Jaime Avila
CUSTOMS AND LOGISTICS SR MANAGER at Wiwynn- Claim this Profile
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English Native or bilingual proficiency
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Bio
Experience
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Wiwynn
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Taiwan
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IT Services and IT Consulting
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500 - 600 Employee
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CUSTOMS AND LOGISTICS SR MANAGER
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May 2021 - Present
"I am responsible for overseeing the customs and logistics operations of Wiwyn's plants in Mexico and the USA. My duties encompass obtaining certifications such as PROSEC, IVA, and IEPS, IMMEX extensions for Service Maquiladora operations related to warehousing and distribution, IMMEX extensions for the 3R program (repair, reconditioning, and remanufacture). Manage Annex 30 administration and closely monitor various customs processes, including the correct opening of pedimentos, handling of exports and imports, virtual transactions, transfers, changes of regime, definitive procedures, equipment returns, and proper waste management. Additionally, I handle Rule 8's, rectifications, and submission of RAOCE IMMEX and INEGI reports. I ensure the accurate determination of merceology for proper tariff classification of raw materials, finished products, supplies, machinery, and equipment, along with the correct application of benefits that align with approved PROSEC guidelines. My responsibilities extend to the correct closure and payment of pedimentos within the SAAI System, as well as the verification of payments to customs agents. I manage the proper utilization and application of various treaties that Mexico has with different countries, including the correct handling of USMCA certificates to ensure accurate tax payments. On the American side, I oversee entries, imports (SED), and maintain an updated EDI system. I manage inbound exports and imports, as well as inbound releases. I am also responsible for implementing engineering changes in the customs system, whether it involves modifying or introducing new products, creating bills of materials, maintaining cost data, or updating the system to comply with the requirements of both Mexican and American authorities. My role extends to providing legal estimates of payments and applying contributions accurately." "Currently, the application to the OAS has been submitted and is awaiting approval." Show less
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INDEX CIUDAD JUAREZ
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Ciudad Juárez, Chihuahua, Mexico
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DIRECTOR OF FOREIGN TRADE OF INDEX JUAREZ
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Nov 2022 - Oct 2023
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HANSUH AUTOMOTIVE MEXICO
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CIUDAD JUAREZ, CHIHUAHUA; MEXICO
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CUSTOMS AND LOGISTICS COMPLIANCE MANAGER
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Apr 2016 - Apr 2021
In charge of managing the customs and traffic operation of the Hansuh Automotive Mexico plants. Implementation NEEC-OEA certification. VAT and IEPS certification. CTPAT, Control Annex 31, Monitor correct opening of pedimentos, exports, imports, virtual, transfers, changes of regime, definitives, returns of equipment, correct handling of waste, extensions to the maquila proman (IMMEX, services of storage and distribution of raw materials and finished products), obtaining the correct PROSEC fon Hansuh products, to obtain the rule 8's, rectifications and presentation of the RAOCE IMMEX and INEGI reports. Check that the correct determination of merceology is carried out to determine the correct tariff classification of raw materias, finished products, supplies machinery and equipment, as well as the correct application of the benefits that lead to the correct administration of approved PROSECS. Also in charge of the correct closing and payment of pedimentos within the SAAI System, as well as verification of payments to the customs agents. manage the correct use and application of the different treaties that Mexico has with different countries, as well as the correct handling of the 303 of the NAFTA( now USMCA adaptations). for the payment of taxes. On the American side, take control of entries, imports (SED), EDI system update, in-bound exports and imports, in-bounds releases, preparation of the cost submission. Also in charge of engineering changes in the customs system, modification or introduction of new products, bill creation of materials, maintenance of costs, updating of the system for compliance with the different requirements of both Mexican and American authorities. In exchange for legal and estimates of payments and application of contributions. ; Management of operations in the Strategic Fiscalized Precinct of San Luis Potosí (FTZ) Show less
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The Toro Company
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United States
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Machinery Manufacturing
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700 & Above Employee
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CUSTOMS COMPLIANCE COORDINATOR
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Feb 2007 - Apr 2016
