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Transito Interno en Ferrocarril Doble Estiba

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... in 2003 by Lic.Fernando Ramos Casas, it is comprised of people possessing vast ... Borderless Consulting Group is a multidisciplinary organization that specializes ... – PowerPoint PPT presentation

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Title: Transito Interno en Ferrocarril Doble Estiba


1

BORDERLESS
Consulting Group
2
  • Is a company specializing in issues relating to
    the management of merchandise in the context of
    foreign commerce and customs operations.
  • Founded in 2003 by Lic.Fernando Ramos Casas, it
    is comprised of people possessing vast
    professional experience working in customs
    operations and foreign commerce in Mexico and has
    a solid portfolio of clients both, foreign and
    domestic.
  • Borderless Consulting Group is a
    multidisciplinary organization that specializes
    in different areas, including legal counsel,
    transaction handling, logistics and customhouse
    clearance, as well as post clearance audits which
    allows it to offer its clients complete service
    for foreign commerce.

3
Legal Counsel
  • Legal counsel for customs matters and foreign
    commerce for importers and exporters, public and
    private bodies, as well as foreign governments as
    far as the application of the regulations of
    these matters, including advisement in the
    interpretation and application of the different
    international treaties to which Mexico is party.

4
Procedures
  • Presentation of legal opinions before the
    Federal Public Administration Authorities, such
    as Secretary of the Economy and the Tax
    Administration Service, in order to attain
    favorable resolutions for our clients interests,
    including
  • Application and approval of authorizations or
    concessions of strategic supervised areas and
    fiscal warehouses before the Tax Administration
    Service.
  • Handling of matters related to the enforcement of
    regulations and duty free restrictions.

5
  • Application for enrollment into the registry of
    importers, exporters and specific sectors.
  • Negotiations with customs authorities for the
    inclusion of exclusive customs for the
    importation of certain types of merchandise found
    in Appendix 21 of the General Rules of Foreign
    Commerce.
  • Support and negotiation for the inclusion of
    companies into the registry for origin of review,
    as well as into the registry of certified
    companies.

6
  • Negotiations with customs authorities aimed at
    obtaining the creation or modification of the
    general rules regarding foreign commerce.
  • Negotiation to obtain import permits from the
    appropriate authorities.
  • Application for the authorization of companies
    under the new Decree for the Promotion of the
    Manufacturing Industry, Twin Plants and Export
    Services.
  • Negotiation with the appropriate authorities for
    the creation of Official Mexican Standards
    (NOMs) and Mexican Standards (NMXs).

7
Logistics
  • We run analyses of the elements that comprise the
    logistics chain of the company aimed at finding
    the best alternatives for the transportation and
    distribution of its products.
  • Permanent relationships with shipping lines, land
    and train carriers, both domestic and foreign.
  • Links with companies that work in the development
    of industrial parks and distribution centers.

8
Customhouse Clearance
  • A successful customhouse clearance means counting
    on the assistance of a customs broker, who as
    legal representative for his or her client, has
    the knowledge and training regarding the
    material, as well as being personally involved in
    the operations regarding the legal
    responsibilities of the undertaking.
  • We have our own offices for the customhouse
    clearance at CD Juarez/ El Paso, Nuevo
    Laredo/Laredo, Lazaro Cardenas and at the Mexico
    City Customhouse (Pantaco), as well as other
    customhouses with associated custom brokers at
    Altamira, Coatzacoalcos, Colombia, Manzanillo,
    Monterrey and Veracruz.

9
Foreign Commerce Audits
  • Supervision after clearance of the operations of
    foreign commerce, with the objective proving the
    legal importation or exportation of merchandise
    and in this case, suggest solutions aimed at
    avoiding contingencies, standardize its fiscal
    and customs status and take advantage of the
    different legal recourses available to companies.
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