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Trade Compliance Verifications - February 2014
Canada Border Services Agency Feb 24, 2014
The Canada Border Services Agency (CBSA) is committed to publicly releasing a semi-annual list of all of its active compliance verification priorities, in the interest of transparency and the promotion of self-compliance.
The CBSA manages compliance with the Tariff Classification, Tariff Treatment, Valuation, and Origin programs using the following two post-release verification processes:
- Random Verifications
- Targeted Priorities
1. Random Verifications
Random verifications are designed to measure compliance rates and revenue loss and the results may be used for many purposes, including:
- Risk assessment;
- Establishing client service activities;
- Revenue assessment; and
- Promoting voluntary compliance.
2. Targeted Priorities
Targeted priorities are determined through a risk-based, evergreen process, meaning that new targets are added throughout the fiscal year. Targeted priorities may also be carried over from previous years.
A summary of the current targeted priorities can be found below and in this attached document published by CBSA: Trade Compliance Verifications – February 2014
|
Tariff Classification (TC): |
HS Number(s) |
|
Fresh Cut Flowers |
0603.19.00 |
|
Other Food Preparations |
2106.90.95 |
|
Curling Irons |
8516.32.10 |
|
Aluminum Foil |
Various goods of Heading 76.07 |
|
Disposable and Protective Gloves |
3926.20.10 and 4015.19.10 |
|
Spectacle Lenses |
9001.40.10 and 9001.50.10 |
|
Furniture for Non-Domestic Purposes |
Various goods of Heading 94.01 and 94.03 |
|
Palm Oil |
1511.90.10 and 1511.90.20 |
|
Chemicals product of 38.08 |
Various goods of Heading 38.08 |
|
Seaweed (second round) |
1212.21.00 or 1212.29.00 |
|
Dextrins and Other Modified Starches (second round) |
3505.10.90 |
|
Safety Headgear (second round) |
6506.10.10 |
|
Coconut Milk from Asian Countries (second round) |
Various goods of Heading 1106.30.00, 2008.19.90 and 2106.90.10 |
|
Wheel Rims and Spokes (second round) |
8714.92.00.00 |
|
Pickles (second round) |
2001.90.90.91 |
|
Spent Fowl (second round) |
Various goods of Heading 02.07 |
|
Batteries (new) |
8506.10.10 and 8506.50.10 |
|
Gazebos (new) |
9406.00.90 |
|
Valuation |
HS Number(s) |
|
Fresh Cut Flowers |
0603.19.00 |
|
Apparel |
Various goods of Chapters 61 and 62 |
|
Footwear |
Various goods of Chapter 64 |
|
Yachts for Pleasure or Sport |
Various goods of Heading 89.03 |
|
Preparations and Pastrycooks’ Products |
Various goods of Chapter 19 |
|
Origin |
HS Number(s) |
|
Bedding and Drapery |
Various goods of Heading 63.01, 63.02 and 63.03 |
|
Mattress Casings |
Various Classifications |
|
Cotton Pants |
6203.42 |
|
T-Shirts |
Heading 61.09 |
If you should have any questions concerning these priorities, please contact
Ms. Anne Kline
Director General, Trade Programs Directorate
(613) 954-7338
anne.kline@cbsa-asfc.gc.ca