Summary
Overview
Work History
Education
Skills
Personal Information
Timeline
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Marco A. Gallardo

Foreign Trade, Trade Compliance And Logistics Management
Leon,GTO

Summary

Bachelor of Foreign Trade (B.F.T.) with over 25 years of extensive experience in manufacturing, services, and consulting industries. Proven track record in developing and implementing comprehensive solutions for trade compliance, international transportation, and domestic customs laws. Expert in conducting fiscal customs audits and ensuring regulatory adherence, driving operational efficiency and risk mitigation.

Overview

25
25
years of professional experience
2
2
Languages

Work History

Trade Compliance and Logistics Coordinator

Google Street View Division Powered by Cognizant
08.2022 - Current
  • Managed cross-functional teams for efficient project execution and timely completion.
  • Ensured compliance with international shipping regulations, preventing legal issues and fines.
  • Reduced delivery times to customers by optimizing route planning and scheduling.
  • Coordinated emergency logistics responses, ensuring rapid delivery of critical supplies during unexpected events.
  • Updated and maintained databases to track shipments and inventory.
  • Studied data to identify trends and patterns in transportation activity.
  • Tracked tickets and notified customers of status or potential delays.

Trade Compliance Supervisor

Xin Point Mexico
07.2021 - 08.2022

Company Overview: Automotive Injection Plastics


  • Contributed to the continuous improvement of trade compliance policies and procedures by sharing best practices and lessons learned from past experiences.
  • Reduced potential trade violations with thorough audits of international transactions and documentation.
  • Immex Program Coordinator
  • Annex 24 and 31 Formalities Coordinator.
  • Virtual Operations with Clients and suppliers.
  • Mexican Customs Clearance Laws and Regulations (Hs Codes Classification, Origin Certificates, Import Authorizations, Import Tariffs, Taxes & Duties).
  • Imported fix asset coordinator (Legal).
  • Legal fiscal customs audits leader (SAT)


Trade Compliance and Traffic Coordinator

APG Mexico Automotive plastics Group
10.2020 - 07.2021
  • Company Overview: Automotive Injection Plastics
  • Immex Program Coordinator
  • Annex 24 and 31 Formalities Coordinator.
  • Shipment's coordinator Import / Export (Ground, Maritime, Air, Parcel) of finished goods, raw materials and fixed assets.
  • Shipments coordinator for domestic deliveries, and raw material reception from domestic suppliers.
  • Virtual Operations with Clients and suppliers.
  • Mexican Customs Clearance Laws and Regulations (Hs Codes Classification, Origin Certificates, Import Authorizations, Import Tariffs, Taxes & Duties).
  • Imported fix asset coordinator (Legal).
  • Coordination of internal audits with external advisors (Trade compliance)
  • Certified A company Formalities Coordinator.
  • Selection / valuation for new logistics suppliers (Transportation, Legal Advisors, Legal Software).
  • Automotive Injection Plastics

Foreign Trade and supply chain coordinator (Project)

UACJ Whitehall industries
09.2019 - 12.2019
  • Company Overview: Automotive – Roof Systems
  • Immex Coordinator.
  • Shipment's coordinator Import / Export (Ground, Maritime, Air, Parcel) of finished goods, raw materials and fixed assets.
  • Shipments coordinator for domestic deliveries, and raw material reception from domestic suppliers.
  • Virtual Operations with Clients and suppliers.
  • Imported fix asset coordinator (Legal).
  • Mexican Customs Clearance Laws and Regulations (Hs Codes Classification, Origin Certificates, Import Authorizations, Import Tariffs, Taxes & Duties).
  • Coordination of internal audits with external advisors (Trade compliance)
  • Annex 24 and 31 Formalities Coordinator.
  • Certified AA company Formalities Coordinator.
  • Automotive – Roof Systems

Foreign Trade and Traffic Coordinator

Schaeffler de México
08.2017 - 06.2018
  • Company Overview: Automotive Industry, Metal Mechanics
  • Import, Export Transportation coordinator (Maritime, Air, Ground) for parts And Components formetal mechanics Industry.
  • Import of machinery equipment (Company Expanding Project Leader).
  • Mexican Customs Clearance Laws And Regulations (Hs Codes Classification, Origin Certificates, Import Authorizations, Import Tariffs, Taxes &Duties).
  • Shipments coordinator for domestic deliveries, and raw material reception from domestic suppliers.
  • Team Leader.
  • Automotive Industry, Metal Mechanics

Logistics and Customs Group Leader

Honda Trading de México S.A de C.V
02.2013 - 05.2017
  • Company Overview: Automotive Industry
  • Management, Coordination and Planning for Import – Export shipments for Honda's Guadalajara and Celaya plants. (LTL, FTL, LCL, FCL)
  • Maritime, Air, Multimodal, Domestic Transportation Coordinator of Honda´s Mass production (Guadalajara & Celaya Plants).
  • Imported Products: Steel (Coils, Blanks, Pipes), Auto parts (Frames, Seat parts Etc), Machinery Equipment (Import of the 90% of the Machinery for Honda´s New facilities Celaya (2013) and transmission Plan 2015-2015), Other Raw Material (Resins, aluminum Etc).
  • Mexican Laws And Regulations Related to Customs Clearance.
  • Fiscal Audits.
  • HS Codes Classification.
  • Origin Certificates.
  • Import Authorizations, Import Tariffs.
  • Taxes & Duties for Automotive Industry.
  • IMMEX Program Administrator (Temporally Imports).
  • IVA IEPS Certification.
  • Annex 24 Software Administrator Annex 31.
  • Automotive Industry

Logistics And Foreign Trade Coordinator

Prettl Electric del Bajío S.A de C.V
02.2012 - 07.2012
  • Company Overview: Automotive
  • Import, Export Transportation coordinator (Maritime, Air, Ground) for parts And Components for metal Automotive Industry.
  • Mexican Customs Clearance Laws And Regulations (Fiscal Audits, Hs Codes Classification, Origin Certificates, Import Authorizations, Import Tariffs, Taxes &Duties).
  • IMMEX program administrator (Temporally imports program expert) Annex 24 Software Administrator.
  • Automotive

Manager / Consultant

Outrading Servicios y Productos S.A de C.V
02.2005 - 09.2011
  • Company Overview: Logistics & Trade Compliance Outsourcing Consultants- Trading Company
  • Outsourcer, Consultant And Advisor for New And established Companies Related to Interactional Business Participation. In Charge of 10 person´s professional consultants. Planning Of International Logistics (Import – Export) Maritime, Air, Ground Transportation.
  • Mexican Customs Laws Advisor (Mexican Laws and Regulations Related to Import-Export Activities).
  • International Suppliers Sourcing. (Raw Material).
  • Representative of Mexican Companies at International Fairs. (Asia Hong Kong, Mainland China –Europe – Central America - Usa).
  • Outsourcing IMMEX Program Administrator (Temporally Imports Program).
  • Logistics & Trade Compliance Outsourcing Consultants- Trading Company

Logistics and Foreign Trade Coordinator

Calzado Velmar S.A de C.V
06.2003 - 09.2005
  • Company Overview: Footwear Manufacturer“Maquila”
  • Import, Export Transportation coordinator (Maritime, Air, Ground) for parts And Components.
  • Mexican Customs Clearance Laws and Regulations (Fiscal Audits, Hs Codes Classification, Origin Certificates, Import Authorizations, Import Tariffs, Taxes &Duties).
  • IMMEX program administrator (Temporally imports program expert) Annex 24 Software Administrator.
  • International Fairs Mexican Representative (Europe).
  • Footwear Manufacturer“Maquila”

Logistics and Foreign Trade Coordinator

Manufacturera de calzado Pavasi S.A de C.V
02.2001 - 10.2003
  • Company Overview: Footwear Manufacture “Maquila”
  • Import, Export Transportation coordinator (Maritime, Air, Ground) for parts And Components.
  • Mexican Customs Clearance Laws and Regulations (Fiscal Audits, Hs Codes Classification, Origin Certificates, Import Authorizations, Import Tariffs, Taxes &Duties).
  • IMMEX program administrator (Temporally imports program expert).
  • Annex 24 Software Administrator.
  • Footwear Manufacture “Maquila”

Import – Export Analyst

Carlos Torres Agencia Aduanal S.C
06.2000 - 11.2001
  • Company Overview: Customs Broker
  • Import – Export Laws and Regulations Advisor for customs clearance.
  • Logistics Coordinator. Customer Service.
  • Customs Broker

Education

Bachelor's of Foreign Trade Degree (B.F.T.) - Foreign Trade

Universidad Del Valle De Atemajac (Univa)
León, Guanajuato, Mexico
05.2001 - 2001.01

Diploma English Intensive -

Australian National University
Australia

Skills

  • Expertise in customs regulations

  • Tariff coding expertise

  • Transport efficiency evaluation

  • Analytical problem-solving

  • Freight operations management

  • Shipping documentation management

  • Client support

  • Certifications

  • Fiscal compliance auditing

  • Customs clearance management

  • Logistics management

  • Expertise in customs regulations

Personal Information

  • Age: 49
  • Marital Status: Married

Timeline

Trade Compliance and Logistics Coordinator

Google Street View Division Powered by Cognizant
08.2022 - Current

Trade Compliance Supervisor

Xin Point Mexico
07.2021 - 08.2022

Trade Compliance and Traffic Coordinator

APG Mexico Automotive plastics Group
10.2020 - 07.2021

Foreign Trade and supply chain coordinator (Project)

UACJ Whitehall industries
09.2019 - 12.2019

Foreign Trade and Traffic Coordinator

Schaeffler de México
08.2017 - 06.2018

Logistics and Customs Group Leader

Honda Trading de México S.A de C.V
02.2013 - 05.2017

Logistics And Foreign Trade Coordinator

Prettl Electric del Bajío S.A de C.V
02.2012 - 07.2012

Manager / Consultant

Outrading Servicios y Productos S.A de C.V
02.2005 - 09.2011

Logistics and Foreign Trade Coordinator

Calzado Velmar S.A de C.V
06.2003 - 09.2005

Bachelor's of Foreign Trade Degree (B.F.T.) - Foreign Trade

Universidad Del Valle De Atemajac (Univa)
05.2001 - 2001.01

Logistics and Foreign Trade Coordinator

Manufacturera de calzado Pavasi S.A de C.V
02.2001 - 10.2003

Import – Export Analyst

Carlos Torres Agencia Aduanal S.C
06.2000 - 11.2001

Diploma English Intensive -

Australian National University
Marco A. GallardoForeign Trade, Trade Compliance And Logistics Management