In July, 2017, the Canada Border Services Agency (“CBSA”) released “Tariff Compliance Verifications – July 2017”. What are “Tariff Compliance Verifications”? Tariff compliance verifications are CBSA customs audits during which the CBSA ensures that importers are using the proper tariff classification (HS Code) numbers when completing import documentation. If you are making mistakes, the
voluntary disclosure
What Is The Canadian Process For Voluntarily Disclosing An Export Controls/Economic Sanctions Mistake?
Mistakes happen. While the majority of Canadian companies want to comply with Canada’s export controls and economic sanctions laws, violations can occur. Often when there is an economic sanctions violation, there is also an export controls violation at the same time. Sometimes, there are export controls violations without an economic sanction violation.
There are three…
Undervaluation of Goods Can Lead to Criminal Charges And Conviction In Canada
On August 5, 2016, the Canada Border Services Agency (“CBSA”) posted on the CBSA web-site a News Release entitled “Dartmouth store owner charged for falsifying documents and undervaluing shipments”. This News Release should cause Canadian business owners who import goods and/or general counsel of companies that import goods to ask important questions:
- “Is my
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What is a No-Names Customs Voluntary Disclosure?
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Can A Canadian Business Make A Voluntary Disclosure For An Export Controls Violation?
Canada
The short answer is “yes”. There is a procedure whereby a Canadian business or person may make a voluntary disclosure to the Government of Canada (Export Controls Division of Global Affairs Canada) for an export controls violation or infraction. For example, if your company exported controlled goods (e.g. encryption technology, dual-use goods) without an…
What is a No-Names Customs Voluntary Disclosure?
The Canada Border Services Agency (“CBSA”) permits importers to make a “no-names” disclosure in order to request advice from the CBSA as to the possibility of a successful voluntary disclosure (like a prior disclosure in the USA). In the case of a no-names voluntary disclosure, the CBSA does not require the importer’s representative to give…
Canada’s Customs Voluntary Disclosure Policy Has Been Revised
On November 25, 2015, the Canada Border Services Agency (“CBSA”) issued revised D-Memorandum D-11-6-4 “Relief of Interest and/or Penalties Including Voluntary Disclosure”. This D-Memorandum is important because importers can make mistakes or fail to provide all information. Mistakes are often costly. Normally, the amount of duties & taxes, plus interest plus penalties (including Administrative…
Canada is Concerned About Unreported Exported Goods AND Grants Limited 6 Month Amnesty
On November 16, 2015, the Canada Border Services Agency (“CBSA”) issued Customs Notice 15-035 “Voluntary Disclosure of Unreported Goods Transiting Through the United States to a Subsequent Country” is which it starts by stating “It has come to the CBSA’s attention that a large number of businesses have been exporting goods to Mexico and other…