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ARTICLE · 02 AUGUST 2016

Canadian Customs Audit Targets: CBSA Releases H2 2016 Verification Priorities

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In this document, the CBSA provides useful information that helps importers assess their risk of a reassessment.

CanadaInternational Law
Cyndee Todgham Cherniak
Cyndee Todgham Cherniak
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On July 7, 2016, the Canada Border Services Agency ("CBSA") released "Tariff Compliance Verifications – July 2016".  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.

The Tariff Compliance Verifications – July 2016 identifies tariff classification, origin and valuation targets of the CBSA for the random and mandatory verifications that will take place in the second half of 2016.  There will still be other verification of importers of other "not listed" imported goods.  However, the document released by the CBSA is a "heads up" to importers and a "helpful" nudge to review one's import paperwork carefully.

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