Trade complieance is the process in wich many companies say foreign trade opertaion are carried out in the timely  manner, adhering to the laws of each country trough wich the trade compliance.

Logistics, shipping, etc., it is very difficult to detect any situation in wich to determine wheather any shipment is sent or received correctly and in compliance with the necesary regulation ans taxes, MARECORP develops appropriate procesdimientos neccesarry  for trade compliance.

Proper management of inventories temporary importation, ensuring that all goods entering the country under the regulatory laws, establishing airline of materials in coordination with the necessary regulations and compliance, in addition to maintain inventories of temporary importation with set times the IMMEX program and exporter in time and properly to reports, MARESCORP offers advice to verify the balances in the system auditing Annex 24 foreign trade operations.

HTS tariff classification
We offer services of tariff classification, and basic courses tariff classification of goods for import and export.

According to the MX VAT LAW now all temporary imports by companies with IMMEX program, now must pay taxes on all goods that intend to enter Mexican territory, the SAT has established Annex 31 of the Customs Law, companies must submit their inventories of raw materials and equipment, then must present their reports in the form of discharges biweekly, monthly or bimonthly
Annex 31 is the Control System of Accounts of Credit and Guarantees basically it’s a mechanism through which the SAT control and monitor balances subject to the benefit of the credit granted by the Certification VAT and IEPS, or secured transactions, allowing carry a statement by the taxpayer of its guarantees.
The main points to comply with Annex 31 will be.

1. To determine the time of temporarily imported goods, according to each scheme, could be 18, 36, 60 months
2. To monitor the time to return the finished goods or raw materials.

3. To determine the balances and send the information to SAT on a monthly basis, to comply with certification and avoid the IVA payment using this benefit.

Customs Audits
We establish best practices of foreign trade, so we are aware that companies need to have preventive audits in the area of customs to determine whether the processes are complying properly with all the requirements for Mexican customs and so be prepared in case to address any audit with MX Customs