Export Compliance Daily is a service of Warren Communications News.

CBP Issues CTPAT Risk Assessment Guide

CBP posted a risk assessment guide for participants in the Customs Trade Partnership Against Terrorism. The agency also recently posted several other documents related to CTPAT. Those documents are:

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Export Compliance Daily combines U.S. export control news, foreign border import regulation and policy developments into a single daily information service that reliably informs its trade professional readers about important current issues affecting their operations.

  • Virtual Validation Sample Agenda and Roadmap (here)
  • Seal Security Procedures (here)
  • Personnel Training Checklist Sample (here)
  • Personnel Hiring Checklist Sample (here)
  • Overage/Shortage/Discrepancy (OSD) Log (here)
  • Master Seal Inventory & Audit Sample (here)
  • Internal Audit Sample (here)
  • Flatbed Trailer Inspection Checklist (here)
  • Cybersecurity Checklist Sample (here)
  • Company Property Issuance Removal Checklist Sample (here)
  • CCTV Checklist Sample (here).