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Home » Knowledge Base » Carrier, Driver and Customer Questions » Canada Border Services Agency has requested to preform an audit, what are the steps to take?

Canada Border Services Agency has requested to preform an audit, what are the steps to take?

The steps suggested to take are to complete the “authorization to share” letter that customs should have included in the audit package.

Canada Border Service Agency will send you a letter stating that they are performing a Trade Compliance Verification and will request copies of specific transaction numbers.

A&A’s consulting team will work with you through the course of the audit and will be able to pull all the customs documents for you.

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NOTE: All details pertaining to CARM R2 processes are based on the current information available at the time of writing. As this is subject to change, it’s recommended you periodically check in with the CBSA or your customs broker.