6 U.S.C. § 963 — Minimum requirements

in plain englishAI-generated · not legal advice

An applicant for C–TPAT must (1) show a history of moving cargo in the international supply chain; (2) assess its supply chain using the Commissioner’s security criteria, including (A) business-partner requirements, (B) container security, (C) physical security and access controls, (D) personnel security, (E) procedure security, (F) security training and threat awareness, and (G) information-technology security; (3) maintain security measures and supply-chain practices meeting the Commissioner’s criteria; and (4) meet other requirements set by the Commissioner after consulting the Commercial Operations Advisory Committee.

the actual law source: uscode.house.gov ↗public domain

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.

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

history & why it existsrecord from the source credit

2006Enacted · Pub. L. 109-347 · 120 Stat. 1909

A history note hasn’t been published yet. The record shows enactment by Pub. L. 109-347 on 2006-10-13.