{"id":2301,"date":"2013-01-21T18:34:00","date_gmt":"2013-01-21T18:34:00","guid":{"rendered":"https:\/\/diaztradelaw.com\/what-you-missed-at-the-c-tpat-conference-2\/"},"modified":"2022-07-07T09:30:37","modified_gmt":"2022-07-07T13:30:37","slug":"what-you-missed-at-the-c-tpat-conference-2","status":"publish","type":"post","link":"https:\/\/diaztradelaw.com\/what-you-missed-at-the-c-tpat-conference-2\/","title":{"rendered":"What You Missed at the C-TPAT Conference"},"content":{"rendered":"<p>The <a href=\"http:\/\/www.cbp.gov\/xp\/cgov\/trade\/cargo_security\/ctpat\/ctpat_program_information\/what_is_ctpat\/\" target=\"_blank\" rel=\"noopener\">Customs-Trade Partnership Against Terrorism<\/a> is a voluntary government-business initiative that builds cooperative relationships that strengthen and improve overall international supply chain and U.S. border security. CTPAT is widely recognized as one of the most effective means of providing the highest level of cargo security through close cooperation with international supply chain businesses such as importers, carriers, consolidators, licensed customs brokers, and manufacturers. At CBP&#8217;s <a href=\"http:\/\/www.cbp.gov\/xp\/cgov\/newsroom\/news_releases\/local\/01182013_2.xml\" target=\"_blank\" rel=\"noopener\">CTPAT Conference<\/a> held on January 8-9, 2013, CBP announced major updates to CTPAT \u2013 lucky for you, I\u2019ve recapped the highlights for you below.<\/p>\n<p><strong><em>Trusted Trader Program<\/em><\/strong><\/p>\n<p>\u2022 CBP proposes to combine CBP\u2019s ISA program with CTPAT. Additionally, if importers choose to be part of the Trusted Trader Program, they can take advantage of \u201cjoint validations\u201d with other government agencies (OGA\u2019s). CBP and TSA have already been performing joint validations for 9 months. Trade is concerned that OGA\u2019s will go on fishing expeditions while validating and no guarantees have been made from CBP that OGA\u2019s won\u2019t. This is a major concern for some (rightfully so!).<\/p>\n<p>\u2022 CBP is seeking comments regarding its new Trusted Trader Program. Please email any comments here.<\/p>\n<p><strong><em>Internal Conspiracies<\/em><\/strong><\/p>\n<p>Top conspiracy indicators to look for are:<\/p>\n<p>\u2022 Anyone taking photos of entrances, fencing, hours of operation, etc..<\/p>\n<p>\u2022 Anyone interested in stow plans, employee schedules, transit routes, and GPS<\/p>\n<p>\u2022 Anyone in financial distress<\/p>\n<p>\u2022 Anyone attempting to access a system that they have no authorization to access<\/p>\n<p>\u2022 Anyone showing up to work on a day off or with large bags<\/p>\n<p>\u2022 Anyone entering restricted zones without access<\/p>\n<p><strong><em>Container Inspection<\/em><\/strong><\/p>\n<p>Use the <strong>VVTT<\/strong> process:<\/p>\n<p>\u2022 View seal and container locking hardware<\/p>\n<p>\u2022 Verify seal #<\/p>\n<p>\u2022 Tug on seal to make sure it is on right<\/p>\n<p>\u2022 Twist and turn seal to make sure it doesn\u2019t unscrew.<\/p>\n<p>Most Common Areas of Failed Criteria:<\/p>\n<p>\u2022 Conveyance Security \u2013 tracking an monitoring 51%<\/p>\n<p>\u2022 Container Security \u2013 sealing\/ container inspection 49%<\/p>\n<p>\u2022 Business Partners \u2013 screening and subcontracting 46%<\/p>\n<p>\u2022 Personnel Security \u2013 background checks 31%<\/p>\n<p><strong><em>SW Border Strategies <\/em><\/strong><\/p>\n<p>\u2022 86% of the time the drivers are responsible and have some involvement in conspiracies<\/p>\n<p>\u2022 There were 41 seizures representing CTPAT companies in 2012<\/p>\n<p>\u2022 There are 160 underground tunnels from Mexico the U.S. or Canada to the U.S.