Administrative Monetary Penalty System
Contravention C368
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
D-Memo
Other
Reporting of Exported Goods Regulations, sections 9, 10, 12, 16, and 18
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