Historical verification priorities

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Tariff classification

Fresh cut flowers

Results of first round of verifications for fresh cut flowers
Targeted companies (Round 1) Cases closed Cases in error Percentage non-compliance Duty Assessed issued (dollars) Penalties (dollars) Total (dollars)
32 32 23 72% $126,265 $66,000 $192,265

Palm oil

Results of first and second round of verifications for palm oil
Targeted companies (Round 1) Cases closed Cases in error Percentage non-compliance Duty Assessed issued (dollars) Penalties (dollars) Total (dollars)
17 17 10 59% $5,297,627 $600 $5,298,277

Wheel rims and spokes

Results of first and second round of verifications for wheel rims and spokes
Targeted companies (Round 1-2) Cases closed Cases in error Percentage non-compliance Duty Assessed issued (dollars) Penalties (dollars) Total (dollars)
21 21 20 95% $107,714 $73,200 $180,914

Apparel samples

Results of first round of verifications for apparel samples
Targeted companies (Round 1) Cases closed Cases in error Percentage non-compliance Duty Assessed issued (dollars) Penalties (dollars) Total (dollars)
9 9 8 89% $18,445 $1,350 $19,795

Bags of polymers of ethylene

Results of first round of verifications for bags of polymers of ethylene
Targeted companies (Round 1) Cases closed Cases in error Percentage non-compliance Duty Assessed issued (dollars) Penalties (dollars) Total (dollars)
18 18 4 22% $47,612 $0 $47,612

Generating sets

Results of first round of verifications for generating sets
Targeted companies (Round 1) Cases closed Cases in error Percentage non-compliance Duty Assessed issued (dollars) Penalties (dollars) Total (dollars)
24 24 20 83% $91,224 $2,100 $93,294

Coconut milk from Asian countries

Results of first and second round of verifications for coconut milk from Asian countries
Targeted companies (Round 1-2) Cases closed Cases in error Percentage non-compliance Duty Assessed issued (dollars) Penalties (dollars) Total (dollars)
42 42 21 50% $248,135 $5,850 $253,985

Gazebos

Results of first and second round of verifications for gazebos
Targeted companies (Round 1-2) Cases closed Cases in error Percentage non-compliance Duty Assessed issued (dollars) Penalties (dollars) Total (dollars)
33 33 19 58% $728,983 $300 $729,283

Machinery for public works

Results of first round of verifications for machinery for public works
Targeted companies (Round 1) Cases closed Cases in error Percentage non-compliance Duty Assessed issued (dollars) Penalties (dollars) Total (dollars)
10 10 2 20% $0 $0 $0

Polyurethanes in primary forms

Results of first round of verifications for polyurethanes in primary forms
Targeted companies (Round 1) Cases closed Cases in error Percentage non-compliance Duty Assessed issued (dollars) Penalties (dollars) Total (dollars)
21 21 8 38% $140,862 $150 $141,012

Articles of iron or steel

Results of first round of verifications for articles of iron or steel
Targeted companies (Round 1) Cases closed Cases in error Percentage non-compliance Duty Assessed issued (dollars) Penalties (dollars) Total (dollars)
14 14 10 71% $26,568 $9,900 $36,468

Spectacle lenses

Results of first and second round of verifications for spectacle lenses
Targeted companies (Round 1) Cases closed Cases in error Percentage non-compliance Duty Assessed issued (dollars) Penalties (dollars) Total (dollars)
29 29 23 79% $903,039 $10,200 $913,239

Cereals

Results of first round of verifications for cereals
Targeted companies (Round 1) Cases closed Cases in error Percentage non-compliance Duty Assessed issued (dollars) Penalties (dollars) Total (dollars)
7 7 7 100% $29,878 $150 $30,028

Special purpose motor vehicles

Results of first and second round of verifications for special purpose motor vehicles
Targeted companies (Round 1-2) Cases closed Cases in error Percentage non-compliance Duty Assessed issued (dollars) Penalties (dollars) Total (dollars)
62 62 32 52% $308,599 $3,000 $311,599

Geophysical and oceanographic instruments

Results of first round of verifications for geophysical and oceanographic instruments
Targeted companies (Round 1) Cases closed Cases in error Percentage non-compliance Duty Assessed issued (dollars) Penalties (dollars) Total (dollars)
24 24 19 79% $331,898 $3,000 $334,898

Prepared meat of swine

Results of first round of verifications for prepared meat of swine
Targeted companies (Round 1) Cases closed Cases in error Percentage non-compliance Duty Assessed issued (dollars) Penalties (dollars) Total (dollars)
30 30 9 30% $15,649 $150 $15,799

Live plants

Results of first round of verifications for live plants
Targeted companies (Round 1) Cases closed Cases in error Percentage non-compliance Duty Assessed issued (dollars) Penalties (dollars) Total (dollars)
10 10 3 30% $4,137 $150 $4,287

Interchangeable tools

Results of first round of verifications for interchangeable tools
Targeted companies (Round 1) Cases closed Cases in error Percentage non-compliance Duty Assessed issued (dollars) Penalties (dollars) Total (dollars)
20 20 11 55% $65,157 $17,850 $83,007

