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Asia-Pacific Economic Cooperation (APEC)

 

ASIS Organizational Resilience, SPC. 1-2009

 

AEO Safety & Security: Carrier

 

AEO Safety & Security: Custom Agent

 

AEO Safety & Security: Exporter

 

AEO Safety & Security: Freight Forwarder

   

AEO Safety & Security: Importer

   

AEO Safety & Security: Manufacturer

   

AEO Safety & Security: Warehouse Keeper

 

 BIS/USDC Export Management and Compliance Program

 

 C-TPAT: Air Carriers

 

 C-TPAT: Consolidators

 

 C-TPAT: Customs Broker

 

 C-TPAT: Foreign Manufacturers

 

 C-TPAT: Highway Carriers

 

 C-TPAT: Importer

 

 C-TPAT: Marine Port Authority and Terminal Operators (MPTO)

 

 C-TPAT: Mexico Long Haul

 

 C-TPAT: Rail Carrier

 

 C-TPAT: Sea Carrier

 

 C-TPAT: Third Party Logistics

 

 FSIS Food Safety: Meat, Poultry, and Egg

 

 FSIS Food Security: Industry Checklist

 

FSIS Food Safety: Meat, Poultry, and Egg

 

FSIS Food Security: Meat, Eggs, Poultry

 

Institute of Food Technologists Food Supply Chain Defense

 

ISO 31000:2009(E) Risk Management

 

 ISO 9001:2000(E): Quality Management

 

 ISO Food Safety Management: ISO22000:2005(E)

 

 ISO28000:2007(E) Supply Chain Security Management

 

 NCFPD Supply Chain Defense: Food Manufacturers

 

 NCFPD Supply Chain Defense: Food Retailers

 

 SQF1000 Food Producer: Level 2

 

 SQF1000 Food Producer: Level 3

 

 SQF1000: Food Producer Level 1

 

 SQF2000 Food Manufacturer/Distributor: Level 1

 

 SQF2000 Food Manufacturer/Distributor: Level 2

 

 SQF2000 Food Manufacturer/Distributor: Level 3

 

 SQF: Building & Equipment

 

 SQF: Pre-requisite Programs

 

 TAPA: FSR 2011, Freight Suppliers Minimum Security Requirements

 

 

 

The Free Supply Chain and Compliance Dictionary

 

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Asia-Pacific Economic Cooperation (APEC)

 Criteria (Word) and Assessment (Excel) Forms covering the Private Sector Supply Chain Security Guidelines published by the Asia-Pacific Economic Cooperation (APEC). The guidelines are a compilation of recommendations for effective supply chain security regimes from several sources, including the World Customs Organization and private programs.

 The guidelines may be used by private firms to enhance their supply chain security practices and could be included in the curriculum of capacity building activities designed to teach the principles of supply chain security. Key elements of supply chain security include: Physical Security, Access Control; Personnel Security; Education and Training Awareness; Procedural Security; Documentation Processing Security; Trading Partner Security; Conveyance Security; and, Crisis Management and Disaster Recovery. 

 Source Publication: Private Sector Supply Chain Security Guidelines, APEC, Counter Terrorism Task Force, Phuket, Thailand, August 20, 2003.

 We have converted and restated the textual requirements into operational-level statements of criteria and assessment.

ASIS Organizational Resilience, SPC. 1-2009

 Criteria (Word) and Assessment (Excel) Forms covering the requirements section of ASIS’s SPC.1-2009, Organizational Resilience: Security, Preparedness, and Continuity Management Systems. SPC.1-2009 is a comprehensive management systems approach for security, preparedness, response, mitigation, business and operational continuity, and recovery for disruptive incidents resulting in an emergency, crisis, or disaster.

 Organizations are required to define the scope consistent with protecting and preserving the integrity of the organization and its relationships with stakeholders, including interactions with key suppliers, outsourcing partners, and other stakeholders (for example, the organization’s supply chain partners and suppliers, customers, stockholders, the community in which it operates). Its Statement of Applicability is required to define the strategic weighting of security management, preparedness, emergency management, disaster management, crisis management, and business continuity management in developing the management system, based on the risk assessment and impact analysis

 Source Publication: American National Standards Institute, Inc. Approved March 12, 2009.

 We have converted and restated the textual requirements into operational-level statements of criteria and assessment

AEO Safety & Security: Carrier

 Criteria (Word) and Assessment (Excel) Forms cover the requirements specified in Section V, Safety and Security Requirements for Carriers seeking Authorized Economic Operator (AEO) status pursuant to Article 5a of the Community Customs Code.

 Source: Section V of “Customs Policy, Risk Management, Security and Specific Controls”, published by the European Commission, Directorate General, Taxation and Customs Union, Brussels, June, 29, 2007.

 We have converted and restated the textual requirements into specific, operational-level statements of criteria and assessment.

AEO Safety & Security: Custom Agent

 Criteria (Word) and Assessment (Excel) Forms cover the requirements specified in Section V, Safety and Security Requirements for Custom Agents seeking Authorized Economic Operator (AEO) status pursuant to Article 5a of the Community Customs Code.

 Source: Section V of “Customs Policy, Risk Management, Security and Specific Controls”, published by the European Commission, Directorate General, Taxation and Customs Union, Brussels, June, 29, 2007. 

 We have converted and restated the textual requirements into specific, operational-level statements of criteria and assessment. 

AEO Safety & Security: Exporter

 Criteria (Word) and Assessment (Excel) Forms cover the requirements specified in Section V, Safety and Security Requirements for Exporters seeking Authorized Economic Operator (AEO) status pursuant to Article 5a of the Community Customs Code.

 Source: Section V of “Customs Policy, Risk Management, Security and Specific Controls”, published by the European Commission, Directorate General, Taxation and Customs Union, Brussels, June, 29, 2007.

 We have converted and restated the textual requirements into specific, operational-level statements of criteria and assessment.

AEO Safety & Security: Freight Forwarder

 Criteria (Word) and Assessment (Excel) Forms cover the requirements specified in Section V, Safety and Security Requirements for Freight Forwarders seeking Authorized Economic Operator (AEO) status pursuant to Article 5a of the Community Customs Code.

 Source: Section V of “Customs Policy, Risk Management, Security and Specific Controls”, published by the European Commission, Directorate General, Taxation and Customs Union, Brussels, June, 29, 2007.

 We have converted and restated the textual requirements into specific, operational-level statements of criteria and assessment.

AEO Safety & Security: Importer

 Criteria (Word) and Assessment (Excel) Forms cover the requirements specified in Section V, Safety and Security Requirements for Importers seeking Authorized Economic Operator (AEO) status pursuant to Article 5a of the Community Customs Code.

 Source: Section V of “Customs Policy, Risk Management, Security and Specific Controls”, published by the European Commission, Directorate General, Taxation and Customs Union, Brussels, June, 29, 2007.

 We have converted and restated the textual requirements into around specific, operational-level statements of criteria and assessment.

AEO Safety & Security: Manufacturer

 Criteria (Word) and Assessment (Excel) Forms cover the requirements specified in Section V, Safety and Security Requirements for Manufactures seeking Authorized Economic Operator (AEO) status pursuant to Article 5a of the Community Customs Code.

 Source: Section V of “Customs Policy, Risk Management, Security and Specific Controls”, published by the European Commission, Directorate General, Taxation and Customs Union, Brussels, June, 29, 2007.

 We have converted and restated the textual requirements into specific, operational-level statements of criteria and assessment.

AEO Safety & Security: Warehouse Keeper

 Criteria (Word) and Assessment (Excel) Forms cover the requirements specified in Section V, Safety and Security Requirements for Warehousers seeking Authorized Economic Operator (AEO) status pursuant to Article 5a of the Community Customs Code.

 Source: Section V of “Customs Policy, Risk Management, Security and Specific Controls”, published by the European Commission, Directorate General, Taxation and Customs Union, Brussels, June, 29, 2007.

 We have converted and restated the textual requirements into specific, operational-level statements of criteria and assessment.

BIS/USDC Export Management and Compliance Program

 Criteria (Word) and Assessment (Excel) Forms Set for the Export Management and Compliance Program issued by the Bureau of Industry and Security Office of Exporter Service of the U. S. Department of Commerce.

 The program was created for exporters to aid in the development of an Export Management and Compliance Program; it may be used to create a new program or to assess whether internal controls have been implemented within an existing program with the purpose of eliminating common vulnerabilities found in export compliance programs.

 This extensive self-assessment tool covers the elements of: Management Commitment; Risk Assessment & Cradle-to-Grave Export Compliance Security and Screening; A Formal Written EMCP; Training; Recordkeeping (EAR, Part 762); Audits and Assessments; and,  Reporting, Escalation, and Corrective Action. 

 Publication: Bureau of Industry and Security Office of Exporter Service of the U. S. Department of Commerce, February, 2009. 

 We have converted and restated the textual requirements into over 400 operational-level statements of criteria and assessment

C-TPAT: Air Carriers

 Criteria (Word) and Assessment (Excel) Forms covering C-TPAT’s Minimum-Security Requirements for Air Carriers.

 Purpose of C-TPAT’s Minimal Security Requirement’s Program: C-TPAT’s Minimum Security Criteria Program for Air Carriers is part of the continuing evolution of the C-TPAT program and its efforts to include those supply chain sectors that add value to CBP’s efforts to protect the supply chain, while continuing to be careful to not duplicate existing efforts or enrollment sectors. 

