C-TPAT
U.S. voluntary supply chain security partnership program
ISO 28000
International standard for supply chain security management systems
Quick Verdict
C-TPAT offers U.S.-focused trusted trader benefits via CBP validations for importers/carriers, while ISO 28000 provides global security management certification. Companies adopt C-TPAT for trade facilitation, ISO 28000 for comprehensive resilience.
C-TPAT
Customs-Trade Partnership Against Terrorism (C-TPAT)
Key Features
- Voluntary trusted trader partnership with CBP validation
- Tailored Minimum Security Criteria by partner type
- Risk-based supply chain assessments and profiles
- Reduced inspections and FAST lane access benefits
- Continuous improvement via Best Practices Framework
ISO 28000
ISO 28000:2022 Security management systems Requirements
Key Features
- Risk-based supply chain security assessment and treatment
- PDCA structure aligned with ISO management standards
- Leadership commitment and measurable security objectives
- Controls for external providers and interdependencies
- Security plans with response, communication, recovery
Detailed Analysis
A comprehensive look at the specific requirements, scope, and impact of each standard.
C-TPAT Details
What It Is
C-TPAT (Customs-Trade Partnership Against Terrorism) is a voluntary public-private partnership program led by U.S. CBP. It secures international supply chains against terrorism and crime through risk-based Minimum Security Criteria (MSC), tailored by partner type like importers and carriers.
Key Components
- **12 MSC domainsCorporate security, risk assessment, business partners, cybersecurity, physical access, personnel, conveyances, seals, procedures, agriculture, training, audits.
- Security Profile documenting implementation.
- Validation/revalidation by CBP specialists.
- Tiered benefits based on maturity.
Why Organizations Use It
- **Trade facilitationReduced exams, FAST lanes, priority processing.
- Enhances resilience, competitiveness, reputation.
- Meets partner requirements; supports MRAs.
Implementation Overview
- **Phased approachGap analysis, controls, training, audits.
- Applies to importers, carriers, brokers globally.
- No certification fee; validations confirm compliance.
ISO 28000 Details
What It Is
ISO 28000:2022 — Security and resilience — Security management systems — Requirements is an international certification standard for establishing, implementing, maintaining, and improving a security management system (SMS) focused on supply chain security. It employs a risk-based PDCA (Plan-Do-Check-Act) methodology aligned with ISO 31000 and other management standards.
Key Components
- Clauses 4–10: context, leadership, planning, support, operation, performance evaluation, improvement
- Risk assessment/treatment processes considering supply chain interdependencies
- Security policy, objectives, operational controls, audits, and continual improvement
- Supports certification via ISO 28003-accredited bodies
Why Organizations Use It
- Mitigates theft, sabotage, disruptions for operational continuity
- Meets contractual, regulatory, insurer requirements
- Builds resilience, reduces losses, enables market access
- Enhances stakeholder trust, competitive differentiation
Implementation Overview
- Phased: gap analysis, risk planning, rollout, internal audits, certification (Stage 1/2)
- Scalable for all sizes/industries (logistics, manufacturing, ports)
- Typically 12–18 months; integrates with ISO 9001/22301/27001
Key Differences
| Aspect | C-TPAT | ISO 28000 |
|---|---|---|
| Scope | U.S. supply chain security, MSC domains like cyber, agriculture | Global supply chain security management system, PDCA cycle |
| Industry | U.S. importers, carriers, brokers, manufacturers | All industries worldwide, any organization size |
| Nature | Voluntary U.S. CBP partnership, non-regulatory | Voluntary international certification standard |
| Testing | CBP risk-based validations, revalidations every 4 years | Internal audits, management reviews, third-party certification |
| Penalties | Benefit suspension or removal for weaknesses | Loss of certification, no direct legal penalties |
Scope
Industry
Nature
Testing
Penalties
Frequently Asked Questions
Common questions about C-TPAT and ISO 28000
C-TPAT FAQ
ISO 28000 FAQ
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