Physical Delivery and Warehouse Receipts

Quick Answer

Physical delivery moves a document of title, a warehouse receipt or shipping certificate, not the raw commodity across a floor. The assigned long receives that instrument and can then take the goods from an exchange-approved facility. Cash-settled contracts, like stock-index and rate futures, have no physical delivery and no warehouse receipt.

When a contract does go to delivery, what actually changes hands is a piece of paper (or an electronic entitlement) that stands for the goods. The exam trap is putting a physical delivery instrument on a contract that is really cash-settled.


Physical Delivery via a Delivery Instrument

Delivery on a physically-settled contract happens through a document, not a truck at the trading floor.

  • Delivery: the tender and receipt of the actual commodity, its cash value, or a delivery instrument covering the commodity, used to settle a futures contract.
  • A document of title changes hands: for a physically-settled contract, the seller does not hand over a truckload of grain on the floor. Delivery is made by transferring a document of title.

Warehouse Receipts and Shipping Certificates

Two instruments do the delivery work, and they differ in what exactly they represent.

  • Warehouse receipt: a document issued by an exchange-approved warehouse or depository evidencing title to a stated quantity and grade of the commodity at an approved location. It is the transferable delivery instrument for many storable commodities.
  • Shipping certificate: a related instrument issued by an approved facility representing a commitment to deliver the commodity to the holder on demand. It is used where a warehouse receipt does not fit.
  • Where the long ends up: the assigned long receives the warehouse receipt (or shipping certificate) and can then take, or arrange load-out of, the physical commodity from the approved facility. Only exchange-approved facilities may register and deliver against the contract.
InstrumentWhat it represents
Warehouse receiptTitle to a specific quantity and grade of the commodity sitting in an approved warehouse
Shipping certificateA commitment by an approved facility to deliver the commodity to the holder on demand

Physical Delivery vs Cash Settlement

Not every futures contract can be delivered, and the difference decides whether a delivery instrument exists at all.

FeaturePhysical deliveryCash settlement
What changes handsThe actual commodity, via a warehouse receipt or shipping certificate (a document of title)Only cash; no commodity moves
How it settlesShort delivers the instrument, long pays the invoice amount and takes titlePosition settles to the final settlement price; the difference is paid or received in cash
Typical productsStorable, physical commodities: grains, metals, energyMany financial futures: stock-index futures and short-term rate futures
  • Cash-settled contracts have no delivery instrument: contracts such as stock-index futures and Secured Overnight Financing Rate (SOFR) futures settle to a final cash mark at the settlement price. No commodity moves and no warehouse receipt exists.

Think of it this way: you cannot warehouse a stock index or an interest rate; there is nothing to store or load out. So those contracts just settle up in cash at the final price, and no document of title is ever created.

Exam Tip: Gotchas

  • Physical delivery moves a document of title, not the commodity across the trading floor. The warehouse receipt or shipping certificate is what changes hands, and it applies only to physically-settled commodities.
  • Cash-settled contracts have no warehouse receipt. If a question puts a "warehouse receipt" on a stock-index or interest-rate future, that is the trap. Those contracts have no physical delivery and settle only in cash.