Delegation of the Powers, Duties, and Functions of the President of the Canada Border Services Agency and Designation of Officers under the Customs Act
Pursuant to subsection 2(3) of the Customs ActFootnote1 and subsections 9(1) and 9(2) of the Canada Border Services Agency ActFootnote2,
- I hereby authorize a person holding the position of Executive Vice-President, Vice-President, Associate Vice-President of the Canada Border Services Agency, or a person authorized to exercise the powers or perform the duties and functions of one of those positions, to exercise the powers of the President of the Canada Border Services Agency under the provisions of the Customs Act set out in the attached Schedule
- I hereby authorize an officer holding a position listed in the attached Schedule, or a person authorized to exercise the powers or perform the duties and functions of that position, to exercise the powers or perform the duties and functions of the President of the Canada Border Services Agency under the provisions of the Customs Act set out in the attached Schedule
- I hereby authorize the person who has the direct supervisory responsibility of an officer or person authorized under paragraph 2, in respect of the position held by that officer, to exercise the powers or perform the duties and functions of the President of the Canada Border Services Agency under the provisions of the Customs Act set out in the attached Schedule
- I hereby designate the following persons as an officer as defined in subsection 2(1) of the Customs Act to exercise the powers or perform the duties and functions of an officer under the Customs Act as specified in the attached Schedule:
- A person, or person within a class of persons, holding a position listed in the attached Schedule, or a person authorized to exercise the powers or perform the duties and functions of that position
- The person who has the direct supervisory responsibility of an officer designated under subparagraph 4(a) to exercise the powers or perform the duties and functions of that officer
This instrument replaces previous delegation and designation instruments and comes into force on the date on which it is signed.
Dated at Ottawa, Province of Ontario, the .
John Ossowski
President
Canada Border Services Agency
Schedule
Section 3.3(1)
Designation - Authority to waive or cancel interest and/or penalty (late accounting).
National Headquarters
Corporate Affairs Branch
- Director General, Recourse Directorate
- Director, Recourse Directorate
- Manager, Recourse Directorate
- Senior Program Advisor, Recourse Directorate
- Senior Program Officer, Recourse Directorate
- Senior Appeals Officer, Recourse Directorate
- Appeals Officer, Recourse Directorate
Note The designation of Senior Program Officer, Senior Appeals Officer, and Appeals Officer is subject to guidelines established by the Director General, Recourse Directorate.
Programs Branch
- Director General, Trade and Anti-dumping Programs Directorate
- Director General, Commercial Program Directorate
- Director, Program Compliance and Outreach, Commercial Program Directorate
- Director, Program and Policy Management, Commercial Program Directorate
- Director, Trade and Anti-dumping Programs Directorate
- Director, Program Business System Integration, Commercial Program Directorate
- Manager, Assessment, Trade Policy, Trade and Anti-dumping Programs Directorate
Operations Branch
- Director General, Enforcement and Intelligence Operations Directorate
Regions
- Regional Director General
- Director, Regional Program
- Director, Trade Compliance
- District Director
- Assistant Director, Enforcement and Intelligence Operations
- Chief of Operations
- Manager, Regional Programs
- Superintendent
Section 3.3(1)
Designation - Authority to waive or cancel interest and/or penalty (other than late accounting).
National Headquarters
Corporate Affairs Branch
- Director General, Recourse Directorate
- Director, Recourse Directorate
- Manager, Recourse Directorate
- Senior Program Advisor, Recourse Directorate
- Senior Program Officer, Recourse Directorate
- Appeals Officer, Recourse Directorate
- Senior Appeals Officer, Recourse Directorate
Note The designation of Senior Program Officer, Appeals Officer, and Senior Appeals Officer is subject to guidelines established by the Director General, Recourse Directorate.
Programs Branch
- Director General, Trade and Anti-dumping Programs Directorate
- Director General, Commercial Program Directorate
- Director, Program Compliance and Outreach, Commercial Program Directorate
- Director, Trade and Anti-dumping Programs Directorate
- Director, Program Business System Integration, Commercial Program Directorate
- Director, Commercial Transformation - Land Mode, Commercial Program Directorate
Operations Branch
- Director General, Enforcement and Intelligence Operations Directorate
Regions
- Regional Director General
- Director, Regional Program
- Director, Trade Compliance
- District Director
- Assistant Director, Enforcement and Intelligence Operations
- Chief of Operations
- Manager, Regional Programs
Section 3.4
Designation - Authority to:
- receive security
- determine the value of the security required
- determine that the security is no longer adequate
- require additional security
National Headquarters
Corporate Affairs Branch
- Director General, Recourse Directorate
- Director, Recourse Directorate
- Manager, Recourse Directorate
Programs Branch
- Director General, Trade and Anti-dumping Programs Directorate
- Director General, Commercial Program Directorate
- Director, Program Compliance and Outreach, Commercial Program Directorate
- Director, Program and Policy Management, Commercial Program Directorate
- Director, Trade and Anti-dumping Programs Directorate
- Manager, Licensing, Trade Policy, Trade and Anti-dumping Programs Directorate
- Senior Program Advisor, Licensing, Trade Policy, Trade and Anti-dumping Programs Directorate
Regions
- Regional Director General
- Director, Regional Program
- Director, Trade Compliance
- District Director
- Assistant Director, Enforcement and Intelligence Operations
- Chief of Operations
- Manager, Regional Programs
- Border Services Officer
Section 32(7)
Designation - Authority to authorize a non-resident, instead of importer or owner of goods, to account for goods under section 32.
National Headquarters
Programs Branch
- Director General, Trade and Anti-dumping Programs Directorate
- Director, Trade and Anti-dumping Programs Directorate
- Manager, Assessment, Trade Policy. Trade and Anti-dumping Programs Directorate
Regions
- Regional Director General
- Director, Trade Compliance
- Director, Regional Program
Section 33.2
Designation - Authority to, by notice, require a person to account within time and manner described in paragraph 32(1)(a) for goods designated in the notice.
National Headquarters
Programs Branch
- Director General, Trade and Anti-dumping Programs Directorate
- Director, Trade and Anti-dumping Programs Directorate
- Manager, Assessment, Trade Policy, Trade and Anti-Duping Programs Directorate
Regions
- Regional Director General
- Director, Trade Compliance
- Director, Regional Program
- District Director
- Manager, Regional Programs
- Senior Officer Trade Compliance
Section 33.5
Designation - Authority by notice, to require a person to pay amount owing as duties on goods, within a reasonable time, as stipulated in the notice.
National Headquarters
Corporate Affairs Branch
- Director General, Recourse Directorate
- Director, Recourse Directorate
- Manager, Recourse Directorate
- Senior Program Advisor, Recourse Directorate
Programs Branch
- Director General, Trade and Anti-dumping Programs Directorate
- Director General, Commercial Program Directorate
- Director General, Enforcement and Intelligence Programs Directorate
- Director, Program and Policy Management, Commercial Program Directorate
- Director, Program Business System Integration, Commercial Program Directorate
- Director, Program Management, Enforcement and Intelligence Programs
- Director, Trade and Anti-dumping Programs Directorate
- Manager, Trade and Anti-dumping Programs Directorate
- Senior Program Advisor, Program Management, Enforcement and Intelligence Programs Directorate
- Senior Program Advisor, Program Business System Integration, Commercial Program Directorate
Regions
- Regional Director General
- Director, Trade Compliance
- Director, Regional Program
- District Director
- Manager, Regional Programs
- Chief of Operations
- Senior Officer Trade Compliance
Section 33.7(1)
Designation - Authority to extend in writing, the time for accounting or payment of amount owing as duties.
National Headquarters
Programs Branch
- Director General, Trade and Anti-dumping Programs Directorate
- Director General, Commercial Program Directorate
- Director, Trade and Anti-dumping Programs Directorate
- Director, Program Business System Integration, Commercial Program Directorate
- Manager, Assessment, Trade Policy, Trade and Anti-dumping Programs Directorate
Regions
- Regional Director General
- Director, Trade Compliance
- Director, Regional Program
- Chief of Operations
- Manager, Regional Programs
Section 35.02(2)
Designation - Authority to:
- require any person to mark imported goods
- require any person to comply with section 35.01
National Headquarters
Corporate Affairs Branch
- Director General, Recourse Directorate
- Director, Recourse Directorate
- Manager, Recourse Directorate
- Senior Program Advisor, Recourse Directorate
- Appeals Officer, Recourse Directorate
Regions
- Director, Trade Compliance
- Director, Regional Program
- District Director
- Manager, Regional Programs
- Senior Officer Trade Compliance
- Border Services Officer
Section 42(2)
Designation - Authority to perform inspections for any purpose related to the administration or enforcement of the Customs Act as described under paragraphs 42(2)(a) to (d).
National Headquarters
Corporate Affairs Branch
- Director General, Recourse Directorate
- Director, Recourse Directorate
- Manager, Recourse Directorate
- Senior Program Advisor, Recourse Directorate
- Appeals Officer, Recourse Directorate
Programs Branch
- Director General, Trade and Anti-dumping Programs Directorate
- Director, Trade and Anti-dumping Programs Directorate
- Manager, Trade and Anti-dumping Programs Directorate
- Senior Origin Auditor, Verification, Trade Compliance, Trade and Anti-dumping Programs Directorate
- Origin Auditor, Verification, Trade Compliance, Trade and Anti-dumping Programs Directorate
- Junior Origin Auditor, Verification, Trade Compliance, Trade and Anti-dumping Programs Directorate
Regions
- Regional Director General
- Director, Trade Compliance
- Director, Regional Program
- Manager, Regional Programs
- Senior Officer Trade Compliance
Section 42.01
Designation - Authority to:
- conduct a verification of origin (other than a verification of origin referred to in section 42.1), verification of tariff classification or verification of value for duty in respect of imported goods
- enter any prescribed premises for that purpose
National Headquarters
Corporate Affairs Branch
- Director General, Recourse Directorate
- Director, Recourse Directorate
- Manager, Recourse Directorate
- Senior Program Advisor, Recourse Directorate
- Appeals Officer, Recourse Directorate
Programs Branch
- Director General, Trade and Anti-dumping Programs Directorate
- Director, Trade and Anti-dumping Programs Directorate
- Manager, Trade and Anti-dumping Programs Directorate
- Senior Origin Auditor, Verification, Trade Compliance, Trade and Anti-dumping Programs Directorate
- Origin Auditor, Verification, Trade Compliance, Trade and Anti-dumping Programs Directorate
- Junior Origin Auditor, Verification, Trade Compliance, Trade and Anti-dumping Programs Directorate
Regions
- Director, Trade Compliance
- District Director
- Director, Regional Program
- Manager, Regional Programs
- Senior Officer Trade Compliance
Section 42.1(1)
Designation - Authority to:
- conduct a verification of origin of goods for which preferential tariff treatment under a free trade agreement, other than CEFTA, CUFTA or CETA, is claimed
- enter any prescribed premises or place at any reasonable time to verify the amount, if any, of matters described under sub-paragraphs 42.1(1)(b) (i) or (ii)
National Headquarters
Corporate Affairs Branch
- Director General, Recourse Directorate
- Director, Recourse Directorate
- Manager, Recourse Directorate
- Senior Program Advisor, Recourse Directorate
- Appeals Officer, Recourse Directorate
Programs Branch
- Director General, Trade and Anti-dumping Programs Directorate
- Director, Trade and Anti-dumping Programs Directorate
- Manager, Trade and Anti-dumping Programs Directorate
- Senior Origin Auditor, Verification, Trade Compliance, Trade and Anti-dumping Programs Directorate
- Origin Auditor, Verification, Trade Compliance, Trade and Anti-dumping Programs Directorate
- Junior Origin Auditor, Verification, Trade Compliance, Trade and Anti-dumping Programs Directorate
Regions
- Director, Trade Compliance
- Director, Regional Program
- Manager, Regional Programs
- Senior Officer Trade Compliance
Section 42.1(1.1)
Designation - Authority to conduct a verification of origin of goods for which preferential tariff treatment under the CEFTA, CUFTA or CETA is claimed.
National Headquarters
Corporate Affairs Branch
- Director General, Recourse Directorate
- Director, Recourse Directorate
- Manager, Recourse Directorate
- Senior Program Advisor, Recourse Directorate
- Appeals Officer, Recourse Directorate
Programs Branch
- Director General, Trade and Anti-dumping Programs Directorate
- Director, Trade and Anti-dumping Programs Directorate
- Manager, Trade and Anti-dumping Programs Directorate
- Senior Origin Auditor, Verification, Trade Compliance, Trade and Anti-dumping Programs Directorate
- Origin Auditor, Verification, Trade Compliance, Trade and Anti-dumping Programs Directorate
- Junior Origin Auditor, Verification, Trade Compliance, Trade and Anti-dumping Programs Directorate
Regions
- Director, Trade Compliance
- Director, Regional Program
- Manager, Regional Programs
- Senior Officer Trade Compliance
Section 43.1(1)
Designation - Authority to, before goods are imported, give an advance ruling with respect to matters described under paragraphs 43.1(1)(a) to (c), excluding those requests involving a tariff classification under tariff item No. 9899.00.00 in the List of Tariff Provisions set out in the Schedule to the Customs Tariff.
National Headquarters
Corporate Affairs Branch
- Director General, Recourse Directorate
- Director, Recourse Directorate
- Manager, Recourse Directorate
- Senior Program Advisor, Recourse Directorate
- Senior Program Officer, Recourse Directorate
- Appeals Officer, Recourse Directorate
- Senior Appeals Officer, Recourse Directorate
Note The designation of Senior Program Officer, Appeals Officer, and Senior Appeals Officer is subject to guidelines established by the Director General, Recourse Directorate.
