6 U.S.C. § 963

1. (1)demonstrate a history of moving cargo in the international supply chain;
2. (2)conduct an assessment of its supply chain based upon security criteria established by the Secretary, acting through the Commissioner, including—
   1. (A)business partner requirements;
   2. (B)container security;
   3. (C)physical security and access controls;
   4. (D)personnel security;
   5. (E)procedural security;
   6. (F)security training and threat awareness; and
   7. (G)information technology security;
3. (3)implement and maintain security measures and supply chain security practices meeting security criteria established by the Commissioner; and
4. (4)meet all other requirements established by the Commissioner, in consultation with the Commercial Operations Advisory Committee.