C-TPAT (Customs-Trade Partnership Against Terrorism) Information

🔖 This article is part of the Customs Compliance Guide

Customs-Trade Partnership Against Terrorism (C-TPAT)

A voluntary supply chain security program led by U.S. CBP to strengthen border security.

Type: Trusted Trader Program Region: CBP

Overview

The Customs-Trade Partnership Against Terrorism (C-TPAT) Logo

The Customs-Trade Partnership Against Terrorism (C-TPAT) program is a voluntary public-private sector supply chain security program led by U.S. Customs and Border Protection (CBP). Through this program, CBP works with the trade community to strengthen international supply chains and improve United States border security.

CBP provides the highest level of cargo security through close cooperation with stakeholders such as importers, carriers, consolidators, licensed customs brokers, and manufacturers. The Security and Accountability for Every Port Act of 2006 provided the statutory framework for C-TPAT and imposed strict oversight requirements.

Program History: Since its inception in November 2001, C-TPAT has grown to over 11,400 certified partners, accounting for over 52% (by value) of cargo imported into the U.S.

How C-TPAT Works

When an entity joins C-TPAT, they agree to work with CBP to protect the supply chain, identify security gaps, and implement specific security measures.

• Security Profile: Applicants must address a broad range of security topics and present action plans to align security throughout their supply chain.
• Risk Assessment: Members are considered low risk and are therefore less likely to be examined at a U.S. port of entry.
• Validation: Partners undergo validations by CBP Supply Chain Security Specialists to ensure their security profiles match their actual practices.

Benefits of Partnership

C-TPAT Partners take an active role in working with the U.S. Government against terrorism. In return, they enjoy significant operational benefits:

• Reduced Inspections: Fewer CBP examinations and possible exemption from Stratified Exams.
• Speed: Shorter wait times at the border and access to the Free and Secure Trade (FAST) Lanes at land borders.
• Priority Processing: Front-of-the-line inspections and business resumption priority following a natural disaster or terrorist attack.
• Support: Assignment of a Supply Chain Security Specialist and access to the C-TPAT Portal training library.
• Global Recognition: Eligibility for Mutual Recognition status with foreign Customs administrations.
• Additional Programs: Eligibility for programs like the Importer Self-Assessment Program (ISA) and FDA Secure Supply Chain program.

How To Become a Partner

Participation is voluntary and free. No intermediary is required to apply.

1. Review Criteria: Review the C-TPAT Minimum Security Criteria for your specific business entity type (e.g., Highway Carrier, Importer). 2. Apply Online: Submit a basic application via the C-TPAT Portal system. 3. Security Profile: Complete and submit a detailed supply chain security profile.

Other Trusted Trader Programs

Program	Description
FAST (Free and Secure Trade)	A joint initiative between CBP and CBSA. FAST-approved carriers can transport FAST shipments and access dedicated lanes and front-of-line processing.
CSA (Customs Self Assessment)	Allows for the clearance of goods imported by a CSA-approved importer and transported by a CSA-approved carrier. Drivers must be registered with CDRP or FAST.
PIP (Partners in Protection)	A cooperative program between private industry and the CBSA to enhance border and trade chain security. It is required for carriers to become FAST approved in Canada.