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ARTICLE · 10 AUGUST 2016

Appeal Process For Truckers/Carriers When The CBSA Issues ACI eManifest AMPs

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The AMPs penalties can be costly.

CanadaTransport
Cyndee Todgham Cherniak
Cyndee Todgham Cherniak
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Truckers (highway commercial carriers) can appeal the imposition on administrative monetary penalties (AMPs) imposed by the Canada Border Services Agency (CBSA) for failure to meet advance commercial information (ACI) reporting requirements.  The appeals are filed with the CBSA, Recourse Directorate.  We spoke to a source at the Recourse Direcotrate this week who informed us that there has been a significant increase in appeals of ACI AMPS penalties.

As of January of 2016, highway carriers transporting goods into Canada are required to transmit cargo and conveyance data electronically to the CBSA prior to arrival. The cargo and conveyance data must be received and validated by the CBSA a minimum of one hour before the shipment arrives at the border.

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