IMMEX PREVENTATIVE AUDIT & PROGRAM REGULARIZATION

Whether managing cross-border manufacturing industrial nodes or domestic plants facing regulatory suspensions under Articles 11, 25, or 27/29 of the IMMEX Decree, we execute the forensic and technical audit required to reactivate your program with the Ministry of Economy (Secretaría de Economía), validate Certificates of Origin under USMCA/T-MEC, and safeguard your company's operational continuity across US border crossings.

THE TECHNICAL FREEZE​

On January 1, 2026, Mexican tariffs reached 50% for non-FTA countries. Billions in Asian industrial assets are now “Un-bankable” for NYC credit committees without active USMCA/T-MEC validation.

THE VERIFICATION TRAP

USMCA/T-MEC enforcement has shifted from annual reviews to rolling spot-checks. Without continuous forensic RVC sanitization, your asset faces immediate decertification and a 10-year bankability expiration.

THE CREDIT FOG

NYC Credit Committees are “Red-Flagging” Asian JVs that lack independent Technical Sponsorship. We bridge this gap, converting “High-Risk” operations into “Bankable” assets.

BEYOND THE "BIG 4" AND GLOBAL LAW FIRMS

FeatureBig 4 / Global Law FirmsBHC Syndicate
Speed3-6 Month Audit Cycles1-3 Month Forensic Sprint
FocusHistorical ComplianceContinuous Bankability
FootprintRemote / Fly-in ConsultantsNYC Strategy + Monterrey Ops
ExpertiseGeneralist AdvisoryMexico-Asia Industrial Forensics

STATUS: ACTIVE ADMISSION

Current Intake: Rolling 72-Hour Admission (Subject to Capacity)

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