Industries · Mexico

Logistics & Supply Chain

Supply chain assurance for nearshoring and cross-border trade. ORCA Opti brings your risks, controls and AI governance into one living system of record, inside your Safe Zone.

Regulation

Frameworks built in

ORCA Opti ships with the international standards Mexican organisations are measured against, and keeps your evidence ready.

Privacy (ISO/IEC 27701)

Privacy impact assessments over your data processing, with privacy controls managed against ISO/IEC 27701.

ISO 27001 & NIST CSF

Internationally recognised security frameworks, pre-mapped to your controls.

PCI DSS

Cardholder data controls across payments, tracked and evidenced.

Incident response

Detect, manage and document incidents with a complete audit trail.

AI governance (ISO/IEC 42001)

Responsible, accountable AI, with an AI system inventory and impact assessments managed against ISO/IEC 42001.

Mexican and Latin American data residency

Run inside your Safe Zone, with core infrastructure able to be hosted in-country via Azure Mexico Central, and AI workloads processed in the region you choose.

For Logistics & Supply Chain

See ORCA Opti for Logistics & Supply Chain in Mexico

Mexican logistics, cross-border with the US under USMCA, OEA / NEEC certified operators, last-mile to nearshoring plants, runs on certifications, traceability and cargo security. ORCA Opti brings them into one platform inside your Safe Zone.

C-TPAT, OEA and NEEC evidence

Authorised Economic Operator and Customs-Trade Partnership Against Terrorism evidence kept current for recertification.

Cargo security and TAPA standards

Driver, route, facility and cargo controls aligned to TAPA FSR and customer-specific cargo security demands.

Customs, brokers and USMCA documentation

Customs declarations, broker controls and USMCA documentation kept evidence-ready across every shipment.

Sovereign AI for ops and exceptions

Governed AI for operational comms, exception handling and customer responses, with the audit trail regulators expect.

The pressure

What Mexican logistics operators are up against

Cargo theft, cyber attacks on shipper systems, USMCA documentation and nearshoring volume all hit the same operations teams.

Cargo theft on Mexican highways

Mexico still records some of the highest cargo theft rates globally. Loss prevention is a daily operational pressure.

Cyber attacks on TMS and shipper systems

Ransomware on transport management systems and shipper portals can stop trucks, ports and yards for days.

USMCA / T-MEC documentation

Origin, regional value content and broker controls demand evidence-grade records on every cross-border shipment.

Nearshoring volume and pace

Nearshoring growth across northern Mexico is straining capacity, drivers and DCs faster than processes can scale.

Frameworks built in

The standards Mexican logistics operators run on

ORCA Opti ships with the obligations and standards logistics operators actually run on, from customs to cargo security.

C-TPAT and OEA / NEEC

US Customs-Trade Partnership Against Terrorism and Mexican Authorised Economic Operator evidence kept current.

TAPA FSR

Transported Asset Protection Association Facility Security Requirements mapped to controls and continuous evidence.

ISO 28000

Supply chain security management system aligned to international benchmarks and customer expectations.

USMCA / T-MEC origin and labour

Rules of origin, regional value content and labour value content records ready for customs and customer audit.

IATA and IMDG

Dangerous goods, air cargo and maritime obligations tracked alongside customer-specific cargo demands.

ISO 9001 and ISO 27001

Quality and information security management systems for operations and customer systems.

See ORCA Opti for Logistics & Supply Chain in Mexico.

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