Pub. L. 109-347, tit. II, subtit. B, sec. 213 (as amended)
MINIMUM REQUIREMENTS.
SEC. 213. [6 U.S.C. 963] MINIMUM REQUIREMENTS.
An applicant seeking to participate in C-TPAT shall—
(1) demonstrate a history of moving cargo in the international supply chain;
(2) conduct an assessment of its supply chain based upon security criteria established by the Secretary, acting through the Commissioner, including—
(A) business partner requirements;
(B) container security;
(C) physical security and access controls;
(D) personnel security;
(E) procedural security;
(F) security training and threat awareness; and
(G) information technology security;
(3) implement and maintain security measures and supply chain security practices meeting security criteria established by the Commissioner; and
(4) meet all other requirements established by the Commissioner, in consultation with the Commercial Operations Advisory Committee.
- Cross-references to the US Code
- 6 U.S.C. 963