Administrative Monetary Penalty System
C194
Contravention
Person who has completed and signed a certificate of origin in accordance with subsection 97.1(1) of the Customs Act failed to notify person to whom the certificate was given, of incorrect information.
Penalty
| Occurrence | Penalty |
|---|---|
| 1st | $150 |
| 2nd | $225 |
| 3rd and subsequent | $450 |
- Penalty basis
- Per certificate
- Retention period
- 12 months
Guidelines
Non-compliance occurs when there is evidence that person who completed and signed the certificate did not immediately notify all persons to whom the certificate was given of incorrect information.
Applied against the exporter or the producer of the goods.
This penalty only applies to the certificate of origin.
Apply a penalty per certificate.
References
Legislation
Customs Act, subsection 97.1(3)
D-Memo
D11-4-14, Certification of Origin
Other
D20-1-5, Maintenance of Records in Canada by Exporters and Producers
- Date modified: