Designated Provisions (Customs) Regulations (SOR/2002-336)
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Regulations are current to 2024-10-30 and last amended on 2024-10-21. Previous Versions
SCHEDULE 2(Section 1 and subsection 2(1))Designated Provisions of the Customs Tariff and Its Regulations
PART 1
Customs Tariff
| Item | Column 1 | Column 2 |
|---|---|---|
| Designated Provision | Short-form Description | |
| 1 | 114(1) | Failing to pay excess amount of refund or drawback and interest on day it is received |
| 2 | 118(1)(a) | Failing to report to an officer, within required period, non-compliance with conditions of relief or remission granted |
| 3 | 118(1)(b) | Failing to pay, within required period, amount of duties in respect of relief or remission granted |
| 4 | 118(2)(a) | Failing to report diversion of goods to an officer within 90 days |
| 5 | 118(2)(b) | Failing to pay amount of drawback and interest within 90 days |
| 6 | 121(1) | Failing to pay amount owing within 90 days after production of a by-product |
| 7 | 122(1) | Failing to pay amount owing within 90 days after production of merchantable scrap or waste |
PART 2
Customs Bonded Warehouses Regulations
| Item | Column 1 | Column 2 |
|---|---|---|
| Designated Provision | Short-form Description | |
| 1 | 11(1)(a) | Failing to provide at a bonded warehouse facilities, equipment and personnel sufficient to control access and to secure storage of goods |
| 2 | 11(1)(b) | Failing to provide at a bonded warehouse adequate space for the examination of goods by officers |
| 3 | 11(1)(c) | Failing to provide at a bonded warehouse necessary personnel and equipment to make goods available to an officer |
| 4 | 11(1)(d) | Failing to provide at a bonded warehouse necessary personnel to furnish information for audit purposes |
| 5 | 11(2) | Failing to keep bonded warehouse separate from remainder of building on request of chief officer of customs |
| 6 | 12(1)(a) | Failing to ensure that goods received in a bonded warehouse are stored safely and securely in a designated area |
| 7 | 12(1)(b) | Failing to ensure that goods received in a bonded warehouse are identified in specified manner |
| 8 | 12(2) | Entering a place where goods are stored in a bonded warehouse without written authorization or attendance of an officer |
| 9 | 13 | Receiving in or transferring from a bonded warehouse intoxicating liquor without provincial approval |
| 10 | 14(a) | Receiving domestic cigars into a bonded warehouse |
| 10.1 | 14(b) | Receiving domestic, packaged raw leaf tobacco into a bonded warehouse |
| 10.2 | 14(c) | Receiving domestic, manufactured tobacco that is not stamped into a bonded warehouse |
| 10.3 | 14(d) | Receiving domestic, non-duty paid packaged or bulk spirits into a bonded warehouse |
| 10.4 | 14(e) | Receiving domestic, non-duty paid packaged or bulk wine into a bonded warehouse |
| 10.5 | 14(f) | Receiving domestic, non-duty paid specially denatured alcohol into a bonded warehouse |
| 11 | 15 | Receiving into or removing from a bonded warehouse imported tobacco products or imported packaged spirits or wine |
| 12 | 16(a) | Receiving imported bulk spirits into a bonded warehouse |
| 13 | 16(b) | Receiving imported bulk wine into a bonded warehouse |
| 13.1 | 16(c) | Receiving imported specially denatured alcohol into a bonded warehouse |
| 14 | 17(a) | Failing to acknowledge in prescribed manner receipt of imported goods into a bonded warehouse |
| 15 | 17(b) | Failing to acknowledge in prescribed manner receipt of goods, other than imported goods, in a bonded warehouse |
| 16 | 20 | Manipulating, altering or combining goods for a purpose or activity not specified |
PART 3
Ships’ Stores Regulations
| Item | Column 1 | Column 2 |
|---|---|---|
| Designated Provision | Short-form Description | |
| 1 | 4 | Failing to place alcohol, tobacco and other goods for sale on board a ship under lock or seal when ship arrives at Canadian port and failing to keep them there while ship is in port |
| 2 | 5(1) | Failing to ensure that bar-boxes on board an international aircraft are sealed when aircraft is on the ground |
- SOR/2008-23, s. 1
- Date modified: