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Trade Compliance Verifications

Home Resources Trade Compliance Verifications

The Canada Border Services Agency (CBSA) manages trade compliance with the Tariff Classification, Valuation, and Origin programs using the following 2 post-release verification processes:

  1. Random verifications
  2. Verification priorities

Random verifications

Random verifications are designed to measure compliance rates and revenue loss and the results may be used for many purposes, including:

  • risk assessment
  • revenue assessment
  • promoting voluntary compliance

Verification priorities

Targeted verification priorities are determined through a risk-based, evergreen process, meaning that new targets are added throughout the year. Verification priorities may also be carried over from previous years.

To view the current verification priorities, click here.

Source: Government of Canada, Canada Border Services Agency

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