§ 963 - Minimum requirements

CHAPTER 3— SECURITY AND ACCOUNTABILITY FOR EVERY PORT › SUBCHAPTER II— SECURITY OF THE INTERNATIONAL SUPPLY CHAIN

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—

(2)(A) business partner requirements;

(2)(B) container security;

(2)(C) physical security and access controls;

(2)(D) personnel security;

(2)(E) procedural security;

(2)(F) security training and threat awareness; and

(2)(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.