CTPATTCP is Coming! CTPATTCP is Coming!

Posted by Norman Lubeck
Blog originally posted on 11/08/2021 12:31 PM

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This placeholder has been on the CBP website for a while now:

In March 2020, the former Importer-Self Assessment (ISA) Program was integrated into CTPAT as CTPAT Trade Compliance. CTPAT Trade Compliance Handbook: Coming Soon

Companies that had been hoping to enroll in ISA have been waiting to see what “Coming Soon” means as, up to this point, participation in the new program has been limited to current ISA members. Well, it looks like the program is moving forward, with the announcement by CBP on August 4th that they’re hoping to have a Federal Register notice opening up participation by the end of this year. Participation is still a few months off, but it looks like the US will shortly have the functional equivalent of an Authorized Economic Operator (AEO) program that contains both compliance and security elements.

According to CBP, importers who enroll in the CTPAT Trade Compliance Program (lots of Cs and Ts and Ps here) and can self-manage all elements of their import transactions will be eligible for the following benefits:

  1. Access to the Trade Compliance section of the CTPAT Portal
  2. Front-of-the-queue treatment for National Commodities Division ruling requests
  3. Coverage for multiple business units
  4. Access to a National Account Manager
  5. Removal from the Focused Assessment pool

Most interestingly, if CBP becomes aware of possible violations of 19 U.S.C. 1592 or 1593a, CBP will provide a written notice to the participant that it would be in their interest to consider filing a prior disclosure.

 

Keep an eye out for the Federal Register notice, as well as a draft of the CTPAT Trade Compliance Handbook. As always, should you have any questions, Tradewin is here to help.

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Topics: Tradewin, Trade Compliance

Blog originally posted on 11/08/2021 12:31 PM

Norman Lubeck

Written by Norman Lubeck

Norm joined Tradewin in 2011, continuing a successful career in international logistics and trade compliance that began in 1987. He has held the position of Trade Counsel for a logistics management firm and managed the Trade Compliance departments for several multinational corporations. Norm's technical background includes Focused Assessment, C-TPAT implementation, Free Trade Agreement compliance, and expertise in a broad spectrum of international trade topics. Norm holds a B.A. from Middlebury College and a J.D. from Suffolk Law School. He is a licensed customs broker and is a member of the Massachusetts Bar.