 C-TPAT minimum security criteria are fundamentally designed to be the building blocks for the Air Carrier to institute effective security practices designed to optimize supply chain performance to mitigate the risk of loss, theft, and contraband smuggling that could potentially introduce dangerous elements into the global supply chain. 

 Publication of Minimum Security Requirements for Air Carriers: November 17, 2007, Customs and Border Protection, U. S. Department of Homeland Security. 

 We have converted and restated the entire textual requirements as provided by C-TPAT, in PDF format, into operational-level statements of criteria (Word) and assessment (Excel).

 

C-TPAT: Consolidators

Criteria (Word) and Assessment (Excel) Forms covering C-TPAT’s Minimum-Security Requirements for NVOCCs. 

Purpose of C-TPAT’s Minimal Security Requirement’s Program: C-TPAT’s Minimum Security Criteria Program for NVOCCs is part of the continuing evolution of the C-TPAT program and its efforts to include those supply chain sectors that add value to CBP’s efforts to protect the supply chain, while continuing to be careful to not duplicate existing efforts or enrollment sectors. 

C-TPAT minimum security criteria are fundamentally designed to be the building blocks for the NVOCC to institute effective security practices designed to optimize supply chain performance to mitigate the risk of loss, theft, and contraband smuggling that could potentially introduce dangerous elements into the global supply chain 

Publication of Minimum Security Requirements for Air Freight Consolidators, Ocean Transportation Intermediaries and Non-Vessel Operating Common Carriers (NVOCC), April 24, 2006, Customs and Border Protection, U. S. Department of Homeland Security. 

We have converted and restated the entire textual requirements as provided by C-TPAT, in PDF format, into operational-level statements of criteria (Word) and assessment (Excel).

C-TPAT: Customs Broker

 Criteria (Word) and Assessment (Excel) Forms covering C-TPAT’s Minimum-Security Requirements for Custom Brokers. 

 Purpose of C-TPAT’s Minimal Security Requirement’s Program: C-TPAT’s Minimum Security Criteria Program for Custom Brokers is part of the continuing evolution of the C-TPAT program and its efforts to include those supply chain sectors that add value to CBP’s efforts to protect the supply chain, while continuing to be careful to not duplicate existing efforts or enrollment sectors. 

 C-TPAT minimum security criteria are fundamentally designed to be the building blocks for the Custom Broker to institute effective security practices designed to optimize supply chain performance to mitigate the risk of loss, theft, and contraband smuggling that could potentially introduce dangerous elements into the global supply chain. 

 Publication of Minimum Security Requirements for Custom Brokers, January 1, 2007, Customs and Border Protection, U. S. Department of Homeland Security. 

 We have converted and restated the entire textual requirements as provided by C-TPAT, in PDF format, into operational-level statements of criteria (Word) and assessment (Excel).

 

C-TPAT: Foreign Manufacturers

 Criteria (Word) and Assessment (Excel) Forms covering C-TPAT’s Minimum Security Requirements for Foreign Manufacturers. 

 Purpose of C-TPAT’s Minimal Security Requirement’s Program: C-TPAT minimum security criteria are fundamentally designed to be the building blocks for Foreign Manufacturers to institute effective security practices designed to optimize supply chain performance to mitigate the risk of loss, theft, and contraband smuggling that could potentially introduce terrorists and implements of terrorism into the global supply chain. 

 Publication of Minimum Security Requirements for Foreign Manufacturers: April 28, 2008, Customs and Border Protection, U. S. Department of Homeland Security. 

 We have converted and restated the entire textual requirements as provided by C-TPAT, in PDF format, into operational-level statements of criteria (Word) and assessment (Excel). 

 

C-TPAT: Highway Carriers

 Criteria (Word) and Assessment (Excel) Forms covering C-TPAT’s Minimum-Security Requirements for Highway Carriers. 

 Purpose of C-TPAT’s Minimal Security Requirement’s Program: The determination and scope of criminal elements targeting world commerce through internal conspiracies requires companies, and in particular the Highway Carrier, to elevate their security practices, especially if the Highway Carrier has the exclusive benefit of enrollment in the Free and Secure Trade (FAST) program. 

 C-TPAT minimum security criteria are fundamentally designed to be the building blocks for the Highway Carrier to institute effective security practices designed to optimize supply chain performance to mitigate the risk of loss, theft, and contraband smuggling that could potentially introduce dangerous elements into the global supply chain. 

 Publication of Minimum-Security Requirements for Highway Carriers: March 13, 2006, Customs and Border Protection, U. S. Department of Homeland Security. 

