Administrative Monetary Penalty System
Customs broker failed to immediately notify the Chief Officer of Customs in writing, of changes in the legal or business name of the partnership or the corporation, where the customs broker is a partnership or corporation.
|3rd and subsequent||$900|
- Penalty basis
- Per instance
- Retention period
- 12 months
Non-compliance occurs when the licensed customs broker fails to immediately provide the chief officer of customs with written notification of any change in the legal or business name of the partnership or the corporation.
Prior to issuing an AMPS penalty, CBSA officers should verify the following information:
- Contact the chief officer of customs where the broker is licensed, to confirm if the broker provided written notification of any change to the legal or business name of the partnership or the corporation.
- Contact Brokers Licensing Unit, in Headquarters, to confirm if the required written notification of the change was provided.
Apply a penalty per change in business name.
Customs Brokers Licensing Regulations, paragraph 14(b)(ii)
- Date modified: