Mondaq Canada: International Law
LexSage
In writing this blog post, we are not advocating filing baseless, frivolous, vexatious and retaliatory complaints against Canada Border Services Agency ("CBSA") officers.
LexSage
An ascertained forfeiture is a monetary penalty levied by the Canada Border Services Agency when a CBSA officer believes on reasonable grounds that a person has imported goods into Canada illegally.
LexSage
Canadian companies must be careful to not inadvertently breach Canada's very strict sanctions against North Korea.
LexSage
However, the guidance is written for the knowledgeable in customs laws and not SMEs who are trying very hard to figure out what they are supposed to do.
LexSage
On September 12, 2016, the CBSA initiated an antidumping investigation against fabricated industrial steel components originating in or exported from China, South Korea, the United Kingdom, Spain and the United Arab Emirates.
LexSage
Many Canadian businesses are not receiving properly completed NAFTA certificates of origin. The purpose of a NAFTA certificate of origin is to provide the CBSA with information . . .
LexSage
In antidumping injury cases in Canada, the domestic industry often include confidential call reports in their submissions to the Canadian International Trade Tribunal.
LexSage
The seizure takes place pursuant to the Proceeds of Crime (Money Laundering) and Terrorist Financing Act.
LexSage
Canada does not have a single customs duty or tariff rate for all imports. Over the years, Canada has entered into a number of preferential trading arrangements and international agreements that set preferential tariff rates.
LexSage
Mr. Sajid, a citizen of Pakistan, said he left Pakistan in 2000 due to persecution based on his sexual orientation.
LexSage
We will be watching what else is on the horizon.
Dickinson Wright PLLC
Canadian producers of gypsum board filed a complaint with CBSA alleging that US exporters of gypsum board were dumping their product into western Canada and injuring production of gypsum board in Canada.
Dickinson Wright PLLC
The national arrangement comes shortly after Ontario has implemented a similar regime for domestic products in that province.
LexSage
These CBSA's new published documents should be helpful to SMEs who do not know the basics.
LexSage
When the Canada Border Services Agency initiates an antidumping case in Canada, they send the Dumping RFIs to exporters and foreign producers identified by the complaining domestic producer by snail mail.
LexSage
Canadian exporters selling to these countries should review the new rules to see whether they apply to their exports.
LexSage
After the CBSA initiates a countervailing duty investigation, the CBSA issues an exporter request for information that must be completed by the exporter of the goods...
LexSage
Over the years, Canada has entered into a number of preferential trading arrangements (e.g., NAFTA) and international agreements (e.g., WTO) that set preferential tariff rates.
LexSage
Mr. Fallah contended that the CBSA's reliance on outside sources gave rise to a breach of procedural fairness.
LexSage
The answer is, "Yes", the Canada Border Services Agency ("CBSA") can ask for your passwords. Not only can the CBSA ask for your passwords, the CBSA does ask for passwords.
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LexSage
The answer is, "Yes", the Canada Border Services Agency ("CBSA") can ask for your passwords. Not only can the CBSA ask for your passwords, the CBSA does ask for passwords.
Burnet, Duckworth & Palmer LLP
Canada is a federal country in which each of the provinces and territories has jurisdiction over arbitration-related matters in its territory.
LexSage
Mr. Fallah contended that the CBSA's reliance on outside sources gave rise to a breach of procedural fairness.
Dickinson Wright PLLC
On August 19, 2016, the Canada Border Services Agency initiated an anti-dumping investigation into concrete reinforcing bar imported from Belarus, Chinese Taipei, Hong Kong, Japan, Portugal and Spain.
LexSage
On August 5, 2016, the Canada Border Services Agency ("CBSA") posted on the CBSA web-site a News Release entitled "Dartmouth store owner charged for falsifying documents and undervaluing shipments".
LexSage
Many Canadian businesses are not receiving properly completed NAFTA certificates of origin. The purpose of a NAFTA certificate of origin is to provide the CBSA with information . . .
LexSage
Canada has entered into free trade agreements (and has active free trade agreements) with a number of countries, including the United States, Mexico, Israel, Chile, Jordan, Iceland, Norway...
LexSage
On September 12, 2016, the CBSA initiated an antidumping investigation against fabricated industrial steel components originating in or exported from China, South Korea, the United Kingdom, Spain and the United Arab Emirates.
Dickinson Wright PLLC
The national arrangement comes shortly after Ontario has implemented a similar regime for domestic products in that province.
LexSage
The seizure takes place pursuant to the Proceeds of Crime (Money Laundering) and Terrorist Financing Act.
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