74海关贸易与合作反恐计划

Customs-TradePartnershipAgainstTerrorism(C-TPAT)海关贸易合作反恐计划(C-TPAT)JardenGroupOriginofC-TPATC-TPAT来源–TheUnitedStatesgovernmenthasundertakenavarietyofinitiativesinresponsetotheterroristactsofSeptember11,2001.OneoftheseistheCustoms&TradePartnershipagainstTerrorism(C-TPAT),whichfostersvoluntaryparticipationamongprivatesectorentitiesinthemitigationofopportunitiesforterroristactionsthroughouttheglobalsupplychain.美国政府采取了一系列活动来应对9‧11的恐怖行为。其中之一就是海关贸易合作反恐计划(C-TPAT)，它促进了各个私营实体的自愿参与，降低了恐怖行为在全球供应链中发生的可能性。–UndertheagreementbetweenUSimportersandU.S.DepartmentofHomelandSecurity’s“BureauforCustomsandBorderProtection”(CBP),C-TPATmembersarerequiredtoensurethatthesecuritymeasuresimplementedbytheirsupplierscomplywiththeUSCustomsC-TPATsecurityrecommendations.根据美国进口商和美国国土安全部海关边境保护局（CBP）之间的协议，C-TPAT成员需要确保其供应商所采取的安全措施要符合C-TPAT的安全建议。JardenGroupPurposeofC-TPATC-TPAT的目的AgainstTerrorism：反恐怖主义：–Workingtogetherinapartnershiptoenhancebordersecurity共同合作加强边境安全–Securingthesupplychainagainstterrorism保护供应链免受恐怖主义的袭击–Facilitatinglegitimatetrade促进合法贸易–Enhancingcommunicationwiththeexchangeofknowledgeandbesttradepractices加强知识与最佳贸易实践的交流沟通JardenGroupC-TPATBenefitsC-TPAT好处Fewershipmentcargoinspections减少对交运货物的检验Potentialeligibilityforothercustomsprograms(i.e.FAST)其他海关项目的资格（即，FAST）Lesscustomsenforcementintrusionthroughself-monitoring通过自我监督减少海关执法的干扰DesignatedU.S.Customsaccountmanagertohelpyoumanageyourtrade专任美国海关代表协助管理贸易行动Accesstolistofmembercompanies能够获得成员公司名单JardenGroupC-TPATis“voluntary”C-TPAT是“自愿性质的”ButifyouarenotaC-TPATmember，youwillbeCBP’sTARGET.如果你不是C-TPAT的一员，你将会成为CBP的攻击对象。DelayedShipments推迟发货JardenGroupC-TPATStandardsC-TPAT标准（一）PhysicalSecurity实体安全（二）AccessControls门禁控制（三）ProceduralSecurity程序安全（四）PersonnelSecurity人事保安（五）InformationTechnology信息技术（六）EducationandTrainingAwareness意识教育与培训（七）ContainerSecurity集装箱安全JardenGroup1.Grounds:Unbrokenfencingmustsurroundthefactorypremisesandgatesmusthaveadequatelockingdevices.围墙：工厂场所必须由完整的围栏围着，大门应有适当的门锁设备。（一）PhysicalSecurity实体安全C-TPATStandardsC-TPAT标准2.Parking:Theparkinglotmusthavelighting,andprivatevehiclesmustnotparkintheimmediatevicinityoftheshipping/loadingdockareas.停车：停车场必须要有照明设备，私人车辆应禁止停放在装运码头附近区域。（一）PhysicalSecurity实体安全C-TPATStandardsC-TPAT标准JardenGroup3.Buildings:Externalandinternaldoorsmusthaveadequatelockswhileallwindowsmusthavelocksthatpreventopeningfromoutside.Windowsanddoorsmustbelockedatalltimeswhenbuildingisnotoccupied.建筑物：所有内外部的大门必须安装足够的锁具，同时所有的窗户需要锁上，不能打开。大楼闲置的时候，其窗户和大门需要全关上。