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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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Page 1: PROFILE FOREIGN TRADE & CUSTOMS CONSULTING FOREIGN TRADE & CUSTOMS CONSULTING INTERNAL AUDITS INTERNAL AUDITS CUSTOMS CLEARANCE CUSTOMS CLEARANCE LOGISTICS
Page 2: PROFILE FOREIGN TRADE & CUSTOMS CONSULTING FOREIGN TRADE & CUSTOMS CONSULTING INTERNAL AUDITS INTERNAL AUDITS CUSTOMS CLEARANCE CUSTOMS CLEARANCE LOGISTICS

PROFILEPROFILE

FOREIGN TRADE & CUSTOMS CONSULTINGFOREIGN TRADE & CUSTOMS CONSULTING

INTERNAL AUDITSINTERNAL AUDITS

CUSTOMS CLEARANCECUSTOMS CLEARANCE

LOGISTICSLOGISTICS

Page 3: PROFILE FOREIGN TRADE & CUSTOMS CONSULTING FOREIGN TRADE & CUSTOMS CONSULTING INTERNAL AUDITS INTERNAL AUDITS CUSTOMS CLEARANCE CUSTOMS CLEARANCE LOGISTICS

Borderless Consulting Group, is a company dedicated to provide Borderless Consulting Group, is a company dedicated to provide

foreign trade and customs solutions under a single foreign trade and customs solutions under a single

denomintationdenomintation, such as: (http://www.borderless.com.mx) , such as: (http://www.borderless.com.mx)

Customs brokerCustoms broker

Specialized foreign trade and customs Specialized foreign trade and customs consultingconsulting

Foreign trade and customs Foreign trade and customs internal auditsinternal audits

LogisticsLogistics planning and consulting planning and consulting

Page 4: PROFILE FOREIGN TRADE & CUSTOMS CONSULTING FOREIGN TRADE & CUSTOMS CONSULTING INTERNAL AUDITS INTERNAL AUDITS CUSTOMS CLEARANCE CUSTOMS CLEARANCE LOGISTICS

Borderless Consulting Group Headquarters Borderless Consulting Group Headquarters

are located in are located in Mexico city.Mexico city.

There are local offices located at There are local offices located at

Nuevo Laredo, El Paso, Toluca, Ciudad Juárez, San Luis Potosí, Nuevo Laredo, El Paso, Toluca, Ciudad Juárez, San Luis Potosí,

Querétaro and ManzanilloQuerétaro and Manzanillo, as well as representations in , as well as representations in Altamira, Altamira,

Coatzacoalcos, Colombia, Monterrey, Mexicali y VeracruzCoatzacoalcos, Colombia, Monterrey, Mexicali y Veracruz..

Page 5: PROFILE FOREIGN TRADE & CUSTOMS CONSULTING FOREIGN TRADE & CUSTOMS CONSULTING INTERNAL AUDITS INTERNAL AUDITS CUSTOMS CLEARANCE CUSTOMS CLEARANCE LOGISTICS

Some of our main customers are:Some of our main customers are:

API AltamiraAPI Altamira

J. Ray McDermottJ. Ray McDermott

APL Logistics APL Logistics WMS MéxicoWMS México

Panasonic de Panasonic de MéxicoMéxico

La MadrileñaLa Madrileña

Kansas City Kansas City Southern de Southern de

MéxicoMéxico

Nike de Nike de MéxicoMéxico

Apple Apple Operations Operations

MéxicoMéxico

Maersk Maersk MéxicoMéxico

Bicicletas Bicicletas BenottoBenotto

NEC de NEC de MéxicoMéxico

Logitech Logitech MéxicoMéxico

TBC MéxicoTBC México

Page 6: PROFILE FOREIGN TRADE & CUSTOMS CONSULTING FOREIGN TRADE & CUSTOMS CONSULTING INTERNAL AUDITS INTERNAL AUDITS CUSTOMS CLEARANCE CUSTOMS CLEARANCE LOGISTICS

As part of Borderless services, we offer As part of Borderless services, we offer permanent legal permanent legal

consultingconsulting for Mexican customs and foreign trade matters, for Mexican customs and foreign trade matters,

focused to particular requirements of our customers, attending to focused to particular requirements of our customers, attending to

their commercial interests, helping them to implement better their commercial interests, helping them to implement better

methodologies to carry on their customs operations.methodologies to carry on their customs operations.

