LEGO og C-TPAT CUSTOMS-TRADE PARTNERSHIP AGAINST TERRORISM. TØF GODSKONFERENCE 2005 Jørgen Eeg Sørensen

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1 LEGO og C-TPAT CUSTOMS-TRADE PARTNERSHIP AGAINST TERRORISM

2 LEGO og C-TPAT Baggrunden 11. september 2001 Homeland Security US Customs & Border Protection C-TPAT Hvordan vi har gjort i LEGO Gruppen

3 Baggrunden - USA den 11. september 2001 Terrorisme er det ultimative - i forhold til: Autonome (politisk motiv) Organiseret kriminalitet (mafia, bander etc) Trivial-kriminalitet (indbrud, gaderøveri, svindel etc)

4 The mission: Prevent terrorist attacks within the U. S. Reduce America's vulnerability to terrorism Minimize the damage and recover from attacks that do occur Budget: $37.4 Billion 2003 $40.7 billion will be available to DHS in Fiscal Year $8.5 billion for U.S. Customs and Border Protection and U.S. Immigration and Customs Enforcement 22 Agencies 170,000 employees

5 President George W. Bush signs HR 5467 (US$ 54.7 Billions), The Department of Homeland Security Appropriations Act for the Fiscal Year 2005

6 U.S. Customs Service Customs-Trade Partnership Against Terrorism C-TPAT is a joint initiative between government and business designed to protect the security of cargo entering the United States while improving the flow of trade. C-TPAT requires importers to take steps to assess, evolve and communicate new practices that ensure tighter security of cargo and enhanced security throughout the entire supply chain. In return, their goods and conveyances will receive expedited processing into the United States.

7 C-TPAT is here to stay! C-TPAT er et fælles initiativ mellem myndigheder (US Customs) og handel (Trade) Det bygger på Kvalitet Sikkerhed Etik og Kontrol HELE forsyningskæden involveres og det betyder i praksis, at vi skal kunne dokumentere, at vore produkter er fremstillet, pakket, opbevaret og afleveret til forsendelse på forsvarlig vis, så terrorister hindres adgang Certificering betyder til gengæld Green Lane toldbehandling med no inspection upon arrival immediate release Vil C-TPAT danne model for EU?

8 Hvordan vi gjorde Efter den første forskrækkelse så vi, at kravene i høj grad kunne opfyldes kravene vore gennem eksisterende værktøjer og rutiner: Kvaliteten - gennem vor ISO 9001 Certificering Sikkerheden - gennem LEGO Security Risk Assessment Etikken samt underleverandører - gennem vor Code of Conduct Kontrollen - gennem intern auditering (self policing) og krav til underleverandører (evt. Pinkerton).

9 Tidsforløbet 2 kvt 02 - Learn about C-TPAT 3 kvt 02 - Info-møder globalt indsamling af info. 4 kvt 02 - Etablere Core team og strategi 1-2 kvt 03 - Risk ass.; Revision Q-værktøjer; Code of Conduct; leverandør checkliste 17 april 03 - Supply Chain Security Profile Questionaire afleveret til CBP 17 juli 03 - Certified member of C-TPAT 27 sept 03 - Auditering Dansk Standard krav gennemgået Det kunne konstateres, at krav er indført I relevante Q-tools Set dokumentation for at anvendte transportører er C-TPAT godkendte Set dokum. for korrekt registrering af container nr og plombe på dokumenter og edb-system Fremover: Overholde rutiner, opfølgning, revision

10 LEGO og C-TPAT Sent: Tuesday, July 27, :33 AM Subject: Message to all C-TPAT participants This message is being sent to remind all C-TPAT members of their critical role in securing international trade and travel, and ask that you immediately report any potential terrorist related concerns to the appropriate law enforcement entities. U.S. Customs and Border Protection As was recently stated by The Department of Homeland Security, credible reporting now indicates that Al Qaida is moving forward with plans to carry out a large-scale attack in the United States in an effort to disrupt our democratic process. Although we lack precise knowledge about time, place and method of the attack, the information is serious and credible

11 10 LEGO Demands to Carriers (Global Shipping Strategy paper 2004) Effective door to door service and full liability Carry our goods safely and without damages Perform with 100% reliability Be very flexible and have sufficient capacity to meet sudden changes in our demands Efficiency in follow-up and IT-tools Competitive rates and simplicity in billing Prompt feed-back i case of irregularities Compliance with rules and legislation Environmental awareness and compliance Be an active sparring partner and give input to innovation in the transportation and shipping field