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Almacenadora del Valle de Mexico

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uuid0027chr

Namestring
Almacenadora del Valle de Mexico
Legal namestring
Almacenadora del Valle de México S.A. de C.V.
Websiteurl
alvamex.com
Company typeenum
Private
Founded yearint
1989
Descriptiontext

Almacenadora del Valle de México S.A. de C.V. (ALVAMEX) is a privately held Mexican credit auxiliary organization founded in 1989 and headquartered in Lomas de Chapultepec, Mexico City. Authorized by SHCP to operate as an Almacén General de Depósito (General Deposit Warehouse) and supervised by the Comisión Nacional Bancaria y de Valores (CNBV) and the Administración General de Aduanas, the company delivers fiscal deposit storage, warehouse habilitation, and NOM compliance inspection services to import/export and agroindustrial enterprises across Mexico.

ALVAMEX operates through three integrated core service lines. Almacenaje en Depósito Fiscal provides fiscal warehouse storage that enables clients to defer import tax contributions for up to two years, maintain just-in-time inventories, and access value-added services such as packaging, conditioning, sampling, and conservation. Habilitación de Instalaciones authorizes third-party warehouses under fiscal habilitation (goods entry without tax payment) and financial habilitation (issuance of Deposit Certificates and Pawn Bonds for inventory-backed financing, recognized by FIRA). The Unidad de Inspección Acreditada (UIA), holding accreditation key UVNOMO55 from EMA, verifies compliance with 10 Official Mexican NOMs covering textiles, toys, electronics, food, beverages, cosmetics, and alcoholic beverages. The company also holds Patente 9005, covering autonomous fiscal operations for goods extraction via definitive import pedimentos and IMMEX regime supply.

The business model combines recurring fiscal storage fees, per-engagement habilitation authorizations, professional services for NOM inspection, and managed services for financial instrument issuance. ALVAMEX distributes through a network of 95 enabled warehouses covering 507,100 square meters across the main cities of Mexico, supported by 100+ commercial partner business units and an online self-service portal (Servicios en Línea) for inspection and foreign trade operations. The company has 101-250 employees, serves 99 disclosed clients, and reports no public revenue or external funding.

Short descriptiontext

ALVAMEX is a SHCP-authorized Mexican General Deposit Warehouse providing fiscal deposit storage, third-party warehouse habilitation, and NOM compliance inspection to import/export and agroindustrial enterprises across Mexico.

Operating statusenum
Operating
Ownership categoryenum
Headcount rangeband
51–100
akta.pro rankint
HeadquartersMexico City, Mexico
HQ citystring
Mexico City
HQ countrystring
Mexico
HQ regionstring
Latin America
Markets served

Serves global market

Offices1 record

Each record includes

City, Country, Type, Description, Source

Keyword5 values
fiscal warehouse services, customs bonded warehousing, warehouse habilitation services, NOM compliance inspection, foreign trade logistics
NAICS code2 codes
  • Warehousing and Storage493
  • General Warehousing and Storage493110
SIC code1 code
  • Public Warehousing & Storage4220
Product category
Customs Bonded Warehousing
GTM motion1 record

Each record includes

Type, Description, Source

Revenue model4 records
1Fiscal Deposit Storage Services
TypeSubscription Recurring
Description

Storage services under fiscal deposit regime, enabling passive financing (diferimiento) for payment of contributions up to 2 years, compliance with NOMs for commercial information, label placement, just-in-time inventories, and value-added services such as packaging, conditioning, sampling, exhibition, conservation, and identification marking.

alvamex.com
2Warehouse Habilitation Authorization
TypeProfessional Services
Description

Authorization services enabling third-party warehouses to receive merchandise destined for fiscal deposit customs regime, providing platforms for sales, placement, or distribution of merchandise.

alvamex.com
3Financial Habilitation Services
TypeManaged Services
Description

Services enabling issuance of Deposit Certificates and Pawn Bonds (Certificados de Depósito y Bonos de Prenda) for obtaining financing through pignoration or repurchase of products, primarily in agroindustry.

alvamex.com
4Accredited Inspection Unit (UIA) Services
TypeProfessional Services
Description

Inspection and compliance verification services for NOMs (Normas Oficiales Mexicanas) of commercial information, including label inspection for domestic and imported products, compliance certification, and issuance of compliance reports.

alvamex.com
Marketing channels3 records

Each record includes

Title, Type, Stage, Description, Source

Distribution channels2 records

Each record includes

Title, Type, Scope, Target buyer, Description, Source

Cost components5 values
Operations, Infrastructure, Personnel, Technology or R&D, Others
GTM typeB2B
B2B
Offering typeServices
Services
Core offering1 text field

ALVAMEX operates as a SHCP-authorized Almacén General de Depósito (General Deposit Warehouse), providing fiscal warehouse storage that defers import tax payments for up to 2 years, warehouse habilitation (fiscal and financial) that authorizes third-party warehouses to operate under customs deposit regimes, and Accredited Inspection Unit (UIA) services for compliance with Mexican Official NOMs covering labeling and commercial information across multiple product categories.

Differentiator
Functional benefit
Problem solved
Quantifiable outcome1 of 4 values shown
  • Deferred payment of contributions for up to 2 years
+3 more records
Product overview1 text field

ALVAMEX offers a portfolio of three integrated core services for foreign trade operations: (1) Almacenaje en Depósito Fiscal for fiscal warehouse storage with tax deferment benefits, (2) Habilitación de Instalaciones (comprising fiscal and financial habilitation tracks) that enables third-party warehouses to participate in the customs deposit regime, and (3) Unidad de Inspección Acreditada for NOM compliance verification. The services are complemented by online self-service portals (Servicios en Línea) and financial instruments (Certificados de Depósito y Bonos de Prenda) issued through the financial habilitation track. The company operates as a SHCP-authorized financial entity under CNBV and customs authority supervision, maintaining a network of over 100 business units with 95 enabled warehouses across Mexico.

Product and service5 records
1Almacenaje en Depósito Fiscal
CategoryFiscal Warehousing
Description

Fiscal warehouse storage service enabling clients to defer import tax payments for up to 2 years, maintain just-in-time inventories, comply with NOM commercial information requirements, and access value-added services such as packaging, conditioning, sampling, exhibition, and conservation. Targeted at import/export companies.

2Habilitación de Instalaciones (Fiscal y Financiera)
CategoryRegulatory Authorization Services
Description

Authorization service enabling third-party warehouses (bodegas habilitadas) to receive merchandise destined for customs deposit regimes, comprising fiscal habilitation (import without immediate tax payment under Patent 9005, NOM compliance, IMMEX transfers, reexport, VMI) and financial habilitation (issuance of Deposit Certificates and Pawn Bonds accepted by FIRA for inventory-backed financing). Targeted at warehouse operators and agroindustrial companies.

3Unidad de Inspección Acreditada (UIA)
CategoryCompliance Inspection Services
Description

Accredited inspection unit providing compliance verification for 10 Official Mexican NOMs covering product labeling, commercial information, and conformity assessment for textiles, toys, leather goods, footwear, electronics, appliances, food, beverages, cosmetics, and alcoholic beverages. Targeted at importers and manufacturers needing NOM compliance certification.

4Servicios en Línea
CategoryClient Portal Platform
Description

Self-service web portal providing online access to UIA service contracting, UIA inspection requests, request confirmations, and foreign trade operations management for existing enterprise clients.

5Certificados de Depósito y Bonos de Prenda
CategoryFinancial Instruments
Description

Deposit certificates and warehouse bonds issued through the financial habilitation service, enabling clients (primarily agroindustrial) to obtain financing through pignoration or repos (reporto) of stored products. Accepted by FIRA and other Mexican financial institutions.

