On January 1, 2017 the Canada Border Services Agency (CBSA) published a list of their Trade Compliance Verifications, which are published twice a year, in which they list all compliance verifications priorities for the next six months.
CBSA manages trade compliance through the following two verification processes:
- Random Verifications: “designed to measure compliance rates and revenue loss”
- Verification Priorities: established on a risk-based process, with possible additions throughout the year and hold overs from previous years
The list of the Trade Compliance Verification can be accessed at: