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C-TPAT

(Customs & Trade


Partnership
Against Terrorism)
C-TPAT Objective

• Secure international supply chains

• Customs effort to facilitate the process from manufacturer


through importation
C-TPAT Participation

Memorandum of
Understanding
(MOU)

Supply Chain 1) Procedural security


C-TPAT 2) Physical security
Security Profile
Participation 3) Personnel security
Questionnaire 4) Conveyance security

Agreement to 1) Commitment to work with


S.C. service providers to enhance
Voluntarily Participate security processes and procedures
In C-TPAT 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

Originally available to importers only but expanded to include


manufacturers, warehouses, carriers OTIs and brokers
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
Monitoring the
un-manifested
movement from
cargo being
origin to destination
introduced

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
C-TPAT Physical Security

Buildings:
- Constructed of material that resists unlawful entry
- Protects against outside intrusion

Perimeter fences:
Door, windows, & gates locking
Adequate lighting

Freight segregation:
Access Controls:
Domestic from international
Positive I.D. of employees, visitors, vendors
High value
Dangerous Goods
C-TPAT Personnel Security

Recruitment:
Prospective employee screening and interviewing
Background checks
Verification checks

Hire

Education & Training:


Awareness of C-TPAT requirements
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
C-TPAT Participant Benefits

Play an active Reduced number Assigned Custom’s Account based


role in the of delays and account managers Processing
War Against Customs to work with - bimonthly payments
Terrorism inspections participants - monthly payments
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

Global Security Officer


- Screening
- Facilities
- Training

Door to Door Control


- From loading at origin
- To unloading at destination
“Your C-TPAT and CSI Partner”

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