Source: Canada US
Link: What to expect if the CBSA calls to verify customs compliance
The Canada Border Services Agency (“CBSA”) conducts verifications (also known as audits) to verify compliance with Canadian customs laws. Importers self-report relevant and detailed information about their imports either directly or through customs brokers. The CBSA conducts verifications to ensure that the information is correct and that the importer has paid the correct amount of customs duties, excise duties, antidumping/countervailing duties and sales taxes.
There are 3 main types of verifications:
All three types of verification follow a similar process or steps. The steps in a verification are:
For more on what to expect during a CBSA verification, please contact Cyndee Todgham Cherniak at 416-307-4168 or at email@example.com.