Verification of Origin (Non-Free Trade Partners), Tariff Classification and Value for Duty of Imported Goods Regulations

2 (1) In addition to a verification visit, a designated officer may conduct a verification by one or more of the following methods:

• (a) a review of a verification questionnaire completed by

  • (i) the importer or owner of the goods, or

  • (ii) the person who accounted for the goods under subsection 32(1), (3) or (5) of the Act;

• (b) a review of a written response received from a person referred to in paragraph (a) to a verification letter; or

• (c) a review of any other information or article received from a person referred to in paragraph (a).

(2) A verification visit referred to in subsection (1) shall be conducted at a reasonable time.