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Establish, implement, and maintain product shipment procedures.


CONTROL ID
08934
CONTROL TYPE
Establish/Maintain Documentation
CLASSIFICATION
Preventive

SUPPORTING AND SUPPORTED CONTROLS



This Control directly supports the implied Control(s):
  • Third Party and supply chain oversight, CC ID: 08807

This Control has the following implementation support Control(s):
  • Coordinate and support suppliers' physical security controls., CC ID: 08935
  • Inspect all incoming shipments for conformity to information from the supplier., CC ID: 08936
  • Document accurate outgoing shipment information., CC ID: 08939
  • Establish, implement, and maintain export records of outgoing shipments., CC ID: 08954
  • Report incoming shipment inconsistencies when an incoming shipment inconsistency is identified., CC ID: 08940
  • Segregate and secure shipments that have incoming shipment inconsistencies., CC ID: 08941
  • Provide access to outgoing shipment information, as necessary., CC ID: 08942


SELECTED AUTHORITY DOCUMENTS COMPLIED WITH



  • Each party shall maintain or develop procedures for importing and exporting shipments where the customs authorities may suspend the release of suspect products under their own initiative. (Art 16 ¶ 1(a), Anti-Counterfeiting Trade Agreement)
  • Each party shall maintain or develop procedures for importing and exporting shipments where a right holder may request the competent authorities to suspend the release of suspect products. (Art 16 ¶ 1(b), Anti-Counterfeiting Trade Agreement)
  • A party may maintain or develop procedures for suspect in-transit products where the customs authorities may suspend the release of or detain suspect products under their own initiative. (Art 16 ¶ 2(a), Anti-Counterfeiting Trade Agreement)
  • A party may maintain or develop procedures for suspect in-transit products where the right holder may request the competent authorities to suspend the release of or detain suspect products. (Art 16 ¶ 2(b), Anti-Counterfeiting Trade Agreement)
  • Procedures are in place to transfer accountability for the device from the manufacturer to the facility of initial deployment. Where the device is shipped via intermediaries such as resellers, accountability will be with the intermediary from the time at which they receive the device until the time … (E2, Payment Card Industry (PCI), PIN Transaction Security (PTS) Hardware Security Module (HSM) - Security Requirements, Version 2.0)
  • Procedures are in place to transfer accountability for the device from the manufacturer to the facility of initial deployment. Where the device is shipped via intermediaries such as resellers, accountability will be with the intermediary from the time at which they receive the device until the time … (J2, Payment Card Industry (PCI), PIN Transaction Security (PTS) Hardware Security Module (HSM) - Security Requirements, Version 3.0)
  • Failed products or products with inconclusive results shall not be shipped absent prior authorization from the customer. (§ 4.2.6.8.1 ¶ 1.f, SAE AS6081, Fraudulent/Counterfeit Electronic Parts: Avoidance, Detection, Mitigation, and Disposition - Distributors)