 We have converted and restated the entire textual requirements as provided by C-TPAT, in PDF format, into operational-level statements of criteria (Word) and assessment (Excel).

C-TPAT: Importer

 Criteria (Word) and Assessment (Excel) Forms covering C-TPAT’s Minimum-Security Requirements for Importer. 

 Purpose of C-TPAT’s Minimal Security Requirement’s Program: C-TPAT’s Minimum Security Criteria Program for Importers is part of the continuing evolution of the C-TPAT program and its efforts to include those supply chain sectors that add value to CBP’s efforts to protect the supply chain, while continuing to be careful to not duplicate existing efforts or enrollment sectors. 

 C-TPAT minimum security criteria are fundamentally designed to be the building blocks for the Importer to institute effective security practices designed to optimize supply chain performance to mitigate the risk of loss, theft, and contraband smuggling that could potentially introduce dangerous elements into the global supply chain. 

 Publication of Minimum Security Requirements for Importer, March 25, 2005, Customs and Border Protection, U. S. Department of Homeland Security. 

 We have converted and restated the entire textual requirements as provided by C-TPAT, in PDF format, into operational-level statements of criteria (Word) and assessment (Excel).

C-TPAT: Marine Port Authority and Terminal Operators (MPTO)

 Criteria (Word) and Assessment (Excel) Forms covering C-TPAT’s Minimum-Security Requirements for MPTOs. 

 Purpose of C-TPAT’s Minimal Security Requirement’s Program: C-TPAT’s Minimum Security Criteria Program for MPTOs is part of the continuing evolution of the C-TPAT program and its efforts to include those supply chain sectors that add value to CBP’s efforts to protect the supply chain, while continuing to be careful to not duplicate existing efforts or enrollment sectors. 

 C-TPAT minimum security criteria are fundamentally designed to be the building blocks for the MPTO to institute effective security practices designed to optimize supply chain performance to mitigate the risk of loss, theft, and contraband smuggling that could potentially introduce dangerous elements into the global supply chain. 

 Publication of Minimum Security Requirements for U.S and Foreign-Based Marine Port Authority and Terminal Operator (MPTO), August, 2007, Customs and Border Protection, U. S. Department of Homeland Security. 

 We have converted and restated the entire textual requirements as provided by C-TPAT, in PDF format, into operational-level statements of criteria (Word) and assessment (Excel). 

 Criteria (Word) and Assessment (Excel) Forms covering C-TPAT’s Minimum-Security Requirements for Mexico Long Haul Highway Carriers. 

 Purpose of C-TPAT’s Minimal Security Requirement’s Program: C-TPAT’s Minimum Security Criteria Program for Mexico Long Haul Highway Carriers is part of the continuing evolution of the C-TPAT program and its efforts to include those supply chain sectors that add value to CBP’s efforts to protect the supply chain, while continuing to be careful to not duplicate existing efforts or enrollment sectors. 

 C-TPAT minimum security criteria are fundamentally designed to be the building blocks for the Mexico Long Haul Highway Carrier to institute effective security practices designed to optimize supply chain performance to mitigate the risk of loss, theft, and contraband smuggling that could potentially introduce dangerous elements into the global supply chain. 

 Publication of Minimum Security Requirements for Mexico Long Haul Highway Carrier, August, 2007, Customs and Border Protection, U. S. Department of Homeland Security. 

 We have converted and restated the entire textual requirements as provided by C-TPAT, in PDF format, into operational-level statements of criteria (Word) and assessment (Excel).

 

C-TPAT: Rail Carrier

 Criteria (Word) and Assessment (Excel) Forms covering C-TPAT’s Minimum-Security Requirements for Rail Carriers.

 Purpose of C-TPAT’s Minimal Security Requirement’s Program: C-TPAT’s Minimum Security Criteria Program for Rail Carriers is part of the continuing evolution of the C-TPAT program and its efforts to include those supply chain sectors that add value to CBP’s efforts to protect the supply chain, while continuing to be careful to not duplicate existing efforts or enrollment sectors.

 C-TPAT minimum security criteria are fundamentally designed to be the building blocks for the Rail Carrier to institute effective security practices designed to optimize supply chain performance to mitigate the risk of loss, theft, and contraband smuggling that could potentially introduce dangerous elements into the global supply chain.

 Publication of Minimum Security Requirements for Rail Carrier, April 6, 2009, Customs and Border Protection, U. S. Department of Homeland Security.

 We have converted and restated the entire textual requirements as provided by C-TPAT, in PDF format, into operational-level statements of criteria (Word) and assessment (Excel).

 Criteria (Word) and Assessment (Excel) Forms covering C-TPAT’s Minimum-Security Requirements for Sea Carriers.

 Purpose of C-TPAT’s Minimal Security Requirement’s Program: C-TPAT’s Minimum Security Criteria Program for Sea Carriers is part of the continuing evolution of the C-TPAT program and its efforts to include those supply chain sectors that add value to CBP’s efforts to protect the supply chain, while continuing to be careful to not duplicate existing efforts or enrollment sectors.

 C-TPAT minimum security criteria are fundamentally designed to be the building blocks for the Sea Carrier to institute effective security practices designed to optimize supply chain performance to mitigate the risk of loss, theft, and contraband smuggling that could potentially introduce dangerous elements into the global supply chain.

 Publication of Minimum Security Requirements for Sea Carriers, March 1, 2006, Customs and Border Protection, U. S. Department of Homeland Security.

 We have converted and restated the entire textual requirements as provided by C-TPAT, in PDF format, into operational-level statements of criteria (Word) and assessment (Excel).

C-TPAT: Third Party Logistics

 Criteria (Word) and Assessment (Excel) Forms covering C-TPAT’s Minimum-Security Requirements for Third Party Logistics Providers (3PLs).

 Purpose of C-TPAT’s Minimal Security Requirement’s Program: C-TPAT’s Minimum Security Criteria Program for Third Party Logistics Providers (3PLs) is part of the continuing evolution of the C-TPAT program and its efforts to include those supply chain sectors that add value to CBP’s efforts to protect the supply chain, while continuing to be careful to not duplicate existing efforts or enrollment sectors.

 C-TPAT minimum security criteria are fundamentally designed to be the building blocks for the Third Party Logistics Provider (3PL) to institute effective security practices designed to optimize supply chain performance to mitigate the risk of loss, theft, and contraband smuggling that could potentially introduce dangerous elements into the global supply chain.

 Publication of Minimum Security Requirements for Party Logistics Provider (3PL): September 30, 2008, Customs and Border Protection, U. S. Department of Homeland Security.

 We have converted and restated the entire textual requirements as provided by C-TPAT, in PDF format, into operational-level statements of criteria (Word) and assessment (Excel).

 

FSIS Food Safety: Meat, Poultry, and Egg

 Criteria (Word) and Assessment (Excel) Forms Set for the safety-focused guidelines for the transportation and distribution of meat, poultry and eggs published by the US Department of Agriculture’s Food Safety and Inspection Service (FSIS).

 The FSIS food safety guideline for the transportation and distribution of meat, poultry and eggs are designed to assist small facilities and shippers handling these products. The guideline provide a list of safety measures that may be taken to prevent contamination of meat, poultry, and egg products during loading and unloading, transportation, and in-transit storage.

 Publication: Safety and Security Guidelines for the Transportation and Distribution of Meat Poultry and Egg published by the US Department of Agriculture’s Food Safety and Inspection Service (FSIS).

 After separating the safety and security portions of the guideline, we have converted and restated the textual safety requirements into operational-level statements of criteria and assessment

 Criteria (Word) and Assessment (Excel) Forms Set for the industry self-assessment checklist for food security as published by the US Department of Agriculture’s Food Security and Inspection Service (FSIS).

 The industry self-assessment instrument was provided to assist establishments, including food slaughter, food processing, and all import, export, and identification warehouses to take steps to ensure the security of their operations

 Nine security focused sections are included: food security plan management, outside security, insight security, slaughter and processing security, storage security, shipping and receiving security, water and ice supply security, mail handling security, and, personnel security.

 Publication: Industry Self-Assessment Checklist for Food Security, published by the US Department of Agriculture’s Food Security and Inspection Service (FSIS), as revised April 2005.

 We have converted and restated the textual security checklist requirements into operational-level statements of criteria and assessment.

 

FSIS Food Safety: Meat, Poultry, and Egg

 Criteria (Word) and Assessment (Excel) Forms Set for the safety-focused guidelines for the transportation and distribution of meat, poultry and eggs published by the US Department of Agriculture’s Food Safety and Inspection Service (FSIS).

 The FSIS food safety guideline for the transportation and distribution of meat, poultry and eggs are designed to assist small facilities and shippers handling these products. The guideline provide a list of safety measures that may be taken to prevent contamination of meat, poultry, and egg products during loading and unloading, transportation, and in-transit storage.

 Publication: Safety and Security Guidelines for the Transportation and Distribution of Meat Poultry and Egg published by the US Department of Agriculture’s Food Safety and Inspection Service (FSIS).

 After separating the safety and security portions of the guideline, we have converted and restated the textual safety requirements into operational-level statements of criteria and assessment.

FSIS Food Security: Meat, Eggs, Poultry

 Criteria (Word) and Assessment (Excel) Forms Set for the security-focused guidelines for the transportation and distribution of meat, poultry and eggs published by the US Department of Agriculture’s Food Security and Inspection Service (FSIS).

