E-MANIFESTのファイルミス等に対するペナルティ適用状況につきまして、弊社カナダ代理店より、下記連絡がございましたのでお知らせいたします。
CBSA (カナダ国境サービス庁）によると、2023年12月1日現在、 E-MANIFESTに関係するファイルミス（送信遅れ、送信内容の誤り等）に対して、約15%にあたる1482件がペナルティの対象となり3,277,500ドルが課徴されました。
ファイル漏れ（※下部C378参照）だけでなく、詳細品名の記載がない場合（※C382参照）もペナルティの対象となりますのでご留意ください。
ペナルティの詳細はCBSAのHPをご確認ください。
（URL：https://www.cbsa-asfc.gc.ca/trade-commerce/amps/mpd-dmi-eng.html）
C378 – Person failed to submit the prescribed pre-load/pre-arrival information relating to their cargo and/or conveyance (Level 1 $2,000, Level 2 $4,000, Level 3 $8,000)
573 penalties have been issued under this contravention, with a monetary value of $2,728,000.
CBSA advises that these penalties are issued when filings occur post arrival, with no ACI on record.
C379 – Person failed to submit advance information in the prescribed time or prescribed manner to the Agency (Level 1 $250, Level 2 $375, Level 3 $750)
620 penalties have been issued under this contravention, with a monetary value of $318,750.
The most common occurrence is when a supplementary report is transmitted in lieu of eHBL data.
C382 – Person submitted information prescribed by the Reporting of Imported Goods Regulations that was not true, accurate and complete (Level 1 $500, Level 2 $750, Level 3 $1,500)
242 penalties have been issued under this contravention, with a monetary values of $230,750.
The majority of the infractions were for using generic cargo descriptions (82.6%). The most common non-compliant descriptions are: Pharmaceuticals, Food Stuffs, FAK, General Cargo and Freight all Kinds. We encourage our members to review the CBSA Detailed Commodity Descriptions document for guidance.
お客様におかれましては、改めてご留意・注意いただきますようお願い申し上げます。
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