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CTPAT Compliance Assessment Protocol

Strengthen your supply chain security with Control Union Malaysia’s independent CTPAT Compliance Assessment. Evaluate your facility against the 12 CTPAT Minimum Security Criteria, identify areas for improvement, and receive a Letter of Compliance upon successful assessment.

Transportation and logistics of Container Cargo ship.
    CTPAT Compliance Assessment Protocol

    About the assessment

    Control Union Malaysia’s CTPAT Compliance Assessment evaluates your facility against the Customs Trade Partnership Against Terrorism (CTPAT) Minimum Security Criteria. Based on our assessment protocol, it provides an independent, evidence-based review of your supply chain security controls.

    The assessment covers 12 security criteria and includes findings, scoring, and practical recommendations for improvement. Organisations that achieve a qualifying assessment outcome receive a Control Union Letter of Compliance to share with customers and business partners.

    Key Benefits

    Turn assessment findings into stronger supply chain security. Demonstrate CTPAT alignment, address security gaps, and build confidence among customers and partners who rely on your business.

    Show how your security practices align with CTPAT requirements and support your commitment to a secure supply chain.

    Identify vulnerabilities and strengthen security controls to reduce risks across your supply chain.

    Build confidence in your business by demonstrating a proactive approach to supply chain security.

    Strengthen security readiness to support smoother U.S. trade and greater continuity across your global supply chain.

    Why Choose Control Union Malaysia?

    Gain confidence in your supply chain security through independent assessment, experienced auditors, and practical guidance backed by a global presence.

    • Independent, Impartial Assessment

      Receive an objective, evidence-based assessment that provides a clear view of your supply chain security practices.

    • Aligned with CTPAT Requirements

      Our assessment protocol aligns with CTPAT Minimum Security Criteria to help you evaluate your security controls.

    • Experienced Supply Chain Security Auditors

      Benefit from auditors with the expertise to assess security risks across your supply chain.

    • Global Presence, International Recognition

      Work with an internationally recognised organisation with a global network and experience across diverse markets.

    • Practical Recommendations for Improvement

      Turn assessment findings into actionable steps to strengthen your security controls.

    Getting Verified in 6 Steps

    Control Union Malaysia assesses your supply chain security through a structured verification process. From application review and on-site assessment to independent review and issuance of the verification statement, each step helps you understand your security performance and identify opportunities for improvement.

    Submit Your Application for Review

    Submit your application and supporting documents. We review your scope and documentation to confirm readiness for verification.

    Undergo On-Site Verification

    Our auditors assess your security controls through interviews, observations, document reviews, and physical inspections.

    Discuss Your Verification Findings

    We present and discuss the verification findings with your organisation, providing a clear understanding of the assessment results.

    Receive Your Verification Report

    Receive a verification report detailing your scoring and practical recommendations to strengthen your supply chain security controls.

    Await Independent Review and Decision

    The Certifier independently reviews the assessment results and makes a decision on your verification outcome.

    Receive Your Verification Statement

    Upon successful completion of the process, your organisation receives a Control Union Letter of Compliance.