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  • Master Penalty Document
    For example, if five shipments were transported within Canada, without the appropriate bond or security, a penalty of $2,500 (5 × $500) would be assessed The same applies for the second and third level penalties
  • Enforcement actions summaries - Transport Canada
    Enforcement action summaries identify the non-compliances that have been committed along with resulting enforcement actions They will be published when an alleged offender is: Only the names of incorporated companies will be posted after: Corporate offences refers to those committed by a company
  • Government of Canada increases marine shipping penalties to a maximum . . .
    Today, the Minister of Transport, Pablo Rodriguez, announced that the value of monetary penalties for violations under the Canada Shipping Act, 2001 has been increased from a maximum of $25,000 to a new maximum of $250,000
  • All About Bonded Carriers Their Requirements | CrimsonLogic
    In Canada, bonded carriers are regulated by the Canada Border Services Agency (CBSA) The CBSA oversees the customs and security protocols for bonded shipments, with its own set of regulations and compliance requirements distinct from those of the CBP
  • Highway Pre-arrival and Reporting Requirements
    This memorandum outlines and explains specific Canada Border Services Agency (CBSA) requirements and procedures for reporting and control of cargo arriving in Canada in the services of highway carriers
  • Procedures for handling in bond shipments - Canada
    Commercial transport of bonded meat products may occur through Canadian ports of landing or exit This section provides the procedures and requirements for entry of "in bond" meat shipments into Canada In bond shipments: for the purposes of these procedures, imported shipments of meat products moving to inland Canada under customs bond
  • Compliance and Enforcement Policy - Canadian Transportation Agency
    Characteristics of the alleged violator – Compliance history, cooperation offered to DEOs, measures taken to prevent or mitigate the impacts of the violation, whether the entity self-reported the violation;
  • C378 – Master Penalty Document
    Example of non-compliance under C378: Exceptions exemptions from transmitting pre-arrival information are listed in D-3 For failure to notify CBSA of any correction refer to contravention C381 Reporting of Imported Goods Regulations, section 29
  • Enforcement actions used by Transport Canada
    Designated Transport Canada officers take these actions to respond when regulated parties don’t comply with the rules To choose an enforcement action, officers consider a number of factors For example: How severe was the violation? Did the regulated party know they were in violation? What is the party’s compliance history?
  • How Does The ISF Program Address Bonded Warehouses And . . . - ISF Cargo
    Bonded warehouses, also known as customs warehouses or public warehouses, are secured facilities where imported goods can be stored without being subject to customs duties or taxes until they are cleared for entry into the country





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