Scale indicator6 records

Each record includes

Type, Value, Description, Source

Partnership2 partners
1AAGEDE (Asociación de Almacenes Generales de Depósito)
Strategic tierCoreTypeStrategic or Co-development Partner
Description

Industry association of General Deposit Warehouses. ALVAMEX holds the 'Distintivo de Almacén Seguro' (Secure Warehouse Distinction) awarded by AAGEDE, indicating compliance with industry standards for secure warehouse operations.

alvamex.com
2Enabled Warehouse Operators (Bodegas Habilitadas)
Strategic tierCoreTypeChannel Partner/ Reseller/ Distributor
Description

Network of over 100 enabled business units and 95 warehouses authorized through ALVAMEX to provide fiscal deposit services. These partners use their own facilities to offer fiscal deposit operations to their import/export clients.

alvamex.com
Recent move6 records

Each record includes

Date, Type, Title, Description, Source

Expansion highlight4 records

Each record includes

Type, Description

Peers8 records
TypeBroad incumbent
Description

Global logistics company with established presence in emerging markets including Mexico, offering contract logistics and warehousing. Comparable in serving import/export clients with regulated storage requirements across Latin America.

TypeBroad incumbent
Description

Global contract logistics leader with significant Mexican warehousing operations and bonded/customs storage capabilities. Broad incumbent offering end-to-end supply chain services overlapping with ALVAMEX's contract warehousing footprint.

TypeBroad incumbent
Description

Global logistics provider with contract logistics and warehousing operations in Mexico. Comparable broad incumbent serving trade-driven customers with technology-enabled visibility similar to ALVAMEX's tracking capabilities.

TypeBroad incumbent
Description

North American contract logistics provider with warehousing and customs-adjacent capabilities serving manufacturers and retailers. Overlaps with ALVAMEX on third-party warehousing and supply chain services for trade-oriented clients.

TypeBroad incumbent
Description

Global contract logistics and supply chain provider with Mexican operations spanning warehousing, customs-adjacent services, and end-to-end trade execution. Overlaps with ALVAMEX on bonded/regulated warehousing and import/export support.

TypeBroad incumbent
Description

Global logistics integrator with contract logistics operations in Mexico including warehousing and customs-adjacent services. Comparable as a broad incumbent serving import/export clients with multi-country scale ALVAMEX lacks.

TypeDirect peer
Description

Mexican Almacén General de Depósito authorized by SHCP and supervised by CNBV, offering fiscal deposit and warehouse habilitation services comparable to ALVAMEX. Direct competitor for import/export clients seeking fiscal deposit benefits in Mexico.

TypeBroad incumbent
Description

Global integrator offering contract logistics, customs services, and warehousing in Mexico. Comparable in its ability to serve import/export flows but with substantially broader geographic and service reach than ALVAMEX.

Market position
Strengths5 records

Each record includes

Headline, Details, Source

Weaknesses5 records

Each record includes

Headline, Details, Source

Competitive moat4 records

Each record includes

Type, Details

Key risks6 records

Each record includes

Headline, Details, Source

Key highlights7 records

Each record includes

Headline, Details, Source

Customer concentration

Classification, Details

Named customers2 records

Each record includes

Name, Industry, Type, Use case, Source, UUID

Segment3 records

Each record includes

Title, Type, Primary, Description, Pain point addressed, Use case, Source

Ideal customer profile3 records

Each record includes

Profile, Firmographic size, Sales motion, Sales cycle length, Buying structure, Purchase trigger, Buyer persona, Geography, Industry vertical, Primary use case, Description, Pain points, Evidence proof points, Target buyer

Technology focused
No
API detail
Has APIbool
No

Docs URL, Description

AI maturity
App detail

Has app

Feature2 records

Each record includes

Title, Differentiator, Description, Source

Core technology
Revenue estimate
Valuation estimate
Number of profiles
No data
Compliance2 records

Each record includes

Name, Class, Description

Funding overview

Funding stage, Last funding date, Total funding USD

Funding rounds

Each record includes

Round, Amount USD, Date, Pre money valuation, Total investors, Investors, News

Investors

Each record includes

Name, Type, Date of entry, Rounds participated, Website

Funding detail is available on the Subscription and Enterprise plan.Contact sales →

M&A

Each record includes

Name, Acquisition type, Announced date, Completed date, Status, Website, News

Investment

Each record includes

Name, Round, Announced date, Lead investor, Website, News

M&A and investment is available on the Subscription and Enterprise plan.Contact sales →

Almacenadora del Valle de Mexico

Customs Bonded Warehousingalvamex.com

ALVAMEX is a SHCP-authorized Mexican General Deposit Warehouse providing fiscal deposit storage, third-party warehouse habilitation, and NOM compliance inspection to import/export and agroindustrial enterprises across Mexico.

