6 U.S.C. § 963 — Minimum requirements

An applicant seeking to participate in C–TPAT shall— (1) demonstrate a history of moving cargo in the international supply chain ; (2) conduct an assessment of its supply chain based upon security criteria established by the Secretary , acting through the Commissioner , including— (A) business partner requirements; (B) container security; (C) physical security and access controls; (D) personnel security; (E) procedural security; (F) security training and threat awareness; and (G) information technology security; (3) implement and maintain security measures and supply chain security practices meeting security criteria established by the Commissioner ; and (4) meet all other requirements established by the Commissioner , in consultation with the Commercial Operations Advisory Committee . ( Pub. L. 109–347, title II, § 213 , Oct. 13, 2006 , 120 Stat. 1909 .)

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