Do you have an audit or penalty coming?
A review is coming. We fix the risk before the authority does.
An imminent audit or penalty is not faced by improvising. We find your operation’s weak point, quantify the contingency and correct it —ideally spontaneously— before the official review.
What you need
Obligations and risks of your profile
Identify and quantify the open foreign trade contingencies.
Reconcile Annex 24 and close inventory discrepancies.
Review and, where needed, amend declarations with errors.
Respond to authority requirements with solid support.
Regularize spontaneously to reduce or eliminate penalties.
Typical cases
Situations we have solved
A company that received a notice of review with its Annex 24 unreconciled.
An operation with classification errors exposing penalties on the goods’ value.
An IMMEX with years of accumulated discrepancies it could not quantify.
ANONYMIZED EXAMPLES · TO CONFIRM real cases with the client

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