Customs
Notice 07-008
March 23,
2007
The purpose of this notice is to advise all
parties involved in importing commercial shipments into Canada
and to announce changes to the import release process.
The Canada Border Services Agency (CBSA) is currently developing
an initiative entitled Advance Commercial Information (ACI),
also referred to as E-manifest. Phase I and II of ACI has
already been implemented in both the air and marine modes. ACI
is based on the provision of electronic pre-arrival cargo
information to the CBSA for risk assessment purposes, and will
eventually include electronic pre-arrival importer admissibility
data. Further information regarding ACI may be found at
www.cbsa.gc.ca.
With the full implementation of ACI in all modes, clients will
be required to use either ACI or the Customs Self-Assessment
(CSA) for commercial importations. Importers approved to
participate in the CSA program are entitled to a streamlined
clearance process for eligible goods when an approved carrier
and driver registered with the Commercial Driver Registration
Program are involved. Further information regarding CSA may be
found at www.cbsa.gc.ca.
In order to move the commercial program forward, and prepare
clients for full implementation of ACI, and to address security
concerns, the CBSA has made the decision to increase the use of
EDI by eliminating the use of paper service options to the
greatest extent possible. This supports the CBSA's strategy for
managing the border and helps achieve a common goal among both
government and industry of reducing paper.
Effective with the
date of this notice, the CBSA will no longer accept applications
for the Frequent Importer Release System (FIRST). In addition,
the FIRST service option will be eliminated as of January 31,
2008.
Unless otherwise exempted, paper Release on Minimum
Documentation (RMD) and paper Pre-Arrival Review System (PARS)
service options will not be accepted by the CBSA as of October
15, 2007. The exceptions are as follows:
 |
Goods subject to the requirements an Other Government
Department (OGD) where there is no EDI link between the CBSA
and the OGD; |
 |
The invoice for the release transaction contains more than
999 invoice lines; |
 |
There is more than one warehouse sub-location code per
release transaction; |
 |
The release transaction is covered by multiple highway cargo
control numbers at the frontier; |
 |
The CBSA has issued a paper Form Y50, Reject Document
Control, to the importer/broker in the case of courier
low-value shipments; |
 |
Bonded warehouse RMD (grey wrapper); |
 | and Goods to be released from a Queen's
warehouse.
|
The Electronic Commerce Clients Requirement
Document provides detailed information on EDI and the
Accelerated Commercial Release Operations Support System
(ACROSS). To obtain a copy of the chapter relating to ACROSS,
please contact:
Electronic Commerce Unit
Systems Operations Division - Commercial
Major Projects and Systems Directorate - Commercial
17th Floor
Sir Richard Scott Building
191 Laurier Avenue West
Ottawa ON K1A 0L8
Telephone: 1-888-957-7224
Any questions concerning this notice should be
directed to:
Release Programs and Commercial Direction Unit
Commercial Policy Division
Border and Compliance Programs Directorate
15th Floor
Sir Richard Scott Building
191 Laurier Avenue West
Ottawa ON K1A 0L8
Email: release-mainlevee@cbsa-asfc.gc.ca
