2016 US Code
Title 6 - Domestic Security
Chapter 3 - Security and Accountability for Every Port
Subchapter II - Security of the International Supply Chain
Part B - Customs-Trade Partnership Against Terrorism
Sec. 966 - Tier 3 participants in C-TPAT

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Citation 6 U.S.C. § 966 (2016)
Section Name §966. Tier 3 participants in C–TPAT
Section Text (a) In general

The Secretary, acting through the Commissioner, shall establish a third tier of C–TPAT participation that offers additional benefits to participants who demonstrate a sustained commitment to maintaining security measures and supply chain security practices that exceed the guidelines established for validation as a Tier 2 participant in C–TPAT under section 965 of this title.

(b) Criteria

The Secretary, acting through the Commissioner, shall designate criteria for validating a C–TPAT participant as a Tier 3 participant under this section. Such criteria may include—

(1) compliance with any additional guidelines established by the Secretary that exceed the guidelines established pursuant to section 965 of this title for validating a C–TPAT participant as a Tier 2 participant, particularly with respect to controls over access to cargo throughout the supply chain;

(2) submission of additional information regarding cargo prior to loading, as determined by the Secretary;

(3) utilization of container security devices, technologies, policies, or practices that meet standards and criteria established by the Secretary; and

(4) compliance with any other cargo requirements established by the Secretary.

(c) Benefits

The Secretary, acting through the Commissioner, in consultation with the Commercial Operations Advisory Committee and the National Maritime Security Advisory Committee, shall extend benefits to each C–TPAT participant that has been validated as a Tier 3 participant under this section, which may include—

(1) the expedited release of a Tier 3 participant's cargo in destination ports within the United States during all threat levels designated by the Secretary;

(2) further reduction in examinations of cargo;

(3) priority for examinations of cargo; and

(4) further reduction in the risk score assigned pursuant to the Automated Targeting System; and

(5) inclusion in joint incident management exercises, as appropriate.

(d) Deadline

Not later than 2 years after October 13, 2006, the Secretary, acting through the Commissioner, shall designate appropriate criteria pursuant to subsection (b) and provide benefits to validated Tier 3 participants pursuant to subsection (c).

Source Credit

(Pub. L. 109–347, title II, §216, Oct. 13, 2006, 120 Stat. 1910.)

Publication Title United States Code, 2012 Edition, Supplement 4, Title 6 - DOMESTIC SECURITY
Category Bills and Statutes
Collection United States Code
SuDoc Class Number Y 1.2/5:
Contained Within Title 6 - DOMESTIC SECURITY
CHAPTER 3 - SECURITY AND ACCOUNTABILITY FOR EVERY PORT
SUBCHAPTER II - SECURITY OF THE INTERNATIONAL SUPPLY CHAIN
Part B - Customs-Trade Partnership Against Terrorism
Sec. 966 - Tier 3 participants in C-TPAT
Contains section 966
Date 2016
Laws In Effect As Of Date January 6, 2017
Positive Law No
Disposition standard
Statutes at Large Reference 120 Stat. 1910
Public Law References Public Law 109-347
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