C-TPAT — Customs-Trade Partnership Against Terrorism
The Customs-Trade Partnership Against Terrorism (C-TPAT) is a voluntary government-business partnership program managed by U.S. Customs and Border Protection (CBP). C-TPAT members implement security measures throughout their supply chains in exchange for trade facilitation benefits including reduced inspections, expedited processing, and front-of-line privileges. Applies to importers, carriers, brokers, consolidators, and foreign manufacturers.
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Framework Domains (6)
Cargo and Transportation Security
| Code | Title |
|---|---|
| CTPAT-CT-1 | Conveyance Security |
| CTPAT-CT-2 | Seal Security |
| CTPAT-CT-3 | Cargo Tracking and Monitoring |
| CTPAT-CT-4 | Agricultural Security |
Corporate Security
| Code | Title |
|---|---|
| CTPAT-CS-1 | Security Vision and Responsibility |
| CTPAT-CS-2 | Risk Assessment |
| CTPAT-CS-3 | Business Partner Requirements |
Cybersecurity
| Code | Title |
|---|---|
| CTPAT-CY-1 | IT Systems Protection |
| CTPAT-CY-2 | Cybersecurity Policies |
| CTPAT-CY-3 | Cyber Awareness Training |
Personnel Security
Requirements for ensuring personnel suitability and managing insider threats
| Code | Title |
|---|---|
| AEO-PS-1 | Employee Vetting |
| AEO-PS-2 | Security Awareness Training |
| AEO-PS-3 | Access Management |
| CTPAT-PE-1 | Pre-Employment Verification |
| CTPAT-PE-2 | Employee Screening |
| CTPAT-PE-3 | Education and Training |
| DSPF-PERS-1 | Personnel Suitability |
| DSPF-PERS-2 | Security Clearances |
| DSPF-PERS-3 | Ongoing Personnel Assessment |
| DSPF-PERS-4 | Insider Threat Management |
| DSPF-PERS-5 | Security Awareness and Training |
| ISM-0252 | Cyber Security Awareness Training |
| ISM-0414 | System Access Revocation |
| ISM-0434 | Privileged User Access Restriction |
| ISM-1146 | Targeted Cyber Security Training |
| ISM-1175 | Temporary Access |
| ISM-1503 | Separate Privileged Operating Environments |
| ISM-1507 | Privileged Access Limitation |
| ISM-1508 | Privileged Access Review |
| PSPF-PERS-1 | Eligibility and Suitability |
| PSPF-PERS-2 | Security Clearances |
| PSPF-PERS-3 | Ongoing Suitability |
| PSPF-PERS-4 | Separation and Transfer |
Physical Security and Access Controls
| Code | Title |
|---|---|
| CTPAT-PS-1 | Physical Facility Security |
| CTPAT-PS-2 | Access Control Systems |
| CTPAT-PS-3 | Monitoring and Surveillance |
Procedural Security
| Code | Title |
|---|---|
| CTPAT-PR-1 | Documentation Processing |
| CTPAT-PR-2 | Shipping and Receiving |
| CTPAT-PR-3 | Incident Reporting |
Maps to 568 other frameworks
Frequently Asked Questions
What is C-TPAT — Customs-Trade Partnership Against Terrorism?
C-TPAT — Customs-Trade Partnership Against Terrorism is a compliance framework from United States (CBP) with 6 domains and 39 controls. The Customs-Trade Partnership Against Terrorism (C-TPAT) is a voluntary government-business partnership program managed by U.S. Customs and Border Protection (CBP). C-TPAT members implement security measures throughout their supply chains in exchange for trade facilitation benefits including reduced inspections, expedited processing, and front-of-line privileges. Applies to importers, carriers, brokers, consolidators, and foreign manufacturers. It is used by organisations to establish and maintain compliance with industry standards and regulatory requirements.
How many controls does C-TPAT — Customs-Trade Partnership Against Terrorism have?
C-TPAT — Customs-Trade Partnership Against Terrorism has 39 controls organised across 6 domains. The largest domains are Personnel Security (23 controls), Cargo and Transportation Security (4 controls), Corporate Security (3 controls). Each control defines specific requirements that organisations must implement to achieve compliance.
What frameworks does C-TPAT — Customs-Trade Partnership Against Terrorism map to?
C-TPAT — Customs-Trade Partnership Against Terrorism maps to 568 other compliance frameworks. The top mapping partners are NIST SP 800-171A Rev 3 — Assessing CUI Security Requirements (46% coverage), NIS2 Directive Implementing Acts (44% coverage), Defence Security Principles Framework (DSPF) (44% coverage). Use our comparison tool to explore control-level mappings between frameworks.
How do I get started with C-TPAT — Customs-Trade Partnership Against Terrorism compliance?
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