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.
Contractual protection under INCOTERMS, Letters of Credit, SENIAT/court defense, and end-to-end export of coffee, sesame, coconut, fish, and sardines.
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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.
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.
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.
Executive Quote DeskResponse ≤ 15 min
Plan your operation and get your cost breakdown
Select the required service and complete the essential details to receive your FC-2026 reference.
Service to quoteCaracas Main Office (HQ)
Customs Legal Advisory & Export
Route🇻🇪 VE ➔ La Guaira
ModalityOcean LCL
Instant FC-2026 reference number
No-obligation initial customs assessment
Direct WhatsApp follow-up with your request
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.
Learn how to legally leverage import duty suspension or deferral through In-Bond customs warehousing and duty-free temporary admission under the ATP Regime for industrial projects, events, and manufacturing.
SENIATNational Integrated Service for the Administration of Customs Duties and Taxes
Our team of international trade brokers and legal counsel guides Venezuelan producers and manufacturers from on-site technical visits to farms and plants through international placement and secure bank collection.
Technical and legal requirements for intercity transport of controlled chemical substances (RESQUIM), environmentally regulated materials (RACDA), and high-value cargo connecting Puerto La Cruz, Barcelona, Caracas, Valencia, and Barquisimeto.
ASADUANASAssociation of Customs Brokers and Logistics Operators of Venezuela
We connect the ports of La Guaira, Puerto Cabello, and Guanta to your plant via heavy-duty fleet equipped with 24/7 GPS, road security escorts, and active RACDA and RESQUIM permits.
Combined Operation · 4 Divisions🇨🇳 🇺🇸 🇲🇽 🇪🇸 🇻🇪5 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.