 The FSIS food security guideline for the transportation and distribution of meat, poultry and eggs are designed to assist small facilities and shippers handling these products. The guideline provide a list of security measures that may be taken to prevent contamination of meat, poultry, and egg products during loading and unloading, transportation, and in-transit storage.

 Publication: Safety and Security Guidelines for the Transportation and Distribution of Meat Poultry and Egg published by the US Department of Agriculture’s Food Security and Inspection Service (FSIS).

 After separating the safety and security portions of the guideline, we have converted and restated the textual security requirements into operational-level statements of criteria and assessment

Institute of Food Technologists Food Supply Chain Defense

 Criteria (Word) and Assessment (Excel) Forms Set for the industry self-assessment checklist for supply security as published by the Institute of Food Safety (IFT).

 The IFT PDF file was converted to text, the criteria was restated at a detailed criteria level, and the results formatted into both a requirements and a self-assessment format.

 

 

 

ISO 31000:2009(E) Risk Management

 Criteria (Word) and Assessment (Excel) Forms covering the requirement-only section of Risk Management: ISO 31000:2009(E).

 This standard has been developed in response to demand from industry for a risk management standard with the objective of risk reduction throughout the supply chain.

 Publication: Risk Management – Principles and Guidelines: ISO 31000:2009(E), 1st Edition, November 11, 2009, by International Organization for Standardization.

 We have converted and restated the textual requirements into operational-level statements of criteria and assessment. This Form Set contains the requirements in Sections 4.0 (Framework), and, 5.0 (Process). To obtain the full detail of ISO 22000, you must purchase the standard’s document from ISO.

ISO 9001:2000(E): Quality Management

 Criteria (Word) and Assessment (Excel) Forms covering the requirement-only section of ISO 9001:2000(E)

 This standard can be used by internal and external parties, including certification bodies, to assess the organization’s ability to meet customer, regulatory and the organization’s own requirements relative to quality.

 Publication: ISO 9001, Quality Management Systems – Requirements, 3rd Edition, December 15, 2000, by International Organization Standardization.

 We have converted and restated the textual requirements into operational-level statements of criteria and assessment. This Form Set contains the requirements in Sections 4.0 (Quality Management System), 5.0 (Management Responsibility), 6.0 (Resource Management), 7.0 (Product Realization), and, 8.0 (Measurement, Analysis and Improvement).

 To obtain the full detail of ISO 9001, you must purchase the standard’s document from ISO.

ISO Food Safety Management: ISO22000:2005(E)

 Criteria (Word) and Assessment (Excel) Forms covering the requirement-only section of ISO 22000:2005(E), Food Safety Management.

 This standard specifies the requirements for a food safety management system that combines interactive communications; system management, prerequisite programs, and HACCP principles.to ensure food safety along the food chain, up to the point of final consumption.

 Publication: ISO 22000, Food Safety Management Systems – Requirements for any Organization in the Food Supply Chain, 1st Edition, September 1, 2005, by International Organization for Standardization.

 We have converted and restated the textual requirements into operational-level statements of criteria and assessment. This Form Set contains the requirements in Sections 4.0 (Food Management System), 5.0 (Management Responsibility), 6.0 (Resource Management), 7.0 (Planning and Realization of Safe Products), 8.0 (Verification, Validation, and Improvement).

 To obtain the full detail of ISO 22000, you must purchase the standard’s document from ISO.

ISO28000:2007(E) Supply Chain Security Management

 Criteria (Word) and Assessment (Excel) Forms covering the requirement-only section of ISO 28000:2007 Security Management for the Supply Chain.

 This International Standard is intended to apply in cases where an organization’s supply chains are required to be managed in a secure manner. As a formal approach to security management it can contribute directly to the business capability and credibility of the organization.

 Compliance with an International Standard does not in itself confer immunity from legal obligations. For organizations that so wish, compliance of the security management system with this International Standard may be verified by an external or internal auditing process.

 Publication: ISO 28000:2007(E), Security Management for the Supply Chain.  Requirements for any Organization in the Food Supply Chain, 1st Edition, September 15, 2007, by International Organization for Standardization.

 We have converted and restated the textual requirements into operational-level statements of criteria and assessment. This Form Set contains the requirements in Sections 4.0 (Food Management System), 5.0 (Management Responsibility), 6.0 (Resource Management), 7.0 (Planning and Realization of Safe Products), 8.0 (Verification, Validation, and Improvement).

 To obtain the full detail of ISO 22000, you must purchase the standard’s document from ISO.

