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Trade News

Each day TFO Canada publishes a sample of trade news on the Canadian import market along with any new, updated or changed regulations and legislations regarding international trade; countries in which TFO Canada offers services and on the export sectors which it promotes.

 

CBSA: Trade Compliance Verifications - July 2015

Wednesday, July 15, 2015 > 08:37:39
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(Pacific Customs Brokers Ltd.)

The Canada Border Services Agency (CBSA) is committed to publicly releasing a semi-annual list of all of its active compliance verification priorities, in the interest of transparency and the promotion of self-compliance.

The CBSA manages compliance with the Tariff Classification, Tariff Treatment, Valuation, and Origin programs using the following two post-release verification processes:




  1. Random Verifications

  2. Targeted Priorities



1. Random Verifications

Random verifications are designed to measure compliance rates and revenue loss and the results may be used for many purposes, including:




  • Risk assessment;

  • Establishing client service activities;

  • Revenue assessment; and

  • Promoting voluntary compliance.



2. Targeted Priorities

Targeted priorities are determined through a risk-based, evergreen process, meaning that new targets are added throughout the fiscal year. Targeted priorities may also be carried over from previous years.

A summary of the current targeted priorities can be found here. For a detailed version visit this CBSA webpage Trade Compliance Verifications – July 2015. Click on the individual verification priority in order to access additional information.



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