Minimum requirements

U.S.C. Title 6 - DOMESTIC SECURITY 6 U.S.C. United States Code, 2023 Edition Title 6 - DOMESTIC SECURITY CHAPTER 3 - SECURITY AND ACCOUNTABILITY FOR EVERY PORT SUBCHAPTER II - SECURITY OF THE INTERNATIONAL SUPPLY CHAIN Part B - Customs-Trade Partnership Against Terrorism Sec. 963 - Minimum requirements From the U.S. Government Publishing Office, www.gpo.gov

§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.

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