CBSA Audit Support & Customs Audit Defense
Facing a CBSA trade compliance verification? Don't navigate it alone. Viacan's experienced customs audit specialists help importers respond effectively to CBSA audits, minimize reassessments, and implement corrective measures to prevent future issues.
Understanding CBSA Trade Compliance Verifications
CBSA conducts Trade Compliance Verifications (TCVs) to ensure importers are correctly classifying goods, paying the appropriate amount of duty, and complying with import regulations. These audits can cover specific HS codes, industries, or individual importers selected for review.
A CBSA audit can result in significant duty reassessments, Administrative Monetary Penalties (AMPs), and increased scrutiny of future shipments. Having an experienced customs compliance professional in your corner is essential.
Warning Signs You May Be at Audit Risk
How Viacan Supports Your CBSA Audit
- Pre-audit self-assessment to identify and correct issues before CBSA arrives
- Review and organization of import records and documentation
- Response strategy development and CBSA correspondence management
- Classification review and defense of your tariff positions
- Negotiation of reassessment amounts and penalty reductions
- Voluntary self-disclosure to minimize penalties for identified errors
- Post-audit corrective action plan implementation
- Customs compliance program development to prevent future audits