Authorized Economic Operator Security Vetting Items and Validation ...

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32 Validation Criteria E I Business Partner M F B W H A S P (2) Verify that the seal number is the same as stated on the shipping documents. Ⅴ (3) Properly documenting the original and second seal numbers. Ⅴ (4) The driver must immediately notify the dispatcher that the seal was broken, by whom; and the number of the second seal that is placed on the bonded truck. (5) The carrier must immediately notify the relevant partners or authorities of the placement of the second seal. Ⅴ Ⅴ (V) Additional security requirements for port terminal operators: 1. Requiring protecting conveyance against tampering. Ⅴ 2. Conveyance/vessel integrity must be maintained to protect against the introduction of unauthorized personnel and material. 3. Conveyance/vessel security procedures must include the physical search of all readily accessible areas, securing all internal/external compartments, panels and reporting cases in which unmanifested materials or signs of tampering are discovered. 4. Requiring full collaboration with other business entities at ports for inspection and transmission of real-time trade data, container (cargo) status and high-risk targets. Ⅴ Ⅴ Ⅴ
33 Validation Criteria 5. While at port, the pier and waterside of vessel must be adequately illuminated. Limit shore employees and service providers to those areas of the vessel where they have legitimate business. 6. Requiring constant contact with CSI local representatives to discuss supply chain security issues with further improvement in which the international port is deployed with CSI representatives. E I Business Partner M F B W H A S P Ⅴ Ⅴ XI. Information Technology Security (I) Information security management: Validation Criteria E I Business Partner M F B W H A S P 1. Proper procedures of information security management must be in place to protect information system against unauthorized access or misuse. 2. Automated systems can only be accessed with individually assigned accounts, and they must be protected with passwords that must be changed periodically. 3. IT security policies, procedures and standards must be in place and provided to employees in the form of annual training. Ⅴ Ⅴ Ⅴ Ⅴ Ⅴ Ⅴ Ⅴ Ⅴ Ⅴ Ⅴ Ⅴ Ⅴ Ⅴ Ⅴ Ⅴ Ⅴ Ⅴ Ⅴ Ⅴ Ⅴ Ⅴ Ⅴ Ⅴ Ⅴ Ⅴ Ⅴ Ⅴ Ⅴ Ⅴ Ⅴ (II) Requiring IT accountability:
Page 1 and 2: E: Exporter I: Importer M: Manufact
Page 3 and 4: 3 Validation Criteria E I Business
Page 5 and 6: Validation Criteria E I Business Pa
Page 7 and 8: 7 Validation Criteria (2) A vessel
Page 11 and 12: 11 Validation Criteria 3. Ensuring
Page 13 and 14: Validation Criteria (II) Requiring
Page 15 and 16: 15 Validation Criteria 2. AEOS air
Page 23 and 24: 23 Validation Criteria 1. Security
Page 25 and 26: Validation Criteria E I Business Pa
Page 27 and 28: 27 X. Conveyance Security Validatio
Page 29 and 30: 29 Validation Criteria (2) Predeter
Page 31: 31 Validation Criteria 2. Requiring
Page 37 and 38: 37 XIII. Incident Prevention and Ha

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