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C-TPAT Saudi Arabia a Conformity Assessment

Customs-Trade Partnership Against Terrorism (C-TPAT) is a voluntary government-business initiative to build cooperative relationships that strengthen and improve overall international supply chain and U.S. border security.

A third party C-TPAT audit will ensure the security of your supply chain, verify your compliance for

1. PHYSICAL SECURITY: (a) Listing of facilities, activities and hours of operation (b) Security guards, perimeter security devices, locking devices, lighting, alarms, CCTV, etc. employed at each

2. PHYSICAL ACCESS CONTROL: Access controls for employees, visitors, vendors and vehicles

3. PERSONNEL SECURITY: Policies for hiring, citizenship verification, employee misconduct, background investigations and termination procedures

4. INFORMATION SECURITY: Policies for user ID, passwords, e-mail, Internet access, hardware & software security

5. PROCEDURAL SECURITY: Policies for shipping & receiving hazardous materials, overages and shortages, warehouse security , document review and recordkeeping

6. SECURITY TRAINING: Policies related to C-TPAT, safety and security training and related procedures. 7. CONVEYANCE SECURITY: Policies for control of seals, container and seal inspection and container storage

7. BUSINESS PARTNER REQUIREMENTS: * Policies relating to selection, management and evaluation of brokers, carriers, suppliers and warehouses * Business Partner requirements include using C-TPAT as a criterion for the selection, management and evaluation of suppliers, carriers, etc. You should expect your C-TPAT status to be questioned by existing or potential clients

UICL understands all these issues and can perform the necessary assessment /Improvement to help you achieve C-TPAT.


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