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If your organization participates in the Customs-Trade Partnership Against Terrorism (CTPAT) program, you are required to implement robust security policies and procedures to meet CBP's Minimum Security Criteria (MSC) and ensure supply chain integrity.
CTPAT mandates regular security assessments to maintain compliance. Utilizing industry-standard frameworks, such as those aligned with CBP's validation processes, Lazarus Alliance helps you identify vulnerabilities, assess their impact, and develop tailored mitigation strategies.
Our Proactive Cyber Security® services for CTPAT minimize risks to your supply chain operations with innovative, cost-effective, and CTPAT-focused audit solutions.
CTPAT Audit Services by Lazarus Alliance
A CTPAT audit, conducted by third-party firms like Lazarus Alliance, involves assessing an organization’s compliance with the Customs-Trade Partnership Against Terrorism (CTPAT) program’s Minimum Security Criteria (MSC). The audit evaluates security policies, procedures, and practices across areas like physical security, cybersecurity, personnel screening, and supply chain risk management. It includes reviewing documentation, conducting site visits or virtual assessments, and performing risk-based evaluations to identify vulnerabilities and ensure alignment with CBP standards. The process typically takes up to 10 days and results in a report with findings and mitigation recommendations to maintain CTPAT certification.
Lazarus Alliance specializes in the implementation and ongoing support of CTPAT programs that align with the requirements. We apply a risk-based, top-down approach that drives both efficiency and effectiveness into the programs.
Following the CTPAT audit, Lazarus Alliance will provide an independent, third-party Security Assessment Report (SAR). This report details your security controls, testing procedures, and results, aligned with CTPAT’s Minimum Security Criteria (MSC). It can be submitted to U.S. Customs and Border Protection (CBP) to support your CTPAT certification or shared with stakeholders to demonstrate your supply chain security compliance. Additionally, Lazarus Alliance will provide an engagement affidavit for use in sales, marketing, and customer relations.
Frequently Asked Questions
What is a CTPAT audit?
A CTPAT audit evaluates an organization’s compliance with the Customs-Trade Partnership Against Terrorism (CTPAT) program’s Minimum Security Criteria (MSC), covering areas like physical security, cybersecurity, and supply chain risk management.
Who conducts CTPAT audits?
Audits are typically conducted by U.S. Customs and Border Protection (CBP) Supply Chain Security Specialists (SCSS) or third-party validators like Lazarus Alliance, especially for international partners or preparatory assessments.
What are the CTPAT Minimum Security Criteria (MSC)?
MSC are CBP’s mandatory security standards, including physical access controls, personnel security, cybersecurity, and supply chain risk assessments.
Who is eligible for CTPAT certification?
Eligible entities include U.S. importers, exporters, carriers, brokers, and foreign manufacturers with active supply chain roles and no CBP debts.
What happens if vulnerabilities are found during the audit?
The SAR will outline vulnerabilities and recommend mitigation steps. CBP may require corrective actions to maintain certification.
How can I prepare for a CTPAT audit?
Review CBP’s MSC, update security policies, conduct internal assessments, and consider a third-party audit from firms like Lazarus Alliance to identify gaps.
Find out more by calling +1 (888) 896-7580 today.
Comprehensive CTPAT Compliance Approach
Lazarus Alliance’s experienced IT and operational audit professionals, with expertise across diverse industries and company sizes, collaborate with you to ensure your organization meets CTPAT requirements effectively.
Cybervisor™ Consultations
Experience the advantage of our Proactive Cyber Security™ CTPAT compliance audit methodology, which employs a continuous audit approach, avoiding the chaotic end-of-period audits common with other firms.
Lazarus Alliance Cybervisors™ support CTPAT compliance by developing essential documentation, including the System Security Plan, policies, procedures, and more.
Start to Finish in Record Time
Our proven CTPAT assessment approach and technology dramatically improve the completion process. We average a huge 46% reduction in the traditional assessment time due to the dedicated Continuum GRC SaaS portal you have 24/7 access to, allowing everyone to get out quickly.
Start working smarter, not harder, today ...
The CTPAT assessment professionals at Lazarus Alliance are completely committed to your and your company's CTPAT compliance success. We stand ready to partner with your organization.