Administrative Monetary Penalty System
Carrier failed to report the conveyance in writing, prior to export, at the export reporting office closest to each place of loading.
|3rd and subsequent||$450|
- Penalty basis
- Per conveyance report
- Retention period
- 12 months
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.
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.
Reporting of Exported Goods Regulations, sections 9, 10, 12, 16, and 18
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