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What it’s really like to be audited by CBSA

The CBSA audit. It’s a thing importers try to avoid...but what is it really like to be audited?

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Compliance Verification Trends - October 2020

Canada Border Services Agency prioritizes certain industries and products for audits to ensure ongoing compliance. The Agency keeps their verification priority list current on their website. Cole’s Audit Response Team also keeps track of trends we see in CBSA verifications, which we share with you regularly so you can.

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Compliance Verification Trends Issue #8 - April 2020

SPECIAL NOTICE: The CBSA has put off all verification related activities until at least April 20, 2020. The length of this suspension period may be re-evaluated at a later date. We will update you as soon as more information comes available. Canada Border Services Agency prioritizes certain industries and products for.

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Compliance Verification Trends Issue #7 - February 2020

Canada Border Services Agency prioritizes certain industries and products for audits to ensure ongoing compliance. The Agency keeps their verification priority list current on their website. Cole’s Audit Response Team also keeps track of trends we see in CBSA verifications, which we share with you regularly so you can.

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Compliance Verification Trends Issue #3 – September 2018

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Compliance Verification Trends Issue #2 – April 2018

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Customs audits and compliance

Customs verifications (a.k.a. audits) are serious matters, and their impact on a business can be significant. You never know if or when Customs will come calling, but you can conduct your business to be prepared to weather an audit with minimal disruption.

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Compliance Verification Trends: Issue #1 – Jan/Feb 2018

The Canada Border Services Agency (CBSA) carries out regular verifications (audits) of import activities in order to ensure compliance with requirements for tariff classification, product valuation and country of origin.

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