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C-TPAT (Customs & Trade Partnership Against Terrorism)

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Presentation on theme: "C-TPAT (Customs & Trade Partnership Against Terrorism)"— Presentation transcript:

1 C-TPAT (Customs & Trade Partnership Against Terrorism)

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

3 C-TPAT Participation Originally available to importers only but expanded to include manufacturers, warehouses, carriers OTIs and brokers Memorandum of Understanding (MOU) Memorandum of Understanding (MOU) 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 Agreement to Voluntarily Participate In C-TPAT Supply Chain Security Profile Questionnaire Supply Chain Security Profile Questionnaire 1) Procedural security 2) Physical security 3) Personnel security 4) Conveyance security C-TPAT Participation C-TPAT Participation

4 C-TPAT Procedural Security Origin Destination Protect against un-manifested cargo being introduced Monitoring the movement from origin to 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 Procedures for notifying customs & other law enforcement if anomalies or illegal actions are found Random & unannounced security assessments within areas of company control

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

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

7 C-TPAT Conveyance Security 1.Protect against the intrusion of unauthorized personnel and material 2.Search of accessible areas 3.Securing of internal and external compartments and panels 4.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 eMpower I.T. System - Documented processes - Online & Real time Active security program - Procedural - Physical - Personnel - Conveyance ISO 9002 Processes 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”

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