CTPAT Eligibility for U.S. Exporters

Understand the eligibility requirements and what it takes to become CTPAT certification ready.

Eligibility Requirements

U.S. exporters may be eligible when they can demonstrate they operate a real security program supported by written procedures and evidence, not just policies on paper. CTPAT is not a “quick sign-up.” CBP reviews each company individually and may determine a company is not eligible if issues of concern exist. This category is for companies that export goods from the United States and have responsibility for controlling and securing export activities.

A U.S. exporter is generally eligible for CTPAT if the company can demonstrate the following:
  • Be an active U.S. Exporter.
  • Have a business office staffed in the U.S.
  • Have an Employer Identification Number (EIN), or a Dun & Bradstreet (DUNS) number.
  • Designate a company officer that will be the primary cargo security officer responsible for CTPAT.
  • Sign the “CTPAT-Partner Agreement to Voluntarily Participate” and demonstrate commitment to the obligations outlined in this Agreement.
    This document is signed by a Company officer when the company applies for CTPAT membership via the CTPAT Portal.
  • Complete a supply chain security profile in the CTPAT Portal, identifying how the company meets.
  • Agree to comply with the Minimum Security Criteria (MSC) for Exporters.
  • Have an acceptable level of compliance for export reporting for the latest 12-month period and be in good standing with U.S. Regulatory agencies,
    including the U.S. Departments of Commerce, State, Treasury, and Defense; and the Nuclear Regulatory Commission, and the Drug Enforcement Administration.
  • Maintain no evidence of financial debt to CBP for which the responsible party has exhausted all administrative and judicial remedies for relief,
    a final judgment or administrative disposition has been rendered, and the final bill or debt remains unpaid at the time of the initial application or annual renewal.

Want a Clear Answer on Eligibility and a Plan to Get Certification Ready?

We’ll confirm your eligibility, identify gaps that commonly delay progress, and provide a step-by-step roadmap
to build the documentation and evidence CBP expects.

Contact us today!