Physical-based origin verification

We conduct on-site inspections at production or shipping facilities in Mexico or the United States to validate the physical and procedural integrity of origin claims.

🔍 Inspection Objectives

• Traceability Verification: Confirm the traceability of production processes.
• Existence & Location Validation: Verify the actual presence and location of inputs or finished goods.
• Facility Assessment: Gather photographic evidence and inspect operational conditions.

📄 Documentary Review

In addition to the physical inspection, we review:

• Bills of materials (BOM)
• Commercial invoices
• Certificates of origin
• Production process documentation

🛡️ Legal Report (Defense File)

We deliver a comprehensive legal report supported by physical and documentary evidence. This report:

• Demonstrates compliance with applicable origin regulations
• Supports eligibility for tariff benefits
• Serves as a defense file in case of audits by customs or trade authorities

🌐 Bilingual Legal Opinion

If needed, we provide a certified English translation of the legal opinion to ensure accessibility across jurisdictions.