CTPAT Audit & Compliance

Customs-Trade Partnership Against Terrorism CTPAT  is a U.S. Customs and Border Protection program that improves private companies' supply chain security against terrorism.

What is CTPAT?

The Customs-Trade Partnership Against Terrorism (CTPAT) is a supply chain security program implemented by US Customs and Border Protection in 2001. Since then, this voluntary program has grown to having 11,400 certified members. The focus is on improving US border security by building cooperative relationships between US Customs and Border Protection and organizations within supply chains, such as manufacturers, importers and customs brokers.

The CTPAT initiative asks businesses to introduce strict security procedures and then enforce them throughout their supply chain. In return, participating businesses will be considered low-risk and granted access to Free and Secure Trade (FAST) lanes for product customs clearance at US borders.

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What is a CTPAT audit?

A third-party CTPAT audit helps to assess, validate and ensure the enforcement of security measures by overseas manufacturers that export to the United States.

An audit provides verification of compliance and helps to identify potential vulnerabilities so that they can be addressed and resolved. The findings from an audit contribute to the vulnerability and risk assessments that CTPAT members must complete.

Our solution

Qualified QIMA CTPAT auditors conduct an independent assessment of your manufacturing facilities and perform various checks based on CTPAT criteria. This includes checks of:

  • Personnel security

  • Facility security

  • Storage and distribution processes

  • Shipment information control

  • Information access controls

  • Contractor controls

  • Export logistics

  • Records and documentation processes

At the end of an audit, a corrective action plan is provided that, if appropriate, outlines measures the facility must take to improve security measures. Dates for implementation are also agreed upon with factory management.

What are the benefits of being a CTPAT member?

  • Protect US border security

  • Evaluate and enforce security measures in supply chains

  • Reduce customs inspections and fast-track clearance

  • Bring products to market faster