CVS Pharmacy C-TPAT Requirements For Import Product Suppliers
|
|
- Christopher Everett Perkins
- 7 years ago
- Views:
Transcription
1 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 Customs-Trade Partnership Against Terrorism (C-TPAT) guidelines and in a prudent, equitable, and vigilant manner. The information included herein titled, CVS/Pharmacy C-TPAT Requirements for Import Product Suppliers, provides security criteria necessary to help secure our supply chain. These minimum security criteria are designed for foreign manufacturers to institute effective security practices to mitigate the risk of loss, theft, and contraband smuggling that could potentially introduce terrorists and implements of terrorism into the global supply chain. In order to align our security program with U.S. Customs and Border Protection, C-TPAT, and industry standards, we are requesting that you also align your security program accordingly as stated in the enclosed document. Please sign the Agreement to Strengthen Supply Chain Security Consistent with C-TPAT Guidelines located on the last page of this document and return within 7 business days. If you should have any questions, please contact Duriel Johnson, Sr. Manager of C-TPAT Compliance, at duriel.johnson@cvscaremark.com or More information on C-TPAT Security Criteria for Foreign Manufacturers is found at Sincerely, Luis Mercado Vice President of Inventory CVS/pharmacy, Inc. 1 of 5
2 C-TPAT Security Criteria C-TPAT Importer Security Criteria The importer (CVS) must conduct a comprehensive assessment of their international supply chains based upon the importer C-TPAT security criteria. Where an importer outsources or contracts elements of their supply chain, such as a foreign facility, conveyance, domestic warehouse, or other elements, the importer must work with these business partners to ensure that pertinent security measures are in place and adhered to throughout their supply chain. The supply chain for C-TPAT purposes is defined from point of origin (manufacturer/supplier/vendor) through to point of distribution. C-TPAT recognizes the complexity of international supply chains and endorses the application and implementation of security measures based upon risk analysis. Therefore, the program allows for flexibility and the customization of security plans based on the member s business model. C-TPAT Manufacturer Security Criteria Business Partner Requirement: Foreign manufactures must have written and verifiable processes for the selection of business partners including, carriers, other manufacturers, import product suppliers and vendors (parts and raw material suppliers, etc.), and develop and implement a sound plan to enhance security procedures. These are general recommendations that should be followed on a case-by-case basis depending on the company's size and structure and may not be applicable to all. The company s written security procedures should addresses the following: Physical Security: All buildings should be constructed of materials, which resist unlawful entry and protect against outside intrusion. Physical security should include: Adequate locking devices for external and internal doors, windows, gates, and fences. Segregation and marking of international, domestic, high-value, and dangerous cargo within the warehouse by a safe, caged, or otherwise fenced-in area. Adequate lighting provided inside and outside the facility to include parking areas. Separate parking area for private vehicles separate from the shipping, loading dock, and cargo areas. Having internal/external communications systems in place to contact internal security personnel or local law enforcement police. Access Controls: Unauthorized access to the shipping, loading dock and cargo areas should be prohibited. Controls should include: The positive identification of all employees, visitors and vendors. Procedures for challenging unauthorized/unidentified persons. Container Inspection: Procedures must be in place to verify the physical integrity of the container structure prior to stuffing, to include the reliability of the locking mechanisms of the doors. A seven-point inspection process is recommended for all containers: front wall, left side, right side, floor, ceiling/roof, inside/outside doors, outside/undercarriage. Container Seals: Written procedures must stipulate how seals are to be controlled and affixed to loaded containers to include procedures for recognizing and reporting compromised seals and/or containers to US Customs and Border Protection or the appropriate foreign authority. Only 2 of 5
3 designated employees should distribute container seals for integrity purposes. Container Storage: Containers must be stored in a secure area to prevent unauthorized access and/or manipulation. Procedures must be in place for reporting and neutralizing unauthorized entry into containers or container storage areas. Procedural Security: Measures for the handling of incoming and outgoing goods should include the protection against the introduction, exchange, or loss of any legal or illegal material. Security controls should include: Having a designated security officer to supervise the introduction/removal of cargo. Properly marked, weighed, counted, and documented products. Procedures for verifying seals on containers, trailers, and railcars. Procedures for detecting and reporting shortages and overages. Procedures for tracking the timely movement of incoming and outgoing goods. Proper storage of empty and full containers to prevent unauthorized access. Procedures to notify Customs and other law enforcement agencies in cases where anomalies or illegal activities are detected or suspected by the company. Maintaining a Factory Outbound Shipment Log designed for security guards to record outbound shipment information, as they witness the loading of containers or trailers for delivery to a freightforwarder/consolidator or ocean freight terminal. Copies of the completed log should be retained at the manufacturing / shipping facility and readily available upon request. Factory Name: Factory Address: Example of a Factory Outbound Shipment Log Factory Contact Phone : Carrier Driver Name Container / Trailer Seal (if applicable) Destination Purchase Order Item Manifest Quantity Date Loaded Time Loaded Security Guard Name The main intention of this log is to establish a verifiable internal control security procedure to document when the event occurred in the supply chain. Personnel Security: Companies should conduct employment screening and interviewing of prospective employees to include periodic background checks and application verifications. Education and Training Awareness: A security awareness program should be provided to employees including recognizing internal conspiracies, maintaining product integrity, and determining and addressing unauthorized access. These programs should encourage active employee participation in security controls. 3 of 5
4 Self-Consolidation Due to potential security risks, CVS prohibits what is sometimes referred to as self-consolidation. Selfconsolidation refers to when an import product supplier uses multiple factories for one or more items/purchase orders, transports an ocean freight container from one factory to another for consolidation, and books the shipment as a factory loaded CY/CY move (container yard at origin terminal to container yard at destination terminal). This has coined the term self-consolidation, since the import product supplier is arranging the consolidation itself, rather than more appropriately utilizing the importer s consolidator in a secure facility. If circumstances arise in the sourcing process that may involve more than one factory for one item/ purchase order, then CVS consolidator must handle the consolidation process. Any questions regarding the booking process in these instances can be directed to Debbie Wong at Yusen Logistics, and any questions regarding CVS policy can be directed to Cheryl Martin or Brian Pearce at CVS. CVS Health, Inc. Yusen Logistics (Hong Kong) Ltd. OCM Cheryl Martin Debbie Wong Ph: Tel: Fax: Brian Pearce debbie.wong@hk.yusen-logistics.com Ph : Purchase Order Terms and Conditions Language regarding C-TPAT and CVS expectation has been added to the terms and conditions of our import purchase order. We believe this carries weight in our communication of C-TPAT in a contractual document. A copy of our purchase order terms and conditions can be found at Required Business Partner Agreement Requirement CVS has also implemented a procedure that requires a company officer of an import product supplier business partner to review and sign the attached agreement stating the supplier will establish procedures consistent with C-TPAT guidelines and the security recommendations that are posted on and to communicate the information to manufacturing business partners in a documented and verifiable format. A copy of the document titled, Agreement to Strengthen Supply Chain Security, is found on the next page. Required Signatory A company officer of the import product supplier (i.e. the purchase order vendor of record) must sign the Agreement. Consequence of Default CVS reserves the right to add the agreement as a letter of credit term or use other payment leverage methods if the agreement is not tendered to CVS in a timely manner. Questions regarding these procedures may be directed to duriel.johnson@cvscaremark.com Submission The signed Agreement on page 5 is to be scanned and ed to duriel.johnson@cvscaremark.com. 4 of 5
5 Agreement to Strengthen Supply Chain Security Consistent with C-TPAT Guidelines The Import Product Supplier agrees to develop and implement, within a framework consistent with the Customs-Trade Partnership Against Terrorism (C-TPAT) security criteria, a verifiable, documented program to enhance security procedures throughout its supply chain process, including, but not limited to, its manufacturing business partners. Where the Import Product Supplier does not exercise control of a production facility, transportation or distribution entity, or process in the supply chain, the Import Product Supplier agrees to communicate the C-TPAT security criteria to its manufacturers and transportation/distribution service providers and, where practical, condition its relationships to those entities on the acceptance and implementation of the C-TPAT security criteria. The Import Product Supplier agrees to communicate CVS Pharmacy, Inc. s supply chain security and C-TPAT procedures and procedures to its manufacturers in a documented and verifiable format that can be made available upon request, and it understands that failure to do so may jeopardize its business relationship with CVS Pharmacy, Inc. Import Product Supplier Name: CVS Product Supplier : Product Supplier Address: Signature (Company Officer): Date: Company Officer Title: Domestic Representative Name: Domestic Representative Telephone : Domestic Representative Is your company C-TPAT certified by U.S. Customs and Border Protection? Yes or No Does your company participate in a foreign security supply chain program (ex: AEO)? Yes or No Some language in this agreement is derived from publications listed at 5 of 5
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 informationSeventh 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 informationC-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 informationSecurity 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 informationGlobal 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 informationIntermec 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 informationwelcome 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 informationReturn 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 informationCustoms-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 informationCustoms-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 informationWAREHOUSE 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 informationImporters 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 informationCustoms-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 informationPartners 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 informationCustoms & 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 informationABBVIE 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 informationCustoms-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 informationCustoms -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 informationA 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 informationMINIMUM 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 informationAPEC 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 informationC-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 informationUS 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 informationWhat 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 informationSecurity 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 informationBest 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 informationC-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 informationC-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 informationRail 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 informationC-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 informationC-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 informationKey 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 informationA Message for Carriers, Carrier-Forwarders and Others, With Security Procedures Guidelines Attached.
A Message for Carriers, Carrier-Forwarders and Others, With Security Procedures Guidelines Attached. (Including: Highway / Sea / Air / Rail Carriers, Carrier-Forwarders, Consolidators, NVOCCs, and Others.)
More informationSupply 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 informationContents. 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 informationSecurity 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 informationC-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 informationGuidance Notes FSR 2014
Definition (page 13) TERM DEFINITION GUIDANCE/ AMENDMENT BACKED UP To make a copy of a data file which is stored securely in a separate location and can be used as a security copy. To make a copy of a
More informationSupply 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 informationCaneda Transport Border Guide lines and Regulations Manual. Canada Border Service Agency (PIP) C-TPAT
Caneda Transport Border Guide lines and Regulations Manual Canada Border Service Agency (PIP) C-TPAT Caneda C-TPAT/ PIP Compliances Manual. Page 1of 27 Caneda Transport C-TPAT / PIP manual Table of Contents
More informationSeals 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 informationB/E Aerospace, Inc. Routing Guidelines (Shipping Within and To/From U.S.) Update January 2015
B/E Aerospace, Inc. Routing Guidelines (Shipping Within and To/From U.S.) Update January 2015 Dear Valued Supplier: We work closely with our suppliers to provide the most reliable products and services
More informationPHYSICAL SECURITY STANDARDS
(T.D. 72-56) Department of the Treasury--Office of the Secretary Standards for security of international cargo There are published below for information of the public recommended physical and procedural
More informationAEO Template Introduction
AEO Template Introduction WCO Members recognize that global consistency of the approval process and enhanced benefits are essential to encouraging broad trade participation and realization of the mutual
More informationCARGO 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 informationCONTENTS. Introduction...Page 5 Topic 1: Child Labor...Page 11 Topic 2: Forced Labor/Prison Labor...Page 15 Topic 3: Discrimination...
1 CONTENTS Introduction...Page 5 Topic 1: Child Labor...Page 11 Topic 2: Forced Labor/Prison Labor...Page 15 Topic 3: Discrimination...Page 17 Topic 4:Disciplinary Practices...Page 18 Topic 5: Health and
More informationC-TPAT CUSTOMS TRADE PARTNERSHIP AGAINST TERRORISM
C-TPAT CUSTOMS TRADE PARTNERSHIP AGAINST TERRORISM Valued Customer; Elements International has recently joined with Customs Border Patrol (CBP) through the C-TPAT program in attempt to strengthen our supply
More informationDOT 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 informationConveyance 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 informationAPPENDIX 1: ORACLE SUPPLY CHAIN AND HIGH VALUE ASSET PHYSICAL SECURITY STANDARDS
APPENDIX 1: ORACLE SUPPLY CHAIN AND HIGH VALUE ASSET PHYSICAL SECURITY STANDARDS The requirements of these Oracle Global Supply Chain and High Value Asset Physical Security Standards apply to all geographical
More information1. 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 informationWorld Customs Organization
World Customs Organization The Authorised Economic Operator, the Authorised Person and the Authorised Operator ADB- WCO National Workshop on RKC implementation Thimphu, Bhutan, 10 June 2014 The SAFE Framework
More information"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 informationSelf assessment questionnaire
Self assessment questionnaire AEO Guidelines 0.1 Please note, it is recommended that you read the European Commission s Authorised Economic Operator Guidelines,TAXUD/B2/0472011-Rev.5 before applying for
More informationEvergreen Seal Management Policy
Evergreen Seal Management Policy 1. SEAL MANAGEMENT POLICY The use of EMC high security seals (including two types of LOCKTAINER 2000 and new type of GREENSEAL 2005), which is to meet with the criteria
More informationRx-360 Supply Chain Security Template -- Requirements for Third Party Logistics Providers 6 June 2012
Rx-360 Supply Chain Security Template -- Requirements for Third Party Logistics Providers 6 June 2012 This template is a tool that was developed In order to assist manufacturer clients with the application
More informationDHL GLOBAL FORWARDING Import Customs Brokerage USA
Trade Lane Management DHL GLOBAL FORWARDING Import Customs Brokerage USA Patrick Demler / Robert Marjai, Chicago December 15 2011 OVERVIEW MODULES 1. USA Import brokerage / CBP and OGA (Other Government
