Altering Official Government Documents
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Altering Official Government Documents

United States Inspections for Canadian Destinations and Phytosanitary Certificates are protected from being altered, forged or used in any unauthorized manner. Each of these documents contains a statement detailing repercussions of changing the document from the original state. Altering a document includes, but is not limited to: changing information contained in the document, affixing a PARS sticker on the document, and/or writing over text in order to have the document fax clearly to the customs broker. 

If the product listed on a Phytosanitary Certificate or Inspection for Canadian Destinations is under certified, then, in most cases, a new superseding certificate will be issued. If the document in question is altered, not only can an Administrative Monetary Penalty System (AMPS) fine be issued by the Canadian government, but the issuing country can also levie monetary fines or enforce jail time.

Hefty AMPS Penalties For ACI eManifest Non-Compliance

The small print on a Phytosanitary Certificate reads: "Warning: Any alteration, forgery, or unauthorized use of this phytosanitary certificate is subject to civil penalties of up to $250,000 (7 U.S.C. Section 7734(b)) or punishable by a fine of not more than $10,000, or imprisonment of not more than 5 years, or both (18 U.S.C Section 1001)"

The Certificate of Inspection for Canadian Destinations issues a similar warning: "Warning: Any Person who knowingly shall falsely make, issue, alter, forge or counterfeit this certificate, or participate in any such actions is subject to a fine of not more than $1,000 or imprisonment for not more than one year, or both"

As you can see, the issuing government is very serious about protecting these documents, as it is part of their international trade obligation of ensuring that their exports meet the requirements of the importing country. If you want to avoid paying monetary fines and jail time, don”t alter these official government documents!

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About the Author
Gloria Terhaar
CCS (CA/US), CTCS, LCB

Gloria Terhaar began her customs brokerage career in 2002 and soon after joined PCB Global Trade Management. Since her start date in 2007, Gloria Terhaar has forged an impeccable reputation working progressively from an operations role to her current responsibilities as Trade Compliance Supervisor and a Regulatory Analyst. In these roles her in-depth knowledge of regulatory requirements relating to imports into Canada ensures that our company’s practices are developed and updated to operate within government regulations. She is a dependable, approachable problem-solver and critical thinker with the resilience to tackle and handle many job responsibilities in an agile manner. Gloria enjoys educating others about Importing and has spoken at talks for MNP, the Surrey Board of Trade, TFO Canada, the BC Produce Marketing Association and various importers. She also represents PCB on the Canadian Produce Marketing Association Government Issue Management Committee and participates in annual advocacy events, where she advocates to Government officials for the Canadian produce industry. Recently, she was also accepted to participate on the CSCB task force related to the CBSA Assessment and Revenue Management (CARM) initiative. Gloria's passion for customs brokerage is shown in her commitment to educating trade chain partners about the industry and keeping abreast of the ever changing landscape of Acts, Regulations and policies that affect trade.

While we strive for accuracy in all our communications, as the Importer of Record it is incumbent upon your company to ensure that you are aware of the requirements under the new regulations so that you maintain compliance as always.