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Administration
of comercial societies
Warehousing
and value added services
National
and international traffic
Technical
advice
Customs
brokerage operations
Administration
of comercial societies
Administrative and accounting services
Preparation of periodical financial reports among other
reports made in accordance with the customers' needs.
Constitution of companies or sale of companies (off-shore,
users of Free Zones, etc.)
Proceedings taken before public and private institutions
Proceedings taken before commercial and/or social security
or labour security organizations.
Advice and monthly and annual fiscal settlements
Legal, financial, banking and tax advice.
Registry of companies and their commercial authorization.
Planning and implementation of purchases/sales and billing
Banking services: Opening of Accounts, deposits, guaranties,
back to back operations
Hiring auditors
Checking services and dealing with complaints
Agreements with prestigious international auditors dealing
with taxing, legal and investment matters.
Warehousing
and value added services
Warehousing, inventory control, physical inventory,
report of activities
Selection, grouping, packing and repackaging
Product and package labelling
Complementary industrial services (façon) and
generation of local added value.
Administration of the supply chain
Analysis and tests of products and equipment
Picking, packing, fractionatings and preparation of
lots or orders
National
and international traffic
Assistance in assigning the best route for transportation
and shipments (logistics of land, maritime and air brokers)
Assistance in selecting the mode and most adequate means
of transport (logistics of transports)
Hiring freight suppliers and additional services
Enabling transportation through Customs
Research and information on rates and itineraries of
local and international freights
Administration and issuance of documentation
Reservation of space, cargo holds and equipment according
to the selected transport
Consolidation and non-consolidation of cargo
Follow up of the cargo from the origin to the destination
Co-ordination of operations which are "door to
door"
Pre-shipment inspection
Commercial agreements with world-wide carriers and freight
forwarders selected according to quality, efficiency
and services.
Technical
advice
Governmental regulations and national legislation with
respect to proceedings, requirements and practice associated
with international trade
Special regulations of Customs among other national
bodies.
Regulations of Mercosur and its incidence in Uruguay
International Agreements: Aladi, CAN, ALCA y UE. Their
current effect and incidence
Transit Legislation: Free Zones, Free Ports.
Supply, On-board consumption (maintenance, repair services
and duty-free sale on ships, aircrafts and vessels)
Imports / exports
Customs duties and tariffs (classification and taxing
nomenclature)
Rates and port operators
Formalities, requirements and contracting transports
and insurance
Formalities in overseas documentation
Banking services: opening of accounts, deposits, guaranties
for commercial operations of imports/exports using credit-lines,
deposits and warrants.
Application of international instruments: bills of credit,
back to back operations, letters of credit and collections,
overseas drafts and investments
Certificates of Origin and LATU (Technological Laboratory
of Uruguay)
Proceedings for getting other certificates (sanitaries,
quality)
Registry of products and trademarks
International Trade Agreements
Off-Shore Regulation
Implementation of commercial and industrial businesses
Regulations regarding customs valuation, taxing and
tariff classification
Customs brokerage
operations
Operations of imports and exports
Operations of temporary admission, draw back and exports
proceeds
Operations of transit (transhipment, transportation,
unloading and reshipment)
Special Operations (on-board consumption, supply or
storage of air-crafts, ships, and free-shops)
Exemptions for diplomats or foreigners
Mixed operations by using different means of transport
(multi-mode operations)
Administration and control of basic documentation of
the merchandise
Proceeding of D.U.A. (Sole Customs Document)
Tariff Classification and payment of customs duties
Taxing settlement (VAT, IMESI and further imports levies
and taxes)
Proceedings for tax refunds for exports
Customs clearance of merchandise in all Customs Offices
throughout the country
Registry and authorization of importing and exporting
companies
Updated information on legislation and on official decisions
both local and international
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