X3 FLEET SAFETY

DOT Compliance & Safety

X3 Supply Chain

X3 Supply Chain obligations being verified

C-TPAT Program & Business PartnersIn-Bond Movement & SealsBonds & Advance Cargo ReportingFTZ & Bonded Warehouse ControlBroker Supervision & Forced LaborC-TPAT Program & Business PartnersIn-Bond Movement & SealsBonds & Advance Cargo ReportingFTZ & Bonded Warehouse ControlBroker Supervision & Forced Labor

CBP · C-TPAT & 19 CFR · grounded in the regulation

Cargo security and customs control, audit-ready by obligation.

X3 Supply Chain turns the duties that actually govern moving goods — C-TPAT minimum security criteria and business-partner vetting, in-bond filing and diversion control, seal integrity, custodial bonds and advance cargo reporting, foreign-trade zone and bonded warehouse inventory control, broker responsible supervision, and forced-labor admissibility — into a living compliance surface. Every duty carries the record a CBP validator or a Withhold Release Order inquiry would ask for — not a summary, the artifact.

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25

obligations mapped

100%

carry evidence

12

CFR parts & statutes

1

shared compliance brain

Reading live counts from the X3 genome…

What's covered

Five duty groups spanning the C-TPAT partnership, bonded cargo movement, advance manifest reporting, duty-deferred inventory control, and admissibility — read live from the X3 genome (Cloudflare D1). Counts below are the real obligation totals and their evidence-completeness.

6 U.S.C. 961 · 963 · 968

C-TPAT Program & Business Partners

5

obligations · 100% carry evidence

Executive security vision and CBP point of contact, the minimum security criteria implemented across the chain, the documented supply-chain risk assessment, validation and corrective action, and written security requirements for every partner.

19 CFR 18.1 · 18.4 · 18.6

In-Bond Movement & Seals

5

obligations · 100% carry evidence

Electronic in-bond filing and CBP authorization, movement only by the bonded party to the authorized destination, CBP-approved seals with recorded numbers, authorized diversion only, and arrival, export and shortage reporting.

19 CFR 113.63 · 123.92 · 4.7

Bonds & Advance Cargo Reporting

5

obligations · 100% carry evidence

Custodial bond conditions performed and evidenced, licensed cartmen and lightermen verified before dispatch, and advance truck, vessel and air cargo transmissions paired with the CBP acknowledgement.

19 CFR 146.21 · 146.23 · 19.12

FTZ & Bonded Warehouse Control

5

obligations · 100% carry evidence

Zone inventory control and recordkeeping, physical or cycle-count reconciliation with variances reported, admission applications and zone status, warehouse lot identifiers with annual reconciliation, and permit-controlled withdrawals.

19 CFR 111.28 · 12.42 · 19 U.S.C. 1307

Broker Supervision & Forced Labor

5

obligations · 100% carry evidence

Responsible supervision and control with a named licensed qualifier, broker records retained and produced, supply-chain mapping to the raw-material tier, the detention evidence package, and the forced-labor import prohibition itself.

Evidence, not summaries

A sample of real obligations from the genome — each duty is paired with the concrete record it takes to survive a C-TPAT validation, a bond claim, or a cargo hold.

19 CFR 18.4

Seal in-bond conveyances with CBP-approved seals, record the seal numbers, and report any seal found broken, missing, or altered.

Evidence: Seal log showing issuance, application, and verification at each custody change, plus the discrepancy reports and CBP notifications filed

19 CFR 18.6

Close the in-bond transaction — arrival and export reporting within the authorized transit time, with shortage and non-delivery reported.

Evidence: Open in-bond aging report, the arrival and export messages transmitted, and the shortage, overage, or non-delivery reports filed

6 U.S.C. 968

Hold business partners to written supply-chain security requirements, verifying C-TPAT status or obtaining a documented questionnaire.

Evidence: Partner vetting file: C-TPAT SVI verification or completed security questionnaire, the signed security requirement, and the re-verification date

19 CFR 146.23

Count the zone — physical inventory or cycle count reconciled to the inventory control system, with discrepancies reported to CBP.

Evidence: Physical inventory or cycle count results, the reconciliation to the system balance, and the variance reports filed with CBP