C-TPAT: What Every Security Executive Should Know

Size: px
Start display at page:

Download "C-TPAT: What Every Security Executive Should Know"

Transcription

1 C-TPAT: What Every Security Executive Should Know Barry Brandman President Danbee Investigations Fair Lawn, NJ SPONSOR LOGO C-TPAT: What Every Security Executive Should Know In this session, you will learn: How to Mitigate the Risk of a Supply Chain Security Breach The Essential Components of a World Class Supply Chain Security Program Effectively Dealing with Security Threats in High Risk Countries What Changes with the C-TPAT Program You Can Expect to See in the Future 1

2 Mitigating the Risk of a Supply Chain Security Breach that Could Jeopardize Your C-TPAT Certification Most Breaches Occur Before the Shipments Arrive to the U.S. Which is Why Finding Out How Your Supply Chain is ReallyBeing Protected by Separating Fact from Fiction is Critical Separating Fact from Fiction: The First Step Towards Strengthening a Supply Chain Security Program Most security programs look much better on paper than they actually work. The difference between cosmetic and meaningful safeguards is not always obvious. Those companies that have failed to expose these differences have been victimized 8-10 times more frequently than those that proactively identify and remedy their deficiencies. 2

3 Case History Security Questionnaire Responses from a Victimized Foreign Freight Forwarder 1. Their security seals were always tightly controlled for exports sent to the U.S. 2. Their 7 point container inspections were thoroughly performed 3. Their facility security had been independently inspected and rated as very satisfactory 4. They maintained strong security controls of trucks transporting U.S. exports from their facility to the air local terminal. Reality vs. the Freight Forwarder s Response: Their security seals were tightly controlled How It Actually Worked: Their seals were kept in an unlocked drawer in the shipping office so any dock worker had access to them Several times each week the seals were being affixed by anyone working on the dock, not just designated personnel On busy days, even drivers were handed security seals and allowed to affix them to their trucks and containers. 3

4 Reality vs. the Freight Forwarder s Response: Their 7 point container/trailer inspections were being thoroughly performed How It Actually Worked: No meaningful training was provided to the personnel responsible for conducting the inspections Poor lighting inside the terminal made it nearly impossible to see anything concealed inside or to the undercarriage of a container/trailer No one knew what constituted suspicious measurements from the laser range finder Reality vs. the Freight Forwarder s Response: Their facility scored high on an independently conducted security audit How It Actually Worked: The contracted company that performed their security audit simply used a generic checklist that overlooked several critical areas Upon completion of the audit, the forwarder received a bogus official C-TPAT certificate (and a healthy invoice for professional C-TPAT certification services) 4

5 Reality vs. the Freight Forwarder s Response: They maintained strong security controls of trucks transporting exports to the air terminal How It Actually Worked: Although truck cargo doors were padlocked, drivers were provided withakey The GPS devices only provided updates every 60 minutes and were not embedded in the trucks, thereby allowing drivers to easily circumvent them two different ways The Essential Components of a World Class Supply Chain Security Program 1. Establish a Culture of Security Excellence 2. Design Your Program with Multiple Checks and Balances 3. Strategically Utilize the Right Technology 4. Relentlessly Audit Your Safeguards to Expose Weaknesses 5

6 Establishing a Culture of Security Excellence Good enough should never be good enough If you are C-TPAT certified, don t simply meet C-TPAT minimum standards. Exceed them wherever possible. Adopt a Proactive Mindset If you re not finding weaknesses in your supply chain security program each year, you re probably not looking hard enough Designing Checks and Balances Throughout Your Supply Chain Anticipate that your first line of defense will fail! There have been over 3400 companies suspended and/or expelled from the C-TPAT program for serious violations found during a validation or as a result of a significant security breach! This number will continue to rise. 6

7 Strategically Utilizing Security Technology One example: Concealed GPS in cargo or vehicles traveling through high risk areas Strategically Utilizing Security Technology Protecting loose cargo with tamper evident, pre-numbered security tape, bands and pallet seals 7

8 Strategically Utilizing Security Technology Remote Video Monitoring Audits for Tighter Control Over Security Sensitive Areas and Activities Relentlessly Audit Every Component of Your SC Security Program to Expose Weaknesses Vulnerabilities Exposed During Foreign Security Audits: Foreign Manufacturers failing to seal containers because they might be opened for foreign Customs inspections Leaving staged export shipments exposed overnight under the control of a security guard Significant 7 Point Inspections failures GPS systems improperly programmed 8

9 Effectively Auditing Your Supply Chain is Essential to Mitigating the Risk of a Breach Going beyond surface level questions will result in a more accurate representation of a company s strengths and weaknesses. Fact:A significant percentage of those conducting these audits have little or no security expertise. Fact:78% of the security breach forensic investigations we have conducted revealed that the victimized company s self-assessments were little more than the pencil-whipping of generic checklists Case History: All security systems in excellent working condition turned out to be solely based on a statement from the GM. An example of what we found after a major security breach at one overseas facility. 9

10 Effectively Dealing with Security Threats in High Risk Countries Primary Risks: Collusion between shipping personnel and truck drivers Collusion between security staff and drivers Driver collusion with organized crime, agreeing to transport contraband outside or inside their vehicles. You could either take the silver or the lead. It s your choice, but you will take one! Corrupt or bogus police/military planting contraband inside a shipment during an inspection stop without the driver s knowledge Successful 10-Point Process for Protecting the Integrity of Truck Shipments from Mexico to the United States 1. The finished goods department is physically segregated and protected by its own robust intrusion detection system Video cameras perpetually monitor and archive all activity in the finished goods department where exports are staged and loaded. Prior to U.S. bound exports being placed onto a truck, the 7-point inspection is performed by logistics and security personnel who, by working side by side, monitor each other s work and verify measurements taken with a laser range finder. 10

11 4. After the truck is completely loaded, the 17-point inspection process is performed by both a driver anda security officer, who monitor each other s work. Each knows to report any negligence or violation to their respective superiors The security seal is affixed by a security officer with the driver always present and witnessing this. Both the 7-point and 17-point inspections are captured by the video system and viewed by a security supervisor for every truck dispatched to the U.S Departing trucks from the complex are periodically subject to unannounced audits after leaving the facility by a site security manager or supervisor. Every truck has embedded GPS that provides continuous tracking throughout the journey to the U.S. Automatic exception alerts and mobile geofencing are programmed in the system (and regularly tested). 9. A security officer is required to live monitor each truck in transit to the U.S. Should any anomaly take place, the guard is required to contact the site security manager immediately. 11

12 The Role of the Security Manager: The security manager is required to regularly review archived GPS reports as well as archived video of the 7-point and 17- point inspection processes. 10. The security manager is required to review archived video of the security officers responsible for live U.S. bound truck monitoring via the GPS system. The security manager is also required to generate a monthly summary report of the results of all these video audits that is reviewed by a superior. What Changes Can You Expect in the Future? The minimum security criteria will be upgraded. Could be the most significant change since the program s inception. Validations will not be as easy to pass as they have been in the past More suspensions and expulsions from the program will take place Additional benefits will be offered to Tier III members, such as SAFETY Act certification (the 2002 Support Anti-Terrorism by Fostering Effective Technologies Act) 12

13 C-TPAT: What Every Security Executive Should Know To recap on today s takeaways... The Essential Components of a World Class Supply Chain Security Program: 1. Establish a Culture of Security Excellence 2. Design Your Program with Multiple Checks and Balances 3. Strategically Utilize the Right Technology 4. Relentlessly Audit Your Safeguards to Expose Weaknesses Questions? C-TPAT: What Every Security Executive Should Know Barry Brandman President Danbee Investigations

14 14

Customs-Trade Partnership Against Terrorism (C-TPAT) Security Guidelines for Suppliers/Shippers

Customs-Trade Partnership Against Terrorism (C-TPAT) Security Guidelines for Suppliers/Shippers Customs-Trade Partnership Against Terrorism (C-TPAT) Security Guidelines for Suppliers/Shippers In support of Vectora's C-TPAT program implementation, these security requirements and guidelines are provided

More information

Global Supply Chain Security Recommendations

Global Supply Chain Security Recommendations Global Supply Chain Security Recommendations These minimum security criteria are fundamentally designed to be the building blocks for foreign manufacturers to institute effective security practices designed

More information

The 7 Deadly Sins Of Logistics Security

The 7 Deadly Sins Of Logistics Security The NCLC Annual Conference June 11, 2007 The 7 Deadly Sins Of Logistics Security Barry Brandman President Danbee Investigations Midland Park, NJ BBrandman@DanbeeInvestigations.com (201) 652-5500 5500 The

More information

Security Criteria for C-TPAT Foreign Manufacturers in English

Security Criteria for C-TPAT Foreign Manufacturers in English Security Criteria for C-TPAT Foreign Manufacturers in English These minimum security criteria are fundamentally designed to be the building blocks for foreign manufacturers to institute effective security

More information

ABBVIE C-TPAT SUPPLY CHAIN SECURITY QUESTIONNAIRE

ABBVIE C-TPAT SUPPLY CHAIN SECURITY QUESTIONNAIRE AbbVie is a participant in the U.S. Customs supply chain security program called the Customs-Trade Partnership Against Terrorism (C-TPAT). Participation in C-TPAT requires AbbVie to ensure that its overseas

More information

WAREHOUSE SECURITY BEST PRACTICE GUIDELINES CUSTOMS-TRADE PARTNERSHIP AGAINST TERRORISM

WAREHOUSE SECURITY BEST PRACTICE GUIDELINES CUSTOMS-TRADE PARTNERSHIP AGAINST TERRORISM BACKGROUND WAREHOUSE SECURITY BEST PRACTICE GUIDELINES CUSTOMS-TRADE PARTNERSHIP AGAINST TERRORISM In the aftermath of September 11, U.S. Customs and Border Protection (CBP) in cooperation with its trade

More information

Intermec Security Letter of Agreement

Intermec Security Letter of Agreement Intermec Security Letter of Agreement Dear Supplier, Please be advised that Intermec Technologies has joined US Customs and Border Protection (USC&BP) in the Customs-Trade Partnership Against Terrorism

More information

Return the attached PPG Supply Chain Security Acknowledgement by email, fax, or mail within two weeks from receipt.

Return the attached PPG Supply Chain Security Acknowledgement by email, fax, or mail within two weeks from receipt. TO: International Suppliers shipping to the United States PPG Industries, Inc., and its affiliates have been certified as a member of the U. S. Customs Trade Partnership Against Terrorism ( C-TPAT ). C-TPAT

More information

Best Practices For. Supply Chain Security

Best Practices For. Supply Chain Security Best Practices For Supply Chain Security Document Information Created By: Family Dollar Imports Updated On: 10.21.2015 2 Contents What is C-TPAT? 5 Family Dollar s Distribution Network 6 Distribution Centers

More information

A Message for Warehouse Operators And Security Guidelines for Warehouse Operators

A Message for Warehouse Operators And Security Guidelines for Warehouse Operators A Message for Warehouse Operators And Security Guidelines for Warehouse Operators Kingchem LLC is a participant in the Customs-Trade Partnership Against Terrorism (C-TPAT). C-TPAT is a voluntary joint

More information

Seventh Avenue Inc. 1

Seventh Avenue Inc. 1 Seventh Avenue Inc. Supply Chain Security Profile Customs-Trade Partnership against Terrorism Supplier Questionnaire Seventh Avenue is a member of the Customs-Trade Partnership against Terrorism (C-TPAT).

More information

Appropriate security measures, as listed throughout this document, must be implemented and maintained throughout the consolidator s supply chains.

Appropriate security measures, as listed throughout this document, must be implemented and maintained throughout the consolidator s supply chains. Page 1 of 5 Print this Page Close this Window Printer Friendly Version Of: http://www.cbp.gov/xp/cgov/trade/cargo_security/ctpat/security_guideline/guideline_air_freight.xml Printed: Thu Feb 16 21:13:43

More information

C-TPAT Importer Security Criteria

C-TPAT Importer Security Criteria C-TPAT Importer Security Criteria Importers must conduct a comprehensive assessment of their international supply chains based upon the following C-TPAT security criteria. Where an importer outsources

More information

Partners in Protection / C-TPAT Supply Chain Security Questionnaire

Partners in Protection / C-TPAT Supply Chain Security Questionnaire Partners in Protection / C-TPAT Supply Chain Security Questionnaire Dear: Supply Trade Partner As you are aware there have been several changes in the transportation industry over the past few years. One

More information

Importers must have written and verifiable processes for the selection of business partners including manufacturers, product suppliers and vendors.

Importers must have written and verifiable processes for the selection of business partners including manufacturers, product suppliers and vendors. Security Profile For each of the sections below, you will be required to write a response and/or upload a document demonstrating how your company adheres to the stated requirement. There is no one right

More information

welcome to Telect s Minimum Security Criteria for Customs-Trade Partnership Against Terrorism (C-TPAT) Foreign Manufacturers Training Presentation

welcome to Telect s Minimum Security Criteria for Customs-Trade Partnership Against Terrorism (C-TPAT) Foreign Manufacturers Training Presentation welcome to Telect s Minimum Security Criteria for Customs-Trade Partnership Against Terrorism (C-TPAT) Foreign Manufacturers Training Presentation Minimum Security Criteria Scope Designed to be the building

More information

OTI, Consolidator and Customs Broker. Security Questionnaire Customs-Trade Partnership against Terrorism

OTI, Consolidator and Customs Broker. Security Questionnaire Customs-Trade Partnership against Terrorism OTI, Consolidator and Customs Broker Security Questionnaire Customs-Trade Partnership against Terrorism Introduction and General Instructions The Customs-Trade Partnership against Terrorism (C-TPAT) is

More information

Customs -Trade Partnership Against Terrorism (C-TPAT) Vendor Participation Overview

Customs -Trade Partnership Against Terrorism (C-TPAT) Vendor Participation Overview Customs -Trade Partnership Against Terrorism (C-TPAT) Vendor Participation Overview On September 11, 2001, combating the threat of terrorism became U.S. Customs number one priority. Due to the attacks

More information

Customs-Trade Partnership Against Terrorism (C-TPAT) Minimum Security Criteria Third Party Logistics Providers (3PL)

Customs-Trade Partnership Against Terrorism (C-TPAT) Minimum Security Criteria Third Party Logistics Providers (3PL) Customs-Trade Partnership Against Terrorism (C-TPAT) Minimum Security Criteria Third Party Logistics Providers (3PL) Since its inception, the Customs-Trade Partnership Against Terrorism (C-TPAT) program

More information

C-TPAT Self-Assessment - Manufacturing & Warehousing

C-TPAT Self-Assessment - Manufacturing & Warehousing Task # Section/Control Description 1 Security Management System 1.1 Is there a manager or supervisor responsible for implementing security within the company? Please provide the security manager s name

More information

Rail Carrier Security Criteria

Rail Carrier Security Criteria Rail Carrier Security Criteria Rail carriers must conduct a comprehensive assessment of their security practices based upon the following C-TPAT minimum-security criteria. Recognizing that rail carriers

More information

Customs & Trade Partnership Against Terrorism (C TPAT)

Customs & Trade Partnership Against Terrorism (C TPAT) Customs & Trade Partnership Against Terrorism (C TPAT) Bristol Myers Squibb Company Customs & Trade & Corporate Security Departments As a result of the events of September 11, 2001, the United States Customs

More information

Supply Chain Security Best Practices Catalog. Customs-Trade Partnership Against Terrorism (C-TPAT)

Supply Chain Security Best Practices Catalog. Customs-Trade Partnership Against Terrorism (C-TPAT) Supply Chain Security Best Practices Catalog Customs-Trade Partnership Against Terrorism (C-TPAT) c o n t e n t S Prologue............................................................. iii Introduction...........................................................

More information

C-TPAT Validation/Revalidation Results

C-TPAT Validation/Revalidation Results C-TPAT Validation/Revalidation Results September 2014 Wayne Kornmann Director, Los Angeles C-TPAT Field Office Bryant Van Buskirk Supervisor, Los Angeles C-TPAT Office Agenda Methodology Core Criteria

More information

C-TPAT Customs Trade Partnership Against Terrorism

C-TPAT Customs Trade Partnership Against Terrorism Food and Agriculture Border Gateway Summit C-TPAT Customs Trade Partnership Against Terrorism Robert Gaydo, Senior Trade Advisor A.N. DERINGER, INC. Feb. 20, 1014 Who can participate? Air/Rail/Sea Carriers

More information

MINIMUM SECURITY GUIDELINES FOR SOURCE MANUFACTURER/WAREHOUSEMEN C-TPAT INFORMATION

MINIMUM SECURITY GUIDELINES FOR SOURCE MANUFACTURER/WAREHOUSEMEN C-TPAT INFORMATION MINIMUM SECURITY GUIDELINES FOR SOURCE MANUFACTURER/WAREHOUSEMEN C-TPAT INFORMATION 1.0 Objective The purpose of this procedure is to ensure that Toys R Us, Inc. and its manufacturers, suppliers, and warehousemen

More information

C-TPAT Security Criteria Sea Carriers

C-TPAT Security Criteria Sea Carriers C-TPAT Security Criteria Sea Carriers Sea carriers must conduct a comprehensive assessment of their security practices based upon the following C-TPAT minimum-security criteria. Where a sea carrier does

More information

Rx-360 Supply Chain Security White Paper: Audits and Assessments of Third Party Warehousing and Distribution Facilities

Rx-360 Supply Chain Security White Paper: Audits and Assessments of Third Party Warehousing and Distribution Facilities Rx-360 Supply Chain Security White Paper: Audits and Assessments of Third Party Warehousing and Distribution Facilities 6 June 2012 INTRODUCTION Today s global corporations frequently outsource various

More information

THE BENEFIT OF ADOPTING SECURITY MEASURES

THE BENEFIT OF ADOPTING SECURITY MEASURES HOW C-TPAT IDENTIFIES BEST PRACTICES Best practices in a general sense are innovative security measures that exceed the C-TPAT minimum security criteria and industry standards. In order for best practices

More information

CVS Pharmacy C-TPAT Requirements For Import Product Suppliers

CVS Pharmacy C-TPAT Requirements For Import Product Suppliers CVS Pharmacy C-TPAT Requirements For Import Product Suppliers To Our Import Product Suppliers: CVS Pharmacy, Inc. (CVS) is committed to ensuring supply chain security within a framework consistent with

More information

Security Policies and Procedures

Security Policies and Procedures Security Policies and Procedures April 26, 2012 Kristen Whelan Transportation Consultant kwhelan@libertyint.com www.libertyint.com Customs-Trade Partnership Against Terrorism What is C-TPAT? CBP and Industry

More information

C-TPAT Highway Carrier Security Criteria

C-TPAT Highway Carrier Security Criteria C-TPAT Highway Carrier Security Criteria The supply chain for highway carriers for C-TPAT purposes is defined from point of origin from the yard or where the tractors and trailers are stored, through pickup

More information

TKMNA Carrier/Forwarder C-TPAT Security Questionnaire

TKMNA Carrier/Forwarder C-TPAT Security Questionnaire Carrier/Forwarder: Address: Address: Intent: TKMNA has committed to participation in the Customs Trade Partnership Against Terrorism (CTPAT) Program administered by Customs. CTPAT is a supply chain security

More information

Best Practices C-TPAT 5-Step Risk Assessment Process

Best Practices C-TPAT 5-Step Risk Assessment Process Best Practices C-TPAT 5-Step Risk Assessment Process 17 th Annual T&T Conference April 3, 2013 Karen Lobdell Director Global Solutions Integration Point 1 Is This Your Current Process? 2 CBP s Approach

More information

AEO SELF ASSESSMENT. Mauro Giffoni

AEO SELF ASSESSMENT. Mauro Giffoni AEO SELF ASSESSMENT Mauro Giffoni AEO Self Assessment is a practical tool to enable an economic operator to perform a self-assessment Questionnaire developed by the WCO Provide the appropriate information

More information

CVS Pharmacy C-TPAT Requirements For Product Suppliers

CVS Pharmacy C-TPAT Requirements For Product Suppliers CVS Pharmacy C-TPAT Requirements For Product Suppliers To Our Product Suppliers: CVS Pharmacy, Inc. (CVS) is committed to ensuring supply chain security within a framework consistent with Customs-Trade

More information

Security Profile. Business Partner Requirements, Security Procedures (Updated)

Security Profile. Business Partner Requirements, Security Procedures (Updated) Security Profile For each of the sections below, you will be required to write a response and/or upload a document demonstrating how your company adheres to the stated requirement. There is no one right

More information

Seals Security & Best Practices

Seals Security & Best Practices Seals Security & Best Practices Presented by Raymond Monzon Supply Chain Security Specialist Miami C-TPAT Field Office What Will Be Covered Intro This presentation will cover: C-TPAT Criteria ISO Seals

More information

E3211. DOT Hazmat Security Awareness. Leader s Guide

E3211. DOT Hazmat Security Awareness. Leader s Guide E3211 DOT Hazmat Security Awareness Leader s Guide This easy-to-use Leader s Guide is provided to assist in conducting a successful presentation. Featured are: INTRODUCTION: A brief description of the

More information

Supply Chain Security Audit Tool - Warehousing/Distribution

Supply Chain Security Audit Tool - Warehousing/Distribution Supply Chain Security Audit Tool - Warehousing/Distribution This audit tool was developed to assist manufacturer clients with the application of the concepts in the Rx-360 Supply Chain Security White Paper:

More information

Customs-Trade Partnership Against Terrorism. Seal Integrity

Customs-Trade Partnership Against Terrorism. Seal Integrity Customs-Trade Partnership Against Terrorism Seal Integrity Seal Integrity The Seal Integrity training will cover: Policies and Procedures for Seal Integrity What are the ISO 17712 standards for seals High

More information

Developing a Security Training and Awareness Program

Developing a Security Training and Awareness Program Developing a Security Training and Awareness Program Text Slide DEVELOPING AND ENHANCING SECURITY TRAINING AND AWARENESS PROGRAMS One Way of Enhancing Supply Chain Security Efficiency is Through Security

More information

SECURITY IN TRUCKING

SECURITY IN TRUCKING SECURITY IN TRUCKING A CHECKLIST FOR FLEET OPERATORS SECURITY IN TRUCKING A CHECKLIST FOR FLEET OPERATORS This checklist for fleet security has been compiled by the Private Motor Truck Council of Canada

More information

Customs Trade Partnership Against Terrorism (C-TPAT) International Supply Chain Security Risk Assessment Frequently Asked Questions

Customs Trade Partnership Against Terrorism (C-TPAT) International Supply Chain Security Risk Assessment Frequently Asked Questions Customs Trade Partnership Against Terrorism (C-TPAT) International Supply Chain Security Risk Assessment Frequently Asked Questions In an effort to clarify the April 23, 2010 bulletin regarding international

More information

Kroger Manufacturing Trailer Seal Policy Revised 09/03/10

Kroger Manufacturing Trailer Seal Policy Revised 09/03/10 Kroger Manufacturing Trailer Seal Policy Revised 09/03/10 1 Inbound Supplier After the product is loaded and the trailer doors are closed, the supplier (or shipping warehouse) is responsible for affixing

More information

"DOT GENERAL AWARENESS TRAINING: HANDLING AND TRANSPORTING HAZARDOUS MATERIALS SAFELY"

DOT GENERAL AWARENESS TRAINING: HANDLING AND TRANSPORTING HAZARDOUS MATERIALS SAFELY MAJOR PROGRAM POINTS "DOT GENERAL AWARENESS TRAINING: HANDLING AND TRANSPORTING HAZARDOUS MATERIALS SAFELY" For the Department of Transportation's 49 CFR 172.700 Subpart H Training Requirements Quality

More information

FOOD DEFENSE STRATEGIES: Four Ways to Proactively Protect Your Brand

FOOD DEFENSE STRATEGIES: Four Ways to Proactively Protect Your Brand FOOD DEFENSE STRATEGIES: Four Ways to Proactively Protect Your Brand Food Defense: Proactively protecting the food supply chain is paramount for protecting company profitability, liability, and survival.

More information

US CUSTOMS IMPORT DOCUMENT REQUIREMENTS

US CUSTOMS IMPORT DOCUMENT REQUIREMENTS US CUSTOMS IMPORT DOCUMET REQUIREMETS A. IVOICE Invoice should be billed to the Accounts Payable location. The Federal-Mogul location receiving the product must be listed as the Consignee. Supplier must

More information

Customs-Trade Partnership against Terrorism Supply Chain Security Profile

Customs-Trade Partnership against Terrorism Supply Chain Security Profile Customs-Trade Partnership against Terrorism Supply Chain Security Profile Service Provider Assessment (Trucker) Please answer the following questions about your company s cargo security processes and participation

More information

Customs-Trade Partnership against Terrorism Supply Chain Security Profile

Customs-Trade Partnership against Terrorism Supply Chain Security Profile Customs-Trade Partnership against Terrorism Supply Chain Security Profile Service Provider Assessment (Warehouse) Please answer the following questions about your company s cargo security processes and

More information

TABLE OF CONTENTS. A. Introduction to Best Practices Page 3. B. Risk Assessment Page 5. C. Business Partner Requirements Page 6

TABLE OF CONTENTS. A. Introduction to Best Practices Page 3. B. Risk Assessment Page 5. C. Business Partner Requirements Page 6 C-TPAT Best Practices Catalog Addendum 2009 TABLE OF CONTENTS. A. Introduction to Best Practices Page 3 B. Risk Assessment Page 5 C. Business Partner Requirements Page 6 D. Conveyance/Container/Trailer

More information

C-TPAT Executive Summary

C-TPAT Executive Summary C-TPAT Executive Summary Customs and Border Protection (CBP) established the Customs-Trade Partnership against Terrorism (C-TPAT) as part of a comprehensive strategy designed to enhance national security

More information

Cisco Security Services

Cisco Security Services Cisco Security Services Cisco Security Services help you defend your business from evolving security threats, enhance the efficiency of your internal staff and processes, and increase the return on your

More information

Amgen GLOBAL CORPORATE COMPLIANCE POLICY

Amgen GLOBAL CORPORATE COMPLIANCE POLICY 1. Scope Applicable to all Amgen Inc. and subsidiary or affiliated company staff members, consultants, contract workers and temporary staff worldwide ( Covered Persons ). Consultants, contract workers,

More information

Risk Assessments and Risk Based Supply Chain Security. March, 2010

Risk Assessments and Risk Based Supply Chain Security. March, 2010 Risk Assessments and Risk Based Supply Chain Security March, 2010 What is Risk? What a Risk Assessment Isn t What a Risk Assessment Is How does the Risk Assessment fit into the C-TPAT program? How can

More information

DOT HAZMAT SECURITY AWARENESS TRAINING

DOT HAZMAT SECURITY AWARENESS TRAINING ERI Safety Videos DVDs, Digital Media & Custom Production 1319 DOT HAZMAT SECURITY AWARENESS TRAINING Leader s Guide Safety Source Productions DOT HAZMAT SECURITY AWARENESS TRAINING This easy-to-use Leader

More information

Cargo Theft Prevention and Risk Mitigation for the Holiday Season

Cargo Theft Prevention and Risk Mitigation for the Holiday Season Hanover Risk Solutions Cargo Theft Prevention and Risk Mitigation for the Holiday Season As the holiday season approaches, manufacturers warehouses are packed to capacity as high-season inventory begins

More information

Conveyance Inspection Procedures and Sealing Process. Presented by SSCSS Mark Isaacson SCSS Tom Greulich SCSS Mark Mahoney

Conveyance Inspection Procedures and Sealing Process. Presented by SSCSS Mark Isaacson SCSS Tom Greulich SCSS Mark Mahoney Conveyance Inspection Procedures and Sealing Process Presented by SSCSS Mark Isaacson SCSS Tom Greulich SCSS Mark Mahoney Objectives Systematic 17-point conveyance inspection process Identifying security

More information

Information Technology General Controls And Best Practices

Information Technology General Controls And Best Practices Paul M. Perry, FHFMA, CITP, CPA Alabama CyberNow Conference April 5, 2016 Information Technology General Controls And Best Practices 1. IT General Controls - Why? 2. IT General Control Objectives 3. Documentation

More information

What is C-TPAT? Customs Trade Partnership Against Terrorism

What is C-TPAT? Customs Trade Partnership Against Terrorism Learning Objectives What is C-TPAT? Terrorist Awareness Supply Chain Security Container Security Program 7 Point Inspection Seal Program Locks, Keys & Access Control / Visitor Controls Pre-Employment Verifications

More information

September 25, 2013. Dear Mr. Lewis:

September 25, 2013. Dear Mr. Lewis: 1300 Pennsylvania Ave. NW, Rm. 2.2A Washington, DC 20229 September 25, 2013 Mr. Bruce C Lewis Manager, Global Security Compliance & Corporate Security Fairchild Semiconductor Corporation 82 Running Hill

More information

March 2014. Skimming Prevention Kit. For Business Owners 1

March 2014. Skimming Prevention Kit. For Business Owners 1 Skimming Prevention Kit For Business Owners 1 Contents Introduction:... 3 Debit Card Fraud:... 3 What is Debit Card Skimming?... 3 Who is Affected?... 3 Impact on Consumers... 3 Impact on Financial Institutions...

More information

Key Small Parcel Requirements

Key Small Parcel Requirements Key RECIPIENT INFORMATION Enter the KLX facility address or destination location. PACKAGE WEIGHT & SIZE Individual package weight up to 150 lbs. (pounds) Maximum dimensions 180 in length, 165 in length

More information

Hazardous Materials Transportation Security Requirements

Hazardous Materials Transportation Security Requirements Objectives Provide an overview of the security requirements found in the Regulations (HMR) Offer suggestions and guidance on how to comply with these requirements Reference Material Overview of the plan

More information

C-TPAT Expectations for Agents, Vendors & Manufactures

C-TPAT Expectations for Agents, Vendors & Manufactures C-TPAT Expectations for Agents, Vendors & Manufactures For Distribution to all new and existing Fred s Incorporated Import related Business Partners Published October, 2012 Version: 1.3 Revised: 06-27-2013

More information

Physical Security Assessment Form

Physical Security Assessment Form Physical Security Assessment Form Security Self-Assessment T Wake 10 February 2012 Security Assessment Contents Facility / Site Security Assessment Form... 3 Identification Details... 3 Facility Details...

More information

CARGO SEALING GUIDE - PROCEDURES FOR C-TPAT/FAST PARTICIPANTS

CARGO SEALING GUIDE - PROCEDURES FOR C-TPAT/FAST PARTICIPANTS CARGO SEALING GUIDE - PROCEDURES FOR C-TPAT/FAST PARTICIPANTS 1. Scope This document establishes the recommended procedures for affixing high security mechanical seals to cargo loaded trailers for Customs-Trade

More information

Food Defense Self-Assessment Checklist for. Slaughter and Processing Plants

Food Defense Self-Assessment Checklist for. Slaughter and Processing Plants Food Defense Self-Assessment Checklist for Slaughter and Processing Plants Outside Security 1. What food defense measures does your plant have in place for the exterior of the building? Are the plant s

More information

AEO SELF-ASSESSMENT Section 1 Economic operator Information

AEO SELF-ASSESSMENT Section 1 Economic operator Information AEO SELF-ASSESSMENT Section 1 Economic operator Information Sub-section 1.01 Organisational characteristics 1.01 Question Standard Response 1. Depending on your legal status, provide the names and addresses

More information

C-TPAT: Customs Trade Partnership Against Terrorism. A New Environment

C-TPAT: Customs Trade Partnership Against Terrorism. A New Environment C-TPAT: Customs Trade Partnership Against Terrorism A New Environment Outline Mallory Alexander Introduction Initiatives to Improve Security What is C-TPAT? 3-Tiered Benefits Concerns for non-participants

More information

Around the Corner or Around the World

Around the Corner or Around the World Around the Corner or Around the World Worldwide logistical support 24/7/365. Mission Statement Cavalier Logistics aims to provide the highest quality freight forwarding services to our customers, by being

More information

"DOT IN-DEPTH HAZMAT SECURITY TRAINING"

DOT IN-DEPTH HAZMAT SECURITY TRAINING PRESENTER'S GUIDE "DOT IN-DEPTH HAZMAT SECURITY TRAINING" For the Department of Transportation's 49 CFR 172.700 Subpart H Training Requirements Quality Safety and Health Products, for Today...and Tomorrow

More information

Contents. Best Practices Guide. 3 Physical Records: The Ongoing Compliance Challenge

Contents. Best Practices Guide. 3 Physical Records: The Ongoing Compliance Challenge Best Practices Guide HIPAA Primer series HEALTHCARE Iron Mountain Records Management Services HIPAA-Compliant Solutions that keep you compliant Contents 3 Physical Records: The Ongoing Compliance Challenge

More information

Logistics Outsourcing to ROME: A Case Study

Logistics Outsourcing to ROME: A Case Study Rome Logistics Group of Companies 509 Mill Street Second Floor Suite #203 Kitchener, ON, N2G2Y5 By Peter Dann Derrick Stroebel Logistics Outsourcing to ROME: A Case Study Page 1 Motor vehicles and parts

More information

Select Agent Program Workshop November 16, 2012. Agricultural Select Agent Program (USDA/APHIS) CDC Select Agent Program (HHS/CDC)

Select Agent Program Workshop November 16, 2012. Agricultural Select Agent Program (USDA/APHIS) CDC Select Agent Program (HHS/CDC) Select Agent Program Workshop November 16, 2012 Agricultural Select Agent Program (USDA/APHIS) CDC Select Agent Program (HHS/CDC) Revisions to Regulations 11 (a) through 11 (c)(7): (b) and (c)(2) changed

More information

COUNCIL POLICY NO. C-13

COUNCIL POLICY NO. C-13 COUNCIL POLICY NO. C-13 TITLE: POLICY: Identity Theft Prevention Program See attachment. REFERENCE: Salem City Council Finance Committee Report dated November 7, 2011, Agenda Item No. 3 (a) Supplants Administrative

More information

Fraud and the Government Internal Auditor

Fraud and the Government Internal Auditor Fraud and the Government Internal Auditor January 2012 Fraud and the Government Internal Auditor January 2012 Official versions of this document are printed on 100% recycled paper. When you have finished

More information

Protecting Your Company s Identity

Protecting Your Company s Identity Protecting Your Company s Identity Stages of Identity Theft Acquisition of the identity such as theft, internet, garbage and mail Use of the identity For financial gain (most common) and/or evade Law Enforcement

More information

MANUFACTURING AGREEMENT

MANUFACTURING AGREEMENT MANUFACTURING AGREEMENT AGREEMENT made this day of, 20, (the Effective Date ) by and between Hat World, Inc., a Minnesota corporation, having its principal office at 7555 Woodland Drive, Indianapolis,

More information

Foreword... Preface... The Three C s of Cargo Theft...

Foreword... Preface... The Three C s of Cargo Theft... Foreword... Preface... The Three C s of Cargo Theft... xiii xv xv Part One: Warehouse Security... 1 Inventory Shortages... 3 Inventory in Manufacturing... 6 Distribution: Warehousing and Trucking... 7

More information

Internal Control Systems

Internal Control Systems D. INTERNAL CONTROL 1. Internal Control Systems 2. The Use of Internal Control Systems by Auditors 3. Transaction Cycles 4. Tests of Control 5. The Evaluation of Internal Control Component 6. Communication

More information

Contents. Global Security Verification (GSV) Standard. Introduction... 2. The Global Security Verification Criteria Implementation Guidance...

Contents. Global Security Verification (GSV) Standard. Introduction... 2. The Global Security Verification Criteria Implementation Guidance... Global Security Verification (GSV) Standard Contents Introduction.................................... 2 The Global Security Verification Criteria Implementation Guidance......................................

More information

Compliance and Ethics at the Federal Reserve Bank of New York

Compliance and Ethics at the Federal Reserve Bank of New York Compliance and Ethics at the Federal Reserve Bank of New York Operational Risk and Internal Audit Course Marina Adams, Compliance Officer and AVP David K. Clune, Compliance and Ethics Officer Kevin White,

More information

APEC Private Sector. Supply Chain Security Guidelines

APEC Private Sector. Supply Chain Security Guidelines APEC Private Sector Supply Chain Security Guidelines 1 Contents Executive Summary 3 Physical Security 4 Access Control 5 Personnel Security 6 Education and Training Awareness 7 Procedural Security 8 Documentation

More information

Transportation and Food Defense: Keeping America s Food Safe

Transportation and Food Defense: Keeping America s Food Safe Transportation and Food Defense: Keeping America s Food Safe Marianne Elbertson Senior Food Defense Analyst United States Department of Agriculture Food Safety and Inspection Service Office of Food Defense

