International Trade Compliance

Audit of the Casual Refund Program

February 11, 2015

The CBSA has published its audit report of the Casual Refund Program.

New CBSA Transfer Pricing Policy Creates Opportunities and Obligations for Importers

February 8, 2015

Transfer pricing has been a favorite Canada Border Services Agency (CBSA) enforcement target for some time now. Payments made by importers because of income tax transfer pricing requirements can trigger obligations and liabilities under Canadian customs laws.

Canadian Importers May Now Seek Import Duty Refunds

February 4, 2015

Since the introduction of the Transaction Value System of customs valuation by Canada on January 1, 1985, the Canada Border Services Agency (CBSA) has maintained a stated policy of denying refund claims of related party importers who seek to amend declared values for duty to account for adjustments that decrease transfer prices after importation.

China eases export controls on rare earths after losing WTO case

January 25, 2015

China has scrapped its export quotas for rare earths, minerals used in mobile phones and other high-tech products, after losing a World Trade Organization case brought by Washington and other trading partners over controls that alarmed global technology producers.

U.S. Announces Progress on National Single Window Implementation and Encourages Global Use of the WCO Data Model

January 6, 2015

The U.S. Department of Homeland Security (DHS), U.S. Customs and Border Protection (CBP), and U.S. Immigration and Customs Enforcement (ICE) are working hand-in-hand with dozens of other U.S. departments and independent agencies to build and deliver a much awaited national “Single Window” called the International Trade Data System (ITDS) by December 2016.

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