Administrative Monetary Penalty System
C193
Contravention
Exporter or producer of goods failed to provide officer with a copy of certificate of origin on request.
Penalty
Occurrence | Penalty |
---|---|
1st | $150 |
2nd | $225 |
3rd and subsequent | $450 |
- Penalty basis
- Per request
- Retention period
- 12 months
Guidelines
Non-compliance occurs when, upon request, the exporter or the producer of goods fails to provide the completed and signed certificate of origin to the officer.
Applied against the producer of goods or the exporter.
Officer must first request the certificate of origin.
This requirement ensures that Canadian exporters are following bi-lateral agreements.
Apply a penalty per request.
References
Legislation
Customs Act, subsection 97.1(2)
D-Memo
D11-4-14, Certification of Origin
Other
D20-1-5, Maintenance of Records in Canada by Exporters and Producers
- Date modified: