12 controls
8 frameworks share controls with it
United States (CBP)
verified against its source document
Every control below is one this framework asks for. The right hand column counts how
many other frameworks in our corpus carry the same control, which is the difference between
doing this work once and doing it again for the next standard.
There is no implementation kit for this framework yet. The control list and the overlap above are free and complete.
What you already have
Frameworks whose controls overlap this one, most first. If you run any of them, the
count is roughly what you have already evidenced.
Every control
| Code | Control | Also in |
|---|
CTPAT-MSC-1 | Security Vision and Responsibility | 0 |
CTPAT-MSC-10 | Physical Access Controls | 0 |
CTPAT-MSC-11 | Personnel Security | 1 |
CTPAT-MSC-12 | Education, Training and Awareness | 1 |
CTPAT-MSC-2 | Risk Assessment | 6 |
CTPAT-MSC-3 | Business Partners | 2 |
CTPAT-MSC-4 | Cybersecurity | 1 |
CTPAT-MSC-5 | Conveyance and Instruments of International Traffic (IIT) Security | 1 |
CTPAT-MSC-6 | Seal Security | 0 |
CTPAT-MSC-7 | Procedural Security | 1 |
CTPAT-MSC-8 | Agricultural Security | 0 |
CTPAT-MSC-9 | Physical Security | 2 |
Tell me when C-TPAT files something new
One email when a public company newly discloses something this framework governs, naming the company and what our corpus says it puts in scope. Nothing else, and one click to stop.
What an auditor will ask you to produce
The artefacts named on the failure modes this framework speaks to.
- TPSP register
- AOC collection log
- contractual responsibility matrix
- monitoring cadence
- vendor monitoring schedule
- annual review reports
- Risk assessment process
- Fraud-risk consideration
- Risk responses
- Annual risk assessment report
How programmes fail on this
Failure modes named by this framework and others. Each opens the full record.
What this page is
A control-level reference for C-TPAT, drawn from our framework corpus. Control codes and
titles are references to the standard, not reproductions of it. The overlap counts and the
auditor artefacts are our own work and are the part you will not find elsewhere.
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