Defining C-TPAT for Rail Carriers

Rail carriers must carry out a comprehensive assessment of their security practices based on the C-TPAT minimum security criteria. Recognizing that rail carriers do not control their shippers and have a common carrier obligation to transport goods tendered to them, rail carriers shall work with their shippers on their security practices as set forth in these criteria.

These minimum security criteria are fundamentally designed to be the building blocks for rail carriers to institute effective security practices designed to optimize supply chain performance to mitigate the risk of loss, theft and contraband smuggling that could potentially introduce terrorists and implements of terrorism into the global supply chain sector.

Rail carriers should periodically assess their degree of vulnerability to risk and should prescribe security measures to strength or adjust their security posture to prevent security breaches and internal conspiracies. The determination and scope of criminal elements targeting world commerce through internal conspiracies requires companies to elevate their security practices.

C-TPAT recognizes the complexity of international supply chain and security practices and endorses the application and implementation of security measures based upon risk. therefore the program allows for flexibility and the customization of security plans based on the members' business model.

Security measures must be implemented and maintained as appropriate to the carrier's business model and risk understanding.

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