Counterfeit Prevention, Detection and Avoidance Standards Gap Analysis for Hardware Products
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1 International Organization for ization (ISO), ISO 9001 Quality Management Systems - Requirements Assemblies and Equipment ISO/IEC 20243: Information Technology Open Trusted Technology ProviderTM (O-TTPS) Mitigating maliciously tainted and counterfeit products SAE International SAE AS9100 Quality Systems Aerospace Model for Quality Assurance in Design, Development, Production, Installation and Servicing COTS ICT Products, Assemblies and Equipment 17-Apr-01 1-Mar-02 Includes very high level, nonspecific "counterfeit mitigation" practices. SAE AS9120 Quality Management Systems Aerospace Requirements for Stockist Distributors General requirement to "prevent the purchase of counterfeit/suspect unapproved products." No criteria. SAE AS9003 Inspection and Test Quality System Electronic Parts SAE AS5553 Counterfeit Electronic Parts; Avoidance, Detection, Mitigation, and Disposition Electronic Parts 22-Aug-09 Released April 2009 Revised January 2013 Comprehensive coverage for all elements SAE AS6174 Counterfeit Materiel; Assuring Acquisition of Authentic and Conforming Materiel Parts and materials 17-Jun-13 Released May 2012; Revised July 2014 SAE AS Fraudulent/Counterfeit Electronic Parts: Avoidance, Detection, Mitigation, and Disposition - Authorized/Franchised Distribution SAE AS6081 Fraudulent/Counterfeit Electronic Parts: Avoidance, Detection, Mitigation, and Disposition Distributors ARP6178 Fraudulent/Counterfeit Electronic Parts; Tool for Risk Assessment of Distributors AS6462 AS5553, Counterfeit Electronic Parts; Avoidance, Detection, Mitigation, and Disposition Verification Criteria AS6886, Counterfeit Materiel; Assuring Acquisition and Use of Authentic and Conforming Refrigerant Electronic Parts Released August Electronic Parts 10-Jun-13 Released November 2012 Electronic Parts Released December 2011 Electronic Parts 27-May-14 Released November 2012 Refrigerant 15-Sep-15 Released June 2015 Prepared by Henry Livingston 2/8/16 Page 1
2 AS6301 AS6081, Fraudulent/Counterfeit Electronic Parts: Avoidance,Detection,Mitigation,and Disposition Distributors Verification Criteria Proposed AS6171 Test Methods ; Counterfeit Electronic Parts Proposed AS6174/F Counterfeit Materiel; Assuring Acquisition of Authentic and Conforming Materiel Fasteners Slash Sheet Electronic Parts Work In Progress Electronic Parts Work In Progress Fasteners Work In Progress Proposed ARP6328 Guideline for Development of Counterfeit Electronic Parts; Avoidance, Detection, Mitigation, and Disposition Systems Electronic Parts Work In Progress; Derived from the appendices found within AS5553A Proposed AIR6273 Terms and Definitions - Fraudulent/Counterfeit Electronic Parts Electronic Parts Work In Progress SAE (formerley TechAmerica, GEIA, EIA, etc) SAE-TB-0003 Counterfeit Parts & Materials Risk Mitigation EIA-4899 for Preparing an Electronic Management Plan EIA-933 for Preparing a COTS Assembly Management Plan Parts and materials Electronic Parts Assemblies Released February High level guidance Rev A requires a "Counterfeit Electronic Parts Control Plan" for flight critical assemblies AN STD-0016 for Preparing a DMSMS Management Plan Replaces EIA-GEB1 Federal Aviation Administration (FAA) FAA AC Voluntary Industry Distributor Accreditation Program Includes a very general requirement for... "A process or procedure for training purchasing and receiving personnel about the identification of counterfeit parts and suspected unapproved parts." Prepared by Henry Livingston 2/8/16 Page 2
3 Aerospace Corp AEROSPACE TOR Counterfeit Parts Prevention Strategies Guide Electronic Parts Released June 2014 Comprehensive coverage for all elements JEDEC JESD31 General Requirements for Distributors of Commercial and Military Devices JESD (proposed) Counterfeit Electronic Parts: Avoidance, Detection, Mitigation, and Disposition for Manufacturers 22-Aug-11 Traceability and C of C requirements for military semiconductor devices only. US Department of Defense MIL-STD-3018 Department of Defense Practice, Parts Management MIL-STD-11991A Department of Defense Practice, General for, and Processes Electronic, electrical, and mechanical parts "B.5.2 Counterfeit parts. The parts management plan shall address the detection, mitigation, and disposition of counterfeit parts" "Reinstated after 26 AUGUST " See Appendix C "Prohibited PM&P" Equipment and Materials International (SEMI) SEMI T Specification for Authentication of s and Related Products Defines a mechanism authenticate a product within the supply chain. SEMI T Specification for Object Labeling to Authenticate s and Related Products In An Open Market SEMI T Guide for Qualifications of Authentication Service Bodies for Detecting and Preventing Counterfeiting Of s and Related Products Electronic, Assemblies and Materials Association (ECA) EIA/ECA-CB21 Counterfeit Passive Passive Subordiate to SEMI T Subordiate to SEMI T High level guidance Prepared by Henry Livingston 2/8/16 Page 3
4 International Electrotechnical Commission (IEC) IECQ IEC Quality Assessment System for Electronic (IECQ System) Rules of Procedure Part 7: IECQ Counterfeit Avoidance Programme (IECQ AP-CAP) Programme Requirements Electronic Parts IEC TS :2014 Process management for avionics - Counterfeit prevention - Part 1: Avoiding the use of counterfeit, fraudulent and recycled electronic Electronic Parts components IEC TS :2014 Process management for avionics - Counterfeit prevention - Part 2 (purchasing Electronic Parts components outside of franchised distribution networks) Groupement des Industries Françaises Aéronautiques et Spatiales (GIFAS) GIFAS/5052/2008 Guide for managing electonic component sourcing through non-franchised distributors. Electronic Parts Preventing fraud and counterfeiting. High level guidance. Per , to be adopted and modified to be published as IEC/TS IPC Association Connecting Electronics Industries Proposed IPC-1782 for Traceability of Critical Items Based on Risk " materials, parts, assemblies, processes, measurements and associated uncertainties. " Applies to all critical parts, components, and items used in the manufacture of printed wiring assemblies, as well as mechanical assemblies. UK Ministry of Defence Def Stand : Avoidance of Counterfeit Materiel Materiel Independent Distributors of Electronics Association (IDEA) IDEA-STD-1010 Acceptability of Electronic Electronic Parts Distributed in the Open Market Released June High level guidance Includes inspection techniques for counterfeit detection. Technology Institute, Inc CCAP-101 Counterfeit Avoidance Program, Certification For Electronic Parts Prepared by Henry Livingston 2/8/16 Page 4
5 LEGEND: User (For use by): System Integrators () Original Equipment Manufacturers () Component Distributors () Original Component Manufacturers () Counterfeit Prevention, Detection and Avoidance Elements: : methods to retain traceability of products from the original manufacturer to the end user. : approaches to assess and mitigate end use appication risks of procuring parts from riskier sources. : procurement practices developed specifically to prevent the acquisition of counterfeit parts : methods applied specifically to detect counterfeits : containment and disposition guidance for use when counterfeits are discovered : reporting guidance so that both industry and US Government organizations can determine whether or not they are similarly affected Component : includes guidance to address component obsolescence and, therefore, reduce the likelihood of having to acquire parts through riskier suppliers Prepared by Henry Livingston 2/8/16 Page 5
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