NCFPD Supply Chain Defense: Food Manufacturers

 Criteria (Word) and Assessment (Excel) Forms covering food supply chain protection and defense for food manufacturers and processors, as developed by the National Center for Food Protection and Defense (NCFPD) under funding provided by the U.S. Department of Homeland Security.

 The basic research, analysis, and reporting relative to food supply chain protection and defense for food manufacturers and processors was conducted by Michigan State University (MSU)

 We have converted the food supply chain security benchmarking queries as provided in published research findings of Michigan State University into statements of criteria (Word) and assessment (Excel).

NCFPD Supply Chain Defense: Food Retailers

 Criteria (Word) and Assessment (Excel) Forms covering food supply chain protection and defense for food retailers, as developed by the National Center for Food Protection and Defense (NCFPD) under funding provided by the U.S. Department of Homeland Security.

 The basic research, analysis, and reporting relative to food supply chain protection and defense for food retailers was conducted by the University of Minnesota (UofMN).

 We have converted the food supply chain security benchmarking queries as provided in published research findings of the University of Minnesota into statements of criteria (Word) and assessment (Excel).

SQF1000 Food Producer: Level 2

 Criteria (Word) and Assessment (Excel) Forms covering Section 4, System Requirements, of SQF’s HACCP-based supplier assurance code for the Primary Food Producer, Level 2, Certified HACCP Based Food Safety Plans.

 The SQF 1000 Code Level 2, Certified HACCP Based Food Safety Plans outlines the general food safety system requirements applied by a Primary Food Producer for: 1. field packing of fresh produce; 2. Pre-farm gate production, harvesting and preparation of primary products intended for further processing; and 3. for the supply of High Risk Foods

 Publication of SQF 1000 Code, A HACCP Based Supplier Assurance Code for the Primary Producer, 5th Edition – August 2009, Copyright© Food Marketing Institute (FMI) 2009

 We have converted and restated Section 4, System Requirements, of SQF’s HACCP-based supplier assurance code for the Primary Producer, as provided by SQF/FMI, in PDF format, into operational-level statements of criteria (Word) and assessment (Excel).

SQF1000 Food Producer: Level 3

 Criteria (Word) and Assessment (Excel) Forms covering Section 4, System Requirements, of SQF’s HACCP-based supplier assurance code for the Primary Food Producer, Level 3, Comprehensive Food Safety and Quality Management System.

 The SQF 1000 Code Level 3, Comprehensive Food Safety and Quality Management System outlines the general food safety and quality system requirements applied by a Primary Food Producer for: 1. field packing of fresh produce; 2. Pre-farm gate production, harvesting and preparation of primary products intended for further processing; and 3. for the supply of High Risk Foods

 Publication of SQF 1000 Code, A HACCP Based Supplier Assurance Code for the Primary Producer, 5th Edition – August 2009, Copyright© Food Marketing Institute (FMI) 2009

 We have converted and restated Section 4, System Requirements, of SQF’s HACCP-based supplier assurance code for the Primary Producer, as provided by SQF/FMI, in PDF format, into operational-level statements of criteria (Word) and assessment (Excel).

SQF1000: Food Producer Level 1

 Criteria (Word) and Assessment (Excel) Forms covering Section 4, System Requirements, of SQF’s HACCP-based supplier assurance code for the Primary Food Producer, Level 1, Food Safety Fundamentals.

 The SQF 1000 Code Level 1 outlines the general food safety system requirements applied by a Primary Food Producer for: 1. field packing of fresh produce; and, 2. pre-farm gate production, harvesting and preparation of primary products intended for further processing.

 SQF 1000 is intended for use by primary agricultural producers; this includes the grower, shipper, packer who is packing self-grown product.

 Publication of SQF 1000 Code, A HACCP Based Supplier Assurance Code for the Primary Producer, 5th Edition – August 2009, Copyright© Food Marketing Institute (FMI) 2009

 We have converted and restated Section 4, System Requirements, of SQF’s HACCP-based supplier assurance code for the Primary Producer, Level 1, Food Safety Fundamentals as provided by SQF/FMI, in PDF format, into operational-level statements of criteria (Word) and assessment (Excel).

SQF2000 Food Manufacturer/Distributor: Level 1

 Criteria (Word) and Assessment (Excel) Forms covering Section 4, System Requirements, of SQF’s HACCP-based supplier assurance code for food manufacturers and distributors, Level 1, Food Safety Fundamentals.

 The SQF 2000 Code Level 1 outlines the general food safety management system requirements applied by a supplier involved in the production, manufacture, processing, transport and storage of food.

 Publication of SQF 2000 Code, A HACCP Based Supplier Assurance Code for the Food Manufacturing and Distributing Industries, 6th Edition – August 2008, Copyright© Food Marketing Institute (FMI) 2009

 We have converted and restated Section 4, System Requirements, of SQF’s HACCP-based supplier assurance code for the food manufacturing and distributing Industries, Level 1, Food Safety

 

SQF2000 Food Manufacturer/Distributor: Level 2

 Criteria (Word) and Assessment (Excel) Forms covering Section 4, System Requirements, of SQF’s HACCP-based supplier assurance code for food manufacturers and distributors, Level 2, Certified HACCP Based Food Safety Plans.

 The SQF 2000 Code Level 2 outlines the general food safety management system requirements applied by a Supplier involved in the manufacture, processing, transport, storage, distribution of raw materials and ingredients, food products and processed or prepared foods and beverages.

 Publication of SQF 2000 Code, A HACCP Based Supplier Assurance Code for the Food Manufacturing and Distributing Industries, 6th Edition – August 2008, Copyright© Food Marketing Institute (FMI) 2009

 We have converted and restated Section 4, System Requirements, of SQF’s HACCP-based supplier assurance code for the food manufacturing and distributing Industries, Level 2, Food Safety Fundamentals as provided by SQF/FMI into operational-level statements of criteria (Word) and assessment (Excel).

SQF2000 Food Manufacturer/Distributor: Level 3

 Criteria (Word) and Assessment (Excel) Forms covering Section 4, System Requirements, of SQF’s HACCP-based supplier assurance code for food manufacturers and distributors, Level 3, Comprehensive Food Safety and Quality Management System.

 The SQF 2000 Code Level 3 outlines the general food safety and quality management system requirements applied by a Supplier involved in the manufacture, processing, transport, storage, distribution and supply of raw materials and ingredients, food products and processed or prepared foods and beverages or supplying contract services related to food manufacturing, processing or distribution activities.

 Publication of SQF 2000 Code, A HACCP Based Supplier Assurance Code for the Food Manufacturing and Distributing Industries, 6th Edition – August 2008, Copyright© Food Marketing Institute (FMI) 2009

 We have converted and restated Section 4, System Requirements, of SQF’s HACCP-based supplier assurance code for the food manufacturing and distributing Industries, Level 3, Food Safety Fundamentals as provided by SQF/FMI, in PDF format, into operational-level statements of criteria (Word) and assessment (Excel).

SQF: Building & Equipment

 Criteria (Word) and Assessment (Excel) Forms covering Section 5, Food Safety Fundamentals: Site Requirements, Facilities and Production Inputs, for both SQF 1000 and SQF 2000.

 Source: Publication of SQF 1000 Code, A HACCP Based Supplier Assurance Code for the Primary Producer, 5th Edition – August 2009, Copyright© Food Marketing Institute (FMI) 2009.

 We have converted and restated Section 5, Food Safety Fundamentals: Site Requirements, Facilities and Production Inputs, as provided by SQF/FMI, in PDF format, into operational-level statements of criteria (Word) and assessment (Excel).

SQF: Pre-requisite Programs

 Criteria (Word) and Assessment (Excel) Forms covering Section 6, Food Safety Fundamentals: Pre-requisite Programs (Good Agriculture Practice), for both SQF 1000 and SQF 2000.

 Source: Publication of SQF 1000 Code, A HACCP Based Supplier Assurance Code for the Primary Producer, 5th Edition – August 2009, Copyright© Food Marketing Institute (FMI) 2009;

 We have converted and restated Section 6, Food Safety Fundamentals: Pre-requisite Programs (Good Agriculture Practice as provided by SQF/FMI, in PDF format, into operational-level statements of criteria (Word) and assessment (Excel).

TAPA: FSR 2011, Freight Suppliers Minimum Security Requirements

 Self-Assessment (Excel) Form covering the minimum security requirements for freight suppliers as provided by The Transported Asset Protection Association (TAPA).

 TAPA’s FSR 2011 provides freight suppliers with minimum security requirements as applicable to Final Classifications A, B, and C.

 TAPA’s Freight Security Requirements (FSR) are established to ensure the safe and secure in-transit storage and warehousing of any TAPA member’s (Buyer’s) assets. The FSR specifies the minimum acceptable standards for security throughout the supply chain and the methods to be used in maintaining those standards.

 Publication: FSR 2011, Freight Suppliers Minimum Security Requirements, © Transported Asset Protection Association 2000—2012, January 1, 2011

 We have converted and restated the entire textual requirements as provided by TAPA in PDF format, into operational-level statements of Self-Assessment (Excel).

 

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In the works...

We are updating all C-TPAT security requirements to have consistancy in content across the puplished require,emts.

We are completing "movement requirements" that, for example, will show all differences between SQF2000 Level 1 and SQF2000 Level 2.

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Please tell us what supply chain guidlines and standards you would like in Word and Excel.

Requested Guidlines and Standards