Partnerships

 

Global Collaboration

For more than 20 years our parent company, BASC, has developed relationships with many of the world’s most important organizations for trade and security. These relationships have led to Memos of Understanding, cooperation agreements and joint participation in key projects related to secure trade facilitation.

Cooperation with Global Customs Administrations

  • World Customs Organization (WCO)
  • US Customs and Border Protection (CBP)
  • General Directorate of Customs and Indirect Rights of France
  • Department of Customs and Special Taxes of the State Agency of Tax Administration of Spain
  • National Tax and Customs Office (DIAN) – Colombia
  • National Superintendence of Tax Administration – (SUNAT), Peru
  • Mexican Tax Administration Service (SAT)
  • National Customs Service of Ecuador – (SENAE)
  • General Directorate of Customs – Dominican Republic
  • National Customs Directorate – Uruguay
  • General Directorate of Customs. (DGA) – Costa Rica
  • General Directorate of Customs. (DGA) El Salvador
  • General Directorate of Internal Taxes (DGII) – El Salvador
  • General Directorate of Customs Revenue – El Salvador
  • General Directorate of Customs Services (DGA) – Nicaragua
  • Superintendency of Tax Administration of Guatemala. (SAT) Guatemala
  • National Integrated Service of Customs and Tax Administration of the Bolivarian Republic of Venezuela – SENIAT

International Organizations Supporting World BASC

  • International Chamber of Commerce – (CCI)
  • Latin American Association of American Chambers of Commerce (AACCLA) and AMCHAMS
  • Latin American Logistics Association
  • Inter-American Development Bank (IDB) Washington.
  • Cross Border Research Institute
  • MARLU LATAM (U.S Navy Southern Command)
  • United States Embassies.
  • High Intensity Drug Trafficking Areas (HIDTA)
  • Maritime Security Council.
  • United Nations Office on Drugs and Crime (ONUDC)
  • Department of Commerce Offices (US Embassies)
  • Organization of American States (OEA)
  • Organization of the United Nations (ONU)
  • Pacific Economic Cooperation (APEC)
  • World Bank

Border Control Authorities and Agencies

  • Department of Homeland Security: U.S Customs and Border Protection (CBP)
  • ICE – U.S Immigration and Customs Enforcement
  • National Port Authority.
  • Anti – Drug Directorate, National Police Division of Peru, (DIRANDRO)
  • Narcotics Directorate of the National Police (DIRAN) – Colombia.
  • General Directorate of Captaincy and Coast Guard of Peru, (DICAPI)
  • Anti-Drug Prosecutor’s Office of Callao- Peru
  • Attorney General of the Nation – Colombia
  • National Police of Ecuador.
  • National Police, Central Direction of Judicial Police (DIJIN) – Colombia.
  • National Police – Republic of Colombia.
  • Financial Superintendence of Colombia.
  • Financial Information and Analysis Unit (UIAF) – Colombia.

Organizations From Various Countries

  • Association of Exporters, El Salvador.
  • Guatemalan Exporters Association, (AGEXPORT)
  • Almacafé S.A – Colombia
  • Architecture and Interiors Panama – (AEI)
  • Colombian Association of Flower Exporters (ASOCOLFLORES) – Colombia.
  • Colombian Association of Small Industrialists (ACOPI)
  • Association of Customs Agents of Peru.
  • Association of Exporters (ADEX) -Perú.
  • Association of Airport Services (ASAEP) – Peru.
  • Antioquia Business Security Front Association – Colombia.
  • Maritime Association – Peru.
  • National Association of Foreign Trade (ANALDEX) – Colombia.
  • National Association of Industrialists – ANDI.
  • Peruvian Association of Maritime Agents.
  • Peruvian Association of Port Operations (ASPPOR)
  • Bank of Foreign Trade of Colombia – (BANCOLDEX)
  • Colombo Ecuadorian Chamber of Industry and Commerce.
  • Camera Colombo-Venezolana.
  • American Ecuadorian Chamber of Commerce. (AMCHAM), Ecuador.
  • American Guatemalan Chamber of Commerce. (AMCHAM), Guatemala.
  • Chamber of Commerce Lima – Peru.
  • Chamber of Exporters of Costa Rica, (CADEXCO), Costa Rica
  • Chamber of Industry of Guatemala.
  • National Commission for Development and Life without Drugs, (DEVIDA), Peru.
  • Inter-Trade Committee of Antioquia – Colombia.
  • Port Operator Cafeteria S.A – Colombia.National Council of Users of the International Physical Distribution System of Goods (CONUDFI) -Perú.
  • Customs-Trade Partnership Against Terrorism – (C-TPAT)
  • US Department of Commerce In Peru.
  • Embassy of Spain.
  • Embassy of the United States in El Salvador.
  • Expo café S.A. – Colombia.
  • Colombian Federation of Logistics Agents in International Trade – (FITAC)
  • National Federation of Coffee Growers of Colombia.Corporate Security Fronts (FSE) – Colombia.
  • Cold Air Consortium for Agro-export Competitiveness – Peru.
  • The General Directorate of Customs of the Dominican Republic.
  • Legis Comex – Commercial Intelligence System – Colombia.
  • Ministry of Commerce, Industry and Tourism – Colombia.
  • World Trade Organization, WTO – Colombia.
  • Procolombia.
  • Investments and Exports Network, (REDIEX), Paraguay.
  • Foreign Trade Society of Peru (COMEX)
  • National Society of Industries (SNI) – Peru.
  • National Fisheries Society – Peru.
  • Superintendence of Industry and Commerce – Colombia.

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