CBSA compliance verification trends - 2024 year in review
The Canada Border Services Agency (CBSA) prioritizes certain industries and products for audits to ensure ongoing compliance verification. Cole’s Audit Response Unit keeps track of CBSA trade compliance verification trends that we see emerging throughout the year. We share our industry knowledge regularly to keep you.
Case study: an in-depth audit review pays off
When a major oil and gas production company found itself being subject to a Canada Border Services Agency (CBSA) audit, they called Cole International’s Audit Response Unit (ARU) right away.
Single Window Initiative (SWI): Survival guide for Health Canada (HC) Cells, Tissues, and Organs
The new SWI landscape The Single Window Initiative means several changes for importers:
How to create an ironclad audit trail for the CBSA
What is an audit trail? An “audit trail,” as the Canada Border Services Agency (CBSA) perceives it, means tracking a particular order from conception to completion, including:
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?
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.
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.
