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ARTICLE · 19 NOVEMBER 2015

Canada Initiating Compliance Verifications Against Exporters

McCarthy Tétrault
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Reporting requirements have long been a potential source of confusion for exporters of product from Canada.

CanadaInternational Law

The Canada Border Services Agency ("CBSA") has issued formal notice that it is stepping up enforcement against exporters regarding their obligations to properly report exports from Canada with new audits focusing on exports of product moving in transit through the United States. It is understood that particular, although not exclusive, attention will be paid to automotive exports moving through the United States to Mexico and other countries.

Reporting requirements have long been a potential source of confusion for exporters of product from Canada. All who export to the United States should be carefully reviewing their reporting practices to ensure they are in full compliance with Canadian law and consider whether they ought to be coming forward to disclose violations during CBSA's "grace period" in order to avoid the imposition of penalties.

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