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PROFILE FOREIGN TRADE & CUSTOMS CONSULTING FOREIGN TRADE & CUSTOMS CONSULTING INTERNAL AUDITS INTERNAL AUDITS CUSTOMS CLEARANCE CUSTOMS CLEARANCE LOGISTICS.

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Presentation on theme: "PROFILE FOREIGN TRADE & CUSTOMS CONSULTING FOREIGN TRADE & CUSTOMS CONSULTING INTERNAL AUDITS INTERNAL AUDITS CUSTOMS CLEARANCE CUSTOMS CLEARANCE LOGISTICS."— Presentation transcript:

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2 PROFILE FOREIGN TRADE & CUSTOMS CONSULTING FOREIGN TRADE & CUSTOMS CONSULTING INTERNAL AUDITS INTERNAL AUDITS CUSTOMS CLEARANCE CUSTOMS CLEARANCE LOGISTICS

3 Borderless Consulting Group, is a company dedicated to provide foreign trade and customs solutions under a single denomintation, such as: (http://www.borderless.com.mx) http://www.borderless.com.mx Customs broker Customs broker Specialized foreign trade and customs consulting Specialized foreign trade and customs consulting Foreign trade and customs internal audits Foreign trade and customs internal audits Logistics planning and consulting Logistics planning and consulting

4 Borderless Consulting Group Headquarters are located in Mexico city. There are local offices located at Nuevo Laredo, El Paso, Toluca, Ciudad Juárez, San Luis Potosí, Querétaro and Manzanillo, as well as representations in Altamira, Coatzacoalcos, Colombia, Monterrey, Mexicali y Veracruz.

5 Some of our main customers are: API Altamira J. Ray McDermott APL Logistics WMS México Panasonic de México La Madrileña Kansas City Southern de México Nike de México Apple Operations México Maersk México Bicicletas Benotto NEC de México Logitech México TBC México

6 As part of Borderless services, we offer permanent legal consulting for Mexican customs and foreign trade matters, focused to particular requirements of our customers, attending to their commercial interests, helping them to implement better methodologies to carry on their customs operations. As part of Borderless services, we offer permanent legal consulting for Mexican customs and foreign trade matters, focused to particular requirements of our customers, attending to their commercial interests, helping them to implement better methodologies to carry on their customs operations. Full legal assessment of foreign trade and customs operations, to detect risk areas and to ensure the successful fulfillment of the fiscal and customs duties of our customers. Full legal assessment of foreign trade and customs operations, to detect risk areas and to ensure the successful fulfillment of the fiscal and customs duties of our customers.

7 Legal and commercial planning by means of the correct application of laws and regulations applicable, including the optimization of Free Trade Agreements usage. Legal and commercial planning by means of the correct application of laws and regulations applicable, including the optimization of Free Trade Agreements usage. Risk assessments of operations that might represent customs or foreign trade fines and penalties. Risk assessments of operations that might represent customs or foreign trade fines and penalties. Immediate response to every contingency that might overcome during the customs clearance for all our customers. Immediate response to every contingency that might overcome during the customs clearance for all our customers.

8 Lobbing to obtain official authorizations, resolutions, etc. from the authorities according to our customers interests. Lobbing to obtain official authorizations, resolutions, etc. from the authorities according to our customers interests. Assistance to determine the adequate Special Trade Program, according to each customer profile and requirements, as well as its obtaining and administration. Assistance to determine the adequate Special Trade Program, according to each customer profile and requirements, as well as its obtaining and administration. Obtaining of registries, permissions and authorizations of government authorities related to the customs operation such as Ministry of Public Health, Ministry of Economy, Army, Agro industry, etc. Obtaining of registries, permissions and authorizations of government authorities related to the customs operation such as Ministry of Public Health, Ministry of Economy, Army, Agro industry, etc.

9 Obtaining of authorizations and permits to manage in-bond warehouses, automotive fiscal warehouses, free trade zones, etc. Obtaining of authorizations and permits to manage in-bond warehouses, automotive fiscal warehouses, free trade zones, etc. Foreign Trade and Customs automation, through IT systems as well as interaction with other ERPs or customs systems. Foreign Trade and Customs automation, through IT systems as well as interaction with other ERPs or customs systems.

10 Development of internal audits to assess the compliance ranking applicable to foreign trade and customs operations. Development of internal audits to assess the compliance ranking applicable to foreign trade and customs operations. Development of metrics and procedures applicable to customs operations, in order to improve our customers supply chain by the analysis of cost, time and resources. Development of metrics and procedures applicable to customs operations, in order to improve our customers supply chain by the analysis of cost, time and resources. Quantifiable risks assessment, as well as the implementation and follow up of corrective actions to guarantee prevention and improvement of operations. Quantifiable risks assessment, as well as the implementation and follow up of corrective actions to guarantee prevention and improvement of operations.

11 Use of Sarbannes-Oxley (S-Ox) audit methodologies designed particularly for each customer. Use of Sarbannes-Oxley (S-Ox) audit methodologies designed particularly for each customer. Assessment of IT solutions for customs and foreign trade administration used or to be used by our customers, to ensure full compliance with applicable regulations. Assessment of IT solutions for customs and foreign trade administration used or to be used by our customers, to ensure full compliance with applicable regulations.

12 Authorized for customs clearance at Nuevo Laredo/Laredo, Manzanillo, Toluca and Mexico city. Authorized for customs clearance at Nuevo Laredo/Laredo, Manzanillo, Toluca and Mexico city. Partner offices at Altamira, Coatzacoalcos, Colombia, Monterrey, Mexicali, Querétaro, San Luis Potosí, Tijuana and Veracruz. Partner offices at Altamira, Coatzacoalcos, Colombia, Monterrey, Mexicali, Querétaro, San Luis Potosí, Tijuana and Veracruz. HTS classification for any type of good. HTS classification for any type of good. Partnership with companies focused in industrial parks developments and distribution centers. Partnership with companies focused in industrial parks developments and distribution centers.

13 Analysis of all the elements that conform the supply chain of our customers to find better alternative of freight and distribution of their goods. Analysis of all the elements that conform the supply chain of our customers to find better alternative of freight and distribution of their goods. Permanent relationship with national and international shipping lines, carriers and railroad companies. Permanent relationship with national and international shipping lines, carriers and railroad companies. Usage and administration of the intermodal terminal and Free Trade Zone LOGISTIK at San Luis Potosí. Usage and administration of the intermodal terminal and Free Trade Zone LOGISTIK at San Luis Potosí.

14 Borderless Intermodal a subisidiary of Borderless Consulting Group, manages the Free Trade Zone Logistik at San Luis Potosí, as well as the intermodal terminal and the in-bond warehouse. Borderless Intermodal a subisidiary of Borderless Consulting Group, manages the Free Trade Zone Logistik at San Luis Potosí, as well as the intermodal terminal and the in-bond warehouse. This complex has a capacity to manage 75,000 containers yearly, and is located in a strategic zone of the country with access to the main roads, railways, shipping ports and cities. This complex has a capacity to manage 75,000 containers yearly, and is located in a strategic zone of the country with access to the main roads, railways, shipping ports and cities. This scheme gives the automotive companies a competitive position as they can operate as automotive fiscal warehouses or under the FTZ regime, having very important savings in logistics and customs operations. This scheme gives the automotive companies a competitive position as they can operate as automotive fiscal warehouses or under the FTZ regime, having very important savings in logistics and customs operations.

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