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SGS SERVICES FOR (TAPA) CERTIFICATION 2014

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Page 1: SGS SERVICES FOR (TAPA) CERTIFICATION...CB auditor e-mails audit report to TAPA Centre no Optional Gap Analysis ... (internal audits) Or SGS can conduct this for you if contracted

SGS SERVICES FOR (TAPA)

CERTIFICATION

2014

Page 2: SGS SERVICES FOR (TAPA) CERTIFICATION...CB auditor e-mails audit report to TAPA Centre no Optional Gap Analysis ... (internal audits) Or SGS can conduct this for you if contracted

2

TRANSPORT ASSET PROTECTION ASSOCIATION

Page 3: SGS SERVICES FOR (TAPA) CERTIFICATION...CB auditor e-mails audit report to TAPA Centre no Optional Gap Analysis ... (internal audits) Or SGS can conduct this for you if contracted

3

CRIME

WANT TO STOP THE THREAT OF CRIME ON YOUR BUSINESS?

REDUCE RISK MEMBERS ARE MEASURABLY REDUCING CARGO CRIME

PROTECT YOUR BUSINESS FINANCIALLY AND YOUR BUSINESS REPUTATION

RANGE OF INDUSTY STANDARDS RECOGNISED GLOBALLY

SAFEGUARD YOUR GOODS PROTECT YOUR BRAND

TAPA RAISING SECURITY STANDARDS IN THE

SUPPLY CHAIN

Page 4: SGS SERVICES FOR (TAPA) CERTIFICATION...CB auditor e-mails audit report to TAPA Centre no Optional Gap Analysis ... (internal audits) Or SGS can conduct this for you if contracted

4

CARGO AND LOGISTICS

CHALLENGES

Today cargo crime is one of the biggest supply chain

challenges for manufacturers of goods, not only high value

and high risk products but also now commodity and health

products and their logistics service providers

Organized crime rings are operating globally and using

increasingly violent attacks on vehicles, premises and

personnel to achieve their aims.

With TAPA standards the industry is fighting back.

Page 5: SGS SERVICES FOR (TAPA) CERTIFICATION...CB auditor e-mails audit report to TAPA Centre no Optional Gap Analysis ... (internal audits) Or SGS can conduct this for you if contracted

5

TAPA WORLDWIDE

TAPA Worldwide has approximately 600 + member

companies globally and is governed by three regional

entities :

1. TAPA Americas

2. TAPA ASIA

3. TAPA EMEA

Page 6: SGS SERVICES FOR (TAPA) CERTIFICATION...CB auditor e-mails audit report to TAPA Centre no Optional Gap Analysis ... (internal audits) Or SGS can conduct this for you if contracted

6

WHO ARE THE TAPA STANDARDS AIMED AT?

Manufacturers or providers of transport and logistics

services for high value products

TAPA statistics prove that its members are measurably

reducing cargo crime compared to the rest of the industry.

HVTT (high value theft targeted) asset theft

TAPA’s 600+ member companies include many of the

world’s leading consumer product brands as well as their

logistics and transport providers with combined annual

sales of over US$900 billion, law enforcement agencies

(LEA), insurers and other trade associations.

Page 7: SGS SERVICES FOR (TAPA) CERTIFICATION...CB auditor e-mails audit report to TAPA Centre no Optional Gap Analysis ... (internal audits) Or SGS can conduct this for you if contracted

7

TAPA PORTFOLIO OF STANDARDS

TAPA Security Standards (FSR/TSR/TACSS) have been

established to ensure the safe and secure transportation, storage

handling of any TAPA member’s (Buyer’s) assets throughout the

world.

The Facility Security Requirements

The Trucking Security Requirements

The TAPA Air Cargo Security Standard

The TAPA standards are reviewed every 3 years.

Review the TAPA website for the current issue of each standard.

Page 8: SGS SERVICES FOR (TAPA) CERTIFICATION...CB auditor e-mails audit report to TAPA Centre no Optional Gap Analysis ... (internal audits) Or SGS can conduct this for you if contracted

8

TAPA FACILITY SECURITY REQUIREMENTS

(FSR) STANDARD

COVERS

PERIMETER

SECURITY,

ACCESS

CONTROL, DOC

WAREHOUSE

FACILITIES

REQUIREMENTS

COVERS

MINIMUM

SAFETY

STANDARDS

FOR GLOBAL

TRANSPORT

COVERING

SUPPLY CHAINS

PROCEDURES

FREIGHT

SECURITY

STANDARDS

FSR - AIMED AT

TRANSPORT

AND LOGISTIC

COMPANIES

GLOBAL TRANSPORT OF HIGH VALUE AND COMMODITY PRODUCTS

Page 9: SGS SERVICES FOR (TAPA) CERTIFICATION...CB auditor e-mails audit report to TAPA Centre no Optional Gap Analysis ... (internal audits) Or SGS can conduct this for you if contracted

9

WHAT IS FSR?

