César Mauricio Pérez Cano
International Trade Partner
International Trade and Customs
Executive Summary
Experience
Mr. César Mauricio has over 28 years of experience in Foreign Trade Compliance and Supply Chain Security, serving as a consultant in the application and interpretation of Free Trade Agreements and Treaties, and as a Business Advisor. Before joining BDO, he worked at Arthur Andersen as International Trade and Customs Manager; at SAT/AGGC as Director and Deputy Director of Foreign Trade Audit; at Walmart Mexico & Central America (CAM) as Leader of Foreign Trade Compliance, Supply Chain Security, Control, and in Tax, Trade, Legal Compliance; and at Asesores as Partner in Foreign Trade, Supply Chain Security, Control, and OFAC Export Sanctions.
He has expertise in: eCommerce shipping processes, Cross-Border Trade (CBT) – Marketplace, implementation of foreign trade compliance and logistics security programs, customs architecture, OEA, CTPAT, and PIP security certification and auditing, origin analysis and certification, foreign trade and logistics security risk assessment, compliance programs for foreign trade, supply chain security, control and export sanctions “OFAC” (Office of Foreign Assets Control of the United States), and Customs Anti-Corruption.
Competencies
Professional lawyer with experience in both the public and private sectors, focused on implementing business models and developing solutions for foreign trade and logistics operational flows.
Humanistic skills and team development, entrepreneur in independent consulting services.
Development of customs and trade solutions for different groups and international business models, generating added value, cost savings, and operational efficiencies in foreign trade supply chains.
Education
Mr. César Mauricio has over 28 years of experience in Foreign Trade Compliance and Supply Chain Security, serving as a consultant in the application and interpretation of Free Trade Agreements and Treaties, and as a Business Advisor. Before joining BDO, he worked at Arthur Andersen as International Trade and Customs Manager; at SAT/AGGC as Director and Deputy Director of Foreign Trade Audit; at Walmart Mexico & Central America (CAM) as Leader of Foreign Trade Compliance, Supply Chain Security, Control, and in Tax, Trade, Legal Compliance; and at Asesores as Partner in Foreign Trade, Supply Chain Security, Control, and OFAC Export Sanctions.
He has expertise in: eCommerce shipping processes, Cross-Border Trade (CBT) – Marketplace, implementation of foreign trade compliance and logistics security programs, customs architecture, OEA, CTPAT, and PIP security certification and auditing, origin analysis and certification, foreign trade and logistics security risk assessment, compliance programs for foreign trade, supply chain security, control and export sanctions “OFAC” (Office of Foreign Assets Control of the United States), and Customs Anti-Corruption.
Competencies
Professional lawyer with experience in both the public and private sectors, focused on implementing business models and developing solutions for foreign trade and logistics operational flows.
Humanistic skills and team development, entrepreneur in independent consulting services.
Development of customs and trade solutions for different groups and international business models, generating added value, cost savings, and operational efficiencies in foreign trade supply chains.
Education
- Technological University of Mexico Bachelor Degree Law.
- Technological University of Mexico Post Graduate in International Taxes.
- Law School University Post Graduate in International Trade.