June 7, 2023

Customs administrative penalties can be assessed for several reasons

A section of the Canada Border Services Agency's (CBSA) website outlines the Administrative Monetary Penalty System (AMPS).

According to the Agency, the purpose of AMPS is to deter non-compliance by its clients and create a level playing field for all Canadian businesses.

Non-compliance with CBSA requirements may result in being assessed a monetary penalty under AMPS.

Examples of non-compliance that most often result in AMPS penalties:

  • Failure to pay duties;
  • Failure to provide required information to the CBSA;
  • Unauthorized removal of goods from a warehouse;
  • Direct delivery of goods prior to release from CBSA control;
  • Failure to report goods to the CBSA;
  • Failure to self-correct an incorrect declaration.

For additional information and the full list of penalties see: Administrative Monetary Penalty System