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ARTICLE · 02 SEPTEMBER 2016

What Is A No-Names Customs Voluntary Disclosure?

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The no-names voluntary disclosure process is primarily intended to provide insight into the voluntary disclosure process.

CanadaInternational Law
Cyndee Todgham Cherniak
Cyndee Todgham Cherniak
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The Canada Border Services Agency (CBSA) permits importers to make a no-names disclosure in order to request advice from the CBSA as to the possibility of a successful voluntary disclosure (like a prior disclosure in the USA).

In the case of a no-names voluntary disclosure, the CBSA does not require the importer's representative to give the importer's name (if the importer attempted a no-names disclosure, the identity is given to the CBSA in the process of coming to chat). Discussions are informal, non-binding and general in nature. Often the CBSA requests a postal code of the importer and have accepted the name of the town if the postal code given a single building or the identity of the importer can be determined by way of a simple address search. 

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