Requirements:
• Written procedures must be in place describing how the facility notifies the importer/overseas consolidator and/or law enforcement agencies if significant anomalies, illegal, or suspicious activities are detected. At a minimum, the procedure must include:
o Who reported the incident
o Where and when the incident was discovered
o Who reported the incident to Target’s overseas consolidator
o How the situation was resolved
• Target’s incident reporting process and procedures for business partners must be included in the facility’s procedure. This can be found on POL here:
Consolidator Incident Reporting
Validation Criteria:
• Written procedure