INICIO

WE ARE LEADERS IN FOREIGN TRADE AND CUSTOMS
IN MEXICO

Name: CMB Asociados
Address: 42 Avenida México-Tenochtitlán, Ciudad de México, DIF, 06030, MX
Telephone: (55) 5705-6064

SERVICES

Registration in the Integral Certification scheme:
- Authorized Economic Operator (AEO).
- VAT and IEPS.
C-TPAT
Socially Responsible Company (ESR).
ISO:
- 28000:2007 Security management systems for the supply chain.
- 37001:2016 Anti-Bribery Management System.
- 27001:2013 Management Systems for Information Security.
- 22301:2019 Business Continuity Management Systems.
- 14001:2015 Environmental Management Systems.
- 45001:2018 Occupational Health and Safety Management Systems.
- 19011:2018 Guidelines for Management System Auditing.

Presentation of documentation at the SAT facilities in the CDMX.
Handling of the Foreign Trade Single Window (VUCEM) for entering procedures, notification and attention to requirements.

Derived from the resolutions issued in verification powers (home visit, cabinet review, PAMA, PACO).
Appeals for revocation or Administrative Litigation or direct or indirect amparo proceedings in foreign trade matters.
Administrative Litigation.
Direct or indirect amparo proceedings in foreign trade matters.

019-STPS-2011 Constitution, integration, organization and operation of health and safety commissions.
030-STPS-2009 Preventive occupational safety and health services- functions and activities.
035-STPS-2018 Psychosocial risk factors at work (Identification, analysis and prevention).
247-SE-2021 Requirements for commercial information and advertising of real estate intended for housing and minimum elements to be contained in related contracts.

Advice on the exercise of verification powers by federal and local customs authorities.
Preventive audits to ensure compliance with foreign trade regulations o VAT refund requests.
Legal advice on Unfair International Trade Practices Registration and reincorporation in the registers of Importers, Exporters and Specific Sectors.

Inventory control in terms of article 59 of the Customs Law Security matrix (Annex 24).
Attention to requirements (Annex 31).
Follow-up of foreign trade procedures.
Any necessary procedure to obtain and/or maintain the Integral Certification.

Supply chain audits and continuous compliance with obligations.
Renewal and payment of fees derived from the Certification Scheme for companies.
Annual update of the CTPAT Security Profile.
Notice of modification of partners, shareholders, members or members, sole administrator or board of directors and legal representatives.
Notice to solve the specific requirements indicated in its registration resolution.
Notice to solve specific requirements, which derive from any compliance supervision inspection.
Notice when modifications are made to the information contained in the Profiles.
Notice of opening of new facilities and/or cancellation of facilities reported in its initial application or when it has ceased to perform foreign trade operations.
Notice related to security incidents
Notice when the situation changes or varies with respect to the document with which the legal use and enjoyment of the real estate or real estate where the productive processes are carried out or the presentation of services, as the case may be, has been accredited, regarding the validity, the parties and domicile.
Any notice related to the Integral Business Certification Scheme.

In terms of AEO security.
C-TPAT. Security Requirements.
EC0301 Design of classroom-based human capital training courses.
EC0366 Development of Online Training Courses.
Foreign Trade and Customs Means of Legal Defense.
Training to the personnel responsible for the audit.
Training of personnel regarding the projection and awareness of the certification.
Security standards training.
Driver awareness training.
Alcohol and other drugs prevention training.

SERVICIOS

CERTIFICACIONES

PREGUNTAS FRECUENTES

How long does it take to get certified?

AEO from entry to resolution from 8 to 18 months. VAT and IEPS from entry to resolution from 4 to 6 months. C-TPAT from entry to resolution from 4 to 6 months.
Who is eligible for certification?

OAS: Importers Marketers Controller Aircraft SECIIT Textile Strategic Bonded Warehouse Logistics Outsourcing General Warehouse Certified Trading Partners Inland Freight Forwarder Customs Broker Rail Freight Forwarder Industrial Park Bonded Warehouse Courier and Parcel Service VAT and IEPS: IMMEX Bonded Warehouse Bonded Warehouse Strategic Bonded Warehouse
How long is the certification valid?

AEO 2 years. VAT and IEPS A, AA and AAA one (1) year. Homologation of validity.
What are the obligations after certification?

Annual duty payment (AEO and VAT and IEPS) Notices 7.2.1 (AEO and VAT and IEPS) Profile updates (AEO) Annex 30 (VAT and IEPS) Training (AEO) General compliance of obligations (AEO and VAT and IEPS)
What is the amount of royalty payment?

37,112 Mexican pesos for fiscal year 2024 (AEO and VAT and IEPS).
When can I submit renewal applications?

The registration renewal must be submitted during the 30 days prior to the expiration of the current certification and shall only be submitted electronically on the VUCEM portal.