When does the 72-hour clock start?

When payment clears and the intake form is complete with the mandatory documents. Business hours run Monday to Friday, Mérida time.

Can I pay by wire transfer?

Yes. Ask for an Instant Wire Invoice in USD and we issue it the same business day. The clock starts on receipt of funds.

Do you issue CFDI invoices?

Yes. Mexican clients can request a CFDI; add your RFC at checkout or in the intake form.

Is this legal advice?

No. A dossier is executive risk intelligence built from official sources. Where you need a legal opinion, we coordinate with licensed counsel in the relevant jurisdiction.

What if you cannot take the work?

If we cannot start, for example because of a conflict of interest or a sanctioned counterparty, the fee is refunded in full before the clock starts. One round of factual corrections within 5 business days is included.

I need more than one supplier, site or property.

Add an Expansion Pack ($950 each) at checkout. It is delivered inside the same 72-business-hour window.

Executive Diagnostic Dossiers

The Suite

One question. One dossier. One clear answer.

Each dossier is scoped to a single decision, priced in full up front, and built from official registry, notarial, judicial and regulatory sources pulled by local researchers.

01 · Neutral Representation & Arbitration

Counterparty & Dispute Position

Know your counterparty's real position before you sign, escalate or arbitrate. A failed escalation against an insolvent or judgment-proof counterparty costs more than the dispute itself.

What you receive in 72 business hours

Counterparty verificationIdentity, shareholders, legal representatives and powers of attorney from official commercial registries in Mexico, Colombia, Panama, the U.S. or Canada.
Litigation & insolvency screenCourt dockets, insolvency proceedings, sanctions lists and adverse media on the company and its representatives.
Enforceability mapHow your governing law, venue and arbitration clause actually play out, including the New York Convention enforcement path.
Senior Advisor position assessmentYour leverage, their likely moves and the recommended path: negotiate, mediate, arbitrate or litigate.

Fixed fee$2,500USD

Order this dossier

Secure checkout · Card or wire invoicePractice details

100% deployment creditCredited in full against On-Site Neutral Representation ($15,000–$35,000+).

General Counsel · CFOs · Commercial Directors

02 · Supplier & Factory Validation

Supplier Integrity & Factory Readiness

Before the first wire or the first PO, confirm the supplier is who they say they are, where they say they are, and paid where they say they are paid.

What you receive in 72 business hours

Legal & tax standingRegistry existence, shareholders, legal representative, tax status and blacklist screening, including SAT Article 69-B invoice-mill lists.
Payment integrity checkThe bank account holder you were given is matched against the registered entity and its tax certificate: the core control against bank-change fraud.
Remote footprint verificationPlant geolocation, satellite and street imagery, directory records, domain age and claimed certifications checked with issuers.
Senior Advisor go / no-goSupplier risk rating and the conditions to proceed.

Fixed fee$1,450USD

Order this dossier

Secure checkout · Card or wire invoicePractice details

100% deployment creditCredited in full against a 72-Hour On-Site Supplier Validation ($10,000–$18,000 per site).

VPs of Supply Chain · Procurement · Quality

03 · Strategic Sourcing & Procurement

Supply Base & Landed-Cost Benchmark

Single-source exposure and tariff shocks are board-level risks. See which alternative suppliers in Mexico and Latin America exist, which are legitimate, and what they would really cost landed.

What you receive in 72 business hours

Qualified shortlist5 to 8 alternative suppliers from official directories and registries, each screened for legal standing, tax status and sanctions.
Landed-cost comparisonIndicative unit price, tariff treatment (USMCA, U.S.–Colombia, U.S.–Panama vs MFN), freight lane, lead time and carrying cost vs your current source.
Should-cost driversRegional labor, energy and logistics factors that show where savings are realistic and where they are not.
Senior Advisor sourcing strategyRFQ approach, qualification sequence and transition timeline.

Fixed fee$1,950USD

Order this dossier

Secure checkout · Card or wire invoicePractice details

100% deployment creditCredited in full against a Managed Sourcing Event with on-site audits ($12,000–$30,000).

CPOs · Category Managers · Operations

04 · Trade Compliance

USMCA Origin & Customs Exposure

A preference claim that fails verification turns into back duties, penalties and a disrupted supply chain. Quantify your exposure before a CBP or SAT audit does it for you.

What you receive in 72 business hours

Classification review (up to 10 SKUs)Preliminary U.S. HTS and Mexican tariff-fraction reading (fracción + NICO), flagged where your current classification looks inconsistent.
USMCA origin test per SKUTariff-shift and regional value content against your BOM, with gaps in supplier origin data and certifications identified.
Duty-at-risk quantifiedPreferential vs MFN rate, plus Section 301, 232 and AD/CVD where applicable, on your annual import value.
Senior Advisor remediation planPriority fixes, documents to collect and audit-readiness steps.

Fixed fee$2,250USD

Order this dossier

Secure checkout · Card or wire invoicePractice details

100% deployment creditCredited in full against an On-Site Trade Compliance Deployment ($12,000–$30,000).

Trade Compliance · Customs · Finance

05 · Nearshoring & Relocation

Market Entry & Site Readiness

Most nearshoring delays come from power, water, permits and people, not from the building. Compare your candidate locations on the constraints that actually stop a launch, before you sign a lease.

What you receive in 72 business hours

Side-by-side comparison of up to 3 locationsLabor pool and wages, power and water, distance to ports and border crossings, and security indicators, from official statistics.
Entity & regulatory pathLegal vehicle options, registration sequence and incentives (IMMEX, PROSEC, Colombian free trade zones, Panama SEM and EMMA), with realistic timelines.
90-day launch roadmapCritical path and the budget drivers that move total landed operating cost.
Senior Advisor recommendationPreferred location, conditions and risks.

Fixed fee$2,450USD

Order this dossier

Secure checkout · Card or wire invoicePractice details

100% deployment creditCredited in full against an On-Site Market Entry Deployment ($15,000–$35,000+).

CEOs · Expansion Leads · Boards

06 · Real Estate Investment Advisory

Title & Transaction Integrity

In cross-border real estate, the expensive mistakes happen before closing: a seller who is not the registered owner, ejido land sold as private, a pre-sale without permits, or a deposit wired to the wrong account.

What you receive in 72 business hours

Title & ownership chainRegistered owner, liens and encumbrances from the property registry, cross-checked against the seller's deed and the cadastre.
Land-regime & zoning checkEjido or communal land, federal maritime zone, restricted zone and fideicomiso requirement, Panama titled vs possessory rights, and pre-sale permits.
Seller & developer integrityCorporate registry, legal representatives, litigation, consumer complaints and blacklist screening.
Money-flow protectionDeposit, escrow, trust and notary payment structure, payment-instruction verification, closing-cost and tax indicators, and a go / no-go.

Fixed fee$1,650USD

Order this dossier

Secure checkout · Card or wire invoicePractice details

100% deployment creditOne property. Each additional property in the same transaction: $950. Credited in full against On-Site Transaction Execution ($10,000–$25,000).

Foreign investors · Family offices · Buyers in Yucatán & Quintana Roo

Evidence before
you sign, wire or ship.