C-TPAT for Sea Carriers: Requirments from Business Partners
Sea carriers must have written and verifiable procedures for the screening of carrier's agents and other service providers contracted to provide transportation services for the carrier. Sea carriers also must have screening procedures for new customers, beyond financial soundness issues to include indicators of whether the customer appears to be a legitimate business and/or posses a security risk. Sea carriers shall also have procedures to review their customer's requests that could affect the safety of the vessel or the cargo or otherwise raise significant security questions, including unusual customer demands, such as specific stowage placement onboard the vessel (beyond a request for below deck or on deck stowage). Security procedures Sea carriers must have written or web-based procedures for screening of new customers to whom they issue bills of lading, which identify specific factors or practices, the presence of which would trigger additional scrutiny by the sea ...