Administrative Monetary Penalty System
Licensee of a sufferance warehouse failed to acknowledge receipt of goods as prescribed in the Customs Sufferance Warehouses Regulations section 14.
|1st||$300 Footnote *|
|3rd and subsequent||$900|
- Penalty basis
- Per CCD
- Retention period
- 12 months
A zero-rated penalty will apply during the grace period, which is from to . Following the grace period, monetary penalty will be issued at level 1.
Non-compliance occurs when a licensee fails to acknowledge receipt of imported goods by electronic means or in the prescribed manner as prescribed in the Customs Sufferance Warehouses Regulations subsection 14(2).
Examples of non-compliance under C058:
- A licensee failed to transmit a Warehouse Arrival Certification Message (WACM).
- A licensee failed to endorse a bill of lading, for goods transported to Canada by a courier and to be released under subsection 32(4) of the Act.
For failure to acknowledge receipt of goods by a duty free shop licensee, see C055.
For failure to acknowledge receipt of goods by a customs bonded warehouse licensee, see C204.
- Date modified: