| X - |
Policies and procedures governing Anti-Smuggling concerns. |
| X - |
Conduct background checks on employees: (X) Criminal (X) References ( ) Other |
| X - |
A drug free workplace policy. |
| X - |
Perform drug testing: (X) pre-employment (X) random (X) reasonable suspicion |
| X - |
A drug awareness program: (X) training (X) printed material (X) posted notices |
| X - |
Employee identification procedures: (X) photo (X) color coded (X) visible at all times |
| X - |
Facility security: (X) perimeter fence (X) security guards (X) lighting (X) controlled access |
| X - |
Segregated parking: (X) employees (X) visitors (X) trucks |
| X - |
Procedures for reporting the discovery of illegal drugs: (X) internal (X) external |
| X - |
Procedures for reporting illegal drug use.
|
| X - |
Employee incentive for reporting illegal drug activity. |
| X - |
An employee policy manual. |
| X - |
Site map identifying secure areas within the facility. |
| N/A - |
Limited access to shipping / receiving areas |
| N/A - |
Limited access to conveyances. |
| X - |
Maintain control of all conveyances. |
| X - |
Maintain control of all seals. |
| X - |
Inspect empty conveyances. |
| X - |
Seal, lock and secure all loaded trailers / containers. |
| X - |
Procedures for reporting suspicious shipments: (X) internal (X) external |
| X - |
System to track movement of shipments: (X) manual (X) computerized |
| X - |
Training of personnel to identify suspect shipments. |
| X - |
Procedures for controlling / processing documentation. |
| X - |
A policy requiring signatures for the following transactions; (X) paperwork preparation; (X) affixing of seals; (X) breaking of seals; (X) physical piece counts; (X) trailer inspections; (X) driver checklists |
| X - |
Anti-drug agreements with other business partners: (X) written (X) oral |
| X - |
Time controls for preparing documentation; movement of shipments; and unloading shipments upon arrival. (X) Procedures for making notifications if significant delays exist in any of the aforementioned.
|