防恐培训教材

1、1Jarden Suppliers C-TPAT TrainingJarden供应商防恐培训供应商防恐培训Jarden ATCMarch, 20132C-TPAT = = Customs-Trade Partnership Against Terrorism C-TPAT = = 海关海关- -商贸反恐贸易合作伙伴计划。商贸反恐贸易合作伙伴计划。C-TPAT is a voluntarily program initiated by CBP( (US Customs and Border Protection) )after 911event. C-TPAT 是美国国土安全部海关边境保护局在是

2、美国国土安全部海关边境保护局在9 9 1111事件发生后所倡议成立事件发生后所倡议成立的自愿性计划。的自愿性计划。Via compliance with C-TPAT requirement, ensure that pertinent security measures are in place and adhered to throughout the supply chain from point of origin to point of distribution. 通过遵守通过遵守C-TPAT的要求，确保供应链从起点到终点的安全流通。的要求，确保供应链从起点到终点的安全流通。What

3、 is C-TPAT? 什么是什么是C-TPAT？3Key focus of C-TPAT requirement（防恐要求之核心要点）（防恐要求之核心要点）:1. Business Partner Requirement(商业合作伙伴要求商业合作伙伴要求)2. Container and Trailer Security( (货柜拖车安全货柜拖车安全) )3. Physical Access Controls( (门岗控制门岗控制) )4. Personnel Security( (人员安全人员安全) )5. Procedural Security( (程序安全程序安全) )6. Secur

4、ity Training and Threat Awareness( (安全培训和警觉意识安全培训和警觉意识) )7. Physical Security（实体安全）（实体安全）8. Information Technology Security（信息技术安全）（信息技术安全）41. Business Partner Requirement 商业合作伙伴要求商业合作伙伴要求Suppliers must have written and verifiable processes for the selection of business partners including manufactur

5、ers, product suppliers and vendors. 供应商必须有书面的、可核实的程序来选择商业伙伴，包括制造商、产品供应商和卖主。For those business partners not eligible for C-TPAT certification, suppliers must require their business partners to demonstrate that they are meeting C-TPAT security criteria via written/electronic confirmation 对不符合C-TPAT 认证

6、的商业伙伴，供应商须要求他们通过书面/电子形式的确认，遵守C-TPAT 标准。Suppliers should conduct periodic review of business partners processes and facilities, to ensure business partners develop security processes and procedures consistent with the C-TPAT security criteria to enhance the integrity of the shipment at point of origi

7、n. 供应商应定期评估商业伙伴的安全流程和厂房设施，确保商业伙伴推行的安全程序符合C-TPAT 安全标准，以提高在始发地出货的完整性。52. Container and Trailer Security1( (货柜拖车安全货柜拖车安全1)1)Container integrity must be maintained to protect against the introduction of unauthorized material and/or persons.必须维持货柜的完整，以防止非授权物料和必须维持货柜的完整，以防止非授权物料和/ /或人员进入或人员进入。Container In

8、spection： ： Seven-point inspection 7点检查: Front wall（前面） Left side（左侧面） Right side（右侧面） Floor（货柜地面） Ceiling/Roof（顶内外面） Inside/outside doors（门内外面） Outside/Undercarriage（外面/外底架）62. Container and Trailer Security 2( (货柜拖车安全货柜拖车安全2)2)Container Seals(货货柜封条）柜封条） A high security seal must be affixed to all

9、loaded containers bound for the U.S. All seals must meet or exceed the current PAS ISO 17712 standards for high security seals.对出货到美国的货柜，装好柜后须使用高保封条来封柜。所有高保封条必须能满足或超越现时PAS ISO 17712 标准的要求。Container Storage（ （货货柜存柜存储储） ） Containers must be stored in a secure area to prevent unauthorized access and/or

10、 manipulation. Procedures must be in place for reporting and neutralizing unauthorized entry into containers or container storage areas.货柜须储存在安全的地方以防止非法进入或操纵，应有报告和抵制非法进入货柜或货柜储存区域的程序。73. Physical Access Controls（ （门岗门岗控制）控制）Employees(员工员工） ）: An employee identification system must be in place for pos

11、itive identification and access control purposes.应实施员工证件系统，以便对进出进行控制。Visitors（ （访客访客） ）: Visitors must present photo identification for documentation purposes upon arrival. All visitors should be escorted and visibly display temporary identification.访客到访时，必须出示有本人相片的证件以便登记。所有访客须将临时牌证佩戴于醒目处，并有厂方人员陪同。D

12、eliveries (including mail) )【收发货（包括邮件）】【收发货（包括邮件）】: : Arriving packages and mail should be periodically screened and registered before being disseminated.收到的包裹或邮件在分发之前应进行检查。83. 1 Employees （ （员员工）工）Requirements要求：要求：1)Employees should be provided with ID badges with employees name, dep., photos. 必须发

13、放给所有员工一个带有姓名、职位、部门与照片的工作证件/挂牌。2)Employees should wear ID badges during working time.员工在工厂内的所有时间都必须佩带工作证件/挂牌。3)Missing/recycled ID badges should be recorded. 工作证的遗失/回收必须要有记录。93. 2 Visitors , deliveries（ （访访客客,收收发发） ）RequirementsRequirements要求：要求：1) Visitors must present photo identification for docum

14、entation purposes upon arrival. 来访人员需要出示身份证,安全人员应对证件进行鉴别。2) Visitors should be under registration after verification, issue visitor/guest card. 当身份被证实，访问者必须被登记（标准登记表登记表见上图），发放访客证。3) Visitors should be accompanied, wear visitor/guest card for identification. 访客在厂区内活动需要有人陪同，须佩戴访客证，以便区分识别。4) Sent or re

15、ceived packages/mails should be checked and registered/recorded before delivery. 寄出去和收进来的包裹或邮件在分发之前应进行检查，并须被登记。5) Vehicles entry/exit should be registered, including drivers ID/license number, vehicles color, number, etc. 任何车辆出入须被登记，司机的身份证号码/驾照号码，货车颜色，车牌号码，等。104. Personnel Security（人员安全）（人员安全）Pre-Em

16、ployment Verification 雇佣前查核雇佣前查核Background checks / investigations背景调查背景调查 Background Checking conducted for the employee engaged in key Station，such as security 重要岗位职员背景调查 Personnel Termination Procedures雇佣终止程序雇佣终止程序115. Procedural Security（程序安全）（程序安全）Security measures must be in place to ensure th

17、e integrity and security of processes relevant to the transportation, handling, and storage of cargo in the supply chain. 必须实施安全措施，以确保供应链中与货物的运输、搬运和储存相关的过程的完整和安全。必须实施安全措施，以确保供应链中与货物的运输、搬运和储存相关的过程的完整和安全。Documentation Processing-制定安全程序，重点在货物的收发，包装，以及存储。Manifesting Procedures-执行安全程序并保留相关证据体现执行力度。Shippi

18、ng & Receiving-对收到的货物应根据货物运单进行核对，应注明清楚货物重量、标签、标记及数量并进行验证。对发送的货物应根据采购单或交付单进行核对。在出货或收货前，必须核对司机的身份。Cargo Discrepancies- 发现货物过重或短缺，都必须予以解决和调查。及时追踪货柜运输情况，如发现有非法或可疑的事情，应立即通知海关和/或其他执法机构。12 6. Security Training and Threat Awareness（安全培（安全培训训和警和警觉觉意意识识） ）Security Training for security personnel 对安全负责人对安全负责人/

19、保安人员进行安全培训保安人员进行安全培训Treat awareness training for the employees 对员工进行防恐意识培训对员工进行防恐意识培训Specialized security training for the shipping/receiving personnel, and personnel assigned to supply chain 对从事装卸对从事装卸, ,运输运输, ,供应链的人员进行特别的培训供应链的人员进行特别的培训137. Physical Security( (实体安全）实体安全）Fence(围栏围栏)Gates and Gate H

20、ouse（ （大门，门岗大门，门岗） ）Parking（ （停车区域停车区域） ）Building Structure（ （建筑结构建筑结构） ）Locking Devices and Key Controls（ （锁闭装置和钥匙控制锁闭装置和钥匙控制） ）Lighting（ （照明照明） ）Alarms Systems & Video Surveillance Cameras（ （报警系统和闭路电视监控系统报警系统和闭路电视监控系统） ）147. 1 Fence (围墙围墙） ）Requirements要求：要求：A. Factory perimeter should be fenced t

21、o prohibited unauthorized access 工厂有围墙或栅栏包围整个厂区B. No Trespassing signs are posted around the facility perimeter fence or barrier 围墙上悬挂“严禁擅入”的警示标牌C. Security guards inspection 保安人员定期/不定期的对围墙进行巡查D. Sufficient lighting 围墙上提供有足够的照明E. Sufficient height(2.4m) 围墙的高度需要达到8英尺（2.4M）157. 2 Gate and Gate House(

22、(大门和门岗）大门和门岗）Requirements要求：要求：Access Control门岗控制门岗控制- -Monitor System安装监控安装监控- -Sufficient Height足够高度足够高度- -167. 3 Parking( (停车区域）停车区域）Requirements要求：要求：1) Sufficient Lighting 车辆停放区域有足够的灯光照明2) Private vehicle parking area should be separated from shipping vehicles. 员工车辆与私人车辆必须与装卸货车辆分开停放3) Private v

23、ehicles should be separated from shipping and receiving area. 员工车辆与私人车辆必须远离装卸区域 177. 4 Building structure, lock and keys(建筑结构，锁匙建筑结构，锁匙） ）Requirements要求：要求：1） ） Have valid & proper locks on doors, windows, gates, keys are under management with using records.建筑物所有连接外面的门必须装有有效、适当的锁具，钥匙要专人安全的管理, 并有领用记录

24、。2） ）All the doors and windows should be locked when nobody are in the building当建筑物内没有人的时候，所有的门与窗户都需要上锁。3） ）Building materials should be solid to prohibited unauthorized access建筑物使用坚固的建筑材料防止和抵御外界的非法入侵。4)Regular inspection to maintain the completeness of the structure.定期检查及维修确保结构的完整性。187. 5 Lighting(

25、照明照明） ）Requirements要求：要求：1) Sufficient lighting at shipping and receiving area, warehouse, production area, etc.装卸区域/仓库存储区域/生产区域等应有足够的照明2) Sufficient lighting at all entry/exit spot, doors, windows, passages, emergency exits, perimeter wall工厂的所有出入点，门/窗/通道/通风口，紧急出口,围墙上应有足够的照明197. 6 CCTV & Alarm Syste

26、m( (摄像监控与警报系统）摄像监控与警报系统）Requirements要求：要求：1) Shipping and receiving area, products storage area should be monitored by CCTV system.工厂应货物装卸区域和货物存放区安装摄像监控系统2) Exit/entry doors, emergency exits, dock doors should be monitored by CCTV . 进出口、紧急出口、装卸货区的出入口、需利用警报系统或CCTV进行监控3) Facility perimeter wall should

27、 be monitored by alarm system to prohibited unauthorized access围墙需安装CCTV或者警报系统以防止未经授权的进入4) CCTV system should be inspected and maintained regularly. 保安人员须定期对监控系统进行检查维修。 5) CCTV VCR/DVR recordings should be maintained at least 30 days.录像资料记录须保存至少30天以上。20Password Protection Automated systems must use

28、individually assigned accounts that require a periodic change of password. IT security policies, procedures and standards must be in place and provided to employees in the form of training.须使用个人用户名才可进入电脑系统，密码要定期更改。电脑安全政策、程序和标准须以培训的方式提供给员工。Accountability A system must be in place to identify the abuse of IT including improper access, tampering or the altering of business data. All system violators must be subject to appropriate disciplinary actions for abuse. 系统须能识别对电脑信息的滥用，包括不适当的存取、篡改商业数据。对违反者必须实施惩罚。8. Information Technology Sec