Administrative Monetary Penalty System
Contravention C040
Person transporting goods within Canada that have been imported but have not been released failed to report, as a result of an accident or other unforeseen event, the removal of goods from a damaged or disabled container or conveyance or has failed to report that the conveyance or container is damaged or disabled and can no longer transport goods.
Penalty
| Occurrence | Penalty |
|---|---|
| 1st | $300 |
| 2nd | $450 |
| 3rd and subsequent | $900 |
- Penalty basis
- Per container or conveyance
- Retention period
- 12 months
Guidelines
Applied by a Senior Officer Trade Compliance (SOTC) during an audit.
Non-compliance occurs when a person transporting imported goods within Canada that have not been released, fails to report as a result of an accident or other unforeseen event:
- The removal of goods from container or conveyance
- The transfer of goods to another container or conveyance
- The conveyance or container is damaged or disabled and can no longer transport goods
References
Regulation
Transportation of Goods Regulations, paragraphs 4(1)(b) and (c)
D-Memo
D3-1-1, Policy Respecting the Importation and Transportation of Goods
Other
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