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CARM: What all importers need to know about CARM

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Terminology Explained


Quick Tips

Advance Commercial Information (ACI) – ACI is a Canada Border Services Agency (CBSA) initiative to increase cross border trade efficiencies and to improve the protection of Canadian citizens through advance cargo clearance and risk assessment screening.  As part of CBSA’s priority to “Secure the Border Strategically”, ACI requires carriers and freight forwarders to electronically transmit cargo data from the shippers in advance of commercial cargo importations, based on time frames regulated by mode of transport.

The receipt of pre-arrival data (known as ACI filing) enables CBSA officers to more effectively manage higher-risk goods and identify threats to health, safety, and security prior to the arrival of those goods in Canada.  It also allows lower risk goods a more efficient, streamlined process at the border.  When ACI data does not meet the requirements, the CBSA may choose to resolve the issue with the carrier, issue a penalty or prevent the carrier from moving the goods into Canada.

Timeframes for submitting ACI  information to the CBSA:

  • Air:  4 hours minimum before arrival in Canada or at time of departure if the flight is less than four hours.
  • Highway:  1 hour minimum before arrival at the border.
  • Marine:  24 – 96 hours before vessel loading (depending on the type and origin of goods).
  • Rail:  2 hours before arrival at the border.

Quick Tip #14
Don’t just insure the value of the goods

When insuring your freight, you are fully entitled to value your goods at a price above the base cost. Valuation of goods may include all freight charges, related costs, plus 10% (or more) to cover the administrative burden of processing a claim and to cover the insured’s profit. Since duty is still payable on damaged goods, make sure you insure the amount of duty as well.

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