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Four AI products for IMMEX companies.
Designed for US-invested IMMEX companies in Mexico, with on-site support from our team in each of them.
Product · 01
AI Compliance Annex 24 & 30
Your inventory control and credit-and-guarantee accounts, reconciled and ready for any review.
Includes
- 01
Audit and assessment
Annex 24 vs. Annex 30 reconciliation, findings with their likely origin, corrective plan and permanence lights at 180, 90 and 30 days.
- 02
Drawback
Identification of exports eligible for refund of import duties and assembly of the supporting file for the claim.
- 03
Layout preparation and follow-up
Upload layouts prepared from your data, with follow-up of every submission, rejection and correction.
- 04
Totals report
Period totals by tariff code: receipts, shipments, discharges and balances, reconciled and traceable.
| Entry | Tariff code | A24 balance | Status |
|---|---|---|---|
| 26 07 XXXX 6000101 | XXXX.XX.XX | [qty] | ● Reconciled |
| 26 07 XXXX 6000102 | XXXX.XX.XX | [qty] | ▲ Discrepancy |
| 26 07 XXXX 6000103 | XXXX.XX.XX | [qty] | ◆ Deadline near |
| 26 07 XXXX 6000104 | XXXX.XX.XX | [qty] | ● Reconciled |
The discharge for entry …102 does not match reported consumption. Review the bill of materials (BOM) of the related finished good.
Product · 02
AI Procurement
Before you buy: what it really costs to import a product by origin, shipping country and your regime.
Includes
- 01
Pro forma reading
AI reads pro formas, quotes and packing lists and proposes the tariff code; your team confirms it.
- 02
Supplier scenarios
Origin, shipping country, Incoterm, payment method and volume tiers compared side by side.
- 03
Landed cost
Duty by tariff code with trade agreements, border region and PROSEC, applicable NOMs, cost of money and import expenses.
- 04
Items to verify
Permits, quotas and countervailing duties flagged for review before deciding.
Product · 03
AI Customs Entry Review
Every customs entry checked field by field before the authorities check it.
Includes
- 01
Data Stage
SAT Data Stage matched against your entries and your Annex 24 to find what doesn't agree.
- 02
Cross-check
Entry compared with the invoice, the COVE and the supporting documents of the operation.
- 03
Identification and validation
Each entry read and its fields validated against Annex 22 and current rules.
Product · 04
Audit AI
When the authorities open a procedure, we organize the case and help you respond on time and on solid ground.
Includes
- 01
Representation before the authorities
Support in customs administrative proceedings, inspections and desk reviews, official requests and the other means of defense the law provides.
- 02
Reading the official document
The report or notice is read in full, with its deadlines and legal basis; a person resolves every doubt.
- 03
Defense plan
Arguments ordered by what is proven and what is still a hypothesis, together with your legal advisor.
- 04
Viability assessment
With the official document in hand, an assessment of whether to defend, regularize or pay, with its scenarios.
Who it's for
US-invested IMMEX companies
Maquiladoras and manufacturers operating under temporary imports in Mexico.
VAT/IEPS certified companies
Companies required to keep Annex 30 account control.
Their advisors
Firms, consultants and customs brokers who support them.
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