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CBSA Compliance Verification Priorities

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Rachel Auclair. Director, Compliance Management Division. Admissibility Branch, CBSA. 150 Isabella Street. Ottawa, Ontario K1A 0L5. Email: rachel.auclair_at_cbsa.gc.ca ... – PowerPoint PPT presentation

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Title: CBSA Compliance Verification Priorities


1
CBSA ComplianceVerification Priorities
  • For 2008-2009, 12 national priorities for
    verification

Tariff Classification verification 1. Juice
products
Origin verification 2. Large household
appliances 3. Company X (cannot disclose
name) 4. Sport/fishing equipment 5. Swimming
pools 6. Air-conditioners
Valuation verification 7. Ski apparel 8.
Video (DVD) recording apparatus 9. Large
household appliances 10. Parts of gas
turbines 11. Bulk shipments of ore 12. Light-duty
automotive goods
2
CBSA ComplianceVerification Priorities
For 2009-2010, 14 national priorities for
verification so far
Valuation verification 1. Plastic household goods
Tariff Classification verification 2. Magnesium
sulphates 3. Cotton yarn 4. Copper and articles
thereof 5. Stone vs. articles of
stone 6. Reclaimed rubber 7. Furniture
parts 8. Gloves 9. Soap
Origin verification 10. Vegetable fats and
oils 11. Articles of bedding and similar
furnishings 12. Perfume and toilet water
industry 13. Mattress upholstery 14. Electric
generators
3
Contact
  • Rachel Auclair
  • Director, Compliance Management Division
  • Admissibility Branch, CBSA
  • 150 Isabella Street
  • Ottawa, Ontario K1A 0L5
  • Email rachel.auclair_at_cbsa.gc.ca
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