United States Code

USC most recently checked for updates: Jun 09, 2025

§ 965.
Tier 2 participants in C–TPAT
(a)
Validation

The Secretary, acting through the Commissioner, shall validate the security measures and supply chain security practices of a Tier 1 participant in accordance with the guidelines referred to in subsection (c). Such validation shall include on-site assessments at appropriate foreign locations utilized by the Tier 1 participant in its supply chain and shall, to the extent practicable, be completed not later than 1 year after certification as a Tier 1 participant.

(b)
Benefits
The Secretary, acting through the Commissioner, shall extend benefits to each C–TPAT participant that has been validated as a Tier 2 participant under this section, which may include—
(1)
reduced scores in the Automated Targeting System;
(2)
reduced examinations of cargo; and
(3)
priority searches of cargo.
(c)
Guidelines

Not later than 180 days after October 13, 2006, the Secretary, acting through the Commissioner, shall develop a schedule and update the guidelines for validating a participant’s security measures and supply chain security practices under this section.

(Pub. L. 109–347, title II, § 215, Oct. 13, 2006, 120 Stat. 1910.)
cite as: 6 USC 965