Administrative Monetary Penalty System
C368

Contravention

Carrier failed to report the conveyance in writing, prior to export, at the export reporting office closest to each place of loading.

Penalty

Occurrence Penalty
1st $150
2nd $225
3rd and subsequent $450
Penalty basis
Per conveyance report
Retention period
12 months

Guidelines

Non-compliance occurs each time a carrier fails to submit a written conveyance report, prior to export, at the CBSA export reporting office closest to each place where goods bound for export were loaded onto the conveyance.

Exceptions:

No penalty shall apply when the conveyance being exported does not contain export cargo.

The following conveyances do not have to be reported to the CBSA:

  • an aircraft, which offers regularly scheduled flights; and
  • a highway conveyance.

Applied against a carrier.

References

Legislation

Customs Act, subsection 95(1)

D-Memo

D20-1-1, Export Reporting

Other

Reporting of Exported Goods Regulations, sections 9, 10, 12, 16, and 18

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