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Resident Attorneys at Every Branch + Venezuelan Exports2–30 days

Customs, Maritime & International Legal Practice + Venezuelan Export Program

We integrate a specialized Legal Practice in Customs Law, Maritime Law (vessels and cargo), INCOTERMS, and Letters of Credit with our turnkey export program for Venezuelan producers.

Lead HubCaracas (HQ) (VE)
OriginsVE · CN · US · MX · ES
IncotermsEXW · FOB · CFR · CIF · DAP · DDP
Full Cargo Customs and Maritime Law attorneys structuring international contracts and Venezuelan product exports
Response ≤ 15 min6 VE Customs Ports
Full Cargo Express Official Backing

Resident attorneys in every Full Cargo branch + 30 years of practice in Customs Law, Maritime Law (vessels and cargo), and Foreign Trade.

01 · Executive Overview

Contractual protection under INCOTERMS, Letters of Credit, SENIAT/court defense, and end-to-end export of coffee, sesame, coconut, fish, and sardines.

Read full technical service explanationExpand

In modern international trade, logistics and law are inseparable. That is why Full Cargo maintains resident specialist attorneys in every one of our offices to assist you in real time: we draft international sales contracts under INCOTERMS, structure Letters of Credit and banking instruments, process sanitary, INSAI, SENCAMER, RACDA, and RESQUIM permits, and execute technical and judicial defense before SENIAT assessments, vessel/cargo holds, and national courts. Simultaneously, we lead the Venezuelan Export Promotion Program, guiding domestic producers to legally and logistically export coffee, sesame, coconut, fish, sardines, and Venezuelan goods to Asia, the Americas, and Europe.

Active origin countries
VEVenezuela (National Hubs)CNChina (Yiwu & Enping)USUSA (Doral, Miami)MXMexico (Queretaro)ESSpain (Madrid)
Enabled customs ports in Venezuela
La GuairaPuerto CabelloGuanta / Puerto La Cruz (East)Maiquetia (Air)CarupanoMaracaibo
Common Market Risk

What risk do we prevent in your operation?

A poorly drafted international contract, a customs tax assessment, or a maritime vessel/cargo claim handled by generalist lawyers unfamiliar with port operations can cost your company the total loss of the shipment.

Full Cargo Express Solution

How we protect your investment and timelines

Rely on specialist attorneys in Customs, Maritime, and International Trade Law resident inside our own operational offices—both to defend your cargo and to take your Venezuelan products to global markets.

02 · Scope & Requirements Sheet

What is included, what you receive & what is required to start

01
Operational Scope

What is included?

4
  • Customs & Maritime Law: Defense against fines, seizures, SENIAT assessments, vessel/cargo claims, and court litigation
  • International Trade & Banking: Contract drafting under INCOTERMS, Letters of Credit, and international payment instruments
  • Special Permit Management: Sanitary registrations, INSAI, SENCAMER, RACDA, RESQUIM, and Certificates of Origin
  • Venezuelan Product Exports: Legal, phytosanitary, customs, and freight pathway to export coffee, sesame, coconut, fish, sardines, and more
02
Verifiable Outputs

What you receive

3
  • Safeguarded International Sales Contract under INCOTERMS or customs/maritime legal opinion
  • Administrative briefs, hierarchical appeals, and power-of-attorney representation before SENIAT and courts
  • Complete Definitive Export dossier (sanitary/INSAI permits, Certificate of Origin, DUA, and BL)
03
Initial Requirements

Required documents

3
  • Company Tax ID (RIF), Articles of Incorporation, and Corporate Bylaws
  • Customs hold/assessment notices, draft contracts, or profile of the Venezuelan product to export
  • Bill of Lading (BL/AWB) and commercial invoices linked to the case
03 · Operational Workflow

How we execute this service step by step

01Stage 01

Legal-Operational Diagnosis with Resident Attorney

We analyze the documents of your customs/maritime case, your international contract, or the feasibility of your export project.

02Stage 02

Contractual Shielding, Permitting or Active Defense

We structure INCOTERMS and Letters of Credit, process permits (INSAI, RACDA, RESQUIM), or file appeals before SENIAT/courts.

03Stage 03

Cargo Release or Global Export Dispatch

We accompany execution through to the customs release of your cargo or the successful export shipment of your Venezuelan goods abroad.

04 · Own Offices & Warehouses Network

Offices coordinating and executing this service

Direct support with our own staff at origin, in transit, and at destination customs in Venezuela.

View directory of 12 hubs
Primary Responsible HubVE·Caracas (HQ)8:00 am - 6:00 pm

Caracas Main Office (HQ)

Residencias Pórtico del Ávila, II Etapa. Av. Anauco y Panteón, San Bernardino, Municipio Libertador.

VE·Puerto La CruzEast Customs Corridor

Puerto La Cruz Branch — Eastern Region (Port of Guanta)

Calle Maneiro, Local 78 (Lateral al Hotel Cristina Suite), Puerto La Cruz, Edo. Anzoátegui.

8:00 am - 6:00 pmWhatsApp
VE·BarcelonaEast Customs Corridor

Barcelona Branch — Eastern Region

Centro Comercial Los Angeles, Av. 5 de Julio, Barcelona, Edo. Anzoátegui.

8:00 am - 6:00 pmWhatsApp
CN·YiwuChina Sourcing & Warehouse

Yiwu Branch & Warehouse — China

No. 13, Fila 8, Gaoling, Suxi (Almacén Qiaoxing Freight).

8:00 am - 6:00 pmWhatsApp
US·Doral, FLHub + Shop and Gets Locker

Doral / Miami Branch — United States (Shop and Gets Locker)

3200 NW 112th Ave, Suite B-09, Doral, Florida, 33172.

8:00 am - 6:00 pmWhatsApp
MX·QuerétaroExecuting Route Hub

Queretaro Branch — Mexico

Calle Clemencia Borja Taboada 550, Local 14, Jurica Acueducto, 76220 Juriquilla, Qro.

8:00 am - 6:00 pmWhatsApp
ES·MadridExecuting Route Hub

Madrid Branch — Spain

Calle La Garza 2, Nave 24, 28119 Algete, Madrid.

8:00 am - 6:00 pmWhatsApp
International Regulatory Compliance

Customs agencies and chambers linked to this operation

Official authorities and foreign trade chambers interacting with this service in each jurisdiction.

View regulatory bulletins
VenezuelaCustoms & Destination
VE
SENIAT

National Integrated Service for the Administration of Customs Duties and Taxes

Governing customs and tax authority in Venezuela. Administers the SIDUNEA system, the Customs Tariff, and the supervision of ordinary and special customs regimes (Sealed Customs Transit, In-Bond Warehousing, Temporary Admission ATP, and Cabotage) under the Organic Customs Law.

ASADUANAS

Association of Customs Brokers and Logistics Operators of Venezuela

Technical trade association grouping licensed customs brokers, bonded warehouses, and port operators across La Guaira, Puerto Cabello, Guanta (Puerto La Cruz), Maiquetia, Barcelona, and Guamache, promoting regulatory compliance best practices.

AVEX

Venezuelan Exporters Association

Leading trade association for the Venezuelan export sector. Provides support on certificates of origin, trade agreements, tariff nomenclature, and international promotion of agricultural, fishing, and industrial goods (coffee, cocoa, sesame, coconut, fish, and manufacturing).

ChinaFactories & Export
CN
GACC

General Administration of Customs of the People's Republic of China (GACC)

Ministerial authority regulating all sea, air, and land customs in China, including official registration of exporting manufacturers, pre-shipment quality/phytosanitary inspections, and customs declarations across Yiwu, Ningbo, Shenzhen, and Guangzhou.

CCPIT

China Council for the Promotion of International Trade (CCPIT)

Official foreign trade body and chamber of commerce in China where Full Cargo's on-site team in Yiwu and Enping validates business licenses, certificates of origin, factory legal standing, and trademark registrations prior to authorizing corporate purchases.

