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Customs - Trade Partnership Against Terrorism
Consider These Questions:

QUESTION:
  What is C-TPAT
?  

ANSWER:
  C-TPAT is an acronym for the
U.S. Customs and Border Protections’ supply chain initiative which stands for “Customs-Trade Partnership Against Terrorism.


QUESTION:  Do you have interest in becoming C-TPAT certified but your organization does not understand the program, the budget, or infrastructure to participate in C-TPAT?  How does C-TPAT increase liabilities if something goes wrong?

ANSWER:  The decision to join C-TPAT is voluntary. Not all companies may be in a position to meet C-TPAT minimum security criteria or guidelines.

Should you become C-TPAT certified?

All eligible companies that import into the U.S. or provide import cargo movement or handling services in the supply chain should assess their supply chain security procedures to determine if they can qualify. The U.S. Customs and Border Protection's intent is not to impose security requirements that will be cost prohibitive. CBP works in partnership with the private industry in developing security criteria and guidelines that reflect a realistic business perspective. Potential C-TPAT participants may find they already have many of these guidelines in place. C-TPAT is also not intended to create any new 'liabilities' for companies beyond existing trade laws and regulations.

However, joining C-TPAT will commit companies to follow through on actions specified in the signed agreement. These actions include: 1. Self-assessing security systems, 2. Submitting security questionnaires, 3. Developing security enhancement plans, and 4. Communicating C-TPAT guidelines to companies (business partners) in the supply chain.

If a company fails to uphold its C-TPAT commitments, the CBP would take action to suspend benefits or cancel participation.  Remember, participation is voluntary but if you decide to apply for C-TPAT certification, you have a responsibility to meet the commitment you make to the C-TPAT program.

For more information on the C-TPAT program, please visit the U.S. Customs and Border Protection's web site at:  http://www.cbp.gov/xp/cgov/trade/cargo_security/ctpat/  or contact your C-TPAT professional with Security Logistics to discuss your options. 

Additional reference:   The Security and Accountability for Every Port Act of 2006 or Safe Port Act, 2006 (Pub. Law 109-347) was an Act of Congress in the United States covering port security and online gambling. The House and Senate passed the conference report on September 30, 2006, and President Bush signed the Act into law on October 13, 2006.
 
                                                C-TPAT Categories and Certifications
Importers

Effective March 25, 2005, new importer supply chain security criteria and changes the importer application process

Sea Carriers

Effective March 1, 2006, the new Sea Carrier Minimum Security Criteria for C-TPAT members

Highway Carriers

Effective March 13, 2006, the new Highway Carrier Minimum Security Criteria for U.S./Canada and U.S./Mexico
Highway Carriers

Marine
Port
Authority and Terminal Operators (MPTO)
Effective August 6, 2007, C-TPAT Security Criteria for Marine Port Authority and Terminal Operators

Long Haul Carriers in Mexico
Effective August 6, 2007, C-TPAT Security Criteria for Long Haul Highway Carriers in Mexico

Rail Carriers

Effective August 29, 2006, New C-TPAT Security Criteria for Rail Carriers

Custom Brokers

Effective December 31, 2006, New C-TPAT Security Criteria for Customs Brokers

Air Carriers
Effective November 14, 2007, New Security Criteria for Air Carriers

Foreign Manufacturers

Effective February 12, 2008, C-TPAT Security Criteria for Foreign Manufacturers in English, Thai, German, Spanish, French, Portuguese, Arabic, Chinese, Dutch, Italian, Japanese and Korean

Security Logistics can help you create your organizational security profile for C-TPAT submission, assist you in submitting your security documents for certification, and assist you in preparation for the CBP mandatory validation process within 12-months of receiving your certification.


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