I consider my understanding of AMPS (the Administrative Monetary Penalty System) to be:
Poor Moderate Good Very good
My company is principally involved in:
Import Export Both
Each department within my company has an assigned AMPS coordinator:
Yes No
Systems and/or procedures have been implemented in my company to prepare for AMPS:
I need help to determine what systems and/or procedures are required to prepare for AMPS:
I believe the impact of AMPS for my company will be:
Significant Minimal Don't know
I understand what my Tariff Classifications are and who has assigned them:
I am aware of regulations concerning Valuation of imported goods:
I understand NAFTA Certificate Of Origin requirements and have valid Certificates from my applicable vendors:
When exporting goods from Canada, I am aware of which shipments must be reported to Canada Customs prior to export:
I am aware of what books and records Customs requires and how long I must keep this documentation:
I am unsure of how AMPS penalties will be applied and would like to see some scenarios:
I am aware that non-compliance will lead to penalites of as much as $25,000 for a single infraction:
I am aware of the tools and consulting my company can obtain from Universal Logistics to enhance our level of compliance: