Universal Logistics
About Us

    
Trade Alert

  New penalty structure announced for AMPS

(Toronto, March 22, 2010)… Beginning April 14, 2010 the CBSA will implement a three-phased revision to the Administrative Monetary Penalty System (AMPS).

The current 246 contraventions will be reduced to 79 over the 3 Phases, however, the new penalty amounts will take effect April 2010.  The formula used to apply penalties will be changed to a graduated or flat penalty amount with higher penalties applied to contraventions related to Health and Safety and National Security.  Penalties will be assessed utilizing a Risk Matrix, shown below, with set penalties based on their level of risk from 1 (very low) to 5 (very high):

AMPS Penalty Grid
Click image for larger view

More changes are scheduled for October 2010 (Phase 2) and 2011-2012 (Phase 3).

For full details refer to Customs Notice 10-002.

For more information, please contact Brian Rowe, General Manager – Customs Consulting Services (905) 882-4880.

 

International TransportationTruckingCustoms BrokerageDistribution