Customs Bonded Warehouse licence

Slug
customs-bonded-warehouse-licence
Country iso2
CA
Authority slug
cbsa
Name local
Customs bonded warehouse licence
Name en
Customs Bonded Warehouse licence
Activity
multimodal
Mandatory
conditional, when operating a CBW
Legal instrument
Customs Tariff; Customs Bonded Warehouses Regulations; CBSA Memorandum D7-4-4
Legal article
D7-4-4 §§1,14,17-21
Bond form
security deposited with Receiver General for Canada; bond or other accepted security
Bond amount notes
60% of maximum duties and taxes otherwise payable during following year
Renewal required
not_stated
Penalty summary
CBSA may suspend, cancel, renew or reinstate the licence; suspension/cancellation process gives representation periods
Penalty article
D7-4-4 §§21-27
Verification status
verified

Source

  • Memorandum D7-4-4: Customs Bonded Warehouses — Canada Border Services Agency · Reusable with attribution
  • Read from https://www.cbsa-asfc.gc.ca/publications/dm-md/d7/d7-4-4-eng.html (Ottawa, October 21, 2024; §§1,14,17-21 and licence amendment/cancellation §§21-27)
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