Field Operations

Long Island Importers and Exporters Assn.

Thursday April 19, 2012

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. 181sean.doherty@dhs.gov