| AEO-SC-1 | Cargo Security | AEOs must implement measures to secure cargo from unauthorized access, tampering, or substitution throughout the chain. |
| AEO-SC-2 | Conveyance Security | Transportation modes and conveyances must be secured with appropriate seals, locks, and inspection procedures. |
| AEO-SC-3 | Premises Security | Business premises must have adequate physical security measures including perimeter fencing, lighting, and access contro... |
| AEO-SC-4 | Trading Partner Security | AEOs must verify that trading partners in the supply chain maintain adequate security standards. |
| CTPAT-SCS-01 | Physical Security | Secure facilities with perimeter barriers, locks, lighting, alarm systems, and CCTV. Container and trailer security incl... |
| CTPAT-SCS-02 | Personnel Security | Pre-employment verification including background checks, identity verification, and right-to-work validation. Security a... |
| CTPAT-SCS-03 | Conveyance and Cargo Security | Procedures to verify integrity of cargo at point of stuffing. Tracking and monitoring during transit. Agricultural conta... |
| EU-CHIPS-SUP-01 | Supply Chain Monitoring | Establish a monitoring and alerting mechanism for semiconductor supply chains. Key market players must provide early war... |
| EU-CHIPS-SUP-02 | Crisis Assessment and Response | Commission may activate a crisis stage upon significant semiconductor supply disruption. Emergency measures include prio... |
| EU-CHIPS-SUP-03 | International Partnerships | Establish semiconductor partnerships with like-minded countries to diversify supply chains, develop early warning system... |
| EU-CRMA-SUP-01 | Strategic Benchmarks | EU benchmarks for critical raw materials: 10% domestic extraction, 40% domestic processing, 25% from recycling by 2030.... |
| EU-CRMA-SUP-02 | Strategic Projects Recognition | Framework for recognising and supporting strategic projects for extraction, processing, or recycling. Streamlined permit... |
| EU-CRMA-SUP-03 | Supply Chain Monitoring | Member states and Commission monitor supply chain risks for critical raw materials. Stress testing of supply chains for... |
| NIS2-IA-7 | Supply Chain Security Policy | Implement supply chain security measures covering ICT supply chain risks and third-party dependencies |
| NIS2-IA-8 | Supplier Security Assessment | Assess and monitor security practices of direct suppliers and service providers |
| NRF-4 | Supply Chain Risk Identification | Identify supply chain-related cybersecurity risks in retail operations |
| NRF-5 | Third-Party Partner Standards | Proactively address cybersecurity risks with supply chain partners and vendors |
| NRF-6 | Vendor Risk Management | Implement vendor risk management processes for cybersecurity in the supply chain |
| UKTSA-SC-01 | Supply Chain Risk Assessment | Providers must assess and manage security risks in their supply chain including equipment vendors, managed service provi... |
| UKTSA-SC-02 | High-Risk Vendor Restrictions | The Secretary of State may designate vendors as high-risk and impose restrictions on the use of their equipment in publi... |
| UKTSA-SC-03 | Vendor Diversification | Providers must consider diversification of supply chain to avoid over-reliance on single vendors, particularly for criti... |
| UKTSA-SC-04 | Third-Party Access Controls | Providers must control and monitor third-party access to their networks and services, including managed service provider... |
| WCO-SAFE-SCS-01 | Advance Electronic Information | Pre-arrival and pre-departure electronic cargo information. Harmonised data elements. Risk assessment before arrival. Ma... |
| WCO-SAFE-SCS-02 | Risk Management | Risk management approach to customs controls. Automated risk assessment tools. Selectivity criteria. Intelligence-based... |
| WCO-SAFE-SCS-03 | Non-Intrusive Inspection | Use of large-scale X-ray, gamma ray, and other detection technology. Radiation detection for nuclear materials. Inspecti... |