Administrative Monetary Penalty System
Customs broker failed to immediately notify the Chief Officer of Customs in writing, of changes in the membership of the partnership, where the customs broker is a partnership.
|3rd and subsequent||$450|
- Penalty basis
- Per instance
- Retention period
- 12 months
Non-compliance occurs when the customs broker fails to immediately provide the chief officer of customs with written notification of any changes in the membership of the partnership.
Prior to issuing a 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 immediate written notification of any change in the membership of the partnership.
- Contact Brokers Licensing Unit, in Headquarters, to confirm if the required written notification of change was provided.
Apply a penalty per change in membership of the partnership.
Customs Brokers Licensing Regulations, paragraph 14(b)(iii)
- Date modified: