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Customs Notice 25-13: Arctic Shipping Electronic Commercial Clearance Pilot Program

Ottawa,

1. This notice is to provide information on the Arctic Shipping Electronic Commercial Clearances (ASECC) pilot program and the Part 1 Business Profile Application submission period.

2. Under the Customs Act, carriers, regardless of where they arrive in Canada, whether near a Canada Border Services Agency (CBSA) designated Commercial Vessel port (C/VESS) or not, are required to report all cargo and conveyances to the nearest CBSA office designated for that purpose that is open for business.

3. The ASECC pilot program allows pre-approved carriers and vessels to report and clear conveyance, crew and cargo electronically in order to meet the reporting requirements. The CBSA maintains the authority to reject the allowance of an electronic report and direct any vessel to a designated C/VESS port or may make arrangements with carriers to clear marine vessels and cargo while they are anchored at sea, on a special service or cost recovery basis.

4. It is important to note that any information submitted late (required documentation seven (7) days prior to departure from the foreign port), may result in the requirement to physically report to a designated C/VESS port. For example, any changes to the crew or other voyage details after leaving the foreign port.

5. Carriers using the ASECC pilot program are permitted to transport goods. Marine carriers transporting cargo to Canada, with few exceptions, are required to transmit Advance Commercial Information (ACI) for cargo and conveyance to the CBSA prior to load/arrival in Canada. Additionally, marine carriers are also required to electronically transmit the Conveyance Arrival Certification Message (CACM) upon arrival in Canada.

6. For goods that may be subject to Other Government Department (OGD) requirements, the importer must submit a release request and any other required documents seven (7) days in advance of the vessel's departure from the foreign port. Should the OGD-regulated goods need to be examined, the vessel will be obligated and instructed to report to a C/VESS port.

7. The CBSA strongly encourages ASECC participants to submit release request documents for all goods, including those not regulated by OGD requirements, within the same timeframes (seven (7) days in advance of the vessel's departure from the foreign port).

8. For each voyage requesting an exception to transport containerized cargo, additional information on the containerized cargo is required and an analysis conducted prior to an exception being granted. The carrier must provide the vessel name and voyage details, a detailed list of the containers, vendor information, country of origin, consignee, shipper, importer, commodity details, weight, dangerous good code (if applicable) and chemical compositions of cargo.

9. Carriers transporting containerized cargo must submit their intention to do so to the “host region” well in advance (at least two weeks prior) of the seven (7) days prior to the vessel’s departure from the foreign port. Last minute requests to transport containerized cargo will not be granted as the CBSA requires a sufficient amount of time to review the request and analyse the cargo.

10. At this time, consolidated shipments are prohibited from participating in the ASECC pilot program and must report to the nearest C/VESS specifically designated for the clearance of vessels, type of cargo and method of carriage.

11. The two (2) part approval process for the ASECC program is:

12. Other Eligibility requirements:

  • the remainder of the inward report package must be submitted within regulated timeframes.
  • if ACI is required prior to the seven (7) days in advance of leaving the foreign port, ACI regulated timeframes must be adhered to.
  • eligible carriers must have a solid history of compliance with CBSA policy and regulations.
  • carriers must demonstrate that vessel routing would make it impractical/cost prohibitive for the vessel to arrive at a designated C/VESS port.

13. For carriers submitting conveyance and cargo information, and customs brokers submitting release request information, the following port and warehouse codes should be used for transmitting ACI (“FPOA/Port of Report” on the ACI conveyance report and “FPOA/Port of Report” and “Port of Destination” on the ACI cargo report) and release requests (“Port of Release”):

  • Nunavut:
    • Port Code – 485 (Ottawa)
    • Warehouse Code – 9485 (Ottawa)
  • Québec:
    • Port Code - 312
    • Warehouse Code - 9312

14. All carriers are reminded of their obligation to report any illnesses/health issues related to communicable disease on board to the Public Health Agency of Canada (PHAC) quarantine officer for assessment as soon as possible prior to arrival at a Canadian port. In addition to providing this information to the CBSA NTC and the host region, carriers will notify PHAC by emailing phac.cns-snc.aspc@canada.ca. Should a carrier need to reach a quarantine officer urgently, they may call 1-833-615-2384. PHAC should be notified only if there are concerns with respect to a communicable disease illness.

15. All carriers requesting processing under the ASECC pilot program will be required to use ACI to submit their pre-arrival data and arrival message.

16. Carriers coming to Canada in-ballast do have the option, at this time, of transmitting their ACI to the CBSA. If a carrier chooses this option, they must also report their arrival electronically by sending the CACM.

17. Marine carriers must hold a bonded carrier code for alternate processing, as a bond is required any time unreleased goods move beyond the first port of arrival.

18. Through the CBSA's compliance program initiatives, administrative monetary penalties (AMP) and through the leveraging of OGDs such as the Canadian Coast Guard, Royal Canadian Mounted Police, Department of National Defense and Transport Canada, the CBSA will ensure vessels destined for arctic ports are compliant with CBSA alternate processing directives, regulations and policies.

19. Inquiries related to this notice may be directed to:

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