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ARTICLE · 20 DECEMBER 2022

CTPAT Validation And Minimum Security Criteria

Diaz Trade Law
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CTPAT is voluntary trade partnership in which CBP and members of the trade community work together to secure and facilitate the movement of legitimate international trade.

United StatesInternational Law
Jennifer Diaz
Jennifer Diaz
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Diaz Trade Law is enthusiastic to announce that our article "CTPAT Validation and Minimum Security Criteria" and CTPAT Checklist "CTPAT Minimum Security Criteria Changes" were published by Bloomberg Law! Below is the article reproduced with permission for your reading pleasure. We'd love to hear your feedback!

U.S. Customs and Border Protection has temporarily suspended new applications to join the Customs Trade Partnership Against Terrorism program, due to CBP's long awaited updates of the program's Minimum Security Criteria. Applications were suspended from Jan. 1, 2020 through June 1, 2020.

This article discusses background on CTPAT and participating member companies, importer specific requirements to join the program, a detailed account of all MSC changes, and how to assess company supply chain and best practices when preparing a CTPAT application, an annual update, or validation.

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