Canada Border Services Agency (CBSA) has published a list of Trade Compliance Verifications. The document is published twice a year, and lists all compliance verification priorities for the next six months.
CBSA states that they manage trade compliance related to Tariff Classification, Valuation and Origin through the following two post-release verification processes:
- Random Verifications: “designed to measure compliance rates and revenue loss”;
- Verification Priorities: targets are established by a risk-based process, with possible additions throughout the year and holdovers from previous years.
The CBSA targeted areas can be found here: