one of the main tools used by authorities to detect irregularities, omissions, or improper practices.The alarming reality: 8 out of 10 audits conducted in 2024 by SAT or...
by Yamilet | Apr 22, 2025 | Legal Advice in Foreing Trade
In an increasingly regulated environment, regulatory compliance in customs operations is no longer optional—it is a critical requirement. Companies that fail to align with current regulations face consequences such as million-peso fines, suspension from...
by Yamilet | Apr 17, 2025 | Legal Advice in Foreing Trade
Customs entries are essential documents for any import or export operation. A small mistake in their preparation can result in fines, audits, suspension from importer/exporter registries, and even the immobilization of goods. This is why systematic review of your...
Blvd. Capitán Carlos Camacho Espíritu 725, Prados Agua Azul, 72430 Heroica Puebla de Zaragoza, Pue.
