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Posts Tagged ‘compliance’

  • CBSA & the eManifest Implementation

    Sep 17, 10 • Your Broker KnowsNo Comments
    CBSA & the eManifest Implementation

    The Canada Border Services Agency (CBSA) will begin implementing the third phase, known as eManifest, of the Advance Commercial Information Program. Trade partners in all modes of transportation will be required to electronically provide CBSA with cargo conveyance, crew/passengers, secondary and importer data before goods arrive in Canada. For highway carriers, the Canada Border Services ...

  • What is ACI?

    Sep 10, 10 • Your Broker KnowsNo Comments
    What is ACI?

    The Advance Commercial Information (ACI) mandate is a program in which the Canada Border Services Agency (CBSA) electronically collects pre-arrival information from both the carrier and importer regarding the commodities/parties that enter into Canada.   The information that is collected is used to identify potential health, safety and security threats related to commercial goods before ...

  • AMPS is a Tool

    Sep 2, 10 • Your Broker KnowsNo Comments
    AMPS is a Tool

    Administrative Monetary Penalty System (AMPS) was introduced by Canada Border Services Agency (CBSA) in 2002, a tool used to enforce compliance. AMPS authorizes the CBSA to assess monetary penalties for non-compliance with Customs legislative, regulatory and program requirements. Canada Border Services Agency may impose monetary penalties based on the type, frequency, and severity of the ...

  • Country Of Origin

    Aug 20, 10 • Your Broker KnowsNo Comments
    Country Of Origin

    When completing Customs documentation Country of Origin is one of the required fields that is commonly misinterpreted. Country of Origin does not mean where the goods are SHIPPED from but where the goods were grown, produced or manufactured. Incorrect information could result in possible Administrative Monetary Penalty System (AMPS) fines.  So when in doubt… ask ...

  • Canada Customs Invoice – Primary Form

    Aug 10, 10 • FormsNo Comments
    Canada Customs Invoice – Primary Form

    In order for goods to cross the border various forms are required by Canada Border Services Agency (CBSA). The Canada Customs Invoice (CCI) is a primary form that is legally required for importing goods into Canada. The information on the CCI pertains to the commodity or item being shipped across the border. All information must ...