luis pérez-benítez attorney at law master in fiscal law
TRANSCRIPT
Canada Border Clearance
Representative and Legal Advisor
Luis Pérez-BenítezAttorney at LawMaster in Fiscal Law
Canada Border Clearance
With main offices established 26 years ago Luis Perez-Benitez is based at the U.S. / Mexico Border crossing at Laredo / Nuevo Laredo,
providing on site assistance at the point where the majority of Canadian product enters the Mexican market.
While working for the Canadian Government as CANADA`S BORDER CLEARANCE REPRESENTATIVE Luis Pérez–Benítez
handled more than two thousand relevant inquires and cases which means that BCR was able to facilitate entry to Mexico more than
100 U.S. million dollars in Canadian products
LUIS PEREZ
Canada Border Clearance
• Mission
• To make it easier and faster for Canada’s Agriculture and Agri-food industry to move
product into Mexico
LUIS PEREZ
Canada Border Clearance We are focused on developing strong relationships with the Mexican
government and other border officials. Our success in this area is demonstrated by the long term relationships we have with: Mexican Custom BrokersU. S. Freight Forwarders Shippers Mexican officials in decision making positions at the major points of
entry (land and air), mainly with: MINISTRY OF HEALTH (SSA)
MINISTRY OF ECONOMY (SE)
MINISTRY OF AGRICULTURE, LIVESTOCK, RURAL DEVELOPMENT, FISHERIES AND FOOD (SAGARPA)
MINISTRY OF ENVIRONMENT AND NATURAL RESOURCES (SEMARNAT)
DIRECTORS OF CUSTOMS (ADUANAS)
Canada Border Clearance
• SERVICES
Available to consult with companies prior to shipping to ensure all paperwork is in order.
Available on-site to troubleshoot any problems if a shipment is held up at the Mexican border.
Assistance includes advice and consultation covering various matters such as import and export, customs, corporate, labor,
tax, real estate, construction, criminal law, immigration law, politics, civil law, administrative law and other related matters.
Canada Border Clearance
• SERVICES Address initial inquires from prospective exporters concerning
shipments via any Mexican port of entry, both ground and air.
Document and packaging review and related shipping documents, guidance on additional documents that might be
required by Mexican officials for such a shipment as well as the acceptability of packaging and labeling.
Assistance with shipment clearance. Troubleshooting on behalf of Canadian Exporters and Mexican Importers of
Canadian products.
Canada Border Clearance
• SERVICES Meet with individual prospective exporters as well as speaking at
seminars organized in Canada and Mexico.
Provide legal advice to exporters to prepare and review legal documents requested by Mexican importers as well as to secure
the payment of the products by Mexican importers.
Provide lists of recommended customs brokers and shippers.
Canada Border Clearance
• SERVICES
Provide legal advice to Canadian exporters to find out whether Mexican prospect importers are duly incorporated and registered in
Mexico.
Provide legal advice to Canadian exporters to prepare the “ Pagare” (Promissory Note) requested by EDC.
Advice exporters in sending product samples to Mexico.
Canada Border Clearance
• HOW WE WORK WITH EXPORTERS
Before the shipment of products.
Once the shipment arrives to the U.S.A./Mexico Border Area.
Canada Border Clearance
Luis Pérez Benítez
Tel: (011-52) (867) 7 19 00 03
Fax: (011-52) (867) 7 19 07 64
Mobile: 1 (956) 206 8771
E-mail [email protected]
www.canadaborderclearance.com
LUIS PEREZ