TAPA Security Standards (FSR) was established to ensure the

safe and secure transit storage and warehousing of any TAPA

members’ assets throughout the world.

Minimum acceptable security standard and the methods to be

used in maintaining those standards.

FSR has 3 levels of security that can be achieved during

certification: -

A, B or C (A being the highest level of security)

The level of certification selected depends on the needs of your

clients and business

Page 10: SGS SERVICES FOR (TAPA) CERTIFICATION...CB auditor e-mails audit report to TAPA Centre no Optional Gap Analysis ... (internal audits) Or SGS can conduct this for you if contracted

10

TAPA TRUCKING SECURITY STANDARD (TSR)

COVERS

PERIMETER

SECURITY,

ACCESS

CONTROL, DOC

WAREHOUSE

FACILITIES

REQUIREMENTS

COVERS THEFT

SENSITIVE

PRODUCTS

TRANSPORTED

BY ROAD

COVERING

SUPPLY CHAINS

TRUCKS &

TRAILERS

TSR - AIMED AT

TRANSPORT

AND LOGISTIC

COMPANIES

GLOBAL TRANSPORT OF HIGH VALUE AND COMMODITY PRODUCTS

Page 11: SGS SERVICES FOR (TAPA) CERTIFICATION...CB auditor e-mails audit report to TAPA Centre no Optional Gap Analysis ... (internal audits) Or SGS can conduct this for you if contracted

11

WHAT IS TSR AND WHAT LEVEL DO I NEED TO

ACHIEVE?

The Trucking Security Requirements (TSR) represents minimum

standards, specifically for transporting products via road within a

supply chain.

TSR Certification divided into two sections which can be

described as policy/procedure and practice.

Model #1: TRUCKING COMPANIES

Model #2: LOGISTICS SERVICE PROVIDERS

Minimum of ten trucks are included and maintained in their TSR

scheme to be eligible for TSR Certification or

TAPA TSR Service Partner status.

Page 12: SGS SERVICES FOR (TAPA) CERTIFICATION...CB auditor e-mails audit report to TAPA Centre no Optional Gap Analysis ... (internal audits) Or SGS can conduct this for you if contracted

12

TSR CATEGORIES

I. Small = Carriers with ten (10) trucks or more but less

than thirty (30) trucks, four (4) trucks would be inspected

by SGS

II. Medium = Carriers with thirty-one (31) to one hundred

(100) trucks, six (6) would be inspected by an SGS

III. Large = Carriers with more than one hundred (100)

trucks, 7% of all trucks must be inspected an IAB

Page 13: SGS SERVICES FOR (TAPA) CERTIFICATION...CB auditor e-mails audit report to TAPA Centre no Optional Gap Analysis ... (internal audits) Or SGS can conduct this for you if contracted

13

TACSS (TAPA AIR CARGO SECURITY

STANDARDS )

MITIGATE THE

RISK TO AIR

CARGO

THROUGHOUT

THE SUPPLY

CHAIN

FOR SAFE AND

SECURE

TRANSPORTATION

OF AIR CARGO

ON AND OFF

AIRPORTS

FACILITIES

ON AND OFF

AIRPORTS AND

AIRPORT

ASSOCIATED

FACILITIES

IMPROVE &

MAINTAIN AN

EFFECTIVE AIR

CARGO

SECURITY

PROGRAM

TACSS -

ESTABLISHED

TO ENSURE

MINIMUM

STANDARDS

IMPROVING/MAINTAINING AN EFFECTIVE AIR CARGO SECURITY PROGRAM

Page 14: SGS SERVICES FOR (TAPA) CERTIFICATION...CB auditor e-mails audit report to TAPA Centre no Optional Gap Analysis ... (internal audits) Or SGS can conduct this for you if contracted

14

TACSS

TACSS consolidates security solutions for air cargo, including

best known methods from industry and government compliance

programs.

The TACSS process comprehends threats to cargo that include

theft and use of cargo for terrorist purposes.

The TACSS security level 1 or 2 is calculated by completing the

risk-assessment tool.

