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The Canada Border Services Agency (CBSA) is proposing to fundamentally change Canadian customs valuation rules in draft amendments to the Valuation for Duty Regulations, (SOR/86-792) (VFD Regulations) published on May 27,...more
The Canada Border Services Agency’s (“CBSA”) official position is that only the “importer”, the “owner” of the goods, or a licensed customs broker acting on their behalf are authorized to account for commercial goods and be...more
L’Agence des services frontaliers du Canada (l’« ASFC ») effectue régulièrement des vérifications auprès des importateurs afin d’évaluer leur conformité à la législation douanière du Canada. De telles vérifications peuvent...more
The Canada Border Services Agency (CBSA) regularly conducts audits or “verifications” of importers, to assess compliance with Canada’s customs laws. Such verifications could result in additional duties, GST and/or other...more
The Canada Border Services Agency (CBSA) released a list of verification priorities for January 2022. Verification priorities are established throughout the year and reflect the CBSA’s assessment of non-compliance risk with...more
Profound changes to the Valuation for Duty Regulations are on the horizon. We previously alerted readers that the federal government of Canada had included a number of provisions in its 2021 budget that would impact...more
On May 7, 2021, the Canada Border Services Agency (CBSA) published an updated version of its policy, Memorandum D9-1-6, titled "Goods manufactured or produced wholly or in part by prison labour" (the "D-Memo"), in which the...more
The Canada Border Services Agency (CBSA) has posted an updated list of verification priorities for January 2020. Verification priorities are established throughout the year and reflect the CBSA’s assessment of non-compliance...more
The Canada Border Services Agency (CBSA) updated its online statement of its current trade verification (audit) priorities in July 2019. Importers of goods targeted for verification would be wise to ensure that they have...more
On November 16, 2015, we described important substantive and procedural issues that would be addressed by the Federal Court of Appeal (FCA) in an appeal from a decision of the Canadian International Trade Tribunal (CITT)....more
On June 8, 2016 the Canada Border Services Agency (CBSA) initiated an anti-dumping investigation against gypsum board originating in or exported from the USA into Canada. The case was filed by Gypsum Canada Inc. of...more
This month, the Canada Border Services Agency (CBSA) updated its customs compliance verification priorities for 2015. Trade program verifications of tariff classification, customs valuation and origin are not limited to...more
In the first three months of 2015, importers have witnessed major Canadian customs valuation law and policy changes. On January 19, 2015, the Canada Border Services Agency (CBSA) issued Customs Notice 15-001, “Treatment of...more
Background to the Courier Low Value Shipment (CLVS) Program - When goods are purchased through e-commerce or mail order, conventionally Canadian consumers or non-resident importers (i.e., the exporters in most cases)...more
The CBSA has made a long-sought-for change in its policy to allow duty refunds in the event of qualifying downward transfer price adjustments by importers. The change comes on the heels of victory by Bennett Jones in a test...more
Since the introduction of the Transaction Value System of customs valuation by Canada on January 1, 1985, the Canada Border Services Agency (CBSA) has maintained a stated policy of denying refund claims of related party...more