Customs self assessment manual

The Canadian Customs Self-Assessment (CSA) program delivers compliance assurance, lower costs, and FAST border clearance. CSA Delivers Significant Benefits For Canadian companies whose main concern is expediting shipments into the U.S., the benefit of the Canadian Customs Self-Assessment (CSA) program is access to the joint U.S. Canada FAST. A Risk Assessment consists of several components, including a Threat Assessment, Cargo and Data Flow, Vulnerability Assessment, and audits of security procedures. These steps are further delineated on the following pages. A Risk Assessment should also include how security procedures would be affected by natural and man-.  · The Focused Assessment (FA) Program is a comprehensive audit that involves an assessment of the importer's internal control over its import activities, to determine if the importer poses an acceptable risk for complying with CBP laws and regulations. The FA is comprised of three possible phases:Pre-Assessment Survey (PAS)Assessment Compliance .

•Assisted a major importer to avoid a customs audit by applying for the Importer Self Assessment (ISA) Program •Assisted a n importer save $20 Million per year through the first sale for export program •Assisted an importer to review U.S., Canadian and Mexican Customs pricing support for several business units. Customs Special Procedures Manual Self Assessment Manual Guidance for staff working through Self Assessment processes including returns, payments, records and the transfer of liability. Customs Self Assessment Program. The Customs Self Assessment (CSA) program is designed for low-risk, pre-approved importers, carriers, and registered drivers. To take advantage of the program, CSA-approved importers and carriers must use a registered driver to carry CSA-eligible goods into Canada in the highway mode.

3. Self-Assessment of imported and export goods 21 4. Examination of goods 22 5. Execution of bonds 23 6. Payment of duty 23 7. Amendment of Bill of Entry 23 8. Prior Entry for Bill of Entry 23 9. Bill of Entry for bond/ warehousing 24 Risk Management System in Import 24 Risk Management System in Export 25 Risk Management Division. Customs and Border Protection Importer Self-Assessment Handbook 4 Importer Self-Assessment Program June 3. App l i c a t ion, Pro cess in g, and A c c ept an c e App l i c ation Program applications will be filed by completing the ISA MOU (Appendix C) and ISA Questionnaire (Appendix D) which is provide in Microsoft Word format. Act, Section 17 of the Customs Act, provides for self-assessment of duty on imported and export goods by the importer or exporter himself by filing a Bill of Entry or Shipping Bill, as the case may be, in the electronic form (new Section 46 or 50). Thus, under self-assessment, the importer or exporter who will ensure that he.