CROSS-BORDER SUPPLY CHAIN SECURITY CHECKLIST

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--- PRE-ARRIVAL SECURITY SCREENING ---
[ ] Scheduled Arrival Date at Border
[ ] Estimated Container Volume (Cubic Meters)
[ ] High-Risk Goods Declaration (Yes, No)
[ ] Description of Goods (Detailed)
[ ] Packing List Upload
[ ] Importer Security Level Assessment (Low, Medium, High)

--- IMPORTER/EXPORTER DUE DILIGENCE ---
[ ] Supplier/Importer Risk Score
[ ] KYC (Know Your Customer) Verification Status (Completed, In Progress, Not Required)
[ ] Last Due Diligence Review Date
[ ] KYC Documentation (e.g., Business License, Tax ID)
[ ] Summary of Risk Assessment Findings
[ ] Country of Origin Risk Level (Low, Medium, High)
[ ] Sanctions Screening Checks Passed? (OFAC, EU Sanctions, UN Sanctions)

--- CUSTOMS BROKER SELECTION & MANAGEMENT ---
[ ] Broker Licensing & Accreditation Status (Licensed and Accredited, Licensed but not Accredited, Not Licensed or Accredited)
[ ] Years of Experience with Cross-Border Shipments
[ ] Broker's Security Protocols Description
[ ] Communication & Reporting Capabilities (Real-time online portal, Email updates, Phone Support)
[ ] Broker's Security Certification Documents
[ ] Compliance Program & Audits (Formal Compliance Program, Regular Audits, None)

--- DOCUMENTATION SECURITY ---
[ ] Document Encryption Method (AES-256, RSA, Other (Specify))
[ ] Sample Encrypted Document (For Review)
[ ] Document Access Control Policy Description
[ ] Document Storage Location (Cloud Storage, On-Premise Server, Hybrid)
[ ] Number of Users with Document Access
[ ] Last Document Security Policy Review Date

--- PHYSICAL SECURITY OF GOODS (ORIGIN) ---
[ ] Origin Warehouse Address
[ ] Number of Security Cameras
[ ] Security Measures Implemented (Select all that apply) (Perimeter Fencing, Access Control System (Card/Biometric), Security Personnel, Motion Sensors, Alarm System, CCTV Surveillance)
[ ] Last Security System Maintenance Date
[ ] Description of Goods Storage Procedures
[ ] Photographs of Origin Warehouse Security

--- TRANSPORTATION SECURITY (IN-TRANSIT) ---
[ ] Tamper-Evident Seal Type (High-Security, Standard, Custom)
[ ] Seal Number
[ ] GPS Tracking Device Location (Initial)
[ ] Security Escort Present? (Yes, No)
[ ] Estimated Arrival Time at Border
[ ] Route Deviation? (Yes, No)

--- BORDER CROSSING PROCEDURES ---
[ ] Scheduled Border Crossing Date
[ ] Estimated Arrival Time at Border
[ ] Estimated Wait Time (minutes)
[ ] Border Crossing Route Selected (Primary Route, Secondary Route, Alternate Route)
[ ] Required Border Crossing Documents Verified? (Commercial Invoice, Packing List, Certificate of Origin, Bill of Lading)
[ ] Border Agent Contact Information (Name, Phone)

--- DESTINATION COUNTRY IMPORT CONTROLS ---
[ ] Import License Required? (Yes, No, Not Applicable)
[ ] HS Code Verification Confirmation Number
[ ] Date of Import Declaration Submission
[ ] Specific Import Restrictions Noted (e.g., product quotas, environmental regulations)
[ ] Compliance with Environmental Regulations Confirmed? (Yes, No, N/A)
[ ] Supporting Documents (e.g., Certificates of Origin)

--- DATA SECURITY & VISIBILITY ---
[ ] Encryption Strength (bits)
[ ] Data Transmission Protocol (HTTPS, SFTP, FTPS, Other (Specify))
[ ] Data Access Control Policy Description
[ ] Data Visibility Stakeholders (Internal Logistics Team, Customs Broker, Supplier, Customer, 3PL Provider)
[ ] Last Data Security Audit Date
[ ] Data Security Policy Document

--- INCIDENT RESPONSE & REPORTING ---
[ ] Date of Incident
[ ] Time of Incident
[ ] Type of Incident (e.g., Theft, Security Breach, Documentation Fraud) (Theft, Security Breach, Documentation Fraud, Loss/Damage, Other)
[ ] Detailed Description of Incident
[ ] Location of Incident (if applicable)
[ ] Estimated Value of Loss (in local currency)
[ ] Supporting Documentation (e.g., photos, police reports)
[ ] Immediate Actions Taken (Notified Authorities, Secured Goods, Reviewed Security Protocols, Contacted Insurance Provider)

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