Administrative Monetary Penalty System
C262
Contravention
Customs broker failed to immediately notify the Chief Officer of Customs in writing, of changes in the membership of the partnership, where the customs broker is a partnership.
Penalty
Occurrence | Penalty |
---|---|
1st | $150 |
2nd | $225 |
3rd and subsequent | $450 |
- Penalty basis
- Per instance
- Retention period
- 12 months
Guidelines
Non-compliance occurs when the customs broker fails to immediately provide the chief officer of customs with written notification of any changes in the membership of the partnership.
Prior to issuing a penalty, CBSA officers should verify the following information:
- Contact the chief officer of customs where the broker is licensed, to confirm if the broker provided immediate written notification of any change in the membership of the partnership.
- Contact Brokers Licensing Unit, in Headquarters, to confirm if the required written notification of change was provided.
Apply a penalty per change in membership of the partnership.
References
Regulation
Customs Brokers Licensing Regulations, paragraph 14(b)(iii)
D-Memo
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