Security Model. Jointly implement a security model within each segment of the supply chain Production Transportation Importation Distribution
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- Anastasia Welch
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2 C-TPAT Membership Importers Brokers / Forwarders / Consolidators Carriers (Air, Sea, Rail, Truck) Port Authorities / Terminal Operators Foreign Manufacturers (Mexico and Canada)
3 WHAT REALLY HAPPENS
4 Security Model Jointly implement a security model within each segment of the supply chain Production Transportation Importation Distribution
5 Minimum Security Criteria- Current Status Criteria Instituted: Importers Sea Carrier Highway Carrier Foreign Manufacturers Marine Port Authorities and Terminal Operators Air Carriers U.S. Licensed Customs Brokers Rail Criteria for Consolidators enrollment sectors will be forthcoming. All current C-TPAT Minimum Security Criteria for can be found at:
6 Mexico Long Haul Highway Carrier Eligibility Requirements Be an Active Long Haul Highway Carrier in Mexico Does not cross border but transports cargo destined to the U.S. Have a SCT Number
7 Mexico Long Haul Highway Carrier Business Partner Requirements Screening procedures-beyond financial soundness C-TPAT status Contract services commit to C-TPAT security recommendations Participation/Certification in Foreign Customs Administrations Supply Chain Security Programs Security Policy
8 Mexico Long Haul Highway Carrier Conveyance Security Inspection Procedures Checklist and Training Systematic Inspections Entering and departing truck yard and at last point of loading prior to U.S. Contract services commit to C-TPAT security recommendations Security personnel conduct search after driver at random based on risk
9 Mexico Long Haul Highway Carrier Conveyance Security (cont.) Written procedures on identifying risks Inspections Visually Inspect all empty trailers Tractors Trailers
10 Mexico Long Haul Highway Carrier Trailer Security Loading Vigilance Storage Structural Changes
11 Mexico Long Haul Highway Carrier Container Security Seal Requirement PAS ISO 17712
12 Mexico Long Haul Highway Carrier Conveyance Tracking and Monitoring Procedures GPS Predetermined Routes Logs Anomalies or Unusual Modifications Sensor Coupling or Connector Monitored and Maintained for 6 Months
13 Mexico Long Haul Highway Carrier Less-than Truck Load (LTL) High Security Padlock for Local Freight Once Consolidated, PAS ISO seal utilized Written Control Procedures Procedures for Reporting Compromised Seals
14 Mexico Long Haul Highway Carrier Physical Access Controls Employees Visitors Controls Challenging and Removing Unauthorized Persons
15 Mexico Long Haul Highway Carrier Personnel Security Pre-Employment Verification Background checks / investigations Personnel Termination Procedures
16 Mexico Long Haul Highway Carrier Procedural Security Trailer Stuffing Trailer Handoffs Internal Conspiracy Documentation Procedures Cargo
17 Mexico Long Haul Highway Carrier Physical Security Fencing Gates and Gate Houses Parking Building Structure Locking Devices and Key Controls Lighting Alarms Systems & Video Surveillance Cameras
18 Mexico Long Haul Highway Carrier Security Training and Threat Awareness Annually by Security Personnel Maintaining Trailer and Tractor Integrity Recognizing Internal Conspiracies Protecting Access Controls
19 Mexico Long Haul Highway Carrier Information Technology Security Password Protection Accountability
20 U.S. and Foreign-Based Marine Port Authority and Terminal Operator (MPTO) Eligibility Requirements for U.S. based MPTO Be an active MPTO in the U.S. Must handle cargo vessels arriving from international locations Have a business office staffed in U.S. Have an active Federal Maritime Commission (FMC) Marine Terminal Operator (MTO) 6 digit FMC MTO number Have a primary officer responsible for C-TPAT
21 U.S. and Foreign-Based Marine Port Authority and Terminal Operator (MPTO) Eligibility Requirements for foreign-based MPTO Be an active MPTO in an international location and have an invitation from CBP. Must handle cargo vessels departing to U.S. Have a business office staffed in U.S. Have a primary officer responsible for C-TPAT
22 MPTO Business Partner Requirements Security Procedures Contract Service Providers
23 MPTO Container Security Container Storage Container Seals
24 MPTO Physical Access Controls Security Personnel Employees Searches Visitors Controls Challenging and Removing Unauthorized Persons
25 MPTO Personnel Security Pre-Employment Verification Background checks / investigations Personnel Termination Procedures
26 MPTO Procedural Security Cargo Controls Shipping & Receiving Container Opening Container/Cargo Release Vessel Automated Manifest System
27 MPTO Security Training and Threat Awareness Recognizing and Foster Awareness Annual Refresher Training
28 MPTO Physical Security Fencing Gates and Gate Houses Parking and Private Vehicles Building Structure Locking Devices and Key Controls Lighting Alarms Systems & Video Surveillance Cameras
29 MPTO Information Technology Security Password Protection Accountability
30 MPTO Security Assessment, Response and Improvement Security Shortcoming or a Breach of Security Non-Compliance
31
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