import safety cathy sauceda director import safety branch and interagency requirements division...
TRANSCRIPT
![Page 1: Import Safety Cathy Sauceda Director Import Safety Branch and Interagency Requirements Division Office of International Trade January 2010](https://reader037.vdocument.in/reader037/viewer/2022110100/56649e4b5503460f94b3f928/html5/thumbnails/1.jpg)
Import Safety
Cathy SaucedaDirectorImport Safety Branch and Interagency Requirements DivisionOffice of International TradeJanuary 2010
![Page 2: Import Safety Cathy Sauceda Director Import Safety Branch and Interagency Requirements Division Office of International Trade January 2010](https://reader037.vdocument.in/reader037/viewer/2022110100/56649e4b5503460f94b3f928/html5/thumbnails/2.jpg)
Office of International Trade - Import Safety and Interagency Requirements
DivisionMission:
• Facilitate communications and strengthen CBP’s partnerships between other government agencies and the trade community.
• Assist in the prevention of the importation of unsafe products into the United States.
![Page 3: Import Safety Cathy Sauceda Director Import Safety Branch and Interagency Requirements Division Office of International Trade January 2010](https://reader037.vdocument.in/reader037/viewer/2022110100/56649e4b5503460f94b3f928/html5/thumbnails/3.jpg)
CBP’s Import Safety Priority Trade Issue (PTI)
Actions and Priorities
• Integration of Presidential, Legislative and Regulatory Import Safety Initiatives
• Leadership Role in the Automated Commercial Environment (ACE)
• Increased Collaboration to Advance Common Mission• Enforcement Activities• Increased Outreach to Strengthen Partnerships
![Page 4: Import Safety Cathy Sauceda Director Import Safety Branch and Interagency Requirements Division Office of International Trade January 2010](https://reader037.vdocument.in/reader037/viewer/2022110100/56649e4b5503460f94b3f928/html5/thumbnails/4.jpg)
The Import Safety Interagency Work Group
July 18, 2007: President Bush establishes Interagency Working Group on Import Safety (Executive Order 13439)
![Page 5: Import Safety Cathy Sauceda Director Import Safety Branch and Interagency Requirements Division Office of International Trade January 2010](https://reader037.vdocument.in/reader037/viewer/2022110100/56649e4b5503460f94b3f928/html5/thumbnails/5.jpg)
The Food Safety Working Group
• In March 2009, President Obama established the Food Safety Working Group.
• Led by the Food and Drug Administration and the United States Department of Agriculture
• Address food safety on the principles of prevention, data collection and response.
![Page 6: Import Safety Cathy Sauceda Director Import Safety Branch and Interagency Requirements Division Office of International Trade January 2010](https://reader037.vdocument.in/reader037/viewer/2022110100/56649e4b5503460f94b3f928/html5/thumbnails/6.jpg)
Leadership Role in the ACE
• CBP/International Trade Data System (ITDS) Concept of Operations (ConOps) – Executive Steering Committee approved CBP/ITDS
ConOps on January 5, 2010
– Outlines the trade process in an electronic environment, while interacting with our Participating Government Agencies (PGAs)
– Includes Manifest and Conveyance, Entry and Release and Post Release data
![Page 7: Import Safety Cathy Sauceda Director Import Safety Branch and Interagency Requirements Division Office of International Trade January 2010](https://reader037.vdocument.in/reader037/viewer/2022110100/56649e4b5503460f94b3f928/html5/thumbnails/7.jpg)
• Interagency Meetings• Interdepartmental Procedures•Special Operations•Communications•Coordination of Referrals•Cross Training•Enhanced Laboratory Capacity
Collaboration and Common Mission
![Page 8: Import Safety Cathy Sauceda Director Import Safety Branch and Interagency Requirements Division Office of International Trade January 2010](https://reader037.vdocument.in/reader037/viewer/2022110100/56649e4b5503460f94b3f928/html5/thumbnails/8.jpg)
Enforcement Activities• Import Safety Operations
– Operation Guardian
– National Operations
– Local Operations
– Import Safety Special Operations Guide
•Penalties – Non Compliant Merchandise – Health and Safety Concern
– OGA Authority Approval Required
– Tougher Mitigation Guidelines
– Aggravating Factor
– Recommended Maximum Penalty
![Page 9: Import Safety Cathy Sauceda Director Import Safety Branch and Interagency Requirements Division Office of International Trade January 2010](https://reader037.vdocument.in/reader037/viewer/2022110100/56649e4b5503460f94b3f928/html5/thumbnails/9.jpg)
Current and Upcoming Initiatives
• Commercial Targeting and Analysis Center (CTAC)– Washington, DC
• Participants include:– CBP
– CPSC
– ICE
– FDA
– FSIS
• Newly Appropriated Funds
![Page 10: Import Safety Cathy Sauceda Director Import Safety Branch and Interagency Requirements Division Office of International Trade January 2010](https://reader037.vdocument.in/reader037/viewer/2022110100/56649e4b5503460f94b3f928/html5/thumbnails/10.jpg)
The Consumer Product Safety Improvement Act (CPSIA)
• August 2008 Congress passed the CPSIA.
• CBP has worked closely with CPSC to develop new procedures to fulfill the CPSIA.
• Areas include: – Co-location– Bonds– Detention, seizures and
conditional release– Operational Procedures
![Page 11: Import Safety Cathy Sauceda Director Import Safety Branch and Interagency Requirements Division Office of International Trade January 2010](https://reader037.vdocument.in/reader037/viewer/2022110100/56649e4b5503460f94b3f928/html5/thumbnails/11.jpg)
Importer Self Assessment – Product Safety Pilot (ISA-PS)
• Voluntary Partnership Between the Trade, CPSC and CBP
• Expansion of the Importer Self Assessment (ISA) Program
• Ideal for ISA Importers that demonstrate: -Effective Control Environment -Adequate Risk Assessment Process -Sufficient Control Activities -Effective Information and Communication -Sufficient Monitoring/Quality Assurance
![Page 12: Import Safety Cathy Sauceda Director Import Safety Branch and Interagency Requirements Division Office of International Trade January 2010](https://reader037.vdocument.in/reader037/viewer/2022110100/56649e4b5503460f94b3f928/html5/thumbnails/12.jpg)
ISA-PS Pilot Benefits
• Reduced Product Safety Tests• Front of the Line – Lab Testing • Destruction of Products in Lieu of Redelivery• Fast Track Product Recall Program• National Electronic Injury Surveillance System
(NEISS) Point of Contact• Special Training
– Compliance– Internal Controls– Audit Trails
![Page 13: Import Safety Cathy Sauceda Director Import Safety Branch and Interagency Requirements Division Office of International Trade January 2010](https://reader037.vdocument.in/reader037/viewer/2022110100/56649e4b5503460f94b3f928/html5/thumbnails/13.jpg)
ISA-PS Pilot Visits
• US Visit & Foreign Visit– Vendor Selection
– Current Factory Audits
– Factory Evaluation: Quality
– Factory Security
– Audits – Production
– Product Testing / Third Party Testing
![Page 14: Import Safety Cathy Sauceda Director Import Safety Branch and Interagency Requirements Division Office of International Trade January 2010](https://reader037.vdocument.in/reader037/viewer/2022110100/56649e4b5503460f94b3f928/html5/thumbnails/14.jpg)
Importer Self Assessment – Product Safety Pilot (ISA-PS)
• Interested ISA partners email: [email protected]
• Website:http://www.cbp.gov
![Page 15: Import Safety Cathy Sauceda Director Import Safety Branch and Interagency Requirements Division Office of International Trade January 2010](https://reader037.vdocument.in/reader037/viewer/2022110100/56649e4b5503460f94b3f928/html5/thumbnails/15.jpg)