Daniel Ochoa

Packaging and Labeling: Manually place products in bags, boxes or other containers. Apply security seals and shipping labels according to specifications.

Quality Control: Visually inspect products and packaging for basic defects, damage or dirt before shipping.

Line Supply: Feed the processing machines with raw materials and place flattened boxes in the container formers.

Cargo Movement: Transport materials, finished products and packaging supplies through the plant or warehouse, either manually or using motorized equipment such as pallet trucks.

Cleaning and Maintenance: Keep work areas and equipment clean and organized to comply with hygiene standards, especially in the food sector.

Operational Support: Assist machine operators and supervisors in the configuration and operation of production machinery.

• Installed tile in residential and commercial spaces, ensuring alignment and level surfaces.
• Assessed project requirements, selecting appropriate materials for diverse tiling applications.
• Operated tile cutting tools with precision to achieve accurate shapes and sizes for installations.
• Maintained a clean and organized work environment to promote safety and efficiency on-site.

Supervision and Validation of Customs Clearance: Direct the preparation, validation and clearance of petitions, ensuring that the declared information is truthful and accurate to avoid fines that can range between 130% and 150% of the omitted taxes.

Legal and Regulatory Compliance: Ensure that all operations are carried out in accordance with the Customs Law and the General Rules of Foreign Trade, including compliance with NOMs and non-tariff regulations.

Technical and Strategic Advice: Act as a consultant for clients on procedures, import/export requirements and changes in legislation that impact their costs and competitiveness.

Management of Electronic Files: Ensure the formation and protection of the electronic file of each operation, a critical tax obligation for the agency and the importer.

Incident Control and Audit: Manage the resolution of high-impact operational problems, as well as the control of fines and tax credits derived from the daily operation.

Team Leadership: Manage and train foreign trade assistants, classifiers and agents to maintain efficiency in the logistics chain.

Representation before Authorities: Legally represent the agency or its clients before

Document Management and Capture

Preparation and capture of petitions: Prepare and review the tax document (pediment) in accordance with Annex 22 of the General Rules of Foreign Trade.

File control: Assemble and maintain digital and physical files of each import or export operation.

Digitization and COVE: Capture Electronic Vouchers (COVE) and digitize the necessary documents for the Single Window (VUCEM).

2. Regulatory Compliance (Compliance)

RRNA Verification: Ensure compliance with Non-Tarding Regulations and Restrictions, such as permits from the Ministry of Economy, labeling NOMs, or phytosanitary certificates.

Tariff classification: Advise or validate the correct classification of goods according to the TIGIE to determine the taxes to be paid.

Calculation of contributions: Determine the exact amount of foreign trade taxes (IGI, VAT, DTA, etc.) and compensatory quotas.

3. Operational and Logistics Coordination

Dispatch tracking: Monitor the status of the goods from their arrival to their release, including monitoring of modulations (fiscal traffic light: green or red).

Relationship with third parties: Coordinate maneuvers with carriers, shipping companies (revalidations), warehouses and logistics suppliers.

Customer service: Constantly inform the customer about the status of their shipments and solve operational incidents proactively.

4. Administrative Procedures

Payment management: Ask the client for funds to pay taxes and advances for third-party expenses.

Return of guarantees: Process the recovery of guarantee deposits and closing of expense accounts.