1. J
~~CARMI
'"" '
~Logistics
Our Proposal:
To Design and Implement a Working
Model Based on the Best Practices
In Customs and Logistics.
2. Our Principles
ffi QUALITY POLICY
Our commitment is to provide quality service to our clients through highly competent personnel. We base the
service on a mutual understanding of needs and setting goals to design and implement the Best practices.
ffi MISSION
To generate profitability in our business as a result of the quality of logistics, customs and consulting services we
provide which allow us to meet the expectations of the owners, clients, employee, government, and society
satisfactorily.
ffi VISION
Become the most trustworthy corporation in the customs and logistics industry which, in turn, will make our clients
perceive us as the best logistics operator.
ffi THE 9 PRINCIPLES OF CARMI
Respect
Best Use of Resources
Responsibility
Mutual Understanding
Teamwork
Quality
Amicability
Order and Cleanliness
Trust
4. Value Proposal
• "TAILORED FIT" SERVICES BY DESIGNING AND IMPLEMENTING A UNIQUE MODEL FOR
THE BEST PRACTICES.
Designs include:
Optimum Customs Duties Strategy
Legal Certainty
Integrated Logistics Solutions (simplified process and door-to-door integrated services)
Anticipations Techniques
Evaluations With Established Metrics
• IT SUPPORTED SERVICES:
Carmi works with: ERP-SIGAC.NET to connect and integrate data with our clients ' systems
Robust and homogenous IT infrastucture
Five years digital archive accesible through the web
• SERVICE AND SUPPORT
Specialized Consulting (logistics, fiscal, legal, and relations with US and Mexican Agencies)
Other Agency Requirements: FDA, USDA, and Department of Transportation
Experience in Litigation
HAZMAT Certified
Cold Room, Authorized Mexican Agriculture Department Inspection Area
In Bonds
Bonded Warehouse
Entry Bond Setup For Clients
In House Working Model (CARMI in your work place)
Nation Wide Coverage
Warehousing, Distribution, and Inventory Control
Cross Docking, Consolidation, and Deconsolidation of Freight
Pick and Pack, Labeling, Paletized work, Repackaging
C-TPAT Certification
Bonded Carrier
5. Tangible Benefits
Developing a Working Model Based On:
• Certainty: In transit time including customs clearance.
• Savings: Optimization of costs through control of the supply chain.
• Integration: "ALL IN" Logistics services. A complete service with one single bill.
Avoid delays, excuses, and reworking costs.
• Legal Certainty: Preventive legal consulting for everything that is customs related .
Eliminate fines, seizures, and forfeitures.
• Customs Duties Strategies: Anticipation of entry with the support of quality service
that guarantees the flow of goods with the best possible duty rate or program
available.
• In Bond and Transit internal specialists consolidating freight to Monterrey,
Guadalajara, Queretaro, and Mexico City.
• An Entire division specialized in foodstuffs (CARMI Trade) with over 17 years experience.
6. Cargo ForNarding Agency
Cargo Forwarding Agency with World Wide Coverage. Members of the Most Prestigious
Association of Agents and Forwarders.
Quotes, Booking, and Follow-ups based on the best Practices in: Ground, Ocean, and Air Operations.
Visibility and Tracking of your Shipments through our web page, www.carmi.com, with automatic e-mail alerts.
SERVICES:
• Specialization in ocean , air, and ground shipments
• Pick-up in any location in the world
• Instant proof of delivery
• Hot shots
• Counsel on proper INCOTERM
~·~
lATA
• Logistics model proposal
• "Door to Door'' logistics techniques
• "All In" billing
• HAZMAT
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7. IT Infrastructure • SIGAC.NET
ERP-SIGAC.NET Information System of CARMI Logistics.
• Our ERP (Enterprise Resource Planning) is an extensive data-base that contains all the
information on our clients , shipments. It includes information from the purchase order and
product invoice up to the proof of delivery. It has features such as electronic billing and
automated alerts by events, and has all pertaining documents and reports digitalized and ready
for review by the client.
• One single data-base is used to prepare a booking, an airway bill, a customs entry, an
operation costs report, manage inventory, etc.
• Administrative and Opertional information is concentrated in one single place (SIGAC.NET).
• Homologation of information of part numbers, suppliers, carriers, bills, certifications of origin ,
trade programs, and non HTS regulations are controlled by our system and are available through
all offices and ports.
• Some of the automated and personalized reports that our clients can receive on their blackberry
or iphone are:
Notice of Arrival
Inventory Report
Customs Clearance Notice
Shipped Remittence Report
In Bond Expiration Report
Shipment Control Report
Non MTS Regulation Expiration Report
Bank Account Deposit Report for Payments of Duties
Funding Request Report
Crossings and Customs Clearance Reports MEX/USA
Entry Payment Notification
Electronic Bill
Bank Account Statement Report
8. Business Units
Integrated Supply Chain Solutions
rf!!., GA CARMI Mexican Customs Licensed US Customs Brokerage
~ ~ o ~ 1~ t ~ ~ Brokerage through the Main .CARMI USA Operates with 3 licences
and a National Permit. Provides
Licences Mexican Ports.
Services for all types of Products.
FDA and USDA. C-TPAT Certified.
World Wide Cargo Forwarding Agency US Freight Forwarder of Property,
lATA Certification Number Permit FF-9815-P.
Traffic Association, Inc. ._8_. Arranging for transportation of
86-1-9953/0012. lATA Motor Freight. Member of the National
Alpha Code of CFBQ.
Bonded Warehouse and Bonded Carrier.
9-""
.r:J CT A Ra M I
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Foodstuffs Inspection Points
SAGARPA/SENASICA in Laredo Tx.
of fresh grain, seeds, fruits and ~~ CARMI
~ Logist. i cs
Warehousing, distribution and
inventory control. Dedicated
bonded warehouse for automotive
vegetables. Eight door cold room with sector. Inventory administration
3,000 sq feet available. Foreign suppliers under consignment.
Product Conditioning. Merchandise
and Container Insurance.
Awards an d R e cognitions
• "Best supplier of the year 1996-Giobal Level" by General Motor to TREMEC & CARMI.
• Special Recognition: State Quality Award by Queretaro Institute of Quality, 1998 .
• First Place, Exporter Award "Rodolfo Gonzalez Garza 2000" by Foreign Trade Mexican
Council (COMCE noreste) .
• Professional Ethics Certificate 2006 by the Association of Mexican Customs Agents of
Nuevo Laredo, AC.
• First Place as Trustworthy Supplier By CROWN, lndustrias Montecargas, 2007, 2010_ /
• Recognition Award "Business without Borders" by the Mayor and City Council of Laredo/, / / /
Texas, 2010.
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• "Best Practice for Broker Outreach to Trade" by U.S. Customs and Border prnT.oi"'Tinn
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C-TPAT Office, to our U.S. Customs Broker Division in 2012.
9. c Certainty & Control
A Assurance & Ability
'
R Resources & Response
M Management & Modernization
I Integration & Improvement
