CBSA TRADE VERIFICATION PRIORITIES

CBSA’s July 2025 Audit Focus: Imports That Shouldn’t Be Overlooked

Dear Trade Chain Partners,

On July 10, 2025, the CBSA updated its trade compliance verification priorities—a semi-annual review. The new July list highlights three key audit areas: tariff classification, valuation, and origin, and points to several specific product groups currently under scrutiny

What CBSA is Prioritizing

  • Tariff Classification: Focus on items like frozen desserts with over 5% dairy content, gloves, and LED lamps

  • Valuation: Apparel under Chapters 61 and 62

  • Origin: Bedding and drapery under Chapters 63.01–63.03, especially under CETA/CUFTA rule.

CBSA’s risk-based verifications target misclassifications, undervaluation, or improper origin claims—any of which can lead to retroactive duty reassessments, interest, and administrative penalties up to four years post-import
How This Affects Importers

  • Increased likelihood of audits for specific categories

  • Mandatory internally documented processes for classification, valuation, and origin

  • Need for corrected Commercial Accounting Declarations (CADs) and supplemental documentation upon request

 

How Maska International Can Assist

Our team provides comprehensive import compliance support:

  • Classification audits to ensure proper HS codes

  • Valuation reviews matching CBSA requirements

  • Origin documentation verification, particularly under free trade deals (CUSMA, CETA)

  • CAD adjustments and voluntary disclosures to minimize penalties

  • Guidance through CBSA verification processes, documentation, and defense

Final Note

CBSA’s fresh compliance focus highlights the need for proactive controls. Let Maska International guide you in strengthening your customs processes, maintaining compliance, and mitigating audit risk.

Warm regards,
Maska International Customs Broker
Anton