Administrative Monetary Penalty System
C192
Contravention
Person who reported goods under subsection 95(1) of the Customs Act failed to export goods and failed to report failure to export the goods.
Penalty
Occurrence | Penalty |
---|---|
1st | $150 Footnote * |
2nd | $225 |
3rd and subsequent | $450 |
|
- Penalty basis
- Per shipment
- Retention period
- 12 months
Guidelines
Non-compliance occurs when the exporter fails to notify the CBSA that the goods are no longer to be exported as originally reported.
Applied against the exporter.
Officers should determine if the failure to export the goods was caused by circumstances beyond the exporter's / carrier's responsibility or control.
Apply a penalty per shipment.
References
Legislation
D-Memo
N/A
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