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ITS Trade and Tech Solutions SA de CV

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uuid004obef

Namestring
ITS Trade and Tech Solutions SA de CV
Legal namestring
ITS Trade and Tech Solutions SA de CV
Websiteurl
itstrade.com.mx
Company typeenum
Private
Founded yearstring
-
Operating statusenum
Operating
Ownership categoryenum
Headcount rangeband
11–50
akta.pro rankint
HeadquartersMonterrey, Mexico
HQ citystring
Monterrey
HQ countrystring
Mexico
HQ regionstring
Latin America
Markets served

Serves global market

Offices2 records

Each record includes

City, Country, Type, Description, Source

Keyword5 values
trade compliance software, customs consulting, foreign trade services, import export compliance, OEA certification services
Industry3 codes
1Customs Brokerage Workflow & Case Management Software
CodeTLAEAOAHPrimaryYes
2Trade Compliance Management (Denied Party Screening, Licensing, Restricted Goods)
CodeTLAEAOABPrimaryNo
3Trade, Export Controls & Customs Compliance
CodeBPAHAFANPrimaryNo
SIC code2 codes
  • Services-Help Supply Services7363
  • Services-Computer Programming Services7371
Product category
Trade Compliance Services
Social media profiles1 record
GTM motion1 record

Each record includes

Type, Description, Source

Revenue model4 records
1Consulting Services
TypeProfessional Services
Description

Specialized consulting in foreign trade, customs and fiscal matters. Includes assistance before government agencies such as Ministry of Economy, SAT, and Ministry of Health.

itstrade.com.mx
2Digital Trade Compliance Tools
TypeSubscription Recurring
Description

Proprietary software solutions including AIEX-D, TRACKER RFX, ROC Compliance, Data Stage Solutions, and Simulador Anexo 31 for automating foreign trade operations.

itstrade.com.mx
3Human Capital Training
TypeProfessional Services
Description

Personalized training services developing competencies in foreign trade for company personnel, and providing expert personnel to companies.

itstrade.com.mx
4Permits and Certifications
TypeProfessional Services
Description

Facilitates management and processing of import/export registries, permits, and foreign trade certifications.

itstrade.com.mx
Marketing channels2 records

Each record includes

Title, Type, Stage, Description, Source

Distribution channels1 record

Each record includes

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

Cost components4 values
Personnel, Technology or R&D, Operations, Marketing or Sales
GTM typeB2B
B2B
Offering typeServices
Services
Brand1 of 5 records shown
1AIEX-D
Description

Software for administration and automated integration of foreign trade electronic records, ensuring legal compliance.

itstrade.com.mx
+4 more records
Core offering1 text field

ITS Trade and Tech Solutions provides specialized foreign trade and customs compliance consulting, permits and certifications management (including OEA, C-TPAT, and NEEC), and human capital training for Mexican companies. It complements these services with proprietary software tools — AIEX-D, TRACKER RFX, ROC Compliance, Data Stage Solutions, and Simulador Anexo 31 — that automate trade compliance operations and regulatory reporting for importers, exporters, and maquila operators.

Differentiator
Functional benefit
Problem solved
Product overview1 text field

ITS Trade and Tech Solutions offers a portfolio of specialized digital tools for trade compliance and foreign trade operations in Mexico. The core product suite includes AIEX-D (electronic customs file management), TRACKER RFX (fixed asset tracking with RFID/QR technology), ROC Compliance (OEA/C-TPAT certification management), Data Stage Solutions (Anexo 24 validation and pedimento auditing), and Simulador Anexo 31 (SCCCyG information analysis). These digital tools are complemented by professional services including specialized customs and tax consulting (covering IMMEX, PROSEC programs), permits and certifications management with government dependencies, and workforce development training programs. The company serves manufacturing and service industry companies seeking to strengthen their customs and tax compliance.

Scale indicator2 records

Each record includes

Type, Value, Description, Source

Partnership2 partners
1Certified Customs Agents Network
Strategic tierCoreTypeStrategic or Co-development Partner
Description

Strategic alliances developed to provide total administration of client operations through a network of certified customs agents. The company works with an ideal team supported by this network to deliver comprehensive foreign trade solutions.

itstrade.com.mx
2Annex 24 and 31 Software Developers
Strategic tierCoreTypeTechnology or Integration
Description

Partnership with software developers specializing in Annex 24 and 31 solutions for foreign trade matters. These partnerships complement the proprietary tools offered to clients for comprehensive trade compliance.

itstrade.com.mx
Recent move5 records

Each record includes

Date, Type, Title, Description, Source

Expansion highlight4 records

Each record includes

Type, Description

Peers10 records
TypeDirect peer
Description

Customs broker software and trade compliance platform operating in Mexico with strong presence among customs brokers and IMMEX operators. Directly comparable to ITS as a Mexico-focused customs brokerage workflow software peer, often competing for the same Anexo 24 / pedimento processing use cases.

TypeDirect peer
Description

Provider of customs and trade compliance software, including AEO/OEA and export controls solutions widely used by customs brokers and importers. Directly comparable to ITS as a software-focused trade compliance peer serving similar compliance and OEA-type workflows.

TypeDirect peer
Description

Specialized denied party screening, export controls, and trade compliance software now part of Descartes. Comparable to ITS in the export controls and restricted-party compliance layer that overlaps with ITS's ROC Compliance offering for OEA/C-TPAT.

TypeDirect peer
Description

Trade compliance and global trade management software provider offering import/export, denied party screening, and customs brokerage modules. Directly comparable to ITS in product scope (customs workflows, trade compliance automation), although operating primarily at larger enterprise scale outside Mexico.

TypeRegional player
Description

Global logistics provider with a substantial customs brokerage and trade compliance services practice, including Mexican operations. Comparable to ITS as a competing provider of customs and trade compliance services to Mexican importers/exporters, though at far greater scale and as part of a global freight forwarding group.

TypeRegional player
Description

Mexican customs broker and trade compliance service providers (sector represented by ANIERM, the Mexican customs brokers association). Comparable to ITS as the local Mexican customs broker and trade compliance services competitive set, particularly for the Anexo 24, IMMEX, and OEA work ITS performs.

TypeBroad incumbent
Description

Global trade compliance and customs management software vendor with modules covering denied party screening, export controls, and customs brokerage workflows. Comparable to ITS as a broader incumbent that competes for the same Mexican trade compliance software budget, but at far greater scale and with a global rather than Mexico-specialized product.

TypeBroad incumbent
Description

Major vendor of trade and tax compliance software including denied party screening, export controls, and customs classification modules under the ONESOURCE brand. Comparable to ITS as an incumbent in the same trade compliance category, though with global product scope rather than Mexican regulatory specialization.

TypeBroad incumbent
Description

Supply chain and global trade management platform (incorporating former Amber Road and Trade Technologies capabilities) offering customs filing, trade compliance, and global trade content. Comparable to ITS in the trade compliance workflow space, but operates at enterprise scale with multinational clients rather than focusing on Mexican regulation depth.

TypeEmerging player
Description

Trade compliance SaaS focused on HS classification, product master data, and customs data quality. Comparable to ITS at the product master data and SKU-to-classification layer, representing an emerging pure-play competitor in a subset of the same workflow.

Market position
Strengths4 records

Each record includes

Headline, Details, Source

Weaknesses4 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 highlights6 records

Each record includes

Headline, Details, Source

Customer concentration

Classification, Details

Segment3 records

Each record includes

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

Ideal customer profile1 record

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
Yes
API detail
Has APIbool
No

Docs URL, Description

AI maturity
App detail

Has app

Feature5 records

Each record includes

Title, Differentiator, Description, Source

Core technology
Revenue estimate
Valuation estimate
Number of profiles
No data
Compliance3 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 →

ITS Trade and Tech Solutions SA de CV

Trade Compliance Servicesitstrade.com.mx

ITS Trade and Tech Solutions SA de CV firmographics

Firmographics
Name
ITS Trade and Tech Solutions SA de CV
Legal name
ITS Trade and Tech Solutions SA de CV
Website
https://itstrade.com.mx
Company type
Private
Operating status
Operating
Headcount range
11–50 employees
Ownership category
akta.pro rank

ITS Trade and Tech Solutions SA de CV industry classification

Industry
Product category
Trade Compliance Services
SIC
Services-Help Supply Services (7363), Services-Computer Programming Services (7371)
akta.pro primary industry
Customs Brokerage Workflow & Case Management Software (TLAEAOAH)
akta.pro secondary industries
Trade Compliance Management (Denied Party Screening, Licensing, Restricted Goods) (TLAEAOAB), Trade, Export Controls & Customs Compliance (BPAHAFAN)

Keywords

  • Trade compliance software
  • Customs consulting
  • Foreign trade services
  • Import export compliance
  • OEA certification services

Where ITS Trade and Tech Solutions SA de CV is headquartered

Location

Headquarters

HQ city
Monterrey
HQ country
Mexico
HQ region
Latin America

Offices2 records

Markets served

ITS Trade and Tech Solutions SA de CV business model

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

Revenue model

  1. Consulting Services: Specialized consulting in foreign trade, customs and fiscal matters. Includes assistance before government agencies such as Ministry of Economy, SAT, and Ministry of Health.
  2. Digital Trade Compliance Tools: Proprietary software solutions including AIEX-D, TRACKER RFX, ROC Compliance, Data Stage Solutions, and Simulador Anexo 31 for automating foreign trade operations.
  3. Human Capital Training: Personalized training services developing competencies in foreign trade for company personnel, and providing expert personnel to companies.
  4. Permits and Certifications: Facilitates management and processing of import/export registries, permits, and foreign trade certifications.

