CASO DE EXITO
CASO DE ÉXITO: UN PAMA QUE NO PRONOSTICABA NADA BUENO
El día de hoy queremos compartir contigo una lección que puede concientizar tu situación actual con el fin de poder evitar multas millonarias ante un procedimiento oficial de auditoría en Comercio Exterior.
Hace unos meses la autoridad dió inicio a un proceso de visita domiciliaria en materia de Comercio Exterior a uno de nuestros clientes, como bien sabemos, la actividad número uno que se lleva a cabo, es el famoso recorrido físico por las instalaciones de la planta o plantas segun sea el caso y durante dicho recorrido se lleva a cabo un inventrio físico de la maquinaria y equipo lo calizado tanto en el interior como el exterior del domicilio, donde comunmente se enfoca en:
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Maquinaria de producción (Una muestra del 100% es lo más común, pero podrá varias en un procentaje menor, siempre a consideración del auditor)
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Equipo del área de producción
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Materia prima (Un proceso poco comun y dependerá de las condiciones del acomodo de la mercancía)
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Equipos de computo, etc. (Comunmente inventariados cuando la empresa no cuenta con un volumen alto de maquinaria y equipo)
En nuestro caso, se realizó el inventario del 100% de maquinaria y equipo localizadodurante el recorrido físico, equivaliendo a 316 casos en total, con un valor de $350,000,000.00 millones de pesos en promedio.
Gracias al trabajo en equipo entre la empresa, la autoridad y AudiCo, se pudieron desvirtuar en el mismo día de la visita un total de 206 casos con un valor aproximado de $180,000,000.00 millones de pesos, teniendo como opción continuar con el proceso de notificarnos el PAMA (Procedimiento Administrativo en Materia Aduanera), con un tiempo de 10 días para poder presentar información adicional y complemengaria para disminuir el total de la observación.
Durante nuestro proceso de los 10 días, se trabajo arduamente con el equipo del departamento encargado, los departamentos involucrados de manera indirecta, la empresa en general y AudiCo con el fin de implemengtar beneficios y procedimientos que nos ayudaron para realizar una contestación solida con los elementos necesarios para la presentación de la información complementaria que arrojo como resultado final un total de 3 casos y $300,000.00 mil pesos de valor para realizar una autocorrección y con ello poder concluir el procedimiento del PAMA con una reducción del riesgo del 99.9%, impresionante verdad?
La reducción del riesgo antes, durante y despues de una auditoría es posible, sin embargo se requiere tener en cuenta lo siguiente, para que esto pueda funcionar en tu empresa:
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Tener siempre la información suficiente y necesaria para comprobar cualquier operacion.
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No tener una cultura de urgencia que ayude a implementar procedimiento fuera del marco legal.
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Contar con un equipo que conozca la ruta y/o administración de la información.
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Apoyarse de un tercero con experiencia en los procedimiento, y que actua de forma proactiva otorgando soluciones que ayuden a disminuir los riesgos para la empresa.
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Abiertos al cambio.
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Estar concientes que no existe empresa perfecto, pero si que existen casos donde podemos llegar a un $0.00 de multa.
Recuerda que una de las claves para tener éxito en tu departamento de Comercio Exterio, es conocer cual es mi riesgo actual, cuales son mis errores comunes, para que con ello podamos implementar mejorar que nos llevara al éxito deseado y la continuidad del negocio en México.
Lleva a tu empresa al siguiente nivel de cumplimiento, contactanos a traves de una sesión que buscara aportarte valor en relación de que es lo que debes hacer para lograr el siguiente nivel
¡Contactanos!
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