When the Canada Border Services Agency Gives You a Warning

(CSCB)

CBSA has provided an FAQ on getting a “warning” issued by a border services officer.

What does a “warning” mean?
Since this is your first violation, and it does not involve dangerous or prohibited goods, the border services officer has only given you a warning about importing goods illegally. The officer told you what you did to break the law and asked you to either pay the duty and taxes you owe or to forfeit your goods.

Does the CBSA keep records of warnings?

Yes. The CBSA enters your information into its computer system. When people cross the border, the CBSA conducts a search of this system and if it finds that you have received a warning in the past, there's a greater chance that:

• your goods will be inspected; and
• more serious action such as seizure of your goods and criminal prosecution will be taken if you have improperly declared goods again.

How long does the CBSA keep my record?

The CBSA keeps records of warnings for up to two years. These records help us enforce customs laws and regulations.

After two years, your record will automatically be deleted if you haven't had any more violations.

Read more in the publication available on the CBSA website here.