Administrative Monetary Penalty System
A commercial carrier or charterer failed to provide prescribed information within the prescribed time and in the prescribed manner, about any person on board or expected to be on board a conveyance.
- Penalty basis
- Per conveyance
- Retention period
- 12 months
Non-compliance occurs when a commercial carrier or charterer, fails to provide information as stipulated in the Passenger Information (Customs) Regulations on persons (passengers and crew) on board or expected to be on board a conveyance.
This contravention is intended to be a compliance management tool to educate commercial carriers on the requirement to provide API/PNR data in accordance with customs legislation.
Applied by an API/PNR program officer at Headquarters against a commercial carrier or charterer.
D2-5-11, Administrative and Operational Guidelines for Commercial Carriers for the Processing of Passenger Information Pursuant to the Requirements of the Canada Border Services Agency's (CBSA) Advance Passenger Information/Passenger Name Record (API/PNR) Program
- Passenger Information (Customs) Regulations
- API/PNR Reference Guide for Commercial Carriers
- Date modified: