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ARTICLE · 19 SEPTEMBER 2019

Priorities For Trade Verification Compliance – July 2019

Dentons Canada LLP
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The Canadian Border Services Agency (CBSA) conducts verifications to ensure that importers comply with the legislation and regulations administered by the CBSA

CanadaInternational Law
Paul Lalonde
Paul Lalonde
Anca Sattler
Anca Sattler
Sean Stephenson
Sean Stephenson
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The Canadian Border Services Agency (CBSA) conducts verifications to ensure that importers comply with the legislation and regulations administered by the CBSA. The CBSA carries out verifications under the provisions of section 42.01 of the Customs Act. Periodically, the CBSA releases a list of most recent priorities for Trade Verification Compliance, listing the goods that present a risk of non-compliance with tariff classification, valuation for duty, or origin programs.

The CBSA selects the verification method (random or target verifications) to be used for reviewing imported goods based on the specific program needs and the nature of the importer's activities. According to the CBSA, the target verification priorities are determined through a risk-based process throughout the year. This is an ongoing process and new priorities may be added to or removed from the list during the course of the year.

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