BQCIS

Strengthening Supply Chain Security for US Imports

The Customs-Trade Partnership Against Terrorism (C-TPAT) program, managed by U.S. Customs and Border Protection (CBP), is a voluntary initiative designed to enhance global trade security. Certified members benefit from reduced inspections, faster customs clearance, and increased credibility with international partners.

BQCIS C-TPAT Security Audits assess compliance with the CBP Minimum Security Criteria (MSC) across key domains: business partner screening, container integrity, facility access control, personnel vetting, IT security, and physical protection measures.

Our auditors conduct detailed gap assessments and readiness reviews for importers, manufacturers, logistics providers, and carriers. The process helps organizations achieve or maintain C-TPAT certification and build trusted, resilient supply chains aligned with global security standards.

Key C-TPAT Audit Activities

Security Profile & Documentation Review

Evaluating documented policies and C-TPAT profiles covering container inspection, seal management, access control, and personnel background verification.

On-Site Physical Security Verification

Inspecting fencing, lighting, CCTV, and cargo storage areas; verifying controls for container/trailer integrity and restricted access zones.

Key Benefits of C-TPAT Compliance & Audits

Expedited Customs Clearance

Expedited Customs Clearance

Members benefit from reduced inspections and faster cargo processing at U.S. ports, lowering transit times and costs.

Enhanced Supply Chain Security

Enhanced Supply Chain Security

Strengthens physical and procedural controls across global facilities and logistics partners to prevent tampering or smuggling.

Improved Business Partner Standing

Improved Business Partner Standing

C-TPAT-certified entities are preferred by importers and major U.S. retailers as secure and reliable trade partners.

Strengthened Risk Management

Strengthened Risk Management

Enables early identification of security gaps, ensuring continuous improvement and resilience in the global supply chain.

Success Story

Pre-Validation Audit Prepares Manufacturer for C-TPAT Success

The Challenge:

A Latin American manufacturer supplying multiple U.S. importers sought to qualify for C-TPAT but lacked formal documentation and facility controls aligned with MSC.

Our Solution:

BQCIS performed a full C-TPAT readiness audit assessing policy documentation, cargo integrity protocols, and personnel security. Our team guided corrective actions and conducted training workshops for compliance teams.

The Result:

Within six months, the manufacturer implemented all recommended security measures and passed the CBP validation on the first attempt—achieving full C-TPAT certification and reduced shipment delays.

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