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Final C-TPAT Rules Released

 

(The Journal of Commerce)

U.S. Customs has announced that importers wishing to join the C-TPAT program on or after March 25, 2005 will need to meet or exceed the security criteria before they will be "certified" and eligible for benefits, adding that applications for new membership will only be accepted electronically, via the C-TPAT web-based on-line application for importers.

Importers that participate in the Customs-Trade Partnership Against Terrorism have a new set of deadlines to upgrade their security to new voluntary guidelines.

Customs and Border Protection posted a final version of the long-awaited C-TPAT Importer Security Criteria on its Web site on Friday. Customs officials in the past have said that the new criteria will further tighten supply-chain security.

Along with the criteria is a timetable for importer compliance. Importers will have until May 25 to "harden" their physical supply chains through new requirements for container security, premises security and access controls.

By July 25, importers will enhance internal supply-chain management practices, including personnel security, document processing, information technology security and training.

By Sept. 25, importers must have procedures in place for foreign business partners, including documentation that vendors are meeting the C-TPAT criteria. There are currently no published benefits for companies that meet the new standards.

Importers may find the new criteria
online here.

Even though at present the new criteria apply to importers, this may provide a glimpse to the future when enhanced C-TPAT principles could be expanded to other parties in the trade chain including brokers, forwarders and carriers.
 

Update:
U.S. Customs Publishes C-TPAT Security Criteria FAQ

CBP has added a new section to the agency's C-TPAT web page, titled Frequently Asked Questions Regarding Minimum Security Criteria for Importers. The new FAQ page answers questions on over forty topics related to the new security criteria.
 

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APRIL 01 . 2005