Page 15: SGS SERVICES FOR (TAPA) CERTIFICATION...CB auditor e-mails audit report to TAPA Centre no Optional Gap Analysis ... (internal audits) Or SGS can conduct this for you if contracted

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Client requests preliminary information from CB via telephone hotline / mail / e-mail

CB send client proposal for audit (and gap analysis if required) when requested by client

Client accepts proposal

yes

yes

CB agree with client date for optional Gap Analysis

CB carry out Gap Analysis

CB send confidential Gap Analysis Report to client

CB invoice client for Gap Analysis

CB contact client to agree audit date

CB send audit report to client within 10 working days of on-site audit date

CB on-site audit of client – with feedback before auditor leaves site

CB conduct technical review (consider waivers, validate report & confirm result)

Does client already hold

TAPA FSR certificate?

no

CB auditor e-mails audit report to TAPA Centre

no Optional Gap Analysis

agreed in proposal?

CB send client TAPA FSR information pack

Client asks CB for a proposal for audit (and gap analysis if required)

Stages 1 & 3 and 2 & 4

may be combined

The main stages in the process

Page 16: SGS SERVICES FOR (TAPA) CERTIFICATION...CB auditor e-mails audit report to TAPA Centre no Optional Gap Analysis ... (internal audits) Or SGS can conduct this for you if contracted

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no

Send audit report to client within 10 working days of on-site audit date

Invoice client for audit

Client pays invoice

3 months before certificate expiry date CB contact client

to agree date for certificate next audit

no

yes

CB award certificate to client, valid for 3 years

Client closes out CARs

Appeal upheld? TAPA Appeals Process

yes

Audit Score

over 60% & all mandatory

items in compliance?

The main stages in the process

After one year and two

years client carries out self

audits (internal audits) Or

SGS can conduct this for

you if contracted to do so

Page 17: SGS SERVICES FOR (TAPA) CERTIFICATION...CB auditor e-mails audit report to TAPA Centre no Optional Gap Analysis ... (internal audits) Or SGS can conduct this for you if contracted

17

Nº1

WORLD LEADER

80,000

EMPLOYEES

1,650

OFFICES AND LABORATORIES

13

GLOBAL INDUSTRIES

GLOBAL SERVICE LOCAL EXPERTISE

SGS AT A GLANCE

WHO ARE SGS ?

Page 18: SGS SERVICES FOR (TAPA) CERTIFICATION...CB auditor e-mails audit report to TAPA Centre no Optional Gap Analysis ... (internal audits) Or SGS can conduct this for you if contracted

18

SGS VALUES

PASSION INTEGRITY ENTREPRENEURIALISM INNOVATIVE SPIRIT

Page 19: SGS SERVICES FOR (TAPA) CERTIFICATION...CB auditor e-mails audit report to TAPA Centre no Optional Gap Analysis ... (internal audits) Or SGS can conduct this for you if contracted

19

SGS LOGISTICS EXPERTISE

TRANSPORT Our expertise in operations means we can advise on risk management suitability, efficiency and traceability

STORE We assist with export controls, international customs data exchange and secured storage support

EXPORT We support freight forwarding by sea, rail and road with innovative solutions and audit, certification and training

SHIP Our services ensure effectiveness and safety within the marine supply chain

DELIVER We provide terminal management, primary processing and secured storage support

TAPA & C-TPAT SGS has expertise in TAPA certification and related services such as C-TPAT

STREAMLINING OPERATIONS AND IMPROVING EFFICIENCIES

Page 20: SGS SERVICES FOR (TAPA) CERTIFICATION...CB auditor e-mails audit report to TAPA Centre no Optional Gap Analysis ... (internal audits) Or SGS can conduct this for you if contracted

20

WHAT MAKES SGS DIFFERENT?

TRUSTED FOR

IMPARTIALITY:

INSPECTION,

TESTING,

VERIFICATION,

CERTIFICATION

SOLUTIONS

THINKING

GLOBALLY,

ACTING

LOCALLY

WORKING

ACROSS

INDUSTRIES

COVERING

SUPPLY CHAINS

USING THE

RIGHT

TECHNOLOGY

Page 21: SGS SERVICES FOR (TAPA) CERTIFICATION...CB auditor e-mails audit report to TAPA Centre no Optional Gap Analysis ... (internal audits) Or SGS can conduct this for you if contracted

21

SGS TAPA EMEA CONTACTS

Telephone enquiries : +44 (0)121 541 4715

Admin team Contact: Carol Martin

[email protected]

Global: Natalie Evans

[email protected]

Address:SGS United Kingdom Limited - Station Road,

Oldbury, West Midlands, B69 4LN

To learn how SGS can help you, visit:

http://www.sgs.com/en/Risk-Management/Health-Safety-

and Environment/Risk-Assessment-and-

Management/Security-Management/TAPA-FSR-Freight-

Security-Requirements.aspx

Page 22: SGS SERVICES FOR (TAPA) CERTIFICATION...CB auditor e-mails audit report to TAPA Centre no Optional Gap Analysis ... (internal audits) Or SGS can conduct this for you if contracted

WWW.SGS.COM