Go-to-market motion1 record

Distribution channels1 record

Marketing channels2 records

ITS Trade and Tech Solutions SA de CV product offering

Product offering

Core offering

ITS Trade and Tech Solutions provides specialized foreign trade and customs compliance consulting, permits and certifications management (including OEA, C-TPAT, and NEEC), and human capital training for Mexican companies. It complements these services with proprietary software tools — AIEX-D, TRACKER RFX, ROC Compliance, Data Stage Solutions, and Simulador Anexo 31 — that automate trade compliance operations and regulatory reporting for importers, exporters, and maquila operators.

Product overview

ITS Trade and Tech Solutions offers a portfolio of specialized digital tools for trade compliance and foreign trade operations in Mexico. The core product suite includes AIEX-D (electronic customs file management), TRACKER RFX (fixed asset tracking with RFID/QR technology), ROC Compliance (OEA/C-TPAT certification management), Data Stage Solutions (Anexo 24 validation and pedimento auditing), and Simulador Anexo 31 (SCCCyG information analysis). These digital tools are complemented by professional services including specialized customs and tax consulting (covering IMMEX, PROSEC programs), permits and certifications management with government dependencies, and workforce development training programs. The company serves manufacturing and service industry companies seeking to strengthen their customs and tax compliance.

Differentiator

Problem solved

Functional benefit

Brands

  • AIEX-D: Software for administration and automated integration of foreign trade electronic records, ensuring legal compliance.
  • TRACKER RFX
  • ROC Compliance
  • Data Stage Solutions
  • Simulador Anexo 31

Companies that use ITS Trade and Tech Solutions SA de CV

Customer profile

Segments3 records

Ideal customer profiles1 record

ITS Trade and Tech Solutions SA de CV technology and API

Technology

Technology focussed Yes

API detail

Has API
No
API docs
API detail

Core technology

AI maturity

App detail

Feature5 records

ITS Trade and Tech Solutions SA de CV partnerships and signals

Strategic signal

Partnerships

Two partnerships are on record, tiered core.

  • Certified Customs Agents NetworkcoreStrategic or Co-development PartnerStrategic alliances developed to provide total administration of client operations through a network of certified customs agents. The company works with an ideal team supported by this network to deliver comprehensive foreign trade solutions.
  • Annex 24 and 31 Software DeveloperscoreTechnology or IntegrationPartnership with software developers specializing in Annex 24 and 31 solutions for foreign trade matters. These partnerships complement the proprietary tools offered to clients for comprehensive trade compliance.

Scale indicators2 records

Recent moves5 records

Expansion highlights4 records

ITS Trade and Tech Solutions SA de CV competitors and assessment

Company assessment

Direct peers

  • TIBA Mexico: Customs broker software and trade compliance platform operating in Mexico with strong presence among customs brokers and IMMEX operators. Directly comparable to ITS as a Mexico-focused customs brokerage workflow software peer, often competing for the same Anexo 24 / pedimento processing use cases.
  • MIC Customs Solutions: Provider of customs and trade compliance software, including AEO/OEA and export controls solutions widely used by customs brokers and importers. Directly comparable to ITS as a software-focused trade compliance peer serving similar compliance and OEA-type workflows.
  • Visual Compliance (Descartes): Specialized denied party screening, export controls, and trade compliance software now part of Descartes. Comparable to ITS in the export controls and restricted-party compliance layer that overlaps with ITS's ROC Compliance offering for OEA/C-TPAT.
  • Integration Point: Trade compliance and global trade management software provider offering import/export, denied party screening, and customs brokerage modules. Directly comparable to ITS in product scope (customs workflows, trade compliance automation), although operating primarily at larger enterprise scale outside Mexico.

