C-TPAT — The NEW Minimum Security Criteria from CBP for Manufacturers and Exports
Overview
Minimum Security Criteria
These minimum security criteria are fundamentally designed to be the building blocks for foreign manufacturers to institute effective security practices designed to optimize supply chain performance to mitigate the risk of loss, theft, and contraband smuggling that could potentially introduce terrorists and implements of terrorism into the global supply chain.
The determination and scope of criminal elements targeting world commerce through internal conspiracies requires companies, and in particular, foreign manufacturers to elevate their security practices.
Key Areas
Security Procedures & Controls
Security Procedures and Controls
Comprehensive security procedures governing all aspects of manufacturing and shipping operations.
Container and Trailer Security
Rigorous inspection and sealing protocols for all containers and trailers to prevent unauthorized access.
Physical Access Controls
Controlled entry and exit points with proper identification, logging, and monitoring systems.
Personnel Security
Background checks, verification processes, and ongoing monitoring of all personnel with access to cargo.
Procedural Security
Documented procedures for shipping, receiving, and handling cargo with proper chain of custody controls.
Information Technology Security
Protection of IT systems, data integrity, and cybersecurity measures to safeguard supply chain information.
Security Training and Threat Awareness
Regular training programs to educate employees on security threats, awareness, and response protocols.
