US Services
Drawback
Recover up to 99% of Duties and Taxes
If you paid Customs Duties and Taxes and later exported or destroyed the goods imported, you can get your money back
We will work with you to set up a Drawback program in place and process your Drawback claims
Penalty Mitigation
Penalties may be mitigated
Customs Regulations provide for the possibility of penalty mitigation
We will build a case for you, present the mitigation request and interact with US Customs on your behalf
Protests
Protect your Rights as an Importer
Any decision by Customs and Border Protection that negatively impacts an importer’s rights is subject to protest
We will analyze your situation and present a protest for you to obtain available remedies
Binding Rulings
Uncertainty in International Trade can mean disaster.
We can help you obtain a binding ruling for your products to provide legal certainty which will translate into financial certainty and security for your organization
Country of Origin
The country of origin of your products determines your tariffs
Determining correctly the country of origin of your products may mean the difference between profit and loss or financial ruin, we can help you determine the origin as well as put a program in place that will alert you to any potential risks
Product Classification
The correct Tariff classification of the products is key
Incorrect tariff classifications may lead to unnecessary duties and fees, or penalties for underpayment which can erode your bottom line
Customs Audits
Are you prepared for a Customs Audit?
We can help you prepare and respond to Customs audits to assure that you provide the necessary information to reduce the impact of potential non compliance with audit requests
Compliance Review
Is your organization in compliance of regulations?
Compliance is a part of protecting your organization’s profitability, we can diagnose and report objectively and present you with a work plan to address any deficiencies
CTPAT
Security in International Trade benefits your company
Adhering to Customs Trade Partnership Against Terrorism program and guidelines, allows your company to increase resiliency and prevent catastrophic security events
Mexico Services
Manufacturing programs
Take advantage of Operating in Mexico, our team will help you:
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Plan and make all decision about the best legal setup for your situation and goals, so you can export to the world protecting your profits
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Legally Set up your company before all regulatory agencies for full compliance and predictability
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Maintain your registry and remain in full compliance to avoid costly penalties and unnecessary taxes
Compliance Review
Before your purchase a Mexican Company, or if you want an Objective review of your Current Mexican Operation’s compliance Status, Arias Quinn will assist by:
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Current Risk Analysis
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Full Compliance report for all governmental agencies
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Offering a Periodic Review and monitoring
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Structure Correction and prevention solutions
Customs and fiscal benefit registrations
We are experts in preparing your company to obtain certifications that provide benefits in terms of indirect taxes and logistics by obtaining programs, registrations and certifications such as:
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Importer and Sectorial Registry
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(PROSEC) & Regla 8va.
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IVA and IEPS Certification registration
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AEO Certification and registration
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Commercial Certification “SOCO”
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C-TPAT program
Control and compliance in foreign trade inventories
We have technological solutions that allow the review, correction and monitoring of inventory control systems and credits in VAT-IEPS:
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Annex 24
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Annex 31
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Restructuring and correction of balances
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Compliance monitoring
Consulting and Assistance
Our services provide response and solutions to requirements that your company may have on issues such as:
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Procedures in Customs and Foreign Trade matters before local and federal authorities regarding non-tariff regulations
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Standards
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Consultation in tariff classification opinions
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Customs valuation
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Certification of origin
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Draw Back
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Criteria confirmation
Consulting and Legal defense
As your legal and international trade team we help you with:
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Information requirements
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Unfair practices
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Technical boards on certification, valuation and tariff classification
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Assistance in: Home Visits, Cabinet Reviews, Invitation Letters, Administrative Procedures in Customs Matters (PAMA)
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Revocation and / or Review Resources
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Judgements
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Amparo
Outsourcing
We become an extension of your company and process:
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Import and Export transactions
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Logistics
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Generating compliance files
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Systems data entry and maintenance for compliance
Focused Audits
Our experts perform audits by period, review subject, or objective, in order to support your company in self-correction or decision-making in the event of business purchases, or structural changes with services such as:
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Organizational processes
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Fixed Assets
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Compliance with Customs and Fiscal laws and regulations
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Due Diligence
Our wide range of services added to our experience in the sector, are the solution for your business needs.
