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Supply Chain Security Verification Protocol

Control Union’s Supply Chain Security Verification Protocol evaluates security controls across facilities, processes and business partners. Built around ISO 28000:2022, CTPAT Minimum Security Criteria and TAPA FSR/TSR requirements, it helps organisations identify gaps, strengthen resilience and demonstrate their security practices through independent verification.

Global logistics and transportation network with cargo ship, truck, train, and airplane. Efficient worldwide shipping and supply chain
    Supply Chain Security Verification Protocol

    About the verification

    This Supply Chain Security Verification Protocol provides a consistent and risk-based approach to evaluate the design and effectiveness of security controls across your supply chain.

    It enables organizations to demonstrate compliance with ISO 28000, CTPAT MSC and TAPA FSR/TSR requirements and provides assurance to customers, business partners and regulators.

    Built on recognised security requirements

    The protocol integrates requirements from:

    • ISO 28000:2022

      Requirements for security management systems, including aspects relevant to supply chains.

    • CTPAT Minimum Security Criteria

      Supply chain security criteria established by U.S. Customs and Border Protection.

    • TAPA FSR and TSR

      Facility Security Requirements and Trucking Security Requirements addressing security at facilities and during road transportation.

    Key Benefits

    Strengthen your supply chain security with a clear approach to CTPAT alignment. Address security gaps, build confidence among business partners, and support smoother trade and supply chain continuity.

    Strengthen security controls and reduce risks to people, assets, information and cargo.

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

    Meet customer, regulatory and trade requirements across global markets.

    Improve preparedness and support business continuity.

    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 Supply Chain Security Verification Statement.