Transcript Truly Global Template

T H U N D E R B I R D
International Supply Chain
Management: The Direct & Indirect
Impact of Homeland Security
Dr. John O’Connell
C.V. Starr Professor of International
Risk Management
Customs-Trade Partnership Against
Terrorism (C-TPAT)
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Definition
Intent of Partnership
Potential Benefits
Potential Problems
Legal Considerations After 9/11
• Foreseeable Harm
• Duty of Reasonable Care
• Importance to C-TPAT
What Do You Get For Volunteering For
C-TPAT?
• Fewer inspections
• Assigned account manager
• Self-policing
Requirements of the “Importer” Program
• Voluntary
• Meet security requirements
• Assure that supply chain meets security
requirements
• Validate and verify security at all levels
C-TPAT Importer Security Criteria
1. Business Partner Requirement
2. Container Security
3. Container Inspection
C-TPAT Importer Security Criteria
4. Physical Access Controls
5. Personnel Security
6. Procedural Security
C-TPAT Importer Security Criteria
7. Security Training & Threat Awareness
8. Information Technology Security
Management Implications