Programs Branch
- Director General, Trade and Anti-dumping Programs Directorate
- Director, Trade Policy, Trade and Anti-dumping Programs Directorate
- Manager, Trade Policy, Trade and Anti-dumping Programs Directorate
- Senior Program Advisor, Trade Policy, Trade and Anti-dumping Programs Directorate
- Senior Program Officer, Trade Policy, Trade and Anti-dumping Programs Directorate
- Junior Program Officer, Trade Policy, Trade and Anti-dumping Programs Directorate
Regions
- Director, Trade Compliance
- Director, Regional Program
- Manager, Regional Programs
- Senior Officer Trade Compliance
Section 43.1(1)
Designation - Authority to, before goods are imported, give an advance ruling with respect to matters described under paragraphs 43.1(1)(a) to (c)in respect of those requests involving a tariff classification under tariff item No. 9899.00.00 in the List of Tariff Provisions set out in the Schedule to the Customs Tariff.
National Headquarters
Programs Branch
(Only for goods involving tariff classification under tariff item No. 9899.00.00 in the List of Tariff Provisions set out in the Schedule to the Customs Tariff.)
- Director General, Traveller Programs Directorate
- Director, Traveller Programs Directorate
- Manager, Traveller Programs Directorate
- Senior Program Advisor, Traveller Programs Directorate
- Senior Program Officer, Traveller Programs Directorate
Note The designation of Manager, Senior Program Advisor, and Senior Program Officer is restricted to persons working in the Traveller Compliance Unit.
Section 57.01(1)
Designation - Authority to make a determination as to whether the goods have been marked in the manner referred to in section 35.01.
Regions
- District Director
- Chief of Operations
- Manager, Chief or Unit Head authorized to supervise Border Services Officers
- Manager, Regional Programs
- Superintendent
- Senior Officer Trade Compliance
Section 58(1)
Designation - Authority to determine the origin, tariff classification and value for duty of imported goods at or before the time they are accounted for under subsection 32(1), (3) or (5), excluding goods involving a tariff classification under tariff item No. 9899.00.00 in the List of Tariff Provisions set out in the Schedule to the Customs Tariff.
National Headquarters
Programs Branch
- Director General, Trade and Anti-dumping Programs Directorate
- Director, Trade Compliance, Trade and Anti-dumping Programs Directorate
- Manager, Verification, Trade Compliance, Trade and Anti-dumping Programs Directorate
- Senior Origin Auditor, Verification, Trade Compliance, Trade and Anti-dumping Programs Directorate
- Origin Auditor, Verification, Trade Compliance, Trade and Anti-dumping Programs Directorate
- Junior Origin Auditor, Verification, Trade Compliance, Trade and Anti-dumping Programs Directorate
Regions
- Any officer, as defined in section 2 of the Customs Act
Section 58(1)
Designation - Authority to determine the classification of goods under tariff item no. 9899.00.00 in the List of Tariff Provisions set out in the Schedule to the Customs Tariff.
National Headquarters
Programs Branch
(Only for goods involving tariff classification under tariff item No. 9899.00.00 in the List of Tariff Provisions set out in the Schedule to the Customs Tariff.)
- Director General, Traveller Programs Directorate
- Director, Traveller Programs Directorate
- Manager, Traveller Programs Directorate
- Senior Program Advisor, Traveller Programs Directorate
- Senior Program Officer, Traveller Programs Directorate
Note The designation of Manager, Senior Program Advisor, and Senior Program Officer is restricted to persons working in the Traveller Compliance Unit.
Regions
- Any officer, as defined in section 2 of the Customs Act, in accordance with established guidelines
Section 59(1)
Designation - Authority to re-determine the origin, tariff classification, value for duty or marking determination of any imported goods in the case of a determination under section 58, excluding goods involving a tariff classification under tariff item No. 9899.00.00 in the List of Tariff Provisions set out in the Schedule to the Customs Tariff.