More informationDeveloping 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 informationFood 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 informationReducing Trade-Financing Risks Through the Use of the Powers Secured Chain of Custody
Reducing Trade-Financing Risks Through the Use of the Powers Secured Chain of Custody Banks are normally sought out by importers who need financing. Traditionally the financing has usually been through
More informationSeptember 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 informationCustoms 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 informationTABLE 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 informationAPL Logistics. Free Carrier (FCA): Improving Supply Chain Performance
APL Logistics Free Carrier (FCA): Improving Supply Chain Performance FCA: Improving Supply Chain Performance 2 FCA: An Introduction Free Carrier (FCA) is an internationally accepted trade term that assigns
More informationC-TPAT: What Every Security Executive Should Know
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:
More informationCertifying the Industrial Athlete of the Future. 2014 Edition
Certifying the Industrial Athlete of the Future Work Standards Logistics 2014 Edition Manufacturing Skill Standards Council 1410 King St. Alexandria, VA 22314 www.msscusa.org Background The Manufacturing
More informationFSIS Security Guidelines for Food Processors
United States Department of Agriculture Food Safety and Inspection Service FSIS Security Guidelines for Food Processors Food Security Plan Management Dear Establishment Owner/Operator: The Food Safety
More informationThreats, Risks and Possible solutions
Annex 2 Threats, Risks and Possible solutions This document provides a list of the most significant risks related to the AEO authorisation and monitoring process, and at the same time, it provides a list
More informationKroger 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 informationBest Practice Checklist
Best Practice Checklist Stores Management 防 止 貪 污 處 Corruption Prevention Department INTRODUCTION Tangible assets of an organization or a company can be broadly divided into two categories: inventory
More informationNew Certified Company Program (NEEC) Reinforcing Supply Chain Security in Mexico NEEC Profile
New Certified Company Program (NEEC) Reinforcing Supply Chain Security in Mexico NEEC Profile October, 2012 Program Content Certified Company and New Certified Company Program (NEEC) Background General
More informationIncreasing Competitiveness / Lowering Costs with Supply Chain Management and Security Standards
Increasing Competitiveness / Lowering Costs with Supply Chain Management and Security Standards September 2010 SURGE logistics- GSProgress Inc. 1000 Potomac Street NW The Flour Mill Building Washington,
More informationSupplier Ethical Standards Manual and Procedures
Supplier Ethical Standards Manual and Procedures 1 Newell Consumer Brands 2 Newell Professional Brands Baby & Parenting Essentials Brands 3 Table of Contents 1. Preface... 6 2. Definitions... 7 3. Newell
More informationLOSS PREVENTION IAT GROUP
LOSS PREVENTION IAT GROUP CARGO SECURITY AND LOSS PREVENTION Introduction Cargo protection requires thorough planning to be effective and remain effective through changing conditions. Cargo security is
More informationEach 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 informationPackaging Guidelines Version Date: 11/6/12. ABB Inc. Packaging Guidelines. Version 1.0. Page 1. 3.04.P08.W03 Rev 0
ABB Inc. Packaging Guidelines Version 1.0 Page 1 Contents Master Carton:... 3 Data Requirements... 3 Barcodes... 5 Label Placement... 6 Packing List... 7 Page 1 Contents... 7 Page 2 Contents... 9 International
More informationThreats, Risks and Possible solutions
Annex 2 Threats, Risks and Possible solutions This document provides a list of the most significant risks related to the AEO authorisation and monitoring process, and at the same time, it provides a list
More informationSOLAS. Verified Gross Mass Shipper Guide. www.kuehne nagel.com
SOLAS Verified Gross Mass Shipper Guide www.kuehne nagel.com 1 SEA LOGISTICS SOLAS Verified Gross Mass What is SOLAS? SOLAS is part of the IMO (International Maritime Organization, a United Nations Agency)
More informationYusen Logistics (Italy) S.p.A. A Company Profile
Yusen Logistics (Italy) S.p.A. A Company Profile Yusen Logistics Global - Mission Statement Mission Contribute to global economic development and maximize corporate value by earning the trust of our customers
More informationCargo 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 informationAnti-Counterfeit Policy Mouser has adopted this Anti-Counterfeit Policy to eliminate the impact of counterfeit products on Mouser and its customers.
