§ 963. Minimum requirements  


Latest version.
  • 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.
(Pub. L. 109–347, title II, § 213, Oct. 13, 2006, 120 Stat. 1909.)