Review the list of countries that you do business with based on dollar amount, volume and frequency. Verify C-TPAT membership if applicable, or certification in an equivalent security program administered by a foreign customs authority.
Use the following security threats at the point of origin to identify the risk in the supply chain:
Terrorism – Political, Bio, Agro & Cyber
Contraband Smuggling
Organized Crime
Theft, pilferage, hijacking and piracy
Conditions within a country which may foster any of the above threats.
NJA will assist you in calculating the different levels of threat by providing you with reliable sources that rate the risk level which is constantly being updated. Risk is calculated as follows: