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Regulations · RGCE · Treaties · Compliance

Regulatory compliance to operate without legal risks.

We identify, analyze and manage all customs and non-tariff regulations applicable to your foreign trade operation.

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What we include

RGCE 2024 — General Rules

Interpretation and application of the General Foreign Trade Rules for correct operations.

Countervailing duties

Identification of countervailing duties for dumping or subsidies applicable by merchandise origin.

Treaties & rules of origin

Qualification verification under T-MEC, CPTPP, TLCUEM and other treaties to apply tariff preferences.

SEMARNAT & SAGARPA permits

Management of import permits for agricultural products, animals, plants and hazardous materials.

Marking & labeling requirements

Country of origin, use instructions, Spanish labeling and specific requirements by product type.

Customs compliance audit

Review of historical operations to identify possible non-compliances and correct them before an SAT visit.

How it works

01

Operations diagnosis

Review of fractions, regimes, treaties and non-tariff regulations of your current operation.

02

Risk & opportunity identification

We detect possible sanctions and savings opportunities in unused preferential tariffs.

03

Documented compliance plan

Concrete steps to correct non-compliances and optimize the regulatory framework of your operation.

04

Ongoing accompaniment

Monitoring of changes in RGCE, NOMs and treaties to keep your operation always in compliance.

Related services

Customs clearance
Tariff classification
NOM compliance
Legal library

Does your operation comply with current regulations?

We do a complete audit in 5 business days.

Request audit →
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