General Criteria |
Tier 1 |
Tier 2 |
Customs Compliance |
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Maintenance of Commercial Records |
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Financial Soundness |
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Security and Safety Criteria |
Tier 1 |
Tier 2 |
Premises Security and Access Control |
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Personnel Security |
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Cargo Security |
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Conveyance Security |
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Business Partner Security |
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Security Training and Education |
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Information Exchange, Access and Confidentiality |
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Crisis Management and Incident Recovery |
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Measurement, Analysis and Improvement |
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