6 U.S. Code § 963
6 U.S. Code § 963 is about Minimum requirements. It is under Part B (Customs–Trade Partnership Against Terrorism) of Subchapter II (Security Of The International Supply Chain) of Chapter 3 (Security And Accountability For Every Port) of Title 6 (Domestic Security) of the Code.
An applicant seeking to participate in C–TPAT shall—
(1)demonstrate a history of moving cargo in the international supply chain;
(2)conduct an assessment of its supply chain based upon security criteria established by the Secretary, acting through the Commissioner, including—
(A)business partner requirements;
(B)container security;
(C)physical security and access controls;
(D)personnel security;
(E)procedural security;
(F)security training and threat awareness; and
(G)information technology security;
(3)implement and maintain security measures and supply chain security practices meeting security criteria established by the Commissioner; and
(4)meet all other requirements established by the Commissioner, in consultation with the Commercial Operations Advisory Committee.