More information

Trusted Traders Programs Overview

Trusted Traders Programs Overview Trusted Traders Programs Overview Presentation to WCO Knowledge Academy for Customs and Trade July 4, 2014 1 Trusted Traders Programs Objective: To facilitate the movement of legitimate goods by providing

More information

AN INFORMATION GOVERNANCE BEST

AN INFORMATION GOVERNANCE BEST SMALL BUSINESS ID THEFT AND FRAUD AN INFORMATION GOVERNANCE BEST PRACTICES GUIDE FOR SMALL BUSINESS IT IS NOT A MATTER OF IF BUT WHEN AN INTRUSION WILL BE ATTEMPTED ON YOUR BUSINESS COMPUTER SYSTEM IN

More information

Fleet Optimization with IBM Maximo for Transportation

Fleet Optimization with IBM Maximo for Transportation Efficiencies, savings and new opportunities for fleet Fleet Optimization with IBM Maximo for Transportation Highlights Integrates IBM Maximo for Transportation with IBM Fleet Optimization solutions Offers

More information

Hazardous Materials Transportation Security Requirements. Requirements. Outline. Part I - Overview

Hazardous Materials Transportation Security Requirements. Requirements. Outline. Part I - Overview Outline I. Specific requirements of HM-232 II. How to Comply: Suggestions and Guidance Part I - Overview Summary of HM-232 requirements awareness training plan requirements In-depth security training Administration

More information

A Database Security Management White Paper: Securing the Information Business Relies On. November 2004

A Database Security Management White Paper: Securing the Information Business Relies On. November 2004 A Database Security Management White Paper: Securing the Information Business Relies On November 2004 IPLocks, Inc. 441-A W. Trimble Road, San Jose, CA 95131 USA A Database Security Management White Paper:

More information

Auditing for Effective Training

Auditing for Effective Training Maleka Ali M. Ali 2013 Director of Consulting & Education Page 0 Banker s Toolbox Auditing for Effective Training I. INTRODUCTION Banking organizations must develop, implement, and maintain effective AML

More information

Each time a driver crosses the international border, the driver must clear, or be released by, the customs agency of the country they are entering.

Each time a driver crosses the international border, the driver must clear, or be released by, the customs agency of the country they are entering. U.S.-CANADA CUSTOMS Falcon does a lot of business in Canada, both picking up and delivering. The company often runs loads across Canada between Buffalo, NY, and Detroit, MI, as Canadian routes are approximately

More information

Cyber Security Response to Physical Security Breaches

Cyber Security Response to Physical Security Breaches Cyber Security Response to Physical Security Breaches INTRODUCTION Physical break-ins and other unauthorized entries into critical infrastructure locations, such as electrical power substations, have historically

More information

1. Perimeter fencing or walls should enclose the vicinity around cargo handling and loading areas, as well as storage facilities.

1. Perimeter fencing or walls should enclose the vicinity around cargo handling and loading areas, as well as storage facilities. 2. Physical Security Cargo handling and storage facilities in domestic and foreign locations must have physical barriers and deterrents that guard against unauthorized access. Where applicable, there must

More information

Business. Security Tips. Smarter Ways To Help Protect Your Business. Safer. Smarter. Tyco. TM

Business. Security Tips. Smarter Ways To Help Protect Your Business. Safer. Smarter. Tyco. TM Business Security Tips Smarter Ways To Help Protect Your Business / Deterrence / is smarter deterrence external threats Make It Difficult For Criminals To Get Into Your Business. Locks, Lighting And Landscaping

More information

TOP 10 WAYS TO ADDRESS PCI DSS COMPLIANCE. ebook Series

TOP 10 WAYS TO ADDRESS PCI DSS COMPLIANCE. ebook Series TOP 10 WAYS TO ADDRESS PCI DSS COMPLIANCE ebook Series 2 Headlines have been written, fines have been issued and companies around the world have been challenged to find the resources, time and capital

More information

Lorry Crime Prevention

Lorry Crime Prevention WORKING IN PARTNERSHIP Lorry Crime Prevention Information for drivers on preventing road freight crime and illegal immigration Introduction This booklet has been produced for lorry drivers who transport

More information

CONTRACT CARETAKER SERVICE AGREEMENT

CONTRACT CARETAKER SERVICE AGREEMENT CONTRACT CARETAKER SERVICE AGREEMENT An Agreement for Services made this day of, 20, and filed as Contract Caretaker Services Sample. BETWEEN: The Manitoba Housing and Renewal Corporation, (called Manitoba

More information

Fact Sheet. DOT Site Security Plan and Training Requirements for Printers. By: Debra Jacobson PNEAC

Fact Sheet. DOT Site Security Plan and Training Requirements for Printers. By: Debra Jacobson PNEAC Printers National Environmental Assistance Center Fact Sheet PNEAC www.pneac.org 1-888-US- PNEAC 49 CFR Part 172.800 DOT Site Security Plan and Training Requirements for Printers By: Debra Jacobson PNEAC

More information

Business. Security Tips. Smarter Ways To Help Protect Your Business. Safer. Smarter. Tyco. TM

Business. Security Tips. Smarter Ways To Help Protect Your Business. Safer. Smarter. Tyco. TM Business Security Tips Smarter Ways To Help Protect Your Business / Deterrence / is smarter deterrence external threats Make It Difficult For Criminals To Get Into Your Business. Locks, Lighting And Landscaping

More information