Administrative Monetary Penalty System
Person transporting goods within Canada that have been imported but have not been released failed to report, as a result of an accident or other unforeseen event, the removal of goods from a damaged or disabled container or conveyance or has failed to report that the conveyance or container is damaged or disabled and can no longer transport goods.
|3rd and subsequent||$900|
- Penalty basis
- Per container or conveyance
- Retention period
- 12 months
Applied by a Senior Officer Trade Compliance (SOTC) during an audit.
Non-compliance occurs when a person transporting imported goods within Canada that have not been released, fails to report as a result of an accident or other unforeseen event:
- the removal of goods from container or conveyance
- the transfer of goods to another container or conveyance
- the conveyance or container is damaged or disabled and can no longer transport goods.
Transportation of Goods Regulations, paragraphs 4(1)(b) and (c)
D3-1-1, Policy Respecting the Importation and Transportation of Goods