Division 2 - Premium Services
International Consulting & U.S. Expansion
Cheshbon Advisor Group helps companies enter and grow in the US market.
Your USA Operational Department
Our international expansion consultancy is a structured process designed for exporters and companies seeking to conquer the US market. We don’t just advise, we execute.
Compliance
Logistics
Tax & Legal
Strategy
Who is this service for?
Food and manufacturing exporters
Food and manufacturing exporters
Businesses seeking a US operational arm
Investors with international scale projects
Master Roadmap 360°
Expansion Phases
STAGE 1
Corporate, Tax and Banking Structure in the USA
Legal and strategic foundations to start correctly.
Company Constitution in the United States
- EIN with IRS
- BOI filing with FinCEN
- State registration
- Annual compliance requirements
Tax Identification and Compliance
- Corporation (C-Corp / S-Corp)
- LLC (Single/Multi Member)
- Holdings
- Real Estate investment structures
Corporate Bank Account Opening
- Document preparation
- Bank coordination
- Bank selection
- Remote or presence assistance
Initial Administrative Organization
- Official project folder creation
- Internal protocols
- Official communication channels
Strategic Project Blueprint
- Commercial goals
- Risks and mitigations
- 12-month operating plan
- Expected business flow
- Future regulatory requirements
STAGE 2
Regulatory Compliance (FDA / FSVP / USDA / Customs)
The heart of US market access. Regulations for food, drinks, meat, or manufacturing.
- FDA – Food & Drug Administration
Importer of Record (IOR)
- EIN with IRS
- BOI filing with FinCEN
- State registration
- Annual compliance requirements
HTS Code Classification
- Full plant/supplier review
- Technical and sanitary docs
- Hazard matrix
- Verification processes
- FSVP file implementation
- Compliance audit
- Annual maintenance
- Customs (CBP) – USA Customs
Importer of Record (IOR)
- EIN with IRS
- BOI filing with FinCEN
- State registration
- Annual compliance requirements
HTS Code Classification
- Full plant/supplier review
- Technical and sanitary docs
- Hazard matrix
- Verification processes
- FSVP file implementation
- Compliance audit
- Annual maintenance
- USDA / FSIS – Meat and Subproducts
Export Plant Validation
- Eligibility establishment list confirmation
Advanced Document Review
- HACCP
- GMP
- SOP
- Traceability
- Microbiological records
Labeling and Packaging
- Technical label review
- Required translations
- Net weight and claims
- USDA compatibility
- 360° Regulatory Audit
Full Compliance Checklist
- Eligibility establishment list confirmation
STAGE 3
Source Validation
We ensure the supplier meets the requirements to export to the USA.
Sanitary Permits Review
- Export authorizations
- Product habilitations
- Subproduct rules
Internal Process Review
- Production flow
- Documentation
- Critical records
HACCP and Quality
- USDA compatibility preliminary review
- Necessary adjustments guidance
Labels and Packaging
- Technical review
- USA entry validation
USA Quality Manual
- Procedures
- Required records
- Internal audit
STAGE 4
Commercial Development & Market Strategy
We transform the operation into a sustainable and profitable business.
Market Study
- Wholesale prices
- Sales channels and niches
- Competitors
- Volumes and rotation
Product Mix Definition
- Recommended products
- Presentations
- Portfolio strategy
Strategic Price Calculation
- FOB, CIF, and Landed cost
- Target wholesale price
- Ideal margins
Professional Sales Material
- Technical and sales catalog
- Customer presentation
- Product website/landing page
Customer Development
- Filtering and ID
- Initial contact and meetings
- Interest reporting
Pilot Container Pre-sales
- Pre-commitments
- Real demand based mix
STAGE 5
Pilot Container Coordination
We execute everything from start to finish.
Production and Source Control
- Product validation
- Cold chain control
- Final label review
Export Documentation
- Commercial invoice and Packing list
- Sanitary certificates
- Product-specific docs
International Logistics
- Container booking
- Port/Shipping line coordination
- Trip tracking
USA Import and Customs
- Customs broker coordination
- Customs clearance
- Mandatory USDA inspection
Invoicing and Collections
- Cold storage
- Pallet and expiration control
- Dispatch prep
5.2 Export Documentation
- Sales management
- Payment tracking
- Financial pilot control
Final Report
- Actual vs. estimated costs
- Regulatory and commercial results
- Future adjustments
STAGE 6
Continuous Operation in the USA
At Cheshbon Advisor Group, we become your operational department within the United States.
