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  1. Accounting for Imported Goods and Payment of Duties Regulations - SOR/86-1062 (SCHEDULE 2 : Csa Importer Information)

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    • 20 If importer is using its own conveyances to transport the goods to Canada, the carrier code assigned by the Agency to the importer

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  2. Accounting for Imported Goods and Payment of Duties Regulations - SOR/86-1062 (SCHEDULE 3 : Csa Carrier Information)

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    • 5 Type of transportation business
    • 6 Number of years transporting goods into Canada
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    • 20 Number of shipments transported into Canada during the past 24 months
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    • 28 For all Canadian and U.S. divisions, their names, business numbers, types of transportation business, carrier codes, and business addresses, and the names and addresses of their terminals and warehouses
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    • 32 In the case of a carrier that operates commercial highway conveyances as defined in section 1 of the Presentation of Persons (2003) Regulations, the names and addresses of persons who own and operate transportation equipment and who have a written contract to provide their equipment exclusively to the carrier
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    • 40 Description of the system or procedure to identify, in respect of commercial goods transported into Canada by a commercial highway conveyance as defined in section 1 of the Presentation of Persons (2003) Regulations, the driver of the conveyance who holds an authorization under those Regulations
    • 41 Description of the system or procedure to produce, maintain and submit information on terminals, warehouses and persons who own and operate transportation equipment and who have a written contract to provide their equipment exclusively to the carrier

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  3. Accounting for Imported Goods and Payment of Duties Regulations - SOR/86-1062 (Section 10.6)
    •  (1) The Minister may suspend the CSA authorization of a CSA importer or CSA carrier if

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      • (f) in the case of an importer, the importer has imported goods that were released under paragraph 32(2)(b) of the Act that were not eligible goods or that were transported by carriers that did not hold a CSA authorization;

      • (g) in the case of a carrier, the carrier has transported goods into Canada that were released under paragraph 32(2)(b) of the Act that

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        • (ii) were transported into Canada by a commercial highway conveyance as defined in section 1 of the Presentation of Persons (2003) Regulations operated by a driver who did not hold an authorization under those Regulations, or

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  4. Accounting for Imported Goods and Payment of Duties Regulations - SOR/86-1062 (Section 10.5)
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    • (3) For the purposes of paragraph (1)(c), a carrier shall meet the following requirements:

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      • (e) the carrier has transported commercial goods to or from Canada at least once prior to the 90 days before the day on which the application was received;

      • (f) the carrier gives security in accordance with the Transportation of Goods Regulations; and

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  5. Accounting for Imported Goods and Payment of Duties Regulations - SOR/86-1062 (Section 10.2)

     Eligible goods may be released under paragraph 32(2)(b) of the Act prior to the accounting required under paragraph 32(1)(a) of the Act and may be released under subsection 33(1) of the Act prior to the payment of the duties required under paragraph 32(1)(b) of the Act on condition that

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    • (b) the carrier that transports those goods is a CSA carrier;

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    • (d) in the case of eligible goods transported into Canada by a commercial highway conveyance as defined in section 1 of the Presentation of Persons (2003) Regulations, the driver of the conveyance holds an authorization under those Regulations.

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