National Headquarters
Programs Branch
- Director General, Trade and Anti-dumping Programs Directorate
- Director, Trade Compliance, Trade and Anti-dumping Programs Directorate
- Manager, Verification, Trade Compliance, Trade and Anti-dumping Programs Directorate
- Manager, SIMA Compliance, Trade and Anti-dumping Programs Directorate
- Large Case File Auditor, Verification, Trade Compliance, Trade and Anti-dumping Programs Directorate
- Senior Origin Auditor, Verification, Trade Compliance, Trade and Anti-dumping Programs Directorate
- Origin Auditor, Verification, Trade Compliance, Trade and Anti-dumping Programs Directorate
- Junior Origin Auditor, Verification, Trade Compliance, Trade and Anti-dumping Programs Directorate
- Senior Program Advisor, SIMA Compliance, Trade and Anti-dumping Programs Directorate
- Senior Enforcement and Appeals Officer, Trade and Anti-dumping Programs Directorate
- Compliance Officer, SIMA Compliance, Trade and Anti-dumping Programs Directorate
- Program Officer, Industrial Products Division, Trade and Anti-dumping Programs Directorate
- Senior Program Officer, Industrial Products Division, Trade and Anti-dumping Programs Directorate
- Program Officer, Consumer Products Division, Trade and Anti-dumping Programs Directorate
- Senior Program Officer, Consumer Products Division, Trade and Anti-dumping Programs Directorate
- Manager, Industrial Products Division, Trade and Anti-dumping Programs Directorate
- Manager, Consumer Products Division, Trade and Anti-dumping Programs Directorate
Regions
- District Director
- Chief of Operations
- Manager, Chief or Unit Head authorized to supervise Border Services Officers
- Manager, Regional Programs
- Superintendent
- Senior Officer Trade Compliance
Section 59(1)(a)(ii)
Designation - Authority to re-determine the origin, tariff classification, value for duty or marking determination of any imported goods at any time within four years after the date of the determination, excluding goods involving a tariff classification under tariff item No. 9899.00.00 in the List of Tariff Provisions set out in the Schedule to the Customs Tariff.
National Headquarters
Programs Branch
- Director General, Trade and Anti-dumping Programs Directorate
- Director, Trade Compliance, Trade and Anti-dumping Programs Directorate
- Manager, Verification, Trade Compliance, Trade and Anti-dumping Programs Directorate
- Large Case File Auditor, Verification, Trade Compliance Trade and Anti-dumping Programs Directorate
- Senior Origin Auditor, Verification, Trade Compliance, Trade and Anti-dumping Programs Directorate
- Origin Auditor, Verification, Trade Compliance, Trade and Anti-dumping Programs Directorate
- Junior Origin Auditor, Verification, Trade Compliance, Trade and Anti-dumping Programs Directorate
Regions
- Regional Director General
- Director, Regional Program
- Director, Trade Compliance
- Manager, Regional Programs
- Officer authorized to supervise officers engaged in processing casual refund claims in a Casual Refund Centre
Section 59(1)(a)(ii)
Designation - Authority to re-determine a decision made under section 58 of the Customs Act respecting the classification of goods under tariff item No. 9899.00.00 within four years after the date of the determination, if the Minister considers it advisable to make the re-determination.
National Headquarters
Programs Branch
(Only for goods involving tariff classification under tariff item No. 9899.00.00 in the List of Tariff Provisions set out in the Schedule to the Customs Tariff.)
- Director General, Traveller Programs Directorate
- Director, Traveller Programs Directorate
- Manager, Traveller Programs Directorate
- Senior Program Advisor, Traveller Programs Directorate
- Senior Program Officer, Traveller Programs Directorate
Note The designation of Manager, Senior Program Advisor, and Senior Program Officer is restricted to persons working in the Traveller Compliance Unit.
Section 60(4)
Delegation - On receipt of a request under section 60 of the Customs Act, excluding those requests involving tariff classification under tariff item No. 9899.00.00 in the List of Tariff Provisions set out in the Schedule to the Customs Tariff, authority to:
- re-determine or further re-determine the origin, tariff classification, value for duty or marking determination of imported goods
- affirm, revise or reverse an advance ruling made under the Customs Act
National Headquarters
Corporate Affairs Branch
- Director General, Recourse Directorate
- Director, Recourse Directorate
- Manager, Recourse Directorate
- Senior Program Advisor, Recourse Directorate
- Senior Program Officer, Recourse Directorate
- Senior Appeals Officer, Recourse Directorate
- Appeals Officer, Recourse Directorate
Note The designation of Director, Manager, Senior Program Advisor, Senior Program Officer, Senior Appeals Officer, and Appeals Officer is subject to guidelines established by the Director General, Recourse Directorate.
Section 60(4)
Delegation - On receipt of a request under section 60 of the Customs Act involving goods classified under tariff item No. 9899.00.00 in the List of Tariff Provisions set out in the Schedule to the Customs Tariff, authority to:
- re-determine or further re-determine the tariff classification of imported goods
- affirm, revise or reverse an advance ruling made under the Customs Act
National Headquarters
Programs Branch
(Only for goods involving tariff classification under tariff item No. 9899.00.00 in the List of Tariff Provisions set out in the Schedule to the Customs Tariff.)
- Director General, Traveller Programs Directorate
- Director, Traveller Programs Directorate
- Manager, Traveller Programs Directorate
- Senior Program Advisor, Traveller Programs Directorate
- Senior Program Officer, Traveller Programs Directorate
Note The designation of Manager, Senior Program Advisor, and Senior Program Officer is restricted to persons working in the Traveller Compliance Unit.
Section 60(5)
Delegation - Authority to issue a written notice of a decision made under subsection 60(4) of the Customs Act to the person who made the request.
National Headquarters
Corporate Affairs Branch
- Director General, Recourse Directorate
- Director, Recourse Directorate
- Manager, Recourse Directorate
- Senior Program Advisor, Recourse Directorate
- Senior Program Officer, Recourse Directorate
- Senior Appeals Officer, Recourse Directorate
- Appeals Officer, Recourse Directorate
Programs Branch
(Only for goods involving tariff classification under tariff item No. 9899.00.00 in the List of Tariff Provisions set out in the Schedule to the Customs Tariff.)
- Director General, Traveller Programs Directorate
- Director, Traveller Programs Directorate
- Manager, Traveller Programs Directorate
- Senior Program Advisor, Traveller Programs Directorate
- Senior Program Officer, Traveller Programs Directorate
Note The designation of Manager, Senior Program Advisor, and Senior Program Officer is restricted to persons working in the Traveller Compliance Unit.
Section 60.1
Delegation - Authority to:
- consider an application made under subsection 60.1(1) of the Customs Act
- extend the time within which a request may be made under section 60 of the Customs Act
issue a written notice of the decision made to the person who made the application.
National Headquarters
Corporate Affairs Branch
- Director General, Recourse Directorate
- Director, Recourse Directorate
- Manager, Recourse Directorate
- Senior Program Advisor, Recourse Directorate
- Senior Program Officer, Recourse Directorate
- Senior Appeals Officer, Recourse Directorate
- Appeals Officer, Recourse Directorate
Programs Branch
(Only for goods involving tariff classification under tariff item No. 9899.00.00 in the List of Tariff Provisions set out in the Schedule to the Customs Tariff.)
- Director General, Traveller Programs Directorate
- Director, Traveller Programs Directorate
- Manager, Traveller Programs Directorate
- Senior Program Advisor, Traveller Programs Directorate
- Senior Program Officer, Traveller Programs Directorate
Note The designation of Manager, Senior Program Advisor, and Senior Program Officer is restricted to persons working in the Traveller Compliance Unit.
Section 61(1)
Delegation - In accordance with this subsection, excluding subparagraphs 61(1)(a)(ii), 61(1)(b)(i) and 61(1)(b)(ii), authority to re-determine or further re-determine the origin, tariff classification, value for duty or marking determination of imported goods, excluding those involving tariff classification under tariff item No. 9899.00.00 in the List of Tariff Provisions set out in the Schedule to the Customs Tariff.
National Headquarters
Corporate Affairs Branch
- Director General, Recourse Directorate
- Director, Recourse Directorate
- Manager, Recourse Directorate
- Senior Program Advisor, Recourse Directorate
- Senior Program Officer, Recourse Directorate
- Senior Appeals Officer, Recourse Directorate
- Appeals Officer, Recourse Directorate
Section 61(1)
Delegation - In accordance with subparagraphs 61(1)(a)(i), 61(1)(a)(iii) and 61(1)(c)(i) of the Customs Act, authority to re-determine or further re-determine the tariff classification of imported goods classified under tariff item No. 9899.00.00 in the List of Tariff Provisions set out in the Schedule to the Customs Tariff.
National Headquarters
Programs Branch
(Only for goods involving tariff classification under tariff item No. 9899.00.00 in the List of Tariff Provisions set out in the Schedule to the Customs Tariff.)
- Director General, Traveller Programs Directorate
- Director, Traveller Programs Directorate
- Manager, Traveller Programs Directorate
- Senior Program Advisor, Traveller Programs Directorate
- Senior Program Officer, Traveller Programs Directorate
Note The designation of Manager, Senior Program Advisor, and Senior Program Officer is restricted to persons working in the Traveller Compliance Unit.
Section 61(2)
Delegation - Authority to issue a written notice of a decision made under subsection 61(1) of the Customs Act to the prescribed persons.
National Headquarters
Corporate Affairs Branch
- Director General, Recourse Directorate
- Director, Recourse Directorate
- Manager, Recourse Directorate
- Senior Program Advisor, Recourse Directorate
- Senior Program Officer, Recourse Directorate
- Senior Appeals Officer, Recourse Directorate
- Appeals Officer, Recourse Directorate
Programs Branch
(Only for goods involving tariff classification under tariff item No. 9899.00.00 in the List of Tariff Provisions set out in the Schedule to the Customs Tariff.)
- Director General, Traveller Programs Directorate
- Director, Traveller Programs Directorate
- Manager, Traveller Programs Directorate
- Senior Program Advisor, Traveller Programs Directorate
- Senior Program Officer, Traveller Programs Directorate
Note The designation of Manager, Senior Program Advisor, and Senior Program Officer is restricted to persons working in the Traveller Compliance Unit.
Section 97.201(2)
Designation - Authority to:
- conduct a verification of origin of goods on behalf of the CEFTA state to which the goods were exported, on behalf of Ukraine or on behalf of an EU country or other CETA beneficiary to which the goods were exported
- enter any prescribed premises or place at any reasonable time to verify the goods are originating within the meaning of Annex C of CEFTA, Chapter 3 of CUFTA or the CETA Protocol on Rules of Origin and Origin Procedures
National Headquarters
Corporate Affairs Branch
- Director General, Recourse Directorate
- Director, Recourse Directorate
- Manager, Recourse Directorate
- Senior Program Advisor, Recourse Directorate
- Appeals Officer, Recourse Directorate
Programs Branch
- Director General, Trade and Anti-dumping Programs Directorate
- Director, Trade Compliance, Trade and Anti-dumping Programs Directorate
- Manager, Verification, Trade Compliance, Trade and Anti-dumping Programs Directorate
- Origin Auditor, Verification, Trade Compliance, Trade and Anti-dumping Programs Directorate
- Junior Origin Auditor, Verification, Trade Compliance, Trade and Anti-dumping Programs Directorate
Regions
- Director, Trade Compliance
- District Director
- Director, Regional Program
- Manager, Regional Programs
- Senior Officer Trade Compliance
Section 97.201(4)
Delegation - Authority to give notice of a decision made under paragraph 97.201(3)(b).
National Headquarters
Corporate Affairs Branch
- Director General, Recourse Directorate
- Director, Recourse Directorate
- Manager, Recourse Directorate
- Senior Program Advisor, Recourse Directorate
- Appeals Officer, Recourse Directorate
Programs Branch
- Director General, Trade and Anti-dumping Programs Directorate
- Director, Trade Compliance, Trade and Anti-dumping Programs Directorate
- Manager, Verification, Trade Compliance, Trade and Anti-dumping Programs Directorate
- Senior Origin Auditor, Verification, Trade Compliance, Trade and Anti-dumping Programs Directorate
- Origin Auditor, Verification, Trade Compliance, Trade and Anti-dumping Programs Directorate
- Junior Origin Auditor, Verification, Trade Compliance, Trade and Anti-dumping Programs Directorate
Regions
- Director, Trade Compliance
- District Director
- Director, Regional Program
- Manager, Regional Programs
Senior Officer Trade Compliance
Section 127.1(1)
Designation - Authority to cancel a seizure made under section 110 of the Customs Act.
National Headquarters
Corporate Affairs Branch
- Director General, Recourse Directorate
- Director, Recourse Directorate
- Manager, Recourse Directorate
- Senior Program Advisor, Recourse Directorate
- Senior Program Officer, Recourse Directorate
- Appeals Officer, Recourse Directorate
- Senior Appeals Officer, Recourse Directorate
Note The designation of Senior Program Officer, Appeals Officer, and Senior Appeals Officer is subject to guidelines established by the Director General, Recourse Directorate.
Programs Branch
- Director General, Enforcement and Intelligence Programs Directorate
- Director General, Commercial Program Directorate
Operations Branch
- Director General, Enforcement and Intelligence Operations Directorate
- Director, Intelligence Operations and Analysis , Enforcement and Intelligence Operations Directorate
- Director, Criminal Investigations, Enforcement and Intelligence Operations Directorate
- Manager, Counter Proliferation Section, Criminal Investigations, Enforcement and Intelligence Operations Directorate
Regions
- Regional Director General
- Director, Regional Program
- Director, Trade Compliance
- Director, Intelligence
- Director, Enforcement
- Director, Enforcement and Intelligence
- District Director
- Assistant Director, Enforcement and Intelligence Operations
- Manager, Regional Programs
- Chief of Operations
- Superintendent
- Manager, Chief or Unit Head authorized to supervise Border Services Officers
- Border Services Officers
Section 127.1(1)
Designation - Authority to cancel or reduce a penalty assessed under section 109.3 of the Customs Act.
National Headquarters
Corporate Affairs Branch
- Director General, Recourse Directorate
- Director, Recourse Directorate
- Manager, Recourse Directorate
- Senior Program Advisor, Recourse Directorate
- Senior Program Officer, Recourse Directorate
- Senior Appeals Officer, Recourse Directorate
- Appeals Officer, Recourse Directorate
Note The designation of Senior Program Officer, Senior Appeals Officer, and Appeals Officer is subject to guidelines established by the Director General, Recourse Directorate.
