Regulatory Procedures & Permits
We provide end-to-end management of the permits and authorizations your company needs for foreign trade and regulated sectors.
Request proposalRegulatory Procedures & Permits
We operate as your regulatory PMO: planning, assembling files, following up and resolving observations to obtain authorizations with minimal risk and time.
Key benefit:
save time and reduce risk by ensuring compliance from start to final authorization.
Effective liaison
Coordination with authorities and authorized third parties with complete files.
Main authorities & procedures
- SAT — Registration, updates, tax compliance, importers’ registries, desk reviews and audits.
- ANAM — Customs authorizations: Bonded Warehouses, LDAs, Strategic Bonded Warehouses and Customs Warehousing.
- Ministry of Economy — Prior permits, quotas, standards, automatic notices, PROSEC and IMMEX.
- SENER — Import/export permits for hydrocarbons, petroleum products and electricity.
- COFEPRIS — Sanitary registrations and import permits for medical, cosmetic, food and beverage products.
Highlighted procedures
SAT/ANAM registries
Importer registry enrollments/renewals; profiles and obligations.
Economy/SENER permits
Prior permits, quotas, IMMEX/PROSEC and hydrocarbons permits.
ANAM customs authorizations
SEZ-bonded, bonded areas, LDA, customs warehousing and related.
Requirements & documentation
- Regulatory/tax diagnostics by figure/permit.
- File assembly: powers, certificates, contracts, entries and evidence.
- Forms, payments and appointments in windows/portals.
- Handling notices and resolving observations.
Tracking & timelines
Traceability:
dashboard with status by procedure, authority SLAs and expiry alerts.
- Schedules and milestones by authority.
- Liaison with authorities and authorized third parties.
- Delivery of digitized evidence and resolutions.
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