<\/p>\n<p>Evidence of Implementation<\/p>\n<p>Suspensions and removals from January 2002-November 2012:<\/p>\n<p>\u2022 403 importers suspended due to validation issues<\/p>\n<p>\u2022 339 were removed from CTPAT<\/p>\n<p>CBP expects:<\/p>\n<p>\u2022 CTPAT Manuals including all minimum security procedures<\/p>\n<p>\u2022 Documentation of audits, checklists, appropriate training<\/p>\n<p>\u2022 Assurance that all documentation is uploaded into the portal<\/p>\n<p>\u2022 Checklists to be uploaded that are filled out (blank forms will no longer be acceptable)<\/p>\n<p>\u2022 Photo and video evidence of implementation may be requested<\/p>\n<p>\u2022 If you DON\u2019T contact your CBP Supply Chain Security Specialist (SCSS) when illegal activity is detected, it is a STRIKE against you<\/p>\n<p>Visitor logs<\/p>\n<p>\u2022 Only for unknown visitors<\/p>\n<p>\u2022 Don\u2019t let visitors sign themselves in!<\/p>\n<p><strong><em>CTPAT Portal 2.0 <\/em><\/strong><\/p>\n<p>\u2022 Expect changes to the portal in the summer, it\u2019s in early prototype stages now<\/p>\n<p>\u2022 You will not have to be a CTPAT member to create a user account<\/p>\n<p>\u2022 SVI numbers will go away, tracking will be done using a business name and type<\/p>\n<p>\u2022 Members will have the ability to share documents<\/p>\n<p>\u2022 The new structure will give you the ability to combine common security practices, this is beneficial if you have more than one user account<\/p>\n<p><strong><em>Thomas Winkowski, Acting COO of CBP <\/em><\/strong><\/p>\n<p>\u2022 Over 55% of goods entering the U.S. are from CTPAT certified partners<\/p>\n<p>\u2022 CBP is pushing for more Mutual Recognition Agreements (MRA\u2019s)<\/p>\n<p>\u2022 CBP currently has 7 MRA\u2019s in place<\/p>\n<p>\u2022 MRA\u2019s on the horizon with Taiwan, China, Israel and Mexico<\/p>\n<p><strong>Kevin McAleenan, Acting Assistant Commissioner, Office of Field Operations (OFO) <\/strong><\/p>\n<p>\u2022 CBP is working on advancing benefits to CTPAT members<\/p>\n<p>\u2022 New CBP Director Lauren Koffer was announced!<\/p>\n<p><strong><em>Dan Baldwin, Executive Director<\/em><\/strong><\/p>\n<p>Currently CBP has:<\/p>\n<p>\u2022 10,452 certified partners<\/p>\n<p>\u2022 158 \u2013 CBP staffing level<\/p>\n<p>\u2022 328 \u2013 Tier 3 IOR\u2019s<\/p>\n<p>\u2022 22,223 \u2013 Total Validations Completed since inception<\/p>\n<p>Concern regarding budget and number of validations CBP will be able to complete for FY13<\/p>\n<p>\u2022 In 2012 there were 822 new companies that applied for CTPAT &amp; 693 of those were certified<\/p>\n<p><strong><em>Barry Brandman, President, Danbee Investigations<\/em><\/strong><\/p>\n<p>Top 5 best practices:<\/p>\n<p>1. Must enlist senior management support<\/p>\n<p>2. Culture and security excellence (Don\u2019t meet standards, exceed them)<\/p>\n<p>3. Apply checks and balances throughout (Anticipate that your first line of defense will fail)<\/p>\n<p>4. Strategically utilize security technology<\/p>\n<p>5. Diligently audit safeguards to expose weaknesses<\/p>\n<p>If you have questions regarding submitting a CTPAT application, CTPAT validations, advancing in tier status, or any pending CTPAT program changes, feel free to contact <a href=\"mailto:jdiaz@becker-poliakoff.com\" target=\"_blank\" rel=\"noopener\">me<\/a>.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>The Customs-Trade Partnership Against Terrorism is a voluntary government-business initiative that builds cooperative relationships that strengthen and improve overall international supply chain and U.S. border security. CTPAT is widely recognized as one of the most effective means of providing the highest level of cargo security through close cooperation with international supply chain businesses such as importers, carriers, consolidators, licensed customs brokers, and manufacturers. At CBP&#8217;s CTPAT Conference held on January 8-9, 2013, CBP announced major updates to CTPAT \u2013 lucky for you, I\u2019ve recapped the highlights for you below. Trusted Trader Program \u2022 CBP proposes to combine CBP\u2019s ISA program with CTPAT. Additionally, if importers choose to be part of the Trusted Trader Program, they can take advantage of \u201cjoint validations\u201d with other government agencies (OGA\u2019s). CBP and TSA have already been performing joint validations for 9 months. Trade is concerned that OGA\u2019s will go on fishing expeditions while validating and no guarantees have been made from CBP that OGA\u2019s won\u2019t. This is a major concern for some (rightfully so!). \u2022 CBP is seeking comments regarding its new Trusted Trader Program. Please email any comments here. Internal Conspiracies Top conspiracy indicators to look for are: \u2022 Anyone taking photos of entrances, fencing, hours of operation, etc.. \u2022 Anyone interested in stow plans, employee schedules, transit routes, and GPS \u2022 Anyone in financial distress \u2022 Anyone attempting to access a system that they have no authorization to access \u2022 Anyone showing up to work on a day off or with large [&hellip;]<\/p>\n","protected":false},"author":3,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_jetpack_memberships_contains_paid_content":false,"footnotes":""},"categories":[15,16],"tags":[],"class_list":["post-2301","post","type-post","status-publish","format-standard","hentry","category-ctpat","category-cbp"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.1.1 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>What You Missed at the C-TPAT Conference - Customs &amp; International Trade Law Firm<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/diaztradelaw.com\/what-you-missed-at-the-c-tpat-conference-2\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"What You Missed at the C-TPAT Conference - Customs &amp; International Trade Law Firm\" \/>\n<meta property=\"og:description\" content=\"The Customs-Trade Partnership Against Terrorism is a voluntary government-business initiative that builds cooperative relationships that strengthen and improve overall international supply chain and U.S. border security. CTPAT is widely recognized as one of the most effective means of providing the highest level of cargo security through close cooperation with international supply chain businesses such as importers, carriers, consolidators, licensed customs brokers, and manufacturers. At CBP&#8217;s CTPAT Conference held on January 8-9, 2013, CBP announced major updates to CTPAT \u2013 lucky for you, I\u2019ve recapped the highlights for you below. Trusted Trader Program \u2022 CBP proposes to combine CBP\u2019s ISA program with CTPAT. Additionally, if importers choose to be part of the Trusted Trader Program, they can take advantage of \u201cjoint validations\u201d with other government agencies (OGA\u2019s). CBP and TSA have already been performing joint validations for 9 months. Trade is concerned that OGA\u2019s will go on fishing expeditions while validating and no guarantees have been made from CBP that OGA\u2019s won\u2019t. This is a major concern for some (rightfully so!). \u2022 CBP is seeking comments regarding its new Trusted Trader Program. Please email any comments here. Internal Conspiracies Top conspiracy indicators to look for are: \u2022 Anyone taking photos of entrances, fencing, hours of operation, etc.. \u2022 Anyone interested in stow plans, employee schedules, transit routes, and GPS \u2022 Anyone in financial distress \u2022 Anyone attempting to access a system that they have no authorization to access \u2022 Anyone showing up to work on a day off or with large [&hellip;]\" \/>\n<meta property=\"og:url\" content=\"https:\/\/diaztradelaw.com\/what-you-missed-at-the-c-tpat-conference-2\/\" \/>\n<meta property=\"og:site_name\" content=\"Customs &amp; International Trade Law Firm\" \/>\n<meta property=\"article:publisher\" content=\"http:\/\/facebook.com\/diaztradelaw\" \/>\n<meta property=\"article:published_time\" content=\"2013-01-21T18:34:00+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2022-07-07T13:30:37+00:00\" \/>\n<meta name=\"author\" content=\"Jennifer Diaz\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:creator\" content=\"@diaztradelaw\" \/>\n<meta name=\"twitter:site\" content=\"@diaztradelaw\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"Jennifer Diaz\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"4 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\/\/diaztradelaw.com\/what-you-missed-at-the-c-tpat-conference-2\/#article\",\"isPartOf\":{\"@id\":\"https:\/\/diaztradelaw.com\/what-you-missed-at-the-c-tpat-conference-2\/\"},\"author\":{\"name\":\"Jennifer Diaz\",\"@id\":\"https:\/\/diaztradelaw.com\/#\/schema\/person\/e4358517dcb10b6d836c8962295b4d96\"},\"headline\":\"What You Missed at the C-TPAT Conference\",\"datePublished\":\"2013-01-21T18:34:00+00:00\",\"dateModified\":\"2022-07-07T13:30:37+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\/\/diaztradelaw.com\/what-you-missed-at-the-c-tpat-conference-2\/\"},\"wordCount\":735,\"commentCount\":0,\"articleSection\":[\"CTPAT\",\"U.S. Customs and Border Protection (CBP)\"],\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"CommentAction\",\"name\":\"Comment\",\"target\":[\"https:\/\/diaztradelaw.com\/what-you-missed-at-the-c-tpat-conference-2\/#respond\"]}]},{\"@type\":\"WebPage\",\"@id\":\"https:\/\/diaztradelaw.com\/what-you-missed-at-the-c-tpat-conference-2\/\",\"url\":\"https:\/\/diaztradelaw.com\/what-you-missed-at-the-c-tpat-conference-2\/\",\"name\":\"What You Missed at the C-TPAT Conference - Customs &amp; 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This is a major concern for some (rightfully so!). \u2022 CBP is seeking comments regarding its new Trusted Trader Program. Please email any comments here. Internal Conspiracies Top conspiracy indicators to look for are: \u2022 Anyone taking photos of entrances, fencing, hours of operation, etc.. \u2022 Anyone interested in stow plans, employee schedules, transit routes, and GPS \u2022 Anyone in financial distress \u2022 Anyone attempting to access a system that they have no authorization to access \u2022 Anyone showing up to work on a day off or with large [&hellip;]","og_url":"https:\/\/diaztradelaw.com\/what-you-missed-at-the-c-tpat-conference-2\/","og_site_name":"Customs &amp; International Trade Law Firm","article_publisher":"http:\/\/facebook.com\/diaztradelaw","article_published_time":"2013-01-21T18:34:00+00:00","article_modified_time":"2022-07-07T13:30:37+00:00","author":"Jennifer Diaz","twitter_card":"summary_large_image","twitter_creator":"@diaztradelaw","twitter_site":"@diaztradelaw","twitter_misc":{"Written by":"Jennifer Diaz","Est. reading time":"4 minutes"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"Article","@id":"https:\/\/diaztradelaw.com\/what-you-missed-at-the-c-tpat-conference-2\/#article","isPartOf":{"@id":"https:\/\/diaztradelaw.com\/what-you-missed-at-the-c-tpat-conference-2\/"},"author":{"name":"Jennifer Diaz","@id":"https:\/\/diaztradelaw.com\/#\/schema\/person\/e4358517dcb10b6d836c8962295b4d96"},"headline":"What You Missed at the C-TPAT Conference","datePublished":"2013-01-21T18:34:00+00:00","dateModified":"2022-07-07T13:30:37+00:00","mainEntityOfPage":{"@id":"https:\/\/diaztradelaw.com\/what-you-missed-at-the-c-tpat-conference-2\/"},"wordCount":735,"commentCount":0,"articleSection":["CTPAT","U.S. Customs and Border Protection (CBP)"],"inLanguage":"en-US","potentialAction":[{"@type":"CommentAction","name":"Comment","target":["https:\/\/diaztradelaw.com\/what-you-missed-at-the-c-tpat-conference-2\/#respond"]}]},{"@type":"WebPage","@id":"https:\/\/diaztradelaw.com\/what-you-missed-at-the-c-tpat-conference-2\/","url":"https:\/\/diaztradelaw.com\/what-you-missed-at-the-c-tpat-conference-2\/","name":"What You Missed at the C-TPAT Conference - Customs &amp; 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