CTPAT Minimum Security Criteria Updates 101619 CTPAT 2020

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CTPAT Minimum Security Criteria Updates 10/16/19

CTPAT Minimum Security Criteria Updates 10/16/19

CTPAT 2020 Structure Reinforced Criteria 04 Risk Assessment New Criteria 05 01 Business Partners

CTPAT 2020 Structure Reinforced Criteria 04 Risk Assessment New Criteria 05 01 Business Partners Security Vision & Responsibility 06 Conveyance & Instruments of Int. Traffic Security 07 02 Cybersecurity 08 09 10 03 Seal Security Procedural Security Physical Access Controls Agricultural Security 11 12 Personnel Security Education, training, and awareness

Security Vision & Responsibility 1 Incorporate Support POC Review Copyright © 2019 Zisser Customs

Security Vision & Responsibility 1 Incorporate Support POC Review Copyright © 2019 Zisser Customs Law Group, PC

Cybersecurity Procedures Test Access Share Identify VPN’s Personaldevices. Licensed Copyright © 2019 Zisser Customs

Cybersecurity Procedures Test Access Share Identify VPN’s Personaldevices. Licensed Copyright © 2019 Zisser Customs Law Group, PC

Cybersecurity Back-Up Inventory Destroyandsanitize Copyright © 2019 Zisser Customs Law Group, PC

Cybersecurity Back-Up Inventory Destroyandsanitize Copyright © 2019 Zisser Customs Law Group, PC

Agricultural Security Pest. Contamination • Wood Packaging Materials • Cargo Staging Areas Training Inspectionofareas

Agricultural Security Pest. Contamination • Wood Packaging Materials • Cargo Staging Areas Training Inspectionofareas • Findings reporting protocol • Corrective Measures Copyright © 2019 Zisser Customs Law Group, PC

CTPAT Reinforced Criteria

CTPAT Reinforced Criteria

Risk Assessment 1 Identificationand measures Reviewand Update Copyright © 2019 Zisser Customs Law Group,

Risk Assessment 1 Identificationand measures Reviewand Update Copyright © 2019 Zisser Customs Law Group, PC

Business Partners 1 Procedures Screening • Money Laundering • Terrorism Financing • Forced and

Business Partners 1 Procedures Screening • Money Laundering • Terrorism Financing • Forced and child labor Certifications

Conveyance & IIT 1 Unauthorized Personnel Storageof. IIT Copyright © 2019 Zisser Customs Law

Conveyance & IIT 1 Unauthorized Personnel Storageof. IIT Copyright © 2019 Zisser Customs Law Group, PC

Conveyance & IIT 1 Tracking • Carrier’s GPS Access • “No-stop” policy Inspectionof. IIT

Conveyance & IIT 1 Tracking • Carrier’s GPS Access • “No-stop” policy Inspectionof. IIT • • Security , Hardware Agricultural Inspection Checklist , included with Shipping Documentation “Last chance” verification – prior to arrival to border Copyright © 2019 Zisser Customs Law Group, PC

Seal Security 1 Procedures Secureafter. Loading • Pictures of seals placed ISOApproved. Seals Keepinventory

Seal Security 1 Procedures Secureafter. Loading • Pictures of seals placed ISOApproved. Seals Keepinventory • Evidence of Compliacne • Internal Audits Copyright © 2019 Zisser Customs Law Group, PC

Procedural Security 1 Accurate. Info Identify. Red. Flags • Suspicious Paperwork Transactions • Money

Procedural Security 1 Accurate. Info Identify. Red. Flags • Suspicious Paperwork Transactions • Money Laundering • Terrorism Financing • Seal number on BOL and Shipping Docs • Pictures of loading process Reportingan. Incident • Documented Reporting Protocol Copyright © 2019 Zisser Customs Law Group, PC

Physical Security 1 Barriers Monitor Surveilance. System Copyright © 2019 Zisser Customs Law Group,

Physical Security 1 Barriers Monitor Surveilance. System Copyright © 2019 Zisser Customs Law Group, PC Lighting

Physical Access Controls 1 Cargo. Log ETAnotification • Driver identification process • Cargo pick

Physical Access Controls 1 Cargo. Log ETAnotification • Driver identification process • Cargo pick up log • List of approved drivers with photo Mail. Screening • Documented process and training Copyright © 2019 Zisser Customs Law Group, PC

Personnel Security 1 Screeningand. Re-evaluation • References • Background checks • Criminal history Copyright

Personnel Security 1 Screeningand. Re-evaluation • References • Background checks • Criminal history Copyright © 2019 Zisser Customs Law Group, PC

Education, Training, and Awareness 1 Specialized. Trainings • • Agricultura, Cybersecurity, Security Hands on

Education, Training, and Awareness 1 Specialized. Trainings • • Agricultura, Cybersecurity, Security Hands on training Periodic Training for “sensitive positions” Training effectiveness (exams, drills, demonstrations) Copyright © 2019 Zisser Customs Law Group, PC

1 Next Steps • Evaluate and upgrade your CTPAT program • Update your CTPAT

1 Next Steps • Evaluate and upgrade your CTPAT program • Update your CTPAT Portal Security Profile • Prepare for upcoming CTPAT Validations Copyright © 2019 Zisser Customs Law Group, PC

Thank you! Tel: 619 -671 -0376 Email: ysandez@zissergroup. com

Thank you! Tel: 619 -671 -0376 Email: ysandez@zissergroup. com