The Customs Compliance Supervisor is responsible for ensuring compliance with customs, tax, and regulatory obligations related to IMMEX programs and VAT & IEPS Certification. This role oversees the administration, maintenance, updating, and submission of required procedures and documentation to the corresponding authorities.
- Manage and maintain IMMEX Programs and VAT & IEPS Certifications, ensuring ongoing compliance with customs, tax, and foreign trade regulations.
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Coordinate filings and updates related to registrations, deactivations, and modifications of company addresses, production processes, fixed assets, contracts, shareholders, and legal representatives.
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Prepare official letters, reports, manuals, and supporting documentation required for submissions before government authorities and electronic platforms such as VUCEM and SAT.
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Manage applications, renewals, extensions, and authorizations related to Annex I, Annex II, Annex 28, and other applicable foreign trade and customs compliance programs.
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Coordinate the collection, validation, and analysis of information with cross-functional departments including warehouse, logistics, legal, engineering, accounting, and Annex 24 teams.
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Monitor compliance with obligations arising from VAT & IEPS Certification requirements, IMMEX regulations, and General Foreign Trade Rules.
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Conduct regulatory analyses and calculations, including validation of temporary import operations, return rate compliance, and Data Stage reviews.
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Supervise and validate Annex 30 discharge reports and inventory control processes associated with Annex 24 compliance.
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Support applications and registrations for new IMMEX Programs, VAT & IEPS Certifications, and Importer Registries.
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Analyze the feasibility of importing goods for new clients and validate the corresponding regulatory and operational authorizations.
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Perform additional duties and responsibilities as assigned.
