April 03, 2013By: Cyndee Todgham Cherniak
Lately, a number of clients have called with incident reports involving either the Canada Border Services Agency (CBSA) or U.S. Customs and Border Protection (USCBP) confiscating NEXUS passes from business travelers because...
Posted in Canada Law Blog, Border Security Initiatives, Customs Duties, Global Compliance & Risk Management | No Comments
March 29, 2013By: Cyndee Todgham Cherniak
When a Canadian resident purchases goods outside Canada, they must declare the goods when returning to Canada. When the individual is over the exemption limit ($800 for stays outside Canada exceeding 48 hours, $50 for...
Posted in Canada Law Blog, Customs Duties | No Comments
February 27, 2013By: Cyndee Todgham Cherniak
Many NEXUS card holders in the Trusted Traveler Program are not aware that there are electronic forms available on-line that they can complete prior to returning to Canada with their purchases. The declaration process is...
Posted in Canada Law Blog, Canada, Customs Duties, Travel Tips | No Comments
November 21, 2012By: Cyndee Todgham Cherniak
Black Friday and Thanksgiving week-end often ends in tears and frustration as Canadian travelers run into difficulties at Canada-US border crossings and at airports.
Canadians join in the U.S. tradition of bargain shopping on...
Posted in GST/PST and Other Non-Income Taxes, Customs Duties, USA, Canada, Border Security Initiatives, Government Relations | No Comments
March 15, 2012By: Cyndee Todgham Cherniak
Many Canadians who live in border cities (such as Windsor, Niagara Falls) are more likely to have a NEXUS pass. Many Canadians who live in border cities work in the United States and travel back and forth across the border...
Posted in Canada Law Blog, Trade Law, Canada, Trade Lawyers Blog, USA, Customs Duties | No Comments
March 07, 2012By: Cyndee Todgham Cherniak
The Canada Border Services Agency (“CBSA”) may detain any goods that are being exported from Canada if the CBSA is concerned that the goods are being exported contrary to Canada’s export controls and economic sanctions...
Posted in Canada Law Blog, Trade Law, Trade Lawyers Blog, Canada, Customs Duties, Export Controls and Economic Sanctions | No Comments
June 23, 2011By: Cyndee Todgham Cherniak
On May 27, 2011, the Canadian International Trade Tribunal (CITT) issued its decision in Danson Decor Inc. v. The President of the Canada Border Services Agency (AP-2009-066) in which it sided an importer who sought a refund...
Posted in Canada Law Blog, GST/PST and Other Non-Income Taxes, Trade Law, Customs Duties, Canada, Government Relations | No Comments
June 09, 2011By: Cyndee Todgham Cherniak
Can a "purchaser in Canada" as that term is defined for customs purposes in Canada undergo changes and no longer satisfy the criteria in the Value for Duty Regulations? Yes
Subsection 48(1) of the Customs Act (Canada)...
Posted in Canada Law Blog, Administrative and Regulatory Law, GST/PST and Other Non-Income Taxes, Trade Law, Canada, Customs Duties, Global Compliance & Risk Management, Government Relations | No Comments
June 09, 2011By: Cyndee Todgham Cherniak
As discussed in my May 28, 2011 blog post entitled "The CBSA's Trade Compliance Post Release Verification Hit List of 2011", the Canada Border Services Agency is targeting gloves for tariff classification and tariff treatment....
Posted in Canada Law Blog, Administrative and Regulatory Law, GST/PST and Other Non-Income Taxes, Trade Law, Canada, Customs Duties, Government Relations, Global Compliance & Risk Management | No Comments
June 07, 2011By: Cyndee Todgham Cherniak
The Canada Border Services Agency (CBSA) is targeting tools, implements, cutlery, spoons and forks of base metals and parts in its 2011 national priorities for post-release trade compliance verifications. This is an...
Posted in Canada Law Blog, GST/PST and Other Non-Income Taxes, Trade Law, Canada, Customs Duties, Global Compliance & Risk Management, Government Relations | No Comments
June 06, 2011By: Cyndee Todgham Cherniak
A Canadian business that plans to import goods from one of Canada's free trade agreements partners (United States, Mexico, Chile, Israel, Costa Rica, Peru, Iceland, Norway, Lichtenstein and Switzerland) may ask for an advance...
Posted in Canada Law Blog, Administrative and Regulatory Law, GST/PST and Other Non-Income Taxes, Trade Law, Canada, Mexico, USA, Customs Duties, Global Compliance & Risk Management, Government Relations | No Comments
June 04, 2011By: Cyndee Todgham Cherniak
The Canada - European Free Trade Association (EFTA) Free Trade Agreement (Canada-EFTA FTA) does not follow the NAFTA model for origin verifications. In some respects, the Canada-EFTA FTA model is better for Canadian importers as...
Posted in Canada Law Blog, Administrative and Regulatory Law, GST/PST and Other Non-Income Taxes, Trade Law, Canada, Customs Duties, Global Compliance & Risk Management, Government Relations | No Comments
June 03, 2011By: Cyndee Todgham Cherniak
The Canada Border Services Agency (CBSA) is targeting stone and articles of stone in its 2011 national priorities for post-release trade compliance verifications. The H.S. tariff classification code that the CBSA has indicated...
Posted in Canada Law Blog, Administrative and Regulatory Law, Trade Law, Canada, Customs Duties, Global Compliance & Risk Management, Government Relations | No Comments
June 02, 2011By: Cyndee Todgham Cherniak
As far as I know, Canada does not have imminent plans to initiate a China-specific safeguard case against tires from China. The Canada Border Services Agency (CBSA) has a different focus. The CBSA has included motor car, bus and...
Posted in Canada Law Blog, Administrative and Regulatory Law, GST/PST and Other Non-Income Taxes, Trade Law, Canada, Customs Duties, Global Compliance & Risk Management, Government Relations | No Comments
June 01, 2011By: Cyndee Todgham Cherniak
The Canada Border Services Agency (CBSA) is targeting juice in its 2011 national priorities for post-release trade compliance verifications. This is the second year for this verification target because significant non-compliance...
Posted in Canada Law Blog, Administrative and Regulatory Law, GST/PST and Other Non-Income Taxes, Trade Law, Customs Duties, Global Compliance & Risk Management, Government Relations, Food Law, Food and Drug Regulation, Food Safety | No Comments
May 31, 2011By: Cyndee Todgham Cherniak
The Canada Border Services Agency (CBSA) is targeting textile bags in its 2011 national priorities for post-release trade compliance verifications. Is this a coincidence or a result of the increase in imports of textile bags due...
Posted in Canada Law Blog, Administrative and Regulatory Law, Environmental Law, GST/PST and Other Non-Income Taxes, Trade Law, Canada, Global Compliance & Risk Management, Government Relations, Customs Duties | No Comments