Customs Compliance Supervisor

The Customs Compliance Supervisor is responsible for ensuring compliance with customs, tax, and regulatory obligations related to IMMEX programs and VAT & IEPS Certification. This role oversees the administration, maintenance, updating, and submission of required procedures and documentation to the corresponding authorities.

• Manage and maintain IMMEX Programs and VAT & IEPS Certifications, ensuring ongoing compliance with customs, tax, and foreign trade regulations.
• Coordinate filings and updates related to registrations, deactivations, and modifications of company addresses, production processes, fixed assets, contracts, shareholders, and legal representatives.
• Prepare official letters, reports, manuals, and supporting documentation required for submissions before government authorities and electronic platforms such as VUCEM and SAT.
• Manage applications, renewals, extensions, and authorizations related to Annex I, Annex II, Annex 28, and other applicable foreign trade and customs compliance programs.
• Coordinate the collection, validation, and analysis of information with cross-functional departments including warehouse, logistics, legal, engineering, accounting, and Annex 24 teams.
• Monitor compliance with obligations arising from VAT & IEPS Certification requirements, IMMEX regulations, and General Foreign Trade Rules.
• Conduct regulatory analyses and calculations, including validation of temporary import operations, return rate compliance, and Data Stage reviews.
• Supervise and validate Annex 30 discharge reports and inventory control processes associated with Annex 24 compliance.
• Support applications and registrations for new IMMEX Programs, VAT & IEPS Certifications, and Importer Registries.
• Analyze the feasibility of importing goods for new clients and validate the corresponding regulatory and operational authorizations.
• Perform additional duties and responsibilities as assigned.