Full legal assessment Full legal assessment of foreign trade and customs operations, to of foreign trade and customs operations, to

detect risk areas and to ensure the successful fulfillment of the fiscal detect risk areas and to ensure the successful fulfillment of the fiscal

and customs duties of our customers.and customs duties of our customers.

Page 7: PROFILE FOREIGN TRADE & CUSTOMS CONSULTING FOREIGN TRADE & CUSTOMS CONSULTING INTERNAL AUDITS INTERNAL AUDITS CUSTOMS CLEARANCE CUSTOMS CLEARANCE LOGISTICS

Legal and commercial planningLegal and commercial planning by means of the correct by means of the correct

application of laws and regulations applicable, including the application of laws and regulations applicable, including the

optimization of Free Trade Agreements usage.optimization of Free Trade Agreements usage.

Risk assessments of operations Risk assessments of operations that might represent customs or that might represent customs or

foreign trade fines and penalties.foreign trade fines and penalties.

Immediate response Immediate response to every contingency that might overcome to every contingency that might overcome

during the customs clearance for all our customers.during the customs clearance for all our customers.

Page 8: PROFILE FOREIGN TRADE & CUSTOMS CONSULTING FOREIGN TRADE & CUSTOMS CONSULTING INTERNAL AUDITS INTERNAL AUDITS CUSTOMS CLEARANCE CUSTOMS CLEARANCE LOGISTICS

Lobbing to obtain official authorizations, resolutionsLobbing to obtain official authorizations, resolutions, etc. , etc.

from the authorities according to our customers interests.from the authorities according to our customers interests.

Assistance to determine the adequate Special Trade Assistance to determine the adequate Special Trade

ProgramProgram, according to each customer profile and requirements, , according to each customer profile and requirements,

as well as its obtaining and administration.as well as its obtaining and administration.

Obtaining of registries, permissions and authorizations Obtaining of registries, permissions and authorizations of of

government authorities related to the customs operation such as government authorities related to the customs operation such as

Ministry of Public Health, Ministry of Economy, Army, Agro Ministry of Public Health, Ministry of Economy, Army, Agro

industry, etc.industry, etc.

Page 9: PROFILE FOREIGN TRADE & CUSTOMS CONSULTING FOREIGN TRADE & CUSTOMS CONSULTING INTERNAL AUDITS INTERNAL AUDITS CUSTOMS CLEARANCE CUSTOMS CLEARANCE LOGISTICS

Obtaining of authorizations and permits to manage Obtaining of authorizations and permits to manage in-bond in-bond

warehouses, automotive fiscal warehouses, free trade zoneswarehouses, automotive fiscal warehouses, free trade zones, ,

etc.etc.

Foreign Trade and Customs automationForeign Trade and Customs automation, through IT systems as , through IT systems as

well as interaction with other ERP’s or customs systems.well as interaction with other ERP’s or customs systems.

Page 10: PROFILE FOREIGN TRADE & CUSTOMS CONSULTING FOREIGN TRADE & CUSTOMS CONSULTING INTERNAL AUDITS INTERNAL AUDITS CUSTOMS CLEARANCE CUSTOMS CLEARANCE LOGISTICS

Development of internal audits to Development of internal audits to assess the compliance assess the compliance

ranking ranking applicable to foreign trade and customs operations.applicable to foreign trade and customs operations.

Development of Development of metrics and proceduresmetrics and procedures applicable to customs applicable to customs

operations, in order to improve our customer’s supply chain by the operations, in order to improve our customer’s supply chain by the

analysis of cost, time and resources.analysis of cost, time and resources.

Quantifiable Quantifiable risks assessment, as well as the implementation and risks assessment, as well as the implementation and

follow up of follow up of corrective actions corrective actions to guarantee prevention and to guarantee prevention and

improvement of operations.improvement of operations.

