(1) a revalidation process for Tier 2 and Tier 3 participants;
(2) a framework based upon objective criteria for identifying participants for periodic revalidation not less frequently than once during each 4-year period following the initial validation; and
(3) an annual plan for revalidation that includes—(A) performance measures;
(B) an assessment of the personnel needed to perform the revalidations; and
(C) the number of participants that will be revalidated during the following year.
Structure US Code
CHAPTER 3— SECURITY AND ACCOUNTABILITY FOR EVERY PORT
SUBCHAPTER II— SECURITY OF THE INTERNATIONAL SUPPLY CHAIN
Part B— Customs–Trade Partnership Against Terrorism
§ 964. Tier 1 participants in C–TPAT
§ 965. Tier 2 participants in C–TPAT
§ 966. Tier 3 participants in C–TPAT
§ 967. Consequences for lack of compliance
§ 968. Third party validations