C-TPAT

Questions and answers about C-TPAT

  • Anomaly Imports and C-TPAT Compliance

    I work for a company that has multiple business units and functions which import goods from 80+ foreign countries. We’re trying to make strides to get the majority of our supply chains mapped out in order to assess our supply chain security environments. Many of our imports come from customers returning parts for repair. These […]

  • Seals

    Question: Related to the impending seal regulations to take effect 15 October, 2008, that requires all inbound containers to be sealed with a seal meeting ISO/PAS 17712 standards, as a CTPAT member, our organization was planning to have our warehouses conduct surveys on inbound container seals for a short period of time. Does the membership […]

  • Driver Identity

    Question:Under “Shipping + Receiving” minimum security criteria, C-TPAT requiresthat drivers must be “positively identified”.As a balance between being a compliant C-TPAT importer and theprivacy/identity theft concerns of our carriers’ drivers, we implementeda policy where we look at the driver’s CDL and copy down their name, CDL#,and carrier name (but no SS#, date of birth,  or […]

  • C-TPAT Q&A 1

    Does any member have verbiage pertaining to C-TPAT requirements in their vendor agreements? How is it worded? Will any member be willing to share a copy of the agreement with me?

  • C-TPAT Q&A 3

    We are diligently moving forward on our C-TPAT Program and would like to obtain a procedure for checking seals, etc. to which we can benchmark against. If anyone is willing to share their procedure, it would be appreciated.

  • C-TPAT Q&A 4

    We have been informed that our company is currently being considered for a focused assessment. It now seems a matter of when, not if. Today we received a notice that we have been selected for our C-TPAT validation. I realize these are two different issues, but as in many companies, they are managed by the […]

  • C-TPAT Q&A 5

    We import from six to eight shipments per year of the same product from the Netherlands by air, and are concerned about priority in resuming activity in the event of a nationwide airport lockdown. CTPAT for air shipments? Any recommendations would be greatly appreciated.

  • C-TPAT Q&A 6

    I would appreciate any “pointers” the membership could share regarding preparation for C-TPAT validation…….approx. how long does the validation process usually take? How many CBP representatives are usually present during the validation process? Also, does anyone have written procedures for vendor selection that they would be willing to share?

  • C-TPAT Q&A 7

    My company recently received our C-TPAT certification and we are in the process of designing our C-TPAT training program for our associates. What is your opinion regarding who the intended audience for the training should be? I believe C-TPAT training should be a requirement for all associates (including HQ) since facility security/access controls and information […]

  • C-TPAT Q&A 8

    We’re interested in how ICPA members who are certified in C-TPAT are dealing with assessing those international freight forwarders that are specified by overseas customers. Our standard terms on export orders is FCA. Therefore, we constantly receive shipping instructions from our foreign customers to use their preferred forwarder. We may add 2-3 new forwarders per […]