Foreign Trade Consulting

We carry out risk analyses preventing any contingency; before, during and after your Foreign Trade operations, generating certainty and assistance in your tax and legal obligations, thus optimizing the cost and efficiency in the ever-changing Foreign Trade scenario.
Our services include the basic stages of a Foreign Trade operation:

Legal and commercial advice in the negotiation process

  • International supplier selection
  • Process of buying or selling for import or export
  • International Sales Contract
  • International Chamber of Commerce Terms (Incoterms®️)
  • International payment methods

Prior to Import: Planning and Preparation

  • Enabling of Importers’ Register and Specific Sectors’ Register
  • Tariff classification of your product, guaranteed by an expert
  • Compliance with Non-Tariff Regulations and Restrictions
  • Mexican Official Standards and Mexican Standards
  • Labelling and marking of country of origin
  • Advice on taking advantage of the benefits of Free Trade Agreements
  • Advice on the logistics of the operation
  • Foreign Trade Management

Risk Analysis – Safe Operations:

  • Secure Dispatch: legal and tax monitoring with customs agents and operators in the logistics chain
  • Monitoring and control of each one of your imports and exports
  • Reports of your operations for defined periods of time
  • Preventive audits in the area of foreign trade
  • Diagnosis in the area of foreign trade with corrective measures
  • Inventory control audits and monitoring – IMMEX companies
  • IMMEX Annex 24 Administration Service

After the Import:

  • Foreign Trade Archive
  • Advice on the regulation of temporary goods
  • Advice on the authority’s powers of verification
  • Foreign Trade opinions made by expert witnesses in court
  • PAMAS Ombudsman’s Office
  • Taking the position in court, expert witness with tariff classification opinions
  • Advice on home visits by the authority
  • Advice on direct foreign trade audits
  • Operational and administrative outsourcing in your company in Foreign Trade

Contact us

Contact our consultant

LCI LETICIA MERCHAND ALVARADO

Foreign Trade Manager

Our Location

Gabriel Mancera 1041, Col. Del Valle Centro, Alcaldía Benito Juárez,
C.P. 03100, México, Ciudad de México.
Tel: 55 3687 2700
E-mail: oma@oma.com.mx
Web: www.oma.com.mx

Moore Orozco Medina, S.C. is a privately owned and independent firm, member of the Moore North America (MNA) and MOORE Global associated firm network. Neither MNA nor MOORE Global deliver services directly to clients. Moore Orozco Medina, is an independent and separate legal entity, subject to the professional laws and regulations of the region in which it operates and is not authorized to commit in any form MNA or MOORE Global or any other MNA or MOORE Global member firms.

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