field operations long island importers and exporters assn. thursday april 19, 2012
TRANSCRIPT
Field Operations
C-TPAT Membership Update
Security Profiles Pending Review
Certified Partners
InitialValidations in
Progress
InitialValidationsCompleted
Re-Validations in Progress
Re-ValidationsCompleted
Total C-TPATValidationsCompleted
Importers 25 4363 309 4583 314 3610 8193
Carriers 56 2931 168 3476 245 3304 6780
Brokers 8 846 13 962 96 803 1765
Consolidators 10 807 36 892 96 547 1439
Marine PortAuthorities & Terminal
Operator 0 61 2 64 3 64 128
Foreign Manufacturers 16 1218 50 1181 57 731 1912
Third Party LogisticsProviders 12 50 12 38 1 0 38
Total 127 10276 590 11196 812 9059 20255
Field Operations
Importers By Tiered Benefits
• Certified-Tier 1- Approved Security Profile= 581
• Meets Minimum Security Criteria-Tier 2= 3,446
• Exceeds Minimum Security Criteria-Tier 3= 336
Field Operations
C-TPAT Export Program • Early Stages- focus on Mutual Recognition countries
• Key Stakeholders AEO Reps, CEE, ISA, TSA
• Reciprocal Arrangements (inbound/outbound)
• CBP-establish Export Criteria/benefit/trade input structure
• Budget Constraints/Staffing – DHS/CBP determine resources needed
• Pilots for Joint Validations
Field Operations
Mutual Recognition Global Efforts:
• Mutual Recognition Arrangements: New Zealand, Canada, Jordan, Japan, Korea
• Mutual Recognition Projects: European Union, Taiwan, Singapore
• Technical Assistance Projects: Mexico, Guatemala, China, Colombia, Argentina, Costa Rica, Dominican Republic, Turkey, India, Brazil
• • Capacity Building Training Programs: Ghana, Kenya
• Joint validations with the General Administration of China Customs planned in 2012
Field Operations
Air Cargo Advanced Screening Update• TSA & CBP collaboration (screen inbound cargo)• Express Consignment- Fed Ex, UPS, DHL, TNT • Delta- (domestic) Lufthansa- (foreign) • ACAS Pilot begins advanced air cargo data• National Targeting Center (NTC-C) target high risk shipments• Refine targeting• High risk shipment identified – strengthen air cargo shipment processing• Carrier will voluntarily comply with TSA’s protocols for screening cargo• ISF for Air Cargo (similar to 10+2)
Data Elements for ACAS Pilot:Shipper Name Cargo Description
# of Pieces Shipper Address
Consignee Name Cargo Weight
Consignee Address
Field Operations
CBP/TSA Collaboration
• Germany – CBP Validation
• Chile – TSA & CBP Jointly
• S. Korea – CBP Validation
• Alaska & Hong Kong – CBP Validation
• Vietnam – TSA Assessment
• California – TSA CCSP
• Florida – TSA CCSP
• Trinidad-TSA CCSP
Field Operations
2012 Pilot Concept
• Align 2012 C-TPAT work plan (air carriers only) with TSA’s work plan
• Identify and agree to common site visit locations
• Coordinate logistics
• Decrease respective teams’ size 50%
• Conduct validations/assessments simultaneously
Field Operations
Benefits
• Reduced redundancies
• Increased efficiency
• Maximizing resources
• Improved communication
• More visibility
• One-stop shopping for carriers
Field Operations
Challenges Ahead
• C-TPAT can not execute TSA’s regulatory authority.
• Industry concerns
• Training
• Logistics
• Budget constraints
Field Operations
What’s New• Center of Excellence and Expertise (CEE)
New York- Pharmaceuticals
Los Angeles-Electronics
Expansion of CEE Miami, Chicago, Detroit, Atlanta, Houston
• Validation Cycle- every 4 years
• Discretion on high risk companies
• C-TPAT Conference- new budget approval process with DHS-Proposed in September 2012
Gaylord National Resort & Convention Center
National Harbor, MD
Field Operations
QUESTIONS?
Sean DohertyDirector, C-TPAT New York Field Office
718-553-2745 ext. [email protected]