（一）PhysicalSecurity实体安全C-TPATStandardsC-TPAT标准4.Adequatelightingmustbeprovidedinsideandoutsidethefactory,includingallaccesspoints.内部和外部设施必须提供足够的照明，包括所有可进入区域。（一）PhysicalSecurity实体安全C-TPATStandardsC-TPAT标准5.International,domestic,high-value,anddangerousgoodscargomustbemarkedandsegregatedwithinthewarehouseofthefactorybyasafe,caged,orotherwisefenced-inarea.需要对国际，国内，价值高和危险的货物进行标示和隔离到仓库安全的或以围栏围起的区域，或是将货物锁紧笼内。（一）PhysicalSecurity实体安全C-TPATStandardsC-TPAT标准JardenGroup6.24hourpatrol.24小时巡逻（一）PhysicalSecurity实体安全7.Thefactoryshouldbeequippedwithananti-intrusionalarmsystem.工厂应当安装反入侵警报系统。8.Thefactoryshouldhaveaninternalcommunicationssysteminplacetocontactsecuritypersonneland/orlocallawenforcement.工厂应当拥有合适的内部沟通系统与保安人员和/或当地执法部门进行联系9.Allsafetyequipmentshouldberecordedinthechecklistandkeeptherecordasleastsixmonths.需要在检查清单上记录所有的安全设备，记录最起码要保存6个月10.Simulatedrillagainstterrorism.反恐怖主义的模拟演习C-TPATStandardsC-TPAT标准JardenGroup1.Employees’identitiesmustbeverifiedbysecuritypersonnelbeforebeingallowedontofactorygrounds.保安人员必须先要检查员工的身份证，之后才能让其进入工厂。（二）AccessControls门禁控制2.Employeesmustbeissuedafactory[photo]identificationbadgeandthisbadgemustbedisplayedatalltimeswhileonfactorygrounds.工厂应该发给员工一张工厂[照片]身份证章；此证在厂内需要一直佩戴。C-TPATStandardsC-TPAT标准JardenGroup3.Visitorsandvendorsmustpresentgovernmentissuedphotoidentificationtobeverifiedandloggedbysecuritypersonnelbeforereceivingavisitor’sbadge.来访人员和供销商必须要出示政府发放的有相片的身份证，以便保安人员的验证和记录。4.Visitorsshouldwearthevisitcardwhenheisinfactory.来访人员在访问工厂的时候应当一直佩戴访问证。贵宾证AMG******************VisitorAMG******************（二）AccessControls门禁控制C-TPATStandardsC-TPAT标准JardenGroup4.Visitorsandvendorsmustbemonitoredbyanauthorizedemployeeduringtheirvisitatthefacility.来访人员和供销商在工厂访问期间必须由工厂授权的员工监督。5.Accesstothepacking,loading,shipping,cargoandhazardousmaterialstorageareasmustberestrictedtoauthorizedpersonnelonly.Thefacilitymusthaveprocedurestoverifytheidentityandauthorizeallpersonsenteringtheseareas.只有获得授权的员工才能访问包装，装货，装运，船运和危险材料储存区域。工厂要拥有程序来检验身份证和允许所有人员进入该区域。6.Thefacilitymusthaveproceduresinplacetochallengeunauthorized/unidentifiedpersons.工厂需要拥有合适的程序来验证未获得授权/身份不明的人员。7.ThefacilityshouldhaveprocedurestoensurethegoodcommunicationbetweenHRdepartmentandsecuritydepartment,andtheguardershouldgetthetimelyinformationformHRifsomeoneisfired.工厂应当拥有程序来确保人力资源部门和安全部门之间的良好沟通，保安应当从HR那里获得解雇方面的及时信息。8.Checkallvehicleswhentocomeinfactory.针对所有来访汽车进行检查。（二）AccessControls门禁控制C-TPATStandardsC-TPAT标准JardenGroup1.Thefacilitymusthaveprocedurestoensurethetimelymovementofincoming/outgoinggoods.工厂必须要具备确保进来/输出货物及时动作的程序。2.TheFactorymustbeabletoprovidedocumentedproofregardi