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Star USA is an Industry leader in International Trade Compliance consulting and education. Online or in-person, our courses give you the skills and knowledge you need to build a competitive career in international business.
BP-Screening-Risk-Assessment

Business Partner Screening & Risk Assessments

AUDIENCE
  • Managers involved in selection of business partners
  • Employees who visit and interact with partners
  • Personnel chosen to be on the Risk Assessment team
TOPIC DETAILS
  • How to screen business partners
  • Conducting CTPAT education
  • Conducting site surveys
  • Conducting Risk Assessments
Conveyance

Conveyance

AUDIENCE
  • Shipping/Receiving Personnel and Security Guards
  • Security Guards and all personnel with access to Containers or Trailers
TOPIC DETAILS
  • Conveyance Inspection Procedures
  • Reporting Incidents
Personnel

Personnel

AUDIENCE
  • Human Resources
TOPIC DETAILS
  • Need to document reference checks
  • Use of E-Verify
  • How to verify contractor procedures
IT

IT

AUDIENCE
  • All computer and technology users
TOPIC DETAILS
  • IT Policy
  • Passwords, discipline, abuse
Physical-Security

Physical Security

AUDIENCE
  • Security or dedicated management personnel
  • Users of alarm and/or video systems
TOPIC DETAILS
  • Parking Restrictions
  • Structure and Fencing
  • Inspections
  • Alarm and video system use
Access-Controls

Access Controls

AUDIENCE
  • All personnel
TOPIC DETAILS
  • Visitor Controls
  • Challenging Unknown persons
  • Mail & Package screening
Procedural-Security

Procedural Security

AUDIENCE
  • Operations personnel
TOPIC DETAILS
  • Filing Information with CBP
  • Shipping/Receiving/Cargo handling network
  • Notification of CBP and/or Law enforcement
Portal

CTPAT Portal

AUDIENCE
  • Personnel assigned to CTPAT account maintenance
TOPIC DETAILS
  • How to use the portal
  • Frequently asked questions

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