Canada Border Services Agency Publishes Trade Compliance Target Areas

Posted by Matt Schmitt on 1/15/18 5:00 PM

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:

Topics: CBSA, Canada

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