Algorithmic Impact Assessment - Export Compliance Dashboard

The Export Compliance Dashboard provides additional information related to shipments for export. This is intended to help CBSA Officers perform a risk assessment and identify potential instances of non-compliance in order to select shipments for a physical examination or further review.

To do this, the tool compares export declaration information received from exporters and shippers against historical records to identify shipments that may have a higher probability of non-compliance and provides an associated risk probability score, and also identifies when specific data points may be missing or anomalous.

The tool can be leveraged by CBSA Officers to supplement existing systems and database checks as well as Officers' knowledge and experience to support informed decisions on which shipments to examine. This will allow for more efficient processing of export shipments and will enhance the Agency’s ability to intercept non-compliant shipments including those containing stolen vehicles or other forms of contraband.

Data and Resources

Additional Info

Field Value
Source
Version None
Author None
Author Email None
Maintainer None
Maintainer Email None
Data Level
Agreement Required
Purpose Constraints
Redistribution Allowed
AI Training Allowed
Data Steward
Title (French) L'évaluation de l'incidence algorithmique - Tableau de bord de conformité des exportations
Update Frequency irregular
Geographic Scope []
Criticality Level []
Sensitivity Level unrestricted
Language
Contact Person
Contact Email CBSA.OpenGov-GouvOuvert.ASFC@cbsa-asfc.gc.ca
Data Dictionary
Open Canada Date Published 2025-10-23 00:00:00
Open Canada Date Modified
Open Canada Subject ["government_and_politics"]
Open Canada Keywords {"en": ["Algorithmic Impact Assessment", "Export Compliance Dashboard", "noncompliance", "shipments"], "fr": ["L'évaluation de l'incidence algorithmique", "Tableau de bord de conformité des exportations", "non-conformité", "expéditions"]}
Open Canada Collection aia
Principal Organization
Reference Data
Official Source