CTPAT Eligibility for Importers

Importer Eligibility Requirements

Your company may qualify as an importer if it meets the requirements below. If any issues of concern exist,
CBP may determine a company is not eligible to participate.

• Be an active U.S. Importer or Non-Resident Canadian Importer.
  “Active” generally means importing goods into the U.S. within the past 12 months.
• Maintain an active Importer of Record (IOR) number.
  This may be established using an approved format such as an IRS-assigned ID (e.g., EIN) or a CBP-assigned Importer ID.
• Maintain a valid continuous import bond and a staffed office.
  Your company should have a continuous import bond on file with CBP and a business office staffed in the United States or Canada.
• Assign an accountable company officer for cargo security.
  Designate a primary cargo security officer responsible for CTPAT oversight and program maintenance.
• Commit to the CTPAT Partner Agreement.
  A company officer must attest to participation requirements and ongoing responsibilities associated with the program.
• Agree to comply with the CTPAT Minimum Security Criteria (MSC) for U.S. Importers
• Resolve CBP financial debt issues before enrollment/renewal.
  Companies should not have unresolved CBP debts that have reached final disposition and remain unpaid at the time of initial entry or annual renewal.