Customs Compliance & International Trade Services

Name

Customs Compliance & International Trade Services

Website

https://ciccustomsmexico.com

Company type

Private

Founded year

2004

Headcount range

11–50 employees

Ownership category

akta.pro rank

Product category

Customs and International Trade Compliance Services

NAICS

Legal Services (5411)

SIC

Services-Legal Services (8111)

akta.pro primary industry

Trade, Export Controls & Customs Compliance (BPAHAFAN)

akta.pro secondary industries

Global Trade & Customs / Trade Compliance (BPAHAHAG), Trade Compliance (Import/Export Controls, Customs) (EDABADAK), Customs Consulting & Brokerage Outsourcing (Managed Brokerage, Brokerage Operations) (TLACAFAI)

Keywords

• Customs compliance consulting
• Foreign trade advisory
• Customs auditing services
• Trade certification services
• Customs legal advisory

Headquarters

HQ city

Reynosa

HQ country

Mexico

HQ region

Latin America

Markets served

GTM type

B2B

Offering type

Services

Cost components

Personnel, Operations, Marketing or Sales, Others

Core offering

CIC provides consulting, certification, auditing, and legal advisory services to businesses engaged in foreign trade and customs activities in Mexico. The firm advises clients on customs procedures, regulatory compliance, classification, valuation, and trade-related legal matters, leveraging its Reynosa-based presence to serve cross-border trade operators.

Differentiator

Problem solved

Functional benefit

Products and services

• Customs and Foreign Trade Consulting Advisory services for businesses engaged in import/export, covering Mexican customs procedures, regulatory compliance, tariff classification, and valuation guidance.
• Customs Certification Services Certification programs related to foreign trade and customs compliance for businesses operating in Mexico.
• Customs Auditing Services Auditing engagements to assess and verify customs and foreign-trade compliance posture for client companies.
• Customs Legal Advisory Legal advisory services covering customs and foreign-trade regulatory matters for businesses operating in Mexico.

Ideal customer profiles1 record

Technology focussed No

API detail

Has API

No

API docs

API detail

Core technology

AI maturity

App detail

Recent moves3 records

Expansion highlights3 records

Broad incumbents

• Galaz, Yamazaki, Ruiz Urquiza (Deloitte Mexico): Member firm of Deloitte in Mexico providing audit, tax, and consulting including customs/trade advisory to Mexican corporates. Direct functional overlap with CIC's consulting-audit-certification offering for domestic Mexican clients.
• Holland & Knight (International Trade): Holland & Knight's international trade practice represents importers/exporters on customs, USMCA, and trade-remedy matters. Comparable legal-advisory overlap with CIC, particularly for clients needing US-side legal coverage alongside Mexican filings.
• Baker McKenzie (Mexico): Baker McKenzie's Mexico City office provides legal advisory on trade, customs, export controls, and sanctions — overlapping with CIC's 'legal advisory' leg of its service mix and serving similar cross-border clients.
• Hogan Lovells (International Trade): Hogan Lovells' international trade group covers export controls, customs, sanctions, and WTO matters — directly comparable to the customs legal-advisory side of CIC's practice, with deeper regulatory and dispute-resolution bench.
• PwC Mexico (Customs & International Trade): PwC's Mexican customs and international trade practice supports companies navigating USMCA, IMMEX, and Mexican customs procedures. Comparable consulting and advisory scope to CIC with materially larger resources.
• Deloitte Mexico (Trade & Customs practice): Deloitte's Mexican member firm operates a large indirect tax and trade & customs advisory practice serving importers, exporters, and maquiladoras. Comparable to CIC across consulting, certification, and audit work but with multinational reach and enterprise client relationships CIC cannot match.
• KPMG Mexico (Trade & Customs): KPMG's Mexico trade & customs team advises on classification, valuation, IMMEX, and USMCA compliance for cross-border clients. Overlaps with CIC's core service offering but competes from a Big 4 platform with broader advisory capacity.
• EY Mexico (Indirect Tax / Trade): EY's Mexico trade and indirect tax practice covers customs planning, compliance, and audit work for multinational manufacturers — directly comparable services to CIC delivered through a global audit and advisory platform.

Direct peers

• Mañón, Álvarez, Cortés, Valdés & Treviño (MACVAL): Mexican professional services firm specializing in customs, international trade, and tax advisory for importers/exporters in northern Mexico. Most directly comparable mid-sized peer to CIC in scope, geography, and client segment.
• Bufete Internacional de Consultores Aduanales: Mexican customs brokerage and trade-compliance consulting firm serving maquiladoras and IMMEX companies. Comparable operational niche to CIC, especially for clients needing customs clearance alongside advisory.

Market position

Strengths3 records

Weaknesses3 records

Competitive moat3 records

Key risks5 records

Key highlights4 records

Customer concentration

• Xx.com/ciccustomsmx

Revenue estimate

Valuation estimate

Number of profiles

Funding overview

Funding rounds

Investors

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

M&A

Investments

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

Frequently asked questions about Customs Compliance & International Trade Services