Regional players

  • Kuehne+Nagel (Customs & Trade Compliance services): Global logistics provider with a substantial customs brokerage and trade compliance services practice, including Mexican operations. Comparable to ITS as a competing provider of customs and trade compliance services to Mexican importers/exporters, though at far greater scale and as part of a global freight forwarding group.
  • Aduanas y Servicios de Comercio Exterior (Mexican customs brokerages): Mexican customs broker and trade compliance service providers (sector represented by ANIERM, the Mexican customs brokers association). Comparable to ITS as the local Mexican customs broker and trade compliance services competitive set, particularly for the Anexo 24, IMMEX, and OEA work ITS performs.

Broad incumbents

  • Descartes Systems Group: Global trade compliance and customs management software vendor with modules covering denied party screening, export controls, and customs brokerage workflows. Comparable to ITS as a broader incumbent that competes for the same Mexican trade compliance software budget, but at far greater scale and with a global rather than Mexico-specialized product.
  • Thomson Reuters (ONESOURCE Global Trade): Major vendor of trade and tax compliance software including denied party screening, export controls, and customs classification modules under the ONESOURCE brand. Comparable to ITS as an incumbent in the same trade compliance category, though with global product scope rather than Mexican regulatory specialization.
  • E2open: Supply chain and global trade management platform (incorporating former Amber Road and Trade Technologies capabilities) offering customs filing, trade compliance, and global trade content. Comparable to ITS in the trade compliance workflow space, but operates at enterprise scale with multinational clients rather than focusing on Mexican regulation depth.

Emerging players

  • CustomsHub: Trade compliance SaaS focused on HS classification, product master data, and customs data quality. Comparable to ITS at the product master data and SKU-to-classification layer, representing an emerging pure-play competitor in a subset of the same workflow.

Market position

Strengths4 records

Weaknesses4 records

Competitive moat4 records

Key risks6 records

Key highlights6 records

Customer concentration

ITS Trade and Tech Solutions SA de CV social profiles

Digital presence

ITS Trade and Tech Solutions SA de CV compliance and trust

Trust signal

Compliance3 records

ITS Trade and Tech Solutions SA de CV financial estimates

Financial estimate

Revenue estimate

Valuation estimate

ITS Trade and Tech Solutions SA de CV leadership team

Management profile

Number of profiles

ITS Trade and Tech Solutions SA de CV funding detail

Funding detail

Funding overview

Funding rounds

Investors

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

ITS Trade and Tech Solutions SA de CV 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 ITS Trade and Tech Solutions SA de CV

What does ITS Trade and Tech Solutions SA de CV do?

ITS Trade and Tech Solutions provides specialized foreign trade and customs compliance consulting, permits and certifications management (including OEA, C-TPAT, and NEEC), and human capital training for Mexican companies. It complements these services with proprietary software tools — AIEX-D, TRACKER RFX, ROC Compliance, Data Stage Solutions, and Simulador Anexo 31 — that automate trade compliance operations and regulatory reporting for importers, exporters, and maquila operators.

Is ITS Trade and Tech Solutions SA de CV a public or private company?

ITS Trade and Tech Solutions SA de CV is a private company. It is classified as unknown and is currently operating.

When was ITS Trade and Tech Solutions SA de CV founded?

ITS Trade and Tech Solutions SA de CV was founded in -1. It employs 11 to 50 people.

Where is ITS Trade and Tech Solutions SA de CV based?

ITS Trade and Tech Solutions SA de CV is headquartered in Monterrey, Mexico, in the Latin America region.

How does ITS Trade and Tech Solutions SA de CV make money?

Four revenue lines are on record. Consulting Services are the primary driver. The others are digital Trade Compliance Tools, human Capital Training and permits and Certifications.

Who are ITS Trade and Tech Solutions SA de CV's main competitors?

Direct peers on record are TIBA Mexico, MIC Customs Solutions, Visual Compliance (Descartes) and Integration Point. Regional players are Kuehne+Nagel (Customs & Trade Compliance services) and Aduanas y Servicios de Comercio Exterior (Mexican customs brokerages). Broad incumbents are Descartes Systems Group, Thomson Reuters (ONESOURCE Global Trade) and E2open. CustomsHub is listed as an emerging player.

Does ITS Trade and Tech Solutions SA de CV have an API?

No public API is recorded for ITS Trade and Tech Solutions SA de CV.

What industry is ITS Trade and Tech Solutions SA de CV in?

ITS Trade and Tech Solutions SA de CV's product category is Trade Compliance Services. Its primary akta.pro industry code is TLAEAOAH, Customs Brokerage Workflow & Case Management Software, with a secondary code of TLAEAOAB, Trade Compliance Management (Denied Party Screening, Licensing, Restricted Goods). Its SIC code is 7363.

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