Government Sponsored Supply Chain Security Program

Malaysia

Supply Chain Security Program Overview

CGC ( Malaysia )

The Authorized Economic Operator program in Malaysia, referred as Customs Golden Client, was recently implemented in the Southeast Asian country. The main benefit for companies is expedited clearance through the "green lane".

Country:

Malaysia

Program Name:

Customs Golden Client

Program Acronym:

CGC

Program Status:

Active

Responsible Government Agency: Royal Malaysian Customs
Year Established:

2008

Current Members:

30 (Estimate)

Eligible Types of Business
  • International Procurement Centers (IPC)
  • Regional Distribution Centers (RDC)
  • Licensed Manufacturing Warehouse (LMW)
  • Operator in Free Industrial Zones
  • Trading Companies
  • Approved Companies - Priority Release Scheme
  • Small and Medium Scale Industries (SME)
Supply Chain Security Certification available:

Yes

Customs Compliance certification available:

N/A

Certification validity:

Unknown

Special program benefits:

Green Lane clearance

Program Setup Requirements
On-line application:

No

On-line portal account:

No

Detailed security profile:

Yes

Profile supporting documents:

Yes

Government Review Requirements
Security verification:

Yes

Customs Compliance verification:

Yes

Financial Solvency verification:

Yes

Accounting System verification:

Yes

On-site supply chain security program verification visit

Yes

Required Documented Procedures
Customs Compliance

Yes

Internal Recordkeeping

Yes

Accounting System

Yes

Logistics System

Yes

Export Process Map

No

Site Plan

No

Risk Assessment

Yes

Business Partner Requirements

Yes

Container Security

Yes

Physical Access Controls

Yes

Personnel Security

Yes

Procedural Security

Yes

Shipping Security

Yes

Receiving Security

Yes

Security Training

Yes

Physical Security

Yes

Information Systems Security

Yes

Incident Management and Investigations

No

Crisis Management and Incident Recovery

No

Annual Maintenance Requirements
Security Profile Update:

Yes

Security Awareness Training:

Yes

Security Program Self Evaluation:

Yes

Security Program Self Testing:

Yes

Regular Monitoring by Government Authorities:

No

Validation Requirements
Validation visit by Government Authorities:

Yes

Validation visit frequency:

N/A

Validation visit to foreign vendors:

N/A

Pre-validation supporting documents:

N/A

Validation Questionnaire:

N/A

Validation Presentation:

N/A

Government Issued Validation Report:

N/A

Response to Validation Report:

N/A

Mutual Recognition Agreements
Active
  • None
Pending
  • None
Web based Resources
Official Government Resources
Other:
Other Comments *
  • None

© 2011 Zisser Group. This document is intended solely for the use of the Company and may not be duplicated or disseminated to anyone unrelated to the Company without express written approval.The information was optained from the Customs organization of the country named above.