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C-TPAT Audit Checklist
US Office: The importer must operate a business office that is staffed in either the US or Canada.
Designated Cargo Officer: The importer must designate a company officer who will serve as the primary cargo officer responsible for CTPAT.
Supply Chain Security Criteria: The importer must commit to maintaining the CTPAT supply chain security criteria as outlined in the CTPAT Importer Agreement.
Supply Chain Security Profile: The importer must complete a supply chain security profile in the CTPAT portal and specify how they will develop it.
No Unpaid Debt: The importer must not have any unpaid debts owed to CBP at the time of application.