Air brakes and parts thereof

Results of first round of verifications for air brakes and parts thereof
Targeted companies (Round 1) Cases closed Cases in error Percentage non-compliance Duty Assessed issued (dollars) Penalties (dollars) Total (dollars)
16 16 13 81% $334,620 $3,750 $338,370

Sausages and similar products

Results of first round of verifications for sausages and similar products
Targeted companies (Round 1) Cases closed Cases in error Percentage non-compliance Duty Assessed issued (dollars) Penalties (dollars) Total (dollars)
10 10 5 50% $1,698,387 $450 $1,698,837

Yeasts and other micro-organisms

Results of first round of verifications for yeasts and other micro-organisms
Targeted companies (Round 1) Cases closed Cases in error Percentage non-compliance Duty Assessed issued (dollars) Penalties (dollars) Total (dollars)
11 11 5 45% $241,942 $150 $242,092

Bicycle parts

Results of first and second round of verifications for bicycle parts
Targeted companies (Round 1) Cases closed Cases in error Percentage non-compliance Duty Assessed issued (dollars) Penalties (dollars) Total (dollars)
104 104 96 92% $875,113 $127,375 $1,002,488

Chemical products

Results of first, second and third round of verifications for chemical products
Targeted companies (Round 1) Cases closed Cases in error Percentage non-compliance Duty Assessed issued (dollars) Penalties (dollars) Total (dollars)
94 94 53 56% $540,796 $20,550 $561,346

Handkerchiefs, towels and related paper products

Results of first round of verifications for handkerchiefs, towels and related paper products
Targeted companies (Round 1) Cases closed Cases in error Percentage non-compliance Duty Assessed issued (dollars) Penalties (dollars) Total (dollars)
30 30 17 57% $176,968 $13,275 $190,243

Photographic film

Results of first round of verifications for photographic film
Targeted companies (Round 1) Cases closed Cases in error Percentage non-compliance Duty Assessed issued (dollars) Penalties (dollars) Total (dollars)
13 13 8 62% $37,690 $27,000 $64,690

Railway equipment

Results of first round of verifications for railway equipment
Targeted companies (Round 1) Cases closed Cases in error Percentage non-compliance Duty Assessed issued (dollars) Penalties (dollars) Total (dollars)
17 17 14 82% $57,184 $6,450 $63,634

Sacks and bags under Tariff item 9903.00.00

Results of first and second round of verifications for sacks and bags under tariff item 9903.00.00
Targeted companies (Round 1) Cases closed Cases in error Percentage non-compliance Duty Assessed issued (dollars) Penalties (dollars) Total (dollars)
16 16 8 50% $716,576 $11,700 $728,276

Pebbles, limestone and granules

Results of first round of verifications for pebbles, limestone and granules
Targeted companies (Round 1) Cases closed Cases in error Percentage non-compliance Duty Assessed issued (dollars) Penalties (dollars) Total (dollars)
14 14 9 64% $38,819 $7,950 $46,769

Curling irons

Results of first, second and third round of verifications for curling irons
Targeted companies (Round 1) Cases closed Cases in error Percentage non-compliance Duty Assessed issued (dollars) Penalties (dollars) Total (dollars)
68 68 44 65% $543,448 $56,575 $600,023

Seaweed

Results of first, second, third and fourth round of verifications for seaweed
Targeted companies (Rounds 1-2-3-4) Cases closed Cases in error Percentage non-compliance Duty Assessed issued (dollars) Penalties (dollars) Total (dollars)
94 94 78 83% $908,885 $35,325 $944,210

Dextrins and other modified starches

Results of first, second, third and fourth round of verifications for dextrins and other modified starches
Targeted companies (Round 1) Cases closed Cases in error Percentage non-compliance Duty Assessed issued (dollars) Penalties (dollars) Total (dollars)
92 92 64 70% $1,199,195 $61,300 $1,260,495

Hair extensions

Results of first, second and third round of verifications for hair extensions
Targeted companies (Round 1) Cases closed Cases in error Percentage non-compliance Duty Assessed issued (dollars) Penalties (dollars) Total (dollars)
60 60 53 88% $2,176,128 $45,100 $2,221,228

Parts for power trains

Results of first and second round of verifications for parts for power trains
Targeted companies (Round 1) Cases closed Cases in error Percentage non-compliance Duty Assessed issued (dollars) Penalties (dollars) Total (dollars)
18 18 16 89% $88,978 $6,450 $95,428

Tubes, pipes and hoses

Results of first and second round of verifications for tubes, pipes and hoses
Targeted companies (Round 1) Cases closed Cases in error Percentage non-compliance Duty Assessed issued (dollars) Penalties (dollars) Total (dollars)
35 35 29 83% $439,996 $12,350 $452,346

Hair dryers and electric smoothing irons

Results of first round of verifications for hair dryers and electric smoothing irons
Targeted companies (Round 1) Cases closed Cases in error Percentage non-compliance Duty Assessed issued (dollars) Penalties (dollars) Total (dollars)
35 35 16 46% $90,502 $2,700 $93,202

