PROFILEPROFILE
FOREIGN TRADE & CUSTOMS CONSULTINGFOREIGN TRADE & CUSTOMS CONSULTING
INTERNAL AUDITSINTERNAL AUDITS
CUSTOMS CLEARANCECUSTOMS CLEARANCE
LOGISTICSLOGISTICS
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
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..
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
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.
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.
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.
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.
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.
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.
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.
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.
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.
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