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What does enforcement action by the CBSA involve when goods are not declared?

  1. Payment of a fine or loss of goods

  2. Immediate release of goods

  3. Customs refunds on declared goods

  4. Legal charges against the traveler

The correct answer is: Payment of a fine or loss of goods

Enforcement action by the CBSA when goods are not declared typically involves the payment of a fine or the loss of goods. This response is in line with the agency’s mandate to ensure compliance with Canadian customs regulations. When an individual fails to declare goods at the border, the CBSA takes this violation seriously, as it undermines customs laws and the integrity of the border security system. In many cases, the first step in enforcement is often to impose a monetary penalty, which serves both as a deterrent for future violations and as a means to uphold the law. If the goods in question are found to have been smuggled or are illegal to import, the CBSA might also confiscate those goods altogether. This approach reinforces the seriousness of declaring goods correctly and maintains fairness in the trade and travel system. Other options do not accurately reflect the standard procedures or consequences related to undeclared goods. Immediate release of goods would not occur in this scenario, as it would contradict the enforcement measures in place. Customs refunds pertain mainly to situations involving declared goods and do not relate to undeclared items. Lastly, legal charges against travelers could happen in severe cases, but it is not the standard enforcement action for all undeclared goods scenarios, as fines and