Coordinate all the customs operation activities for two plants of TORO COMPANY DE MEXICO: International Exportation, importation, machinery and equipment nationalizations, equipment returns, scrap disposition, return or disposition of hazardous waste, virtual operations, regime changes, IMMEX program, obtaining Rule eight authorizations, PROSEC extensions, submission of Sub Manufacture Reports to the tax department, Annual report of foreign trade for the secretary of economy (RAOCE) , direct verification of the closing of the pedimentos in order to apply NAFTA benefits or PROSEC, check and approve payments to the Mexican Broker, this activities are for the Mexican side, on the American side controlling the SED'S and entries actualization's to the EDI system. Also in charge of the engineering changes, modifications and improvements to the old one’s, and the implementation of new products this to keep updated the customs system inside the customs system (Annex 24), Involved on the request and right use of certificates of origin, affidavit’s, all of this to comply with the requirements of Mexican and American authorities, also closely monitoring the balances between Customs System {annex 24} and physical inventory in SAP R3 system. Keeping a tight monitoring of the customs files (archive), maintain and comply the NEEC certification and CT-PAT requirements, also maintain the IVA y IEPS certification and comply with all requirements. Show less
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Continental
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Germany
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Motor Vehicle Manufacturing
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700 & Above Employee
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Customs Operation Supervisor
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Aug 2000 - Jan 2007
Supervise all the activities related with Customs Operation: International Exportation, importation, transfers, national sales, machinery and equipment nationalizations, equipment returns, virtual operations, this on the Mexican side, on the American side controlling the SED'S and entries actualizations to the EDI system, In-bound and Free Trade Zone liberations and exportation's. Also in charge of all the engineering changes, modifications and improvements to the old one’s and, bill of material’s creation, and the implementation of new products this to keep updated the customs system, filling certificates of origin, affidavit’s, AALA and CAFE certificates for the automotive industry, all of this to comply with the requirements of Mexican and American authorities. Maintaining the balance between Customs inventory {annex 24} and physical inventory SAP R3 system. All local traffic coordination between local vendor's, El Paso and New Mexico vendor's, carrier's and airport recollections, shipping directly to clients in Mexico. Also implemented a window time program for export's and imports between Siemens VDO Juarez plants and the distribution center in Santa Teresa New Mexico, achieving a significant reduction in our monthly cost in transport equipment. Show less
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Manufacturas Avanzadas S.A. DE C.V. (TCE)
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Cd. Juárez, Chihuahua, México
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Traffic Supervisor
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Jan 1997 - Aug 2000
Supervising all the traffic operation, internal and external of materials always searching better way's to deliver to the client and getting the materials for production focusing in a cost reduction, also in charge of the lowering of charges for equipment detention payments for having them in plant for more of the time that the carrier authorized, negotiation with carriers and transportation companies to get better rates. Supervising all the traffic operation, internal and external of materials always searching better way's to deliver to the client and getting the materials for production focusing in a cost reduction, also in charge of the lowering of charges for equipment detention payments for having them in plant for more of the time that the carrier authorized, negotiation with carriers and transportation companies to get better rates.
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Salinas y Rocha S.A. de C.V
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Cd. Juárez, Chihuahua, México
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Promotions Supervisor
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Jan 1994 - Jan 1997
This job consisted in buying and promoting new products in to the Mexican Market, focusing in electronic and house-kitchen appliances, and also to promote catalog sales in the United States in the cities with more Mexican population with delivery in Mexico, also in charge of warranties and client's complains and solve them in the minimum time at the lowest cost always getting the client satisfaction. This job consisted in buying and promoting new products in to the Mexican Market, focusing in electronic and house-kitchen appliances, and also to promote catalog sales in the United States in the cities with more Mexican population with delivery in Mexico, also in charge of warranties and client's complains and solve them in the minimum time at the lowest cost always getting the client satisfaction.
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El Sol de México S.A. de C.V.
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Cd. Juárez, Chihuahua, México
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Publicity Coordinator
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Jan 1991 - Jan 1994
This job consisted in making marketing research and designing publicity campaigns to attract new clients for advertising locally, in the state, or national wide, this because El Sol de México was at the time one of the most important News papers in México. This job consisted in making marketing research and designing publicity campaigns to attract new clients for advertising locally, in the state, or national wide, this because El Sol de México was at the time one of the most important News papers in México.
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Education
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UNIVERSIDAD TECNOLOGICA DE CIUDAD JUAREZ
INTERNATIONAL LOGISTICS ENGINEER, Logistics, Materials, and Supply Chain Management -
UNIVERSIDAD TECNOLOGICA DE CIUDAD JUAREZ
TECHNICHIAN, TARIFF CLASSIFICATION AND CUSTOMS OPERATION SUPERIOR TECHNICIAN