Page 11: PROFILE FOREIGN TRADE & CUSTOMS CONSULTING FOREIGN TRADE & CUSTOMS CONSULTING INTERNAL AUDITS INTERNAL AUDITS CUSTOMS CLEARANCE CUSTOMS CLEARANCE LOGISTICS

Use of Use of Sarbannes-Oxley (S-Ox) audit methodologiesSarbannes-Oxley (S-Ox) audit methodologies designed designed

particularly for each customer.particularly for each customer.

Assessment of IT solutionsAssessment of IT solutions for customs and foreign trade for customs and foreign trade

administration used or to be used by our customers, to ensure full administration used or to be used by our customers, to ensure full

compliance with applicable regulations.compliance with applicable regulations.

Page 12: PROFILE FOREIGN TRADE & CUSTOMS CONSULTING FOREIGN TRADE & CUSTOMS CONSULTING INTERNAL AUDITS INTERNAL AUDITS CUSTOMS CLEARANCE CUSTOMS CLEARANCE LOGISTICS

Authorized for customs clearance at Authorized for customs clearance at Nuevo Laredo/Laredo, Nuevo Laredo/Laredo,

Manzanillo, Toluca and Mexico city.Manzanillo, Toluca and Mexico city.

Partner offices at Partner offices at Altamira, Coatzacoalcos, Colombia, Altamira, Coatzacoalcos, Colombia,

Monterrey, Mexicali, Querétaro, San Luis Potosí, Tijuana and Monterrey, Mexicali, Querétaro, San Luis Potosí, Tijuana and

Veracruz.Veracruz.

HTS classification HTS classification for any type of good.for any type of good.

Partnership with companies focused in Partnership with companies focused in industrial parks industrial parks

developments and distribution centers.developments and distribution centers.

Page 13: PROFILE FOREIGN TRADE & CUSTOMS CONSULTING FOREIGN TRADE & CUSTOMS CONSULTING INTERNAL AUDITS INTERNAL AUDITS CUSTOMS CLEARANCE CUSTOMS CLEARANCE LOGISTICS

Analysis of all the elements that conform the supply chain of our Analysis of all the elements that conform the supply chain of our

customers to find customers to find better alternative of freight and distribution better alternative of freight and distribution

of their goods.of their goods.

Permanent relationship with national and international Permanent relationship with national and international shipping shipping

lines, carriers and railroad companieslines, carriers and railroad companies..

Usage and administration of the intermodal terminal and Free Usage and administration of the intermodal terminal and Free

Trade Zone Trade Zone LOGISTIK at San Luis Potosí.LOGISTIK at San Luis Potosí.

Page 14: PROFILE FOREIGN TRADE & CUSTOMS CONSULTING FOREIGN TRADE & CUSTOMS CONSULTING INTERNAL AUDITS INTERNAL AUDITS CUSTOMS CLEARANCE CUSTOMS CLEARANCE LOGISTICS

Borderless IntermodalBorderless Intermodal a subisidiary of Borderless Consulting a subisidiary of Borderless Consulting

Group, manages the Free Trade Zone Logistik at San Luis Potosí, Group, manages the Free Trade Zone Logistik at San Luis Potosí,

as well as the as well as the intermodal terminal and the in-bond warehouse.intermodal terminal and the in-bond warehouse.

This complex has a capacity to manage This complex has a capacity to manage 75,000 containers 75,000 containers

yearlyyearly, and is located in a strategic zone of the country with , and is located in a strategic zone of the country with

access to the main roads, railways, shipping ports and cities.access to the main roads, railways, shipping ports and cities.

This scheme gives the automotive companies a competitive This scheme gives the automotive companies a competitive

position as they can operate as position as they can operate as automotive fiscal warehouses automotive fiscal warehouses

or under the FTZ or under the FTZ regime, having very important savings in regime, having very important savings in

logistics and customs operations.logistics and customs operations.

Page 15: PROFILE FOREIGN TRADE & CUSTOMS CONSULTING FOREIGN TRADE & CUSTOMS CONSULTING INTERNAL AUDITS INTERNAL AUDITS CUSTOMS CLEARANCE CUSTOMS CLEARANCE LOGISTICS