Customs-Trade Partnership Against Terrorism (C-TPAT)
The Customs-Trade Partnership Against Terrorism (C-TPAT) is a voluntary supply chain security program led by U.S. Customs and Border Protection (CBP). It partners with importers, carriers, consolidators, licensed customs brokers, and manufacturers to strengthen and improve overall supply chain security. Members are required to implement robust security practices across nine key areas of their supply chain operations, including procedural security, physical security, personnel security, and business partner requirements.
Framework summaries on this platform are AI-assisted interpretations for educational and compliance planning purposes. They do not reproduce or replace the official standards. Refer to the authoritative source for the definitive text. Framework names and trademarks belong to their respective organisations.
Framework Domains (13)
Agricultural Security
| Code | Title |
|---|---|
| CT-V2-AGR-01 | Agricultural Pest Contamination Prevention |
Business Partner Requirements
| Code | Title |
|---|---|
| CT-V2-BPA-01 | Business Partner Vetting and Screening |
| CT-V2-BPA-02 | Foreign Manufacturer Security Verification |
Conveyance Security
| Code | Title |
|---|---|
| CT-V2-CS-01 | Container and Trailer Inspection Process |
| CT-V2-CS-02 | High Security Seal Application and Control |
| CT-V2-CS-03 | Conveyance Tracking and Monitoring |
Cybersecurity
| Code | Title |
|---|---|
| CT-V2-IT-01 | Cybersecurity for Supply Chain Systems |
| CT-V2-IT-02 | Data Backup and System Recovery |
Cybersecurity and Compliance
IT security and programme compliance
| Code | Title |
|---|---|
| CTPAT-CC-01 | Cybersecurity |
| CTPAT-CC-02 | Business Partner Requirements |
| CTPAT-CC-03 | Trade Compliance |
Personnel Access Control
| Code | Title |
|---|---|
| CT-V2-PAC-01 | Employee Identification and Access Badges |
| CT-V2-PAC-02 | Visitor and Vendor Access Management |
Personnel Security
| Code | Title |
|---|---|
| CT-V2-PER-01 | Pre-Employment Screening |
Physical Security
| Code | Title |
|---|---|
| CT-V2-PS-01 | Facility Perimeter and Access Control |
| CT-V2-PS-02 | Lighting and CCTV Coverage |
Procedural Security
| Code | Title |
|---|---|
| CT-V2-PRO-01 | Documented Procedural Security |
| CT-V2-PRO-02 | Reporting Suspicious Activity and Anomalies |
Risk Assessment
| Code | Title |
|---|---|
| CT-V2-RA-01 | Annual Supply Chain Risk Assessment |
| CT-V2-RA-02 | Crisis Management and Business Recovery |
Supply Chain Security
Customs security and risk management
| Code | Title |
|---|---|
| AEO-SC-1 | Cargo Security |
| AEO-SC-2 | Conveyance Security |
| AEO-SC-3 | Premises Security |
| AEO-SC-4 | Trading Partner Security |
| CTPAT-SCS-01 | Physical Security |
| CTPAT-SCS-02 | Personnel Security |
| CTPAT-SCS-03 | Conveyance and Cargo Security |
| EU-CHIPS-SUP-01 | Supply Chain Monitoring |
| EU-CHIPS-SUP-02 | Crisis Assessment and Response |
| EU-CHIPS-SUP-03 | International Partnerships |
| EU-CRMA-SUP-01 | Strategic Benchmarks |
| EU-CRMA-SUP-02 | Strategic Projects Recognition |
| EU-CRMA-SUP-03 | Supply Chain Monitoring |
| NIS2-IA-7 | Supply Chain Security Policy |
| NIS2-IA-8 | Supplier Security Assessment |
| NRF-4 | Supply Chain Risk Identification |
| NRF-5 | Third-Party Partner Standards |
| NRF-6 | Vendor Risk Management |
| UKTSA-SC-01 | Supply Chain Risk Assessment |
| UKTSA-SC-02 | High-Risk Vendor Restrictions |
| UKTSA-SC-03 | Vendor Diversification |
| UKTSA-SC-04 | Third-Party Access Controls |
| WCO-SAFE-SCS-01 | Advance Electronic Information |
| WCO-SAFE-SCS-02 | Risk Management |
| WCO-SAFE-SCS-03 | Non-Intrusive Inspection |
Training and Threat Awareness
| Code | Title |
|---|---|
| CT-V2-TRA-01 | Security Awareness Training |
| CT-V2-TRA-02 | Drug and Anti-Terrorism Awareness |
Validation
| Code | Title |
|---|---|
| CT-V2-VAL-01 | Validation Readiness and Self-Assessment |
Your Compliance Coverage
If you comply with Customs-Trade Partnership Against Terrorism (C-TPAT), you already cover:
NIST SP 800-171A Rev 3 — Assessing CUI Security Requirements
25%
12 controls mapped
Compare →WCO Authorised Economic Operator (AEO) Framework
23%
11 controls mapped
Compare →C-TPAT — Customs-Trade Partnership Against Terrorism
23%
11 controls mapped
Compare →+ 608 more: Defence Security Principles Framework (DSPF) (23%), Protective Security Policy Framework (PSPF) Release 2024 (23%)
See all 611 mapped frameworks ↓Maps to 611 other frameworks
Frequently Asked Questions
What is Customs-Trade Partnership Against Terrorism (C-TPAT)?
Customs-Trade Partnership Against Terrorism (C-TPAT) is a compliance framework from United States (CBP) with 13 domains and 48 controls. The Customs-Trade Partnership Against Terrorism (C-TPAT) is a voluntary supply chain security program led by U.S. Customs and Border Protection (CBP). It partners with importers, carriers, consolidators, licensed customs brokers, and manufacturers to strengthen and improve overall supply chain security. Members are required to implement robust security practices across nine key areas of their supply chain operations, including procedural security, physical security, personnel security, and business partner requirements. It is used by organisations to establish and maintain compliance with industry standards and regulatory requirements.
How many controls does Customs-Trade Partnership Against Terrorism (C-TPAT) have?
Customs-Trade Partnership Against Terrorism (C-TPAT) has 48 controls organised across 13 domains. The largest domains are Supply Chain Security (25 controls), Conveyance Security (3 controls), Cybersecurity and Compliance (3 controls). Each control defines specific requirements that organisations must implement to achieve compliance.
What frameworks does Customs-Trade Partnership Against Terrorism (C-TPAT) map to?
Customs-Trade Partnership Against Terrorism (C-TPAT) maps to 611 other compliance frameworks. The top mapping partners are NIST SP 800-171A Rev 3 — Assessing CUI Security Requirements (25% coverage), WCO Authorised Economic Operator (AEO) Framework (23% coverage), C-TPAT — Customs-Trade Partnership Against Terrorism (23% coverage). Use our comparison tool to explore control-level mappings between frameworks.
How do I get started with Customs-Trade Partnership Against Terrorism (C-TPAT) compliance?
Start your Customs-Trade Partnership Against Terrorism (C-TPAT) compliance journey by running a self-assessment on our platform to identify your current compliance posture. Our AI advisory can answer specific questions about Customs-Trade Partnership Against Terrorism (C-TPAT) requirements, and cross-framework mapping helps you leverage existing controls from other frameworks you may already comply with. Create a free account to access all 48 controls and track your progress.
Start Your Compliance Journey
Create a free account to run self-assessments, get AI advisory, and track your compliance progress across 718 frameworks.
Get Started Free →Free forever — no credit card required