In normal times, the Canada Border Services Agency (“CBSA”) conducts verifications (audits) of importers to ensure that they are in compliance with Canadian customs laws (e.g., origin, tariff classification, valuation, etc.). On March 26, 2020, we received the following notification from a CBSA Trade Compliance Officer with whom we are engaged on a file:
“Due

On March 16, 2020, the Canada Border Services Agency (“CBSA”) issued
The original
Direct sellers (also known as network sellers) enter the lucrative Canadian market, often without asking questions about whether there are any Canadian laws they should know about. Canadians sign up as independent sales contractors and start to build their sales networks before all questions are asked and answers are received about compliance with Canadian laws.
The Canada Border Services Agency (“CBSA”) conducts verifications (also known as audits) to verify compliance with Canadian customs laws. Importers self-report relevant and detailed information about their imports either directly or through customs brokers. The CBSA conducts verifications to ensure that the information is correct and that the importer has paid the correct amount of