QS-PR-024 Anti-Counterfeit Control Plan Approved by: Chuck Amsden Approved 1/19/15 This procedure is current and approved when viewed on-line. The procedure becomes uncontrolled when printed. Uncontrolled
More informationSecuring the Global Supply Chain Customs-Trade Partnership Against Terrorism (C-TPAT) Strategic Plan
Securing the Global Supply Chain Customs-Trade Partnership Against Terrorism (C-TPAT) Strategic Plan Prologue The Customs-Trade Partnership Against Terrorism (C-TPAT) is, beyond question, the largest and
More informationCorporate Basel, 2015. Panalpina Security. "Adding value, while ensuring our customers' products are safe and secure"
Corporate Panalpina Security "Adding value, while ensuring our customers' products are safe and secure" 2 Corporate security mission & objective Panalpina Corporate Security has the primary goal to provide
More informationMexico Shipments Made Simple. Third-party logistics providers help streamline the U.S. Mexico cross-border process WHITE PAPER
Mexico Shipments Made Simple Third-party logistics providers help streamline the U.S. Mexico cross-border process WHITE PAPER Introduction With the cost of manufacturing rising in Asia, many companies
More informationUnited Nations Conference on Trade and Development CONTAINER SECURITY: MAJOR INITIATIVES AND RELATED INTERNATIONAL DEVELOPMENTS
United Nations Conference on Trade and Development CONTAINER SECURITY: MAJOR INITIATIVES AND RELATED INTERNATIONAL DEVELOPMENTS Comments received from the United States Government on US Container Security
More informationProtecting 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%&&&&&&&&&&&&&&&&&&&&&&&&&
!"#$%$$& %&&&&&&&&&&&&&&&&&&&&&&&&&!"#$$" '() # * +*,,' -./,,0 12341+1*"1+13+)3!#! & ' +!# & #' ' / 1+31".51"+1+."* % 6!7 8& ' 9 +! : ;& ' 6 0 ' =' ( ' * '=' #' #> 0 ' ' =' ' +# '=' > ( ' ' # # # ' ''#
More informationFSR2014 FACILITY SECURITY REQUIREMENTS. Transported Asset Protection Association. All Rights Reserved
FSR2014 FACILITY SECURITY REQUIREMENTS About TAPA Cargo crime is one of the biggest supply chain challenges for manufacturers of high value, high risk products and their logistics service providers. The
More information543.7 What are the minimum internal control standards for bingo?
Bingo Purpose This section provides guidance on the development of internal controls, policies, and procedures for the operation of bingo. It has been compiled by tribal regulators, Class II gaming operators,
More informationERP Areas and Modules / Trading
ERP Areas and Modules / Trading These modules reflect the multi national character of the SoftBASE Business Suite. They support multiple languages, currencies, and adapt easily to cultural differences.
More informationRx-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 informationLOGISTICS FREIGHT FORWARDERS SUPPLEMENTAL APPLICATION
LOGISTICS FREIGHT FORWARDERS SUPPLEMENTAL APPLICATION INSTRUCTIONS FOR COMPLETING APPLICATION: 1. Please answer all the questions. This information is required to make an underwriting and pricing evaluation.
More informationINTERNATIONAL BUSINESS
INTERNATIONAL BUSINESS PART 4: FREIGHT FORWARDING TABLE OF CONTENTS PAGE INTRODUCTION TO FREIGHT HANDLING AND FORWARDING... 2 CATEGORIES OF FREIGHT... 3 HOW FREIGHT PRICING IS DETERMINED... 4 CARGO INSURANCE...
More informationSecurity Guidelines for. Agricultural distributors
Security Guidelines for Agricultural distributors SECURITY GUIDELINES FOR AGRICULTURAL DISTRIBUTORS As a result of global uncertainties the security of agricultural retail facilities has taken on a whole
More informationTrusted 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 informationORIGIN CONSOLIDATION
THE RIPPLING BENEFITS OF ORIGIN CONSOLIDATION We ve all heard the axiom about getting started on the right foot. When applied to your supply chain, purchase order fulfillment can inadvertently influence
More informationPhysical 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 informationSECURITY 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 informationGUIDE TO DEVELOPING A FOOD DEFENSE PLAN FOR Food Processing Plants
Adapted from information provided by the U.S. Department of Agriculture Food Safety and Inspection Service GUIDE TO DEVELOPING A FOOD DEFENSE PLAN FOR Food Processing Plants March 2008 BY COMPLETING PAGE
More information