Siscomex registration and operational assessment
We support the analysis of registration requirements, known as Radar, the organization of documents and the applicable requests, when required. We assess eligibility according to the rules and the company's circumstances, with no promise of automatic approval or of operating limits unrelated to the competent authority's review.
Technical analysis of tariff classification and tax treatment
We analyze the tariff classification of products (NCM), the applicable taxes and tax treatments, identifying requirements and opportunities relevant to the operation.
Import licensing and regulatory affairs
We map the registrations, licenses, authorizations and certifications required for the product and the activity. We support the preparation of filings with the competent agencies, such as Anvisa, Mapa, Inmetro and Ibama, as well as the authorities that control specific products and the responsible environmental agencies. The requirements and the timing for obtaining each authorization are verified before the operation.
Ex-tarifário and special customs regimes
We assess whether eligible capital goods and IT and telecommunications goods qualify for Ex-tarifário, observing the rules on equivalent domestic production. We support the technical documentation and follow-up of requests for temporary Import Duty reduction, without assuming a fixed rate or that the benefit will be granted. The Ex-tarifário regime for capital goods (BK) and IT and telecom goods (BIT) does not apply to used goods.
We also analyze special customs regimes suited to the operation, such as temporary admission, temporary export, customs warehousing and customs transit, as well as sector-specific regimes where applicable. The work includes assessing requirements, supporting the application and organizing the controls and the maintenance and closing obligations.
Process audits and review of tax payments
We review documents, costs and procedures of past operations to identify inconsistencies and recommend improvements. Where there are signs of taxes paid unduly or in excess, we assess the grounds and the legally permitted refund or offset procedures, without presuming that a credit exists or guaranteeing recovery.
Requirements, tax assessments and regularization
We provide technical support in analyzing notices, infraction notices and detention of goods, gathering documents and supporting information for the appropriate administrative measures. Legal advice and acts reserved to the legal profession are handled by licensed attorneys. We also assess the requirements for regularization and possible voluntary disclosure (denúncia espontânea), whose effects depend on the case and do not automatically remove every penalty.
Trade defense
We support the organization of information and the technical follow-up of trade defense investigations and measures, including antidumping. The work is structured according to the proceeding and may involve professionals from different fields, with a defined scope and responsibilities.
AEO Program preparation
Preparing for the Brazilian Authorized Economic Operator (AEO) Program involves assessing controls, identifying gaps and organizing the required evidence. We help evaluate this path according to the company's profile and the agreed scope. Certification and its benefits depend on meeting the current criteria and on the decision of the Brazilian Federal Revenue Service (Receita Federal).