CTPAT
Customs Trade Partnership Against Terrorism
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What is C TPAT
C-TPAT, short for Customs-Trade Partnership Against Terrorism, was established in November 2001 as a response to the tragic September 11 terrorist attack in New York. This voluntary and incentive-based program aims to foster collaboration between partners and members of the trade community to strengthen global supply chain security and prevent terrorist organizations from compromising the integrity of the supply chain.
Requirements for C TPAT
The C-TPAT requirements are a set of guidelines provided by the US Customs and Border Protection (CBP) agency to assist companies in understanding and complying with the CTPAT program. These guidelines outline the necessary steps and actions that companies must take to meet the requirements of the program. By following these guidelines, companies can ensure their compliance with the CTPAT program and contribute to the overall security of the international supply chain.
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C-TPAT Audit Checklist
US Office: The importer must operate a business office that is staffed in either the US or Canada.
Designated Cargo Officer: The importer must designate a company officer who will serve as the primary cargo officer responsible for CTPAT.
Supply Chain Security Criteria: The importer must commit to maintaining the CTPAT supply chain security criteria as outlined in the CTPAT Importer Agreement.
Supply Chain Security Profile: The importer must complete a supply chain security profile in the CTPAT portal and specify how they will develop it.
No Unpaid Debt: The importer must not have any unpaid debts owed to CBP at the time of application.
Benefits of C TPAT
By joining the Customs-Trade Partnership Against Terrorism (CTPAT), importers can enjoy several benefits:
Active Role in Counterterrorism: Participating in CTPAT allows importers to actively contribute to the fight against terrorism.
Reduced CBP Inspections: CTPAT members benefit from a reduced number of inspections conducted by Customs and Border Protection (CBP) .
Priority Processing: CTPAT members receive priority processing for CBP inspections, resulting in smoother and faster clearance of goods.
Access to Training Lectures: Membership in CTPAT grants importers eligibility to attend CTPAT training lectures, enhancing their knowledge and skills in supply chain security.
Importer Self-Assessment Program: CTPAT participation serves as a prerequisite for importers to engage in the importer self-assessment program, allowing them to proactively assess and strengthen their security practices.
Penalty Mitigation: Under certain circumstances, CTPAT membership can help mitigate penalties associated with compliance issues.
Security Consultant and Supply Chain Specialist: CTPAT members are assigned a security consultant and a supply chain specialist who provide guidance and assistance in enhancing supply chain security practices.
Block Designation Application: Tier III importers within CTPAT are allowed to apply for block designation under the DHS Safety Act, providing additional legal protections.
Reduced Inspections for Exporters: Exporters who authorize CBP to share information with other customer agencies can benefit from reduced inspections upon arrival in certain countries.
Access to FAST Lanes: CTPAT members gain access to Free and Secure Trade (FAST) lanes at various land borders, including those in Michigan, New York, Washington, and the southern border ports from California to Texas.
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