54
Figure 3.12. Compliance requirements
Source: Authors’ compilation using survey data.
Figure 3.13. Physical security requirements
Source: Authors’ compilation using survey data.
Theme 4: Post-authorization
Post-authorization theme in the survey is composed of two main parts: Post-authorization
audit (with 68 percent convergence) and suspension, revocation and cancellation
procedures (with 71 percent convergence).
100%
100%
100%
100%
100%
Positive Customs Compliance Record
Financial Viability
Audited Financial Statements
Internal Controls (including System for
Management of Commercial Records)
Meet Security/Safety Requirements
100%
100%
100%
100%
100%
100%
100%
100%
100%
Business Partner Requirements
Transportation/Conveyance Security
Goods (including Storage) Security
Personnel Security
Data and Document Security
Container, Trailer, and Rail Car Security
Procedural Security
Access Control
Physical Site Security