Government Sponsored Supply Chain Security Program

Mexico

Supply Chain Security Program Overview

ACS ( Mexico )

The Alliance for Secure Commerce in Mexico expecte to begin operations in 2009. Modeled closely after the United States' C-TPAT, it will sign a mutual recognition agreement once it becomes active.

Country:

Mexico
Program Name:

Alliance for Secure Trade
Program Acronym:

ACS
Program Status:

Not Active
Responsible Government Agency: Secretary of Tax Administration
Year Established:

N/A
Current Members:

N/A
Eligible Types of Business

N/A
Supply Chain Security Certification available:

N/A
Customs Compliance certification available:

N/A
Certification validity:

N/A
Special program benefits:

N/A
Program Setup Requirements
On-line application:

N/A
On-line portal account:

N/A
Detailed security profile:

N/A
Profile supporting documents:

N/A
Government Review Requirements
Security verification:

N/A
Customs Compliance verification:

N/A
Financial Solvency verification:

N/A
Accounting System verification:

N/A
On-site supply chain security program verification visit

N/A
Required Documented Procedures
Customs Compliance

N/A
Internal Recordkeeping

N/A
Accounting System

N/A
Logistics System

N/A
Export Process Map

N/A
Site Plan

N/A
Risk Assessment

N/A
Business Partner Requirements

N/A
Container Security

N/A
Physical Access Controls

N/A
Personnel Security

N/A
Procedural Security

N/A
Shipping Security

N/A
Receiving Security

N/A
Security Training

N/A
Physical Security

N/A
Information Systems Security

N/A
Incident Management and Investigations

N/A
Crisis Management and Incident Recovery

N/A
Annual Maintenance Requirements
Security Profile Update:

N/A
Security Awareness Training:

N/A
Security Program Self Evaluation:

N/A
Security Program Self Testing:

N/A
Regular Monitoring by Government Authorities:

N/A
Validation Requirements
Validation visit by Government Authorities:

N/A
Validation visit frequency:

N/A
Validation visit to foreign vendors:

N/A
Pre-validation supporting documents:

N/A
Validation Questionnaire:

N/A
Validation Presentation:

Yes
Government Issued Validation Report:

Yes
Response to Validation Report:

N/A
Mutual Recognition Agreements
Active
  • None
Pending
  • United States
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.