1. (Customs & Trade Partnership
C-TPAT
(Customs & Trade Partnership
Against Terrorism)
The purpose of today’s presentation is to discuss our next exciting FIVE YEAR JOURNEY. NextLeap is the name we have given this journey that will enable us to achieve the NEW TARGET we have set for ourselves.
This presentation will review:
The FOUNDATIONS we have built,
Our need to CHANGE to meet the challenges of today's marketplace and to take advantage of the many opportunities available to us.
The new target we have set called TWENTY TO THE POWER OF FIVE.
How we are GOING TO GROW over the next five years to meet this target.
Every department, branch, country, network partner and individual person at UTi is a part of this journey called NextLeap. What we will discuss today is OUR CLEAR COMMITMENT to make this happen.

2. C-TPAT Objective Secure international supply chains
Customs effort to facilitate the process from manufacturer
through importation

3. Voluntarily Participate
C-TPAT Participation
Memorandum of
Understanding
(MOU)
C-TPAT
Participation
Supply Chain
Security Profile
Questionnaire
1) Procedural security
2) Physical security
3) Personnel security
4) Conveyance security
1) Commitment to work with
S.C. service providers to enhance
security processes and procedures
2) Develop & implement a verifiable
& documented process within
C-TPAT guidelines
3) Where the importer does not
have control over the SC providers,
communicate to those providers
C-TPAT guidelines & where
practical make their on-going
relationship contingent upon
following C-TPAT guidelines
Agreement to
Voluntarily Participate
In C-TPAT
Originally available to importers only but expanded to include
manufacturers, warehouses, carriers OTIs and brokers

4. C-TPAT Procedural Security
Random &
unannounced
security assessments
within areas of
company control
Procedures for notifying
customs & other law
enforcement if anomalies
or illegal actions are found
Protect against
un-manifested
cargo being
introduced
Monitoring the
movement from
origin to destination
Origin
Destination
Security Controls
supervised loading/unloading
Proper markings, weighing, counting,
& documenting vs. the manifest
Detecting & reporting overages &
shortages
Procedures for affixing, replacing,
recording, and tracking seals on
containers, trucks, railcars

5. C-TPAT Physical Security
Buildings:
Constructed of material that resists unlawful entry
- Protects against outside intrusion
Perimeter fences:
Door, windows, & gates locking
Adequate lighting
Access Controls:
Positive I.D. of employees, visitors, vendors
Freight segregation:
Domestic from international
High value
Dangerous Goods

6. C-TPAT Personnel Security
Recruitment:
Prospective employee screening and interviewing
Background checks
Verification checks
Hire
Education & Training:
Awareness of C-TPAT requirements

7. C-TPAT Conveyance Security
Protect against the intrusion of unauthorized personnel and material
Search of accessible areas
Securing of internal and external compartments and panels
Procedure for reporting unauthorized personnel, un-manifested material or signs of tampering

8. C-TPAT Participant Benefits
Play an active
role in the
War Against
Terrorism
Reduced number
of delays and
Customs
inspections
Assigned Custom’s
account managers
to work with
participants
Account based
Processing
- bimonthly payments
- monthly payments

9. UTi is Your C-TPAT Partner
Active security program
Procedural
Physical
Personnel
- Conveyance
ISO 9002 Processes
eMpower I.T. System
Documented processes
- Online & Real time
Door to Door Control
From loading at origin
- To unloading at destination
Global Security Officer
Screening
- Facilities
- Training

10. “Your C-TPAT and CSI Partner”