Company profile
Chantiri Alliance company profile
Chantiri Alliance provides legal and compliance services focused on customs and foreign trade. The firm advises on import and export operations, tariff classification, rules of origin, and regulatory filings. Services include administrative defense and litigation before tax and customs authorities, audits, and consulting on operational structures. The team conducts customs screening, anti–money laundering reviews, and transaction monitoring to detect unreported activities. Offerings also cover risk assessments, internal controls, training, and documentation to support trade compliance and corporate governance.
Business identity
- Operating status
- Active
- Company type
- For Profit
- Employee range
- 1-10 employees
Headquarters
- Headquarters
- Itzatlán, Puebla, Mexico
- Postal code
- 94299
- Country code
- MX
- Continent
- North America