Failure to provide the Canada Border Services Agency with proof of origin upon request, corrections to origin declarations, or reports of diverted goods are among customs compliance violations that will face steeper penalties starting in April, the CBSA said in a March 5 notice. The CBSA previously said it planned to increase the Administrative Monetary Penalties for trade compliance violations (see 1903040034), but had not provided details on the changes.

The Canada Border Services Agency will go forward with an increase to Administrative Monetary Penalties for trade compliance violations, CBSA said in a March 1 message. "Effective April 1, 2019, the CBSA will increase a number of AMPs related to commercial trade," CBSA said. "Increases will bring penalty levels in line with other non-trade commercial penalties. These increases affect non-compliant importers only."

A House bill that would require the U.S. government to ban all U.S. exports to any company that violates export controls or sanctions has appeal on both the right and left, said Rep. Mike Gallagher, R-Wis., in a recent interview. The bill, H.R. 602, which so far only has Reps. Ruben Gallego, D-Ariz., and Vicky Hartzler, R-Mo., as co-sponsors, is a companion bill to a Senate effort led by Sen. Tom Cotton, R-Ariz.