Services

Trade Compliance Management

Our range of trade compliance management services include:

• Import and Export clearance processes, including service provider oversight and record keeping.
• Handling of export and defense control compliance with the national export control agencies of Mexico.
• Classification process (this may include gathering sample products for an in-depth classification review).
• Customs valuation issues.
• Country of origin marking.
• Quarantine, safety and national security related import requirements.
• Handling of preferential origin programs.
• Trusted trader programs, including Authorized Economic Operator (AEO) and national programs focused on supply-chain security or compliance.
• Our review can be tailored to specific operations or compliance focus areas, and can be as comprehensive or limited in scope as you require.

Commercial Shelter Services

Most often, Trading Companies in Mexico don't go through setting up their own independent Mexican corporation, but rather start operations under a shelter company. Understanding the laws, regulations and compliance required in any country can be costly, time consuming and have a major long-term impact your company's success. Gaduh´s Shelter Program offers a full-service option that allows trading companies to get started in Mexico with minimal legal and financial exposure. Your company will be set up under Gaduh as the shelter company, thus insulating your business and lowering your risks substantially. contact us

Commercial Shelter Services

Gaduh´s Shelter Program provides an existing operating model where your company has an arm-lengths relationship with the Mexican entity and can start selling and delivering immediately.

Commercial Shelter Services

Benefits of quick ramp-up under Gaduh´s Shelter Company Program:

• Mexican Entity is already set.
• Use of the established customs brokers, freight forwarders and last mile delivery infrastructure of Gaduh.
• No permanent establishment in Mexico as Gaduh would be a sole distributor and seller of the products in Mexico.
• Minimum mark up as cap cost of the operation.

Technology

As trade volumes increase, customs processes within many countries continue to evolve toward a higher degree of automation, increased use of electronic data transmission, and an account-based risk management focus. Governments want more detailed information, and sooner, than in the past, and now have the data processing capacity to very quickly spot compliance risks and inconsistencies in a company’s customs filings. Governments have begun to cooperate with one another, exchanging information on traders, which are compliance and security risks. These trends look set to continue, and quick clearance and other trade facilitations are increasingly contingent on a company’s ability to meet higher compliance standards. Paper documentation has moved to electronic reporting, often in a government “single window” environment, and periodic submission of customs information has been moving rapidly to real-time submission of shipment data prior to an electronic release by customs. Electronic pre-notification requirements can mean an electronic notification to the authorities must precede the arrival of a shipment into a country by days or weeks, or even precede departure of the vessel from origin.

Technology

Companies both large and small face a very difficult challenge in meeting these reporting requirements. Consistent, accurate customs data cannot be provided in a timely manner if a company has a fragmented approach to customs processes. If the government views a company as one account across multiple sites, the company must act as one account or risk being cited for non-compliance. Without proper use of technology and automation in customs processes, it is virtually impossible to ensure accurate classifications are used consistently, to produce records in the event of an audit, or to adequately document preferential origin claims or eligibility for temporary import, drawback or other duty relief programs.

Technology

Gaduh´s expertise includes some of the world’s leaders in implementing regional and global customs IT systems. We may asses your needs, analyze the offerings available on the market, and determine the best practices in the use of the latest technology to manage the legally-required reporting processes associated with the movement of goods across borders. Whether you are a small company looking for a local or outsourced IT solution, or a large company considering the installation of a global system, Gaduh is able to provide you with comprehensive advice as well as access to technology proven in practice in some of the world’s largest and most respected companies.

Data Analytics

Our service focuses on companies looking for an improvement in their performance based on information analysis generated in their processes to ease decision making.

• Analysis and Recovery of Payments (ARP).
• ARP offers cash flow to our clients, by reviewing the historical transactions issued during the Purchases-Payments procedure to detect double or overpayments during this process.
• Information Analytics (IA).
• Process Consulting.
• We conduct process assessments to advise opportunities for improvement. The service is based on the leading market practices.