Strengthen your company's regulatory compliance with our specialized Audit Service for foreign trade operations, designed to verify the correct functioning of the mandatory instruments of the IMMEX program, such as Annex 24, Annex 30 and the electronic file.

Electronic File Verification:

Automate the document review of all your export declarations. Our tool allows you to upload documentation, classify it by type (invoices, bills of lading, certificates, etc.), and generate a detailed report of incomplete declarations or those with missing files, facilitating preparation for internal or external audits.

Audit of ANNEX 24

It verifies that the information declared in the customs declarations is correctly reflected in the inventory control system. A reconciliation is performed between:

Materials charts
Targeted Discharges
Customs regime charges

Audit of ANNEX 30

It is verified that the TxT files of Annex 30 submitted to the SAT are complete and aligned with the downloads of Annex 24 , verifying:

That the document keys are correctly declared
That there are no missing reporting periods
That the balances match between both instruments
Ensure that the information is consistent with actual inventory movements and customs declarations

This process allows for the detection of possible omissions or inconsistencies before they are noticed by the authority.

"Strengthen your company's regulatory compliance".