Stone blocks and slabs

Results of first and second round of verifications for stone blocks and slabs
Targeted companies (Round 1-2) Cases closed Cases in error Percentage non-compliance Duty Assessed issued (dollars) Penalties (dollars) Total (dollars)
59 59 54 92% $559,027 $15,750 $574,777

Nails and similar articles of iron or steel

Results of first round of verifications for nails and similar articles of iron or steel
Targeted companies (Round 1) Cases closed Cases in error Percentage non-compliance Duty Assessed issued (dollars) Penalties (dollars) Total (dollars)
39 39 14 36% $158,026 $600 $158,626

Mineral waters and aerated waters

Results of first round of verifications for mineral waters and aerated waters
Targeted companies (Round 1) Cases closed Cases in error Percentage non-compliance Duty Assessed issued (dollars) Penalties (dollars) Total (dollars)
10 10 7 70% $48,963 $600 $49,563

Mountings, fittings, and similar articles

Results of first round of verifications for mountings, fittings and similar articles
Targeted companies (Round 1) Cases closed Cases in error Percentage non-compliance Duty Assessed issued (dollars) Penalties (dollars) Total (dollars)
41 41 29 71% $245,311 $15,000 $260,311

Vices and clamps

Results of first and second round of verifications for vices and clamps
Targeted companies (Round 1-2) Cases closed Cases in error Percentage non-compliance Duty Assessed issued (dollars) Penalties (dollars) Total (dollars)
40 40 35 88% $327,428 $26,250 $353,678

Parts for use with machinery of Chapter 84

Results of first and second round of verifications for parts for use with machinery of chapter 84
Targeted companies (Round 1-2) Cases closed Cases in error Percentage non-compliance Duty Assessed issued (dollars) Penalties (dollars) Total (dollars)
25 25 18 72% $377,957 $3,200 $381,157

Castors with mountings of base metal

Results of first round of verifications for castors with mountings of base metal
Targeted companies (Round 1) Cases closed Cases in error Percentage non-compliance Duty Assessed issued (dollars) Penalties (dollars) Total (dollars)
49 49 35 71% $392,082 $6,300 $398,382

Articles of plastics

Results of first, second and third round of verifications for articles of plastics
Targeted companies (Round 1-2-3) Cases closed Cases in error Percentage non-compliance Duty Assessed issued (dollars) Penalties (dollars) Total (dollars)
29 29 26 90% $496,063 $39,600 $535,663

Olive oil

Results of first and second round of verifications for olive oil
Targeted companies (Round 1-2) Cases closed Cases in error Percentage non-compliance Duty Assessed issued (dollars) Penalties (dollars) Total (dollars)
66 66 38 58% $794,162 $10,725 $804,887

Safety headgear

Results of first, second, third and fourth round of verifications for safety headgear
Targeted companies (Round 1-2-3-4) Cases closed Cases in error Percentage non-compliance Duty Assessed issued (dollars) Penalties (dollars) Total (dollars)
59 59 47 80% $1,131,576 $131,750 $1,263,326

Valuation

Fresh cut flowers

Results of first round of verifications for fresh cut flowers
Targeted companies (Round 1) Cases closed Cases in error Percentage non-compliance Duty Assessed issued (dollars) Penalties (dollars) Total (dollars)
30 30 23 77% $628,098 $18,000 $646,098

Yachts for pleasure or sport

Results of first round of verifications for yachts for pleasure or sport
Targeted companies (Round 1) Cases closed Cases in error Percentage non-compliance Duty Assessed issued (dollars) Penalties (dollars) Total (dollars)
10 10 3 30% $8,631 $450 $9,081

Preparations and pastrycooks’ products

Results of first round of verifications for preparations and pastrycooks’ products
Targeted companies (Round 1) Cases closed Cases in error Percentage non-compliance Duty Assessed issued (dollars) Penalties (dollars) Total (dollars)
9 9 5 56% $1,140,373 $2,400 $1,142,773

Origin

Mattress upholstery

Results of first round of verifications for mattress upholstery
Targeted companies (Round 1) Cases closed Cases in error Percentage non-compliance Duty Assessed issued (dollars) Penalties (dollars) Total (dollars)
18 18 8 44% $179,795 $25,900 $205,695

Cotton pants

Results of first round of verifications for cotton pants
Targeted companies (Round 1) Cases closed Cases in error Percentage non-compliance Duty Assessed issued (dollars) Penalties (dollars) Total (dollars)
13 13 1 8% $653,389 $0 $653,389

Jewelry

Results of first round of verifications for jewelry
Targeted companies (Round 1) Cases closed Cases in error Percentage non-compliance Duty Assessed issued (dollars) Penalties (dollars) Total (dollars)
9 9 3 33% $167,684 $4,500 $172,184

T-shirts

Results of first and second round of verifications for t-shirts
Targeted companies (Round 1) Cases closed Cases in error Percentage non-compliance Duty Assessed issued (dollars) Penalties (dollars) Total (dollars)
84 84 40 48% $2,785,435 $64,650 $2,850,085
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