What Almacenadora del Valle de Mexico does

Almacenadora del Valle de México S.A. de C.V. (ALVAMEX) is a privately held Mexican credit auxiliary organization founded in 1989 and headquartered in Lomas de Chapultepec, Mexico City. Authorized by SHCP to operate as an Almacén General de Depósito (General Deposit Warehouse) and supervised by the Comisión Nacional Bancaria y de Valores (CNBV) and the Administración General de Aduanas, the company delivers fiscal deposit storage, warehouse habilitation, and NOM compliance inspection services to import/export and agroindustrial enterprises across Mexico.

ALVAMEX operates through three integrated core service lines. Almacenaje en Depósito Fiscal provides fiscal warehouse storage that enables clients to defer import tax contributions for up to two years, maintain just-in-time inventories, and access value-added services such as packaging, conditioning, sampling, and conservation. Habilitación de Instalaciones authorizes third-party warehouses under fiscal habilitation (goods entry without tax payment) and financial habilitation (issuance of Deposit Certificates and Pawn Bonds for inventory-backed financing, recognized by FIRA). The Unidad de Inspección Acreditada (UIA), holding accreditation key UVNOMO55 from EMA, verifies compliance with 10 Official Mexican NOMs covering textiles, toys, electronics, food, beverages, cosmetics, and alcoholic beverages. The company also holds Patente 9005, covering autonomous fiscal operations for goods extraction via definitive import pedimentos and IMMEX regime supply.

The business model combines recurring fiscal storage fees, per-engagement habilitation authorizations, professional services for NOM inspection, and managed services for financial instrument issuance. ALVAMEX distributes through a network of 95 enabled warehouses covering 507,100 square meters across the main cities of Mexico, supported by 100+ commercial partner business units and an online self-service portal (Servicios en Línea) for inspection and foreign trade operations. The company has 101-250 employees, serves 99 disclosed clients, and reports no public revenue or external funding.

Almacenadora del Valle de Mexico firmographics

Firmographics
Name
Almacenadora del Valle de Mexico
Legal name
Almacenadora del Valle de México S.A. de C.V.
Website
https://alvamex.com
Company type
Private
Founded year
1989
Operating status
Operating
Headcount range
51–100 employees
Short description
ALVAMEX is a SHCP-authorized Mexican General Deposit Warehouse providing fiscal deposit storage, third-party warehouse habilitation, and NOM compliance inspection to import/export and agroindustrial enterprises across Mexico.
Ownership category
akta.pro rank

Where Almacenadora del Valle de Mexico is headquartered

Location

Headquarters

HQ city
Mexico City
HQ country
Mexico
HQ region
Latin America

Offices1 record

Markets served

Almacenadora del Valle de Mexico business model

Business model
GTM type
B2B
Offering type
Services
Cost components
Operations, Infrastructure, Personnel, Technology or R&D, Others

Revenue model

  1. Fiscal Deposit Storage Services: Storage services under fiscal deposit regime, enabling passive financing (diferimiento) for payment of contributions up to 2 years, compliance with NOMs for commercial information, label placement, just-in-time inventories, and value-added services such as packaging, conditioning, sampling, exhibition, conservation, and identification marking.
  2. Warehouse Habilitation Authorization: Authorization services enabling third-party warehouses to receive merchandise destined for fiscal deposit customs regime, providing platforms for sales, placement, or distribution of merchandise.
  3. Financial Habilitation Services: Services enabling issuance of Deposit Certificates and Pawn Bonds (Certificados de Depósito y Bonos de Prenda) for obtaining financing through pignoration or repurchase of products, primarily in agroindustry.
  4. Accredited Inspection Unit (UIA) Services: Inspection and compliance verification services for NOMs (Normas Oficiales Mexicanas) of commercial information, including label inspection for domestic and imported products, compliance certification, and issuance of compliance reports.

Go-to-market motion1 record

Distribution channels2 records

Marketing channels3 records

Almacenadora del Valle de Mexico product offering

Product offering

Core offering

ALVAMEX operates as a SHCP-authorized Almacén General de Depósito (General Deposit Warehouse), providing fiscal warehouse storage that defers import tax payments for up to 2 years, warehouse habilitation (fiscal and financial) that authorizes third-party warehouses to operate under customs deposit regimes, and Accredited Inspection Unit (UIA) services for compliance with Mexican Official NOMs covering labeling and commercial information across multiple product categories.

Product overview

ALVAMEX offers a portfolio of three integrated core services for foreign trade operations: (1) Almacenaje en Depósito Fiscal for fiscal warehouse storage with tax deferment benefits, (2) Habilitación de Instalaciones (comprising fiscal and financial habilitation tracks) that enables third-party warehouses to participate in the customs deposit regime, and (3) Unidad de Inspección Acreditada for NOM compliance verification. The services are complemented by online self-service portals (Servicios en Línea) and financial instruments (Certificados de Depósito y Bonos de Prenda) issued through the financial habilitation track. The company operates as a SHCP-authorized financial entity under CNBV and customs authority supervision, maintaining a network of over 100 business units with 95 enabled warehouses across Mexico.

Differentiator

Problem solved

Functional benefit

Products and services

  • Almacenaje en Depósito Fiscal Fiscal warehouse storage service enabling clients to defer import tax payments for up to 2 years, maintain just-in-time inventories, comply with NOM commercial information requirements, and access value-added services such as packaging, conditioning, sampling, exhibition, and conservation. Targeted at import/export companies.
  • Habilitación de Instalaciones (Fiscal y Financiera) Authorization service enabling third-party warehouses (bodegas habilitadas) to receive merchandise destined for customs deposit regimes, comprising fiscal habilitation (import without immediate tax payment under Patent 9005, NOM compliance, IMMEX transfers, reexport, VMI) and financial habilitation (issuance of Deposit Certificates and Pawn Bonds accepted by FIRA for inventory-backed financing). Targeted at warehouse operators and agroindustrial companies.
  • Unidad de Inspección Acreditada (UIA) Accredited inspection unit providing compliance verification for 10 Official Mexican NOMs covering product labeling, commercial information, and conformity assessment for textiles, toys, leather goods, footwear, electronics, appliances, food, beverages, cosmetics, and alcoholic beverages. Targeted at importers and manufacturers needing NOM compliance certification.
  • Servicios en Línea Self-service web portal providing online access to UIA service contracting, UIA inspection requests, request confirmations, and foreign trade operations management for existing enterprise clients.
  • Certificados de Depósito y Bonos de Prenda Deposit certificates and warehouse bonds issued through the financial habilitation service, enabling clients (primarily agroindustrial) to obtain financing through pignoration or repos (reporto) of stored products. Accepted by FIRA and other Mexican financial institutions.

Quantifiable outcome

  • Deferred payment of contributions for up to 2 years
  • +3 more outcomes

Companies that use Almacenadora del Valle de Mexico

Customer profile

Named customers2 records

Segments3 records

Ideal customer profiles3 records

Almacenadora del Valle de Mexico technology and API

Technology

Technology focussed No

API detail

Has API
No
API docs
API detail

Core technology

AI maturity

App detail

Feature2 records

Almacenadora del Valle de Mexico partnerships and signals

Strategic signal

Partnerships

Two partnerships are on record, tiered core.

  • AAGEDE (Asociación de Almacenes Generales de Depósito)coreStrategic or Co-development PartnerIndustry association of General Deposit Warehouses. ALVAMEX holds the 'Distintivo de Almacén Seguro' (Secure Warehouse Distinction) awarded by AAGEDE, indicating compliance with industry standards for secure warehouse operations.
  • Enabled Warehouse Operators (Bodegas Habilitadas)coreChannel Partner/ Reseller/ DistributorNetwork of over 100 enabled business units and 95 warehouses authorized through ALVAMEX to provide fiscal deposit services. These partners use their own facilities to offer fiscal deposit operations to their import/export clients.

Scale indicators6 records

Recent moves6 records

Expansion highlights4 records

Almacenadora del Valle de Mexico competitors and assessment

Company assessment

Broad incumbents

  • Agility Logistics: Global logistics company with established presence in emerging markets including Mexico, offering contract logistics and warehousing. Comparable in serving import/export clients with regulated storage requirements across Latin America.
  • DHL Supply Chain: Global contract logistics leader with significant Mexican warehousing operations and bonded/customs storage capabilities. Broad incumbent offering end-to-end supply chain services overlapping with ALVAMEX's contract warehousing footprint.
  • DB Schenker: Global logistics provider with contract logistics and warehousing operations in Mexico. Comparable broad incumbent serving trade-driven customers with technology-enabled visibility similar to ALVAMEX's tracking capabilities.
  • XPO Logistics: North American contract logistics provider with warehousing and customs-adjacent capabilities serving manufacturers and retailers. Overlaps with ALVAMEX on third-party warehousing and supply chain services for trade-oriented clients.
  • Ceva Logistics: Global contract logistics and supply chain provider with Mexican operations spanning warehousing, customs-adjacent services, and end-to-end trade execution. Overlaps with ALVAMEX on bonded/regulated warehousing and import/export support.
  • Kuehne+Nagel: Global logistics integrator with contract logistics operations in Mexico including warehousing and customs-adjacent services. Comparable as a broad incumbent serving import/export clients with multi-country scale ALVAMEX lacks.
  • Maersk Logistics & Services: Global integrator offering contract logistics, customs services, and warehousing in Mexico. Comparable in its ability to serve import/export flows but with substantially broader geographic and service reach than ALVAMEX.

Direct peers

  • Almacenadora Mercader: Mexican Almacén General de Depósito authorized by SHCP and supervised by CNBV, offering fiscal deposit and warehouse habilitation services comparable to ALVAMEX. Direct competitor for import/export clients seeking fiscal deposit benefits in Mexico.

Market position

Strengths5 records

Weaknesses5 records

Competitive moat4 records

Key risks6 records

Key highlights7 records

Customer concentration

Almacenadora del Valle de Mexico social profiles

Digital presence

Almacenadora del Valle de Mexico compliance and trust

Trust signal

Compliance2 records

Almacenadora del Valle de Mexico financial estimates

Financial estimate

Revenue estimate

Valuation estimate

Almacenadora del Valle de Mexico leadership team

Management profile

Number of profiles

Almacenadora del Valle de Mexico funding detail

Funding detail

Funding overview

Funding rounds

Investors

Funding detail is available on the Subscription and Enterprise plan.Contact sales →

Almacenadora del Valle de Mexico M&A and investment

M&A and investment

M&A

Investments

M&A and investment is available on the Subscription and Enterprise plan.Contact sales →

Frequently asked questions about Almacenadora del Valle de Mexico

What does Almacenadora del Valle de Mexico do?

ALVAMEX operates as a SHCP-authorized Almacén General de Depósito (General Deposit Warehouse), providing fiscal warehouse storage that defers import tax payments for up to 2 years, warehouse habilitation (fiscal and financial) that authorizes third-party warehouses to operate under customs deposit regimes, and Accredited Inspection Unit (UIA) services for compliance with Mexican Official NOMs covering labeling and commercial information across multiple product categories.

Is Almacenadora del Valle de Mexico a public or private company?

Almacenadora del Valle de Mexico is a private company. It is classified as founder individual operated bootstrapped and is currently operating.

When was Almacenadora del Valle de Mexico founded?

Almacenadora del Valle de Mexico was founded in 1989. It employs 51 to 100 people.

Where is Almacenadora del Valle de Mexico based?

Almacenadora del Valle de Mexico is headquartered in Mexico City, Mexico, in the Latin America region.

How does Almacenadora del Valle de Mexico make money?

Four revenue lines are on record. Fiscal Deposit Storage Services are the primary driver. The others are warehouse Habilitation Authorization, financial Habilitation Services and accredited Inspection Unit (UIA) Services.

Who are Almacenadora del Valle de Mexico's main competitors?

Broad incumbents on record are Agility Logistics, DHL Supply Chain, DB Schenker, XPO Logistics, Ceva Logistics, Kuehne+Nagel and Maersk Logistics & Services. Almacenadora Mercader is listed as a direct peer.

Does Almacenadora del Valle de Mexico have an API?

No public API is recorded for Almacenadora del Valle de Mexico.

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