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Consulting LOFAC

Auditing

The main function of this service is to verify that their foreign trade operations, have been made under the corresponding customs legislation.

Through a comprehensive review of its trade files we will be able to present a detailed diagnosis, including the inconsistencies detected in its procedures, in order to identify opportunities, implement the correct application of the legal framework and present alternative solutions to avoid possible sanctions by the authority.

  • General information of the Company
  • Control of machinery and fixed assets, to check their legal status in the country, even when these have not been introduced under the Customs Act.
  • Collation of documents, to confirm that it has 100% auditable records.
  • Analysis of key data captured in the Pedimentos.
  • Review of the documents attached to the Pedimentos.
  • Analysis of your Studies and Certificate of Origin