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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.

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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

Notice of review

A company that received a notice of review with its Annex 24 unreconciled.

We audited, reconciled and corrected before the audit powers began.
Potential penalty

An operation with classification errors exposing penalties on the goods’ value.

We amended declarations and mitigated the contingency spontaneously.
Historical discrepancies

An IMMEX with years of accumulated discrepancies it could not quantify.

We estimated the risk and mapped a prioritized correction plan.

ANONYMIZED EXAMPLES · TO CONFIRM real cases with the client

Does this sound like your situation?

Free initial diagnosis, with a response in under 24 hours. Get close to the experts: we take it from here.