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C-TPAT Requirements 29-32 III. LOGISTICS Documentation Requirements 32-37 Manual will result in charge backs, delayed or off-set payments, penalties, order cancellation and/or Big Lots’ exercise of its other rights. Exceptions to this Manual must be approved and signed by the Vice President of Global Sourcing for Big Lots Stores, Inc. Thank you for your cooperation. I look forward to a

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What are C-TPAT Best Practices? Security measures that exceed C-TPAT Minimum Security Criteria Have written policies and procedures that govern their use Employ a system of checks and balances Incorporate management support Permanent part of a company’s business processes Best Practices do not have to be costly to business. Presenter’s Name June 17, 2003 5 C-TPAT Best Practice Catalog



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c tpat procedures manual Tue, 04 Dec 2018 21:12:00 GMT c tpat procedures manual pdf - SCS and C-TPAT. The purpose of C-TPAT is for CBP to partner with the trade

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C-TPAT Self-Assessment - Manufacturing & Warehousing M.E. Dey & Co. • connect@medey.com • www.medey.com • (414) 747-70000 Page 4 of 5 3.8 Are employees trained or recognize suspicious or illegal activity and how to report it? Is there an employee hotline or

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Description of Non-Compliance Provide a comment for each Partial, No or N/A: 1. Findings Details: It was noted that the facility does not conduct a security review of their transport company to ensure compliance with the contract.

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C-TPAT Requirements 29-32 III. LOGISTICS Documentation Requirements 32-37 Manual will result in charge backs, delayed or off-set payments, penalties, order cancellation and/or Big Lots’ exercise of its other rights. Exceptions to this Manual must be approved and signed by the Vice President of Global Sourcing for Big Lots Stores, Inc. Thank you for your cooperation. I look forward to a

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Joining C-TPAT is a two-step process: 1) Companies must submit a security profile and 2) allow CBP to conduct an on-site assessment. The CBP also reviews the company’s compliance history and takes into account any previous violations.

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The company has successfully created a C-TPAT policies and procedures manual and completed the information in the C-TPAT web portal. Customs has reviewed the manual and determined that the policies and procedures meet the minimum security criteria for the program.

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Dear Sears Holdings Vendor or Factory Partner: The Sears Holdings Global Compliance Program for merchandise vendors and factories is designed to help ensure that Sears and Kmart suppliers operate according to the Program requirements and

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