Customs-Trade Partnership Against Terrorism (C-TPAT)
C-TPAT is a joint government-business initiative to build cooperative relationships that strengthen overall supply chain and border security. C-TPAT recognizes that Customs can provide the highest level of security only through close cooperation with the ultimate owners of the supply chain, importers, carriers, brokers, warehouse operators and manufacturers. Through this initiative, Customs is asking businesses to ensure the integrity of their security practices and communicate their security guidelines to their business partners within the supply chain.

Company Name: Respondent's Name : Date Physical Address: Tel   Fax C-TPAT Company Self Assesment OTI / Brokers / Warehouse Operations Participation in Customs Industry Partnership Programs Yes/No         Is your firm participating in C-TPAT? Yes No   Is your firm Participating in Carrier Initiative Program (CIP)? Yes No   Is your firm participating in Super Carrier Initiative Program (SCIP)? Yes No   Is your firm participating in Super Carrier Initiative Program (SCIP)? Yes No         Physical Security           Do written physical security standards exist? Yes No   Is the facility equipped with perimeter fencing? Yes No   Is the lighting of the facility exterior adequate? Yes No   Is there an intruder/burglar alarm system monitored 24/7? Yes No   Is there an intruder/burglar alarm system monitored 24/7? Yes No   Is there a working CCTV system? Yes No   Do employees wear identification badges? Yes No   Are records kept of visitors/contractors and are they provided ID badges? Yes No         Personnel Security           Is the receiving/shipping area monitored by a CTTV system? Yes No   Are incoming/outgoing vehicles checked and logged? Yes No   Are records kept of incoming/outgoing goods? Yes No   Is the loading/unloading of trucks and trailers supervised? Yes No   If yes, By whom?   Is there a procedure for detecting and reporting shortages and overages? Yes No   Are finished products properly marked, counted, documented, and weighed if necessary? Yes No   Are finished products properly marked, counted, documented, and weighed if necessary? Yes No   Are records kept of seal numbers and verified at the arrival point? Yes No