United StatesMiami Hub & Freight
US
CBP

U.S. Customs and Border Protection (CBP)

United States federal agency responsible for customs control, AES/EEI export regulations, supply chain security programs (CTPAT), and oversight of air and ocean freight dispatched from the Doral / Miami hub to Venezuela.

NCBFAA

National Customs Brokers & Forwarders Association of America (NCBFAA)

Premier U.S. trade organization representing international freight forwarders, NVOCC consolidators, and customs brokers operating across Florida and United States logistics corridors.

MexicoQueretaro Hub
MX
ANAM

National Customs Agency of Mexico (ANAM)

Decentralized administrative body directing Mexico's 50 customs offices, regulating export declarations, electronic clearance, and traceability of industrial manufacturing and supplies consolidated from our Queretaro branch.

CAAAREM

Confederation of Associations of Customs Brokers of Mexico (CAAAREM)

National entity uniting customs broker associations across Mexico, issuing regulatory circulars on foreign trade general rules, TIGIE tariff classification, automotive/industrial logistics, and trade agreements.

SpainMadrid Europe Hub
ES
AEAT-ADUANAS

Customs and Excise Department — Spanish Tax Agency (AEAT)

Customs authority of Spain and member of the European Union customs territory. Regulates the Single Administrative Document (SAD/DUA) for export, EORI registration, EUR.1 certificates, and exit controls from Madrid (Barajas), Valencia, Barcelona, and Algeciras.

FETEIA-OLT

Spanish Federation of Freight Forwarders and Logistics Operators (FETEIA-OLT)

National federation representing freight forwarders, customs representatives, and cargo consolidation centers in Spain, coordinating European standards for ocean, air, and industrial logistics from Madrid.

05 · Clear Answers

Frequently asked questions about this service

Which Venezuelan commodities do you currently support in your export program?+

We manage all legal, phytosanitary, and customs permits plus international freight for exporting Venezuelan coffee, sesame, coconut, fish, sardines, and other agro-industrial and manufactured products.

Do your attorneys handle Maritime Law cases (vessels and cargo)?+

Yes. Our legal practice includes specialists in Maritime Law (charterparties, average claims, demurrage, vessel arrest, and cargo claims) alongside Customs and International Trade Law.

Service to quoteCaracas Main Office (HQ)

Customs Legal Advisory & Export

Origin country*
Related Guides & Alerts3 technical guides

Technical bulletins about this service

Customs criteria, special regimes, and operational guides prepared by our specialists to prevent delays or adjustments.

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Operational Bulletins & Alerts

Receive customs alerts and updates about Customs, Maritime & International Legal Practice + Venezuelan Export Program

Select only the topics relevant to your company. Zero spam; only actionable operational notices written by our specialists.

CN · YIWU & ENPING

China Trade Fair Calendar & Factory Cut-offs

Key dates to secure production ahead of peak season.

VE · SENIAT & ORIENTE

Customs Updates & Guanta East Corridor

Tariff changes, permits, and sealed customs transit.

5 PAÍSES · FLETES

Weekly Ocean & Air Departures

20'/40' container availability and consolidated cargo.

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Specialized Inland Transport, Legal Practice & Venezuelan ExportsSame operational division

Complementary services in this area

Integrate this solution with other specialized services from the same division or coordinate a complete door-to-door operation.

View all 12 services
Combined Operation · 4 Divisions5 Países

Does your operation require combining China sourcing, international freight, and customs?

We coordinate all 4 operational areas under a single FC-2026 file: Factory Sourcing (Yiwu & Enping), Ocean/Air Freight, SENIAT Customs Brokerage, and Specialized Transport.

DIV 01 · CHINAFactory Sourcing & Audits
DIV 02 · FLETESOcean FCL/LCL & Air Freight
DIV 03 · ADUANASSENIAT, In-Bond & East Corridor
DIV 04 · JURÍDICOPermits & GPS Heavy Fleet