Speaker: Rossano V Gerald
Speaker Designation: Founder, RVG International Consulting Firm, LLC
The Mexico import program offers foreign companies easy access to favorable tax benefits and special importation. However, the Mexico Import program requires companies to follow strict regulations and compliance, especially in Customs.
This training will address the Import to Mexico Documentation and Procedures in 2024 and audit compliance procedures that emphasize appropriate documentation often used in the country's market system and its product competitiveness research methods for conducting trade transactions. In addition, it focuses on identifying the customers, such as the end users, distributors, and sales agents, and examines the compliance procedures within foreign law justification.
We will also discuss the role of the Import to Mexico Documentation and Procedures in charge of investigating the importation controls. Still, it also manages the Safeguards Verification Program connected to the export license application and how the importer should verify the post-shipment disposition of their goods. Lastly, we address the sales documentation and other recordkeeping compliance.
When importers of products or goods have reached their destination, they must go through Mexico's Customs. Each nation has rules and procedural processes that may be unique to that business environment. Therefore, it is imperative to fully understand the recordkeeping compliance addressed in the Mexico Documentation and Procedures outlined in its Ports of Entry Import Regulations and Bureau of Administration.
The import compliance audit and assessment process can be complicated and full of recordkeeping requirements that might be known to the importer under the Recordkeeping Compliance Handbook. Many companies have relied on intermediaries (channel distributors) to maintain and manage their recordkeeping compliance information to avoid pitfalls when making Customs.
By attending the webinar you’ll know:
Navigating the import documentation and procedural requirements in Mexico demands meticulous attention to detail, compliance with regulatory standards, and effective communication with customs authorities and stakeholders. By familiarizing themselves with the essential documentation and procedural framework outlined herein, importers can streamline their import operations, enhance regulatory compliance, and capitalize on the myriad opportunities presented by the Mexican market.
Dr. Rossano V. Gerald is an Academic Professor and Founder of RVG International Consulting Firm, LLC. He has over thirty years of business experience in strategic management, marketing analysis, and supply chain management; and is also a veteran of the United States Army.
He has worked with small and medium-sized businesses to help improve their business logistic processes through verification of operational and supply chain programs. Also, he has developed management and marketing strategies that were used to improve the efficiency and effectiveness of my client's business operations in this global economy. He earned a Doctor of Business Administration in International Business and Advanced Professional Business Certification in Marketing from Argosy University/Sarasota; Thomas Jefferson School of Law Master of Science of Law Degree (J.S.M.) for International Tax and Finance Services in the Risk Compliance & Management field.
He is also a candidate at the Univ. of Phoenix/ MBA Project Management degree program. He is a member of the Free Trade Alliance, San Antonio Transportation Association, Inc., San Antonio SCORE, TX, Supply Chain Council and Institute of Business Forecasting & Planning, and CATO Institute of Research & Analysis and Academy of Business Research. He is a Certified Supply Chain Manager, and Inventory Planner and Property Forecaster, Certified Consultant for Business Value Analysis and Methodology, Certified Export Leaders of the Free Trade Alliance and Casa of San Antonio, TX; Certified Master Management Consultant and Master Project Manager; and Certified Marketing Analyst and Registered Business Analyst by the International Management Consultant Certification Board (IMCB);Certified CCA ™ Chartered Compliance Analyst AAFM ® American Academy of Financial Management/ AAPM ® American Academy of Project Management.
ChE Chartered Economist (GAFM) GAFM ® Global Academy of Finance & Management ®. He is also a member of the Council of Supply Chain Management Professionals; and an Advisor for the Mu Kappa Tau Marketing of the Honor Society.
