![]() The following definitions apply to this memorandum: ACI Advance Commercial Information AMPS Administrative Monetary Penalty System Break-bulk goods Commercial goods that are neither transported within a cargo container nor in bulk (e.g. Guidelines and General Information Definitionsġ. Contingency Plan in the Event of System Failure.Delivery Requirements and Transfers to Sufferance Warehouses.Vessel's Clearance Requirements – General.Tariff Treatment of Vessels in International Service.Duty Free Shops (Goods Imported by Duty Free Shops). ![]() Ships' Stores (Goods Imported for Ships Stores).ETA - Entered to Arrive and Value Included (VI) Shipments.Military Vessels Carrying Solely Military Cargo on Board.Application to Transmit Electronic Data to the CBSA.Cargo Control Number and Conveyance Reference Number Reuse Timeframes.Cargo and Conveyance Transmission Timeframes.OGD requirements can be found throughout the D Memoranda series. For information on the release of commercial goods, please refer to Memorandum D17-1-4, Release of Commercial Goods. For information about the reporting and transportation of goods being exported from Canada refer to Memorandum D3-1-8, Cargo – Export Movements. For information on coasting trade license, refer to Memorandum D3-5-7, Temporary Importation of Vessels. For information on freight forwarder reporting processes, refer to Memorandum D3-3-1, Forwarded and Consolidated Cargo – Import Movements. For information on the Customs Self-Assessment (CSA) Program policies, guidelines and procedures refer to Memorandum D3-1-7, Customs Self Assessment Program for Carriers. This memorandum does not outline the policies and procedures for the reporting of goods under the Customs Self-Assessment (CSA) Program consolidated cargo reporting requirements and process for freight forwarders goods whether commercial or personal transported by an individual who does not meet the criteria for designation as a carrier or goods being exported from Canada coasting trade licences, outward reporting and release of commercial goods, or Other Government Departments (OGD) requirements pertaining to the commercial importation/in-transit movements of regulated goods. This memorandum outlines and explains specific Canada Border Services Agency (CBSA) requirements and procedures for reporting and controlling cargo imported by marine carriers.
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