10461-HD-20081223175421-A8525-284957.xlsVIP

CRITERIA_EXCEPTION_DETAILS Procedures must be in place to ensure that all information used in clearing merchandise/cargo is legible, complete, accurate, and protected against the exchange, loss or introduction of erroneous information. Documentation control must include safeguarding computer access and information The facility does not have written or electronic confirmation of its partners compliance with C-TPAT or C-TPAT-equivalent security criteria (e.g., contract language, a letter of commitment signed at the management level or above, signed acknowledgement of receiving the facilitys C-TPAT participation announcement). Reg.No Facility Name Criteria Exception Required Corrective Action Plan Expected completion date A8525-284957 Ningbo Hongfu AluminumPlastic Electric Appliance Co.,Ltd A process must be in place to screen prospective employees and to periodically check current employees Background checks are not conducted on all applicants. Best Practice Criminal record checks are not conducted Employment history checks are not conducted Prior to Approval Reference checks are not conducted Security guidelines for hiring are not evaluated periodically to ensure their effectiveness A system must be in place to identify the abuse of IT, including improper access, tampering or the altering of business data The facility has not implemented intrusion warning systems into its network system Prior to First Shipment There is no system in place to identify IT abuses including improper access, tampering, or the altering of business data Within Six Months There is no system in place to review periodically and maintain security logs for invalid password attempts and file access A threat awareness program should be established and maintained by security personnel to recognize and foster awareness of the threat posed by terrorists at each point in the supply chain The security guards do not receive specific security training in recognizing internal conspiracy Access controls mu