Annex 30 – SCCCYG
· Backflush Analysis
· Inventory risk mitigation.
· Determination of fines, surcharges, contingencies, actualization, nationalizations and VAT payments.
· Temporality analysis, according to Mexican laws.
· Bill of Material analysis.
· Database integrity. (Annex 24)
· Request for information from SAT (Secretaria de Administracion Tributaria)
IMMEX Team, Analyst
· IMMEX Benefits (FTA, Prosec, R8, R16 and Tax exemption)
· NAFTA Analysis, refund and request
· Duty payments monitoring
· HTS Classification
· US-CBP compliance
Operation Team, Internship
· Reconstruction Project
· Record keeping
· Fix Assets control