Programs Branch
- Director General, Trade and Anti-dumping Programs Directorate
- Director General, Commercial Program Directorate
- Director, Trade and Anti-dumping Programs Directorate
- Manager, Verification, Trade Compliance, Trade and Anti-dumping Programs Directorate
Operations Branch
- Director General, Enforcement and Intelligence Operations Directorate
Regions
- Regional Director General
- Director, Trade Compliance
- Director, Regional Program
- Director, Intelligence
- Director, Enforcement
- Director, Enforcement and Intelligence
- Director, Program Services
- District Director
- Assistant Director, Enforcement and Intelligence Operations
- Manager, Regional Programs
- Chief of Operations
- Superintendent
- Manager, Chief or Unit Head authorized to supervise Border Services Officers
- Border Services Officers
Section 127.1(1)
Designation - Authority to cancel or reduce an amount demanded under section 124 of the Customs Act.
National Headquarters
Corporate Affairs Branch
- Director General, Recourse Directorate
- Director, Recourse Directorate
- Manager, Recourse Directorate
- Senior Program Advisor, Recourse Directorate
- Senior Program Officer, Recourse Directorate
- Senior Appeals Officer, Recourse Directorate
- Appeals Officer, Recourse Directorate
Note The designation of Senior Program Officer, Senior Appeals Officer, and Appeals Officer is subject to guidelines established by the Director General, Recourse Directorate.
Programs Branch
- Director General, Commercial Program Directorate
Operations Branch
- Director General, Enforcement and Intelligence Operations Directorate
Regions
- Regional Director General
- Director, Trade Compliance
- Director, Regional Program
- Director, Program Services
- District Director
- Assistant Director, Enforcement and Intelligence Operations
- Manager, Regional Programs
- Chief of Operations
- Superintendent
- Manager, Chief or Unit Head authorized to supervise Border Services Officers
- Border Services Officers
Section 127.1(1)
Designation - Authority to refund an amount received under any of section 117 to 119 of the Customs Act.
National Headquarters
Corporate Affairs Branch
- Director General, Recourse Directorate
- Director, Recourse Directorate
- Manager, Recourse Directorate
- Senior Program Advisor, Recourse Directorate
- Senior Program Officer, Recourse Directorate
- Senior Appeals Officer, Recourse Directorate
- Appeals Officer, Recourse Directorate
Note The designation of Senior Program Officer, Senior Appeals Officer, and Appeals Officer is subject to guidelines established by the Director General, Recourse Directorate.
Programs Branch
- Director General, Enforcement and Intelligence Programs Directorate
- Director General, Commercial Program Directorate
Operations Branch
- Director General, Enforcement and Intelligence Operations Directorate
Regions
- Regional Director General
- Director, Trade Compliance
- Director, Regional Program
- Director, Planning and Program Integration
- Director, Program Services
- District Director
- Assistant Director, Enforcement and Intelligence Operations
- Manager, Regional Programs
- Chief of Operations
- Superintendent
- Manager, Chief or Unit Head authorized to supervise Border Services Officers
- Border Services Officers
Section 141(1)
Delegation - Authority to direct that:
- in the case of goods or a conveyance the forfeiture of which has become final, the goods or conveyance, as the case may be, be given to the applicant
- in the case of a conveyance detained under subsection 97.25(2), the conveyance be given to the applicant
National Headquarters
Corporate Affairs Branch
- Director General, Recourse Directorate
- Director, Recourse Directorate
- Manager, Recourse Directorate
- Senior Program Advisor, Recourse Directorate
- Senior Program Officer, Recourse Directorate
- Senior Appeals Officer, Recourse Directorate
- Appeals Officer, Recourse Directorate
Note The designation of Senior Program Officer, Senior Appeals Officer, and Appeals Officer is subject to guidelines established by the Director General, Recourse Directorate.
Section 163.4(1)
Delegation - Authority to designate an officer for the purposes of Part VI.1 of the Customs Act and shall furnish the officer with a certificate of designation.
National Headquarters
Regional Director General
Related links
- Targeted Regulatory Review: Digitalization and Technology-Neutral Regulations Roadmap
- Government-wide Administrative Burden Baseline counts
- Government-Wide Forward Regulatory Plans
- Cabinet Directive on Regulatory Management
- Red Tape Reduction Action Plan
- Canada-United States Regulatory Cooperation Council
To learn about upcoming or ongoing consultations on proposed federal regulations, visit the Canada Gazette and Consulting with Canadians websites.
Page details
- Date modified: