U.S. 海关与边境保护海关与贸易反恐伙伴关系(c - tpat)

The firm has developed a special program at a fixed price to assist clients in the implementation of Customs - Trade Partnership Against Terrorism (c - tpat) programs. c - tpat于2001年11月27日由海关宣布成立，2002年4月16日正式成立. 从那以后的几年里，很明显，贸易安全担忧是永久性的. 2006年，国会通过立法，将c - tpat确立为法律. U.S. Customs and Border Protection (hereinafter “Customs”) has hired more Inspectors to increase inspections and created dedicated Supply Chain Security Specialists. 进口商, 航空公司, 代理, 报关行, 海运码头经营者, 某些外国制造商有资格参加c - tpat计划. It is our view that participation in the c - tpat program is an appropriate and reasonable response for all importers. 由于安全方面的考虑，参与c - tpat的公司将减少进口产品的检查, 因此, fewer supply chain delays; all other importers will face potential time delays that will force increased levels of inventory to be held in the U.S.，从而增加了业务费用. 在港口关闭的情况下，c - tpat地位对恢复业务特别重要.

e乐彩专业版下载认为有组织的, 积极主动的方法是解决c - tpat和供应链安全要求所必需的. e乐彩专业版下载的观点是，c - tpat计划只需要适度的活动和成本就可以实现. 对大多数公司来说, ninety-five percent (95%) of the c - tpat 安全 criteria probably already exists in one manner or another in company policies and procedures. 因此, 需要做的大部分工作是找出问题所在, 他们的文档, 并迅速为个别网站和服务提供商实施程序, 无论是在海外还是在美国.S.，这一点很容易得到证实. 在过去的42年里，e乐彩专业版下载在美国的各个领域都有非常重要的经验.S. 以及海外生产基地, 配送中心, 海港, and airports provide us with very good insight into what is possible and achievable without extraordinary efforts.

重要的是要明白，海关正在仔细分析c - tpat提交和验证, 并对现有c - tpat参与者进行定期再验证. 截至2009年底，共有9617名c - tpat认证参与者，比2008年增加了1237名. 到2008年，完成了7710次初始验证和1811次重新验证. In 2009, 3,完成了420次验证，其中三分之二(2,244)这些是正常的重新验证. 297名认证的c - tpat参与者已被暂停或从该计划中删除.

We have formulated an 行动计划 and drafted a range of documents that make up an essential core process for implementing a c - tpat program for any company. The draft documents that we have prepared are derived from public Customs documents and other documents that relate to trade 安全 issues. We believe these steps will significantly tighten the 安全 arrangements for the import and export of merchandise and should comply with c - tpat program requirements. The documents that we have developed – and just recently reviewed and comprehensively enhanced – consist of the following:

• 行动计划. 实施c - tpat计划的详细指导文件和时间表.
• 公司政策声明. For a company to implement an effective c - tpat Program there must be a clear policy statement issued by the company in support of the program. e乐彩专业版下载提供政策声明语言供公司使用.
• 应用指引- U.S. 海关及边境保护(海关). 海关要求企业通过海关网站在线申请c - tpat. e乐彩专业版下载提供海关申请说明，并解释所需信息的范围.
• 供应链映射. 识别供应链风险, 重要的是要确定所有将材料从海外来源转移到美国的实体.S. 设施，并确定所有涉及从美国转移材料的实体.S. 工厂或仓库，直到它离开美国领土出口. We have included a format document for use in mapping individual supply chains and included a very detailed list of the elements in the import/export supply chain that must be a part of the mapping and risk assessment process.
• 谅解备忘录-公司内部组织. e乐彩专业版下载认为，任何公司的进出口部都不可能是执行的唯一实体, 管理, 或验证c - tpat程序. 相反，必须让公司内部的许多实体直接参与进来. 这些内部实体包括导入/导出, 安全, 物流/运输, 采购, 接收, 海外工厂及仓库, U.S. 工厂和仓库、人事/人力资源、信息技术和法律. 所有这些实体都应具有得到理解和同意的具体作用和责任. A Memorandum of Understanding that is signed by these entities sets out the fundamental methodology and commitment to support the process.
• 谅解备忘录(MOU) -商业伙伴/美国公司.S./外国网站. A wide range of entities in the supply chain must be very specifically involved in the c - tpat process to be successful. 不仅仅是问问题或要求某些活动, it is our view that a Memorandum of Understanding should be signed by each of the companies in the supply chain to memorialize the specific responsibilities of both parties. 没有具体签署的文件, 没有提供必要的控制和理解的直接联系, 监督, 和验证机制，以满足c - tpat的要求.
• 机密的调查问卷. 所有已确定的国外网站、运营商、经纪人和美国公司.S. 接收 sites will be required to respond to a detailed Questionnaire within thirty (30) days of receipt and/or certify their own participation in c - tpat. The specialized Questionnaires exceed the information in the documents that have been prepared by Customs and are based upon our practical knowledge and understanding of the import/export business. The Questionnaires and responses can be automated to allow rapid and demonstrable assessment of supply chain 安全 risks.
• 海外及美国.S. c - tpat现场程序. 为了使文档正规化以支持和验证c - tpat要求, e乐彩专业版下载认为，关于这一主题的现场程序文件必须是结构化的. e乐彩专业版下载提供两种格式的程序文件，只有四到六页(4-6)长. 这些程序分为公司级和站点级程序, 这反映了许多公司采用的多层次程序. 它们不打算“重申”或“重新发明轮子”. 现有的公司程序将被引用并纳入其中.
• c - tpat改进计划模板. As a result of the detailed written responses provided by questionnaires and the development of c - tpat site procedures, 很可能会发现供应链安全结构中的缺陷. We provide a format c - tpat improvement plan that identifies the necessary steps to be taken by all relevant parties in the supply chain and to be provided to Customs.
• 航母/运输清单. Customs expects that road 航空公司 inspect trucks and that containers and other instruments of international traffic, 如托盘和储罐, 接受检查. 检查清单包括纳入公司流程. 它们可以根据公司和供应链的具体情况进行定制.
• 供应链进出口组织. We provide a very detailed list of the elements in the import/export supply chain logistics organization that must be a part of this process. 重要的是，不仅要确定那些将材料从海外来源转移到美国境内的实体.S. 设施，而且还可以确定参与从美国转移材料的实体.S. 工厂或仓库，直到它离开美国领土出口.
• 特殊c - tpat员工和保安培训问题. It is our view that specific c - tpat training and procedures must be in place for both company employees and 安全 guards of all parties involved in the c - tpat process. e乐彩专业版下载提供了一个主题列表和解释性信息.
• c - tpat验证清单. While a company can document in writing the exact import and export process with necessary minimum standards and vendors and company affiliates can increase the level of 安全, 然而，重要的是在达成协议和执行后进行核查. e乐彩专业版下载提供了一个示例验证清单.
• 风险评估/更新/增强. 海关要求c - tpat参与者持续进行风险评估. 由于海关采取了行动，c - tpat计划和程序也将得到更新和改进, 第三方的行为, 公司也在变化. A methodology for identifying and documenting necessary updates and enhancements to the program should be established. e乐彩专业版下载为此目的提供必要的基本文件.

We recognize that the necessary actions required and documents identified may appear to require a significant amount of effort. e乐彩专业版下载并不打算要求大量的公司资源, but to provide fundamental documentation that can be utilized by a company to leverage its existing activities to implement a c - tpat program. 所提供的文件可以而且应该根据贵司的决定进行更改. 最重要的是, e乐彩专业版下载相信上述文件符合并超过了海关现行的所有标准.

e乐彩专业版下载可以为公司提供一套完整的c - tpat程序文件, 无论是电子的还是纸质的, 一次性费用为5美元,000. 超出最初的基本文档成本, charges will be based upon our normal hourly rates for individuals in our firm to assist the company in the revision of documents and the implementation and 管理ment of the process, 加上任何已发生的费用. 公司可以根据他们认为必要的情况使用或多或少e乐彩专业版下载的专业知识和帮助, 从而控制成本. Many of our clients have taken this documentation and implemented their c - tpat program without additional firm expense. 当然, e乐彩专业版下载始终欢迎各公司仅就个别c - tpat安全问题与e乐彩专业版下载合作, but we believe that utilizing our comprehensive c - tpat action plan is the most efficient and cost effective approach for organizing and implementing a complete program.