Foreign trade exports of COMPLIANCE AND REGULATORY ADVISORS

RFC: A1905147Y9
MEXICO | Exports
127 Export records
Exports in the last 5 years · COMPLIANCE AND REGULATORY ADVISORS
EXPORTS
$7.9M
127 records
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Commercial profile

COMPLIANCE AND REGULATORY ADVISORS (tax ID A1905147Y9, MEXICO) is an active exporter. Between 2022 and 2024 it recorded 127 export operations for an accumulated FOB value of 7.9 million dollars. Its shipments concentrate on various products, mainly destined to various markets, moved via mixed transport.

Why does this profile matter?
As an exporter, COMPLIANCE AND REGULATORY ADVISORS ships various products for a FOB value of 7.9 million dollars, with presence in markets such as various markets. Its export profile positions it as a counterpart for international buyers in those destinations.
In logistics, COMPLIANCE AND REGULATORY ADVISORS operates in foreign trade.
Financially, COMPLIANCE AND REGULATORY ADVISORS accumulates a trade value of 7.9 million dollars. With 127 operations it represents a medium-value profile for commercial risk analysis and due diligence.

Export movements

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FOB Export Value US$
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Main products

Products Reg. US$ %
MEZCAL 46 3,405,724 100 %
MEZCAL 29 2,245,903 100 %
Equipos electronicos y componentes de precision 43 654,321 4%
Materiales industriales certificados de importacion 31 432,109 3%
Componentes tecnologicos y sistemas integrados 28 321,098 2%
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1 2 3 4

Main countries

Countries Reg. US$ %
ESTADOS UNIDOS 41 3,294,151 97 %
PAÍSES BAJOS 1 81,792 2 %
CANADÁ 4 29,781 1 %
Argentina 29 432,109 3%
Ecuador 21 321,098 2%
For more information
1 2 3 4

Shipment Detail

127 Export records

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Date Hts Code Exporter Importer KG. Net Quantity Unit. US$ Unit. DUA Destination country Commercial Description
1 🔍 12/6/2023 22089005 COMPLIANCE AND REGULATORY ADVISORS 0 7,997 L 11.36 MAERSK ESTADOS UNIDOS DOS HOMBRES MEZCAL ARTESANAL JOVEN 100 PORCIENTO AGAVE ESPADIN PRESENTACION 750 ML DOS HOMBRES
2 🔍 12/11/2023 22089005 COMPLIANCE AND REGULATORY ADVISORS 0 6,080 L 11.36 CMA CGM ESTADOS UNIDOS DOS HOMBRES MEZCAL ARTESANAL JOVEN 100 PORCIENTO AGAVE ESPADIN PRESENTACION 750 ML DOS HOMBRES
3 🔍 7/31/2023 22089005 COMPLIANCE AND REGULATORY ADVISORS 0 7,997 L 13.72 HMM ESTADOS UNIDOS DOS HOMBRES MEZCAL ARTESANAL JOVEN 100 PORCIENTO AGAVE ESPADINPRESENTACION 750 ML
4 🔍 7/5/2023 22089005 COMPLIANCE AND REGULATORY ADVISORS 0 7,997 L 13.72 ORIENT OVERSEAS CONTAINER LINE ESTADOS UNIDOS DOS HOMBRES MEZCAL ARTESANAL JOVEN 100 PORCIENTO AGAVE ESPADINPRESENTACION 750 ML
5 03/11/2023 7318.15.00 ADVANCED MATERIALS INC IMPORTADORA SUR SAC 7,890 150 KGM 6.40 118-2023-11-654321 Corea del Sur INSUMOS INDUSTRIALES
6 28/09/2023 8414.59.90 PRECISION PARTS LTD COMERCIAL ANDINA SRL 4,230 75 UNI 9.15 118-2023-09-789012 Italia COMPONENTES MECANICOS
7 14/08/2023 3901.10.00 GLOBAL COMPONENTS SA DISTRIBUCIONES LIMA SA 11,560 420 KGM 2.85 118-2023-08-234567 Brasil MATERIAS PRIMAS
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Frequently asked questions about COMPLIANCE AND REGULATORY ADVISORS exports

Key questions about COMPLIANCE AND REGULATORY ADVISORS's export profile based on verified customs data

COMPLIANCE AND REGULATORY ADVISORS mainly exports various products to various markets, with a total FOB value of 7.9 million dollars and 127 operations.
Its main destination markets are various markets, among other buying countries.
The tax ID of COMPLIANCE AND REGULATORY ADVISORS is A1905147Y9, registered in MEXICO. It serves international buyers in markets such as various markets.
COMPLIANCE AND REGULATORY ADVISORS has 127 export operations and an accumulated FOB value of 7.9 million dollars.
Main destinations: various markets via mixed transport. In Veritrade you can analyze its exports by tariff code, product, country of destination, date, volume and FOB value.
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