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ARTICLE · 07 MARCH 2022

Importing Into Canada? The CBSA Intends To Actively Target Suspected And Known Non-Compliance

Kanargelidis Global Trade & Customs Law
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The CBSA has been developing new tools to actively target importers and import transactions involving suspected or known non-compliance.

CanadaInternational Law
Greg Kanargelidis
Greg Kanargelidis

The CBSA has been developing new tools to actively target importers and import transactions involving suspected or known non-compliance.  The new tools are effective as of January 1, 2022 and so importers may start to receive "TANs", "CVLs" or "DCLs" that require action.

Companies importing goods into Canada are aware that the Canada Border Services Agency conducts trade verifications (i.e., "customs audits") to assess the level of compliance with Canada's customs laws.  The verification targets by the CBSA are released twice a year.  My previous article entitled "CBSA Issues Verification Targets for 2022" is available here.

In addition to compliance verifications, the CBSA has been working on a Trade Culpability Framework which was referenced in the CBSA Departmental Plan for Fiscal Year 2020-2021.  The Plan describes the Framework as the policy cornerstone that will guide operational efforts to nudge, direct or enforce compliance based on the relative risk

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