Customs sufferance warehouse licence

Slug
sufferance-warehouse-licence
Country iso2
CA
Authority slug
cbsa
Name local
Sufferance warehouse licence
Name en
Customs sufferance warehouse licence
Activity
multimodal
Mandatory
conditional, when operating a sufferance warehouse
Legal instrument
Customs Act; Customs Sufferance Warehouses Regulations; CBSA Memorandum D4-1-4
Legal article
D4-1-4 §§1-5,22-31,134-136
Bond form
electronic non-cash bond, cash deposit or API surety bond
Bond amount notes
20000 minimum; 1000 per 1000 annual shipments/releases
Renewal required
not_stated
Penalty summary
Non-compliance with financial-security requirements may suspend or cancel the licence
Penalty article
D4-1-4 §§26-29
Verification status
verified

Source

  • Memorandum D4-1-4: Customs Sufferance Warehouses — Canada Border Services Agency · Reusable with attribution
  • Read from https://www.cbsa-asfc.gc.ca/publications/dm-md/d4/d4-1-4-eng.html (Ottawa, July 6, 2026; Guidelines §§1-5; Financial security §§22-24; Type CW §§134-136)
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