ÿþ <html><head><META http-equiv="Content-Type" content="text/html; charset=utf-8"><style type="text/css" media="print">.hide{display:none}</style></head> <HEAD><meta HTTP-EQUIV="REFRESH" content="300; url=http://www.sefco-export.com"> <META NAME="keywords" CONTENT="international shipping, international shipping company, international car shipping, overseas shipping, international auto shipping, international freight shipping, international container shipping, overseas moving specialists, moving overseas"> <META NAME="description" CONTENT="Real I.D. and Shipping Security - Sefco Export specializes in the international shipping of automobiles, motorcycles, motorboats, oversized construction equipment, military vehicles, sailboats, personal effects, household goods and all kinds of cargo throughout the world."> <TITLE>Real I.D. and Shipping Security - Sefco Export Management Company - International Freight Forwarders, Overseas Moving Specialists, Shipping & Logistics </TITLE> <body style="margin:0;padding:0"><center><br> <table width="80%" border="1"><tr><td> <div class="hide"><div style="background:#ffffcc;padding:4 8;border-bottom:thin solid #eeeeee;font-family:Arial,sans-serif"><a href="http://www.sefco-export.com">click here to return to SEFCO EXPORT's home page</a> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <br><br> <center> The following is an example of the <b>REAL ID requirements</b> <br>of the SS Lines and Carriers we work with...<br> ...in cooperation with US Customs and Border Protection. </center><br> </div></div> <div style="margin:1ex"> <div><br> <p align="center"><font size="4" face="Arial"><b>Security Screening of Customers </b></font> <br></p><ul><ul> <p><font size="2" face="Arial">Dear Customer,</font> <br></p> <p><font size="3" face="Arial"><b>We...</b></font><font size="4" face="Arial"><b> </b></font><font size="2" face="Arial">are committed to providing a secure and reliable transportation service, thus we are participating in the Customs  Trade Partnership Against Terrorism (C-TPAT) program by the U.S. Customs and Border Protection.</font> <br> </p> <p><font size="2" face="Arial">Transportation companies participating in this program commit to establish security routines for their whole transportation chain.  U.S. Customs considers participation in C-TPAT when determining security risks to minimize impact on transportation of legitimate cargo. Our participation in the C-TPAT program enables us to provide the most reliable and secure transportation service to and from the US or in transit through a US port. </font> <br> </p> <p><font size="2" face="Arial">In this regard, we are required to do a security screening of our customers and ensure the criteria are satisfied.  To assist you, we... have put together this easy reference of documents that will satisfy the screening process.</font></p> <h1><font size="3" face="Arial"><b>Data Requirements:</b></font></h1> <p><font size="2" face="Arial">The following 6-point ID Verification Program is used when validating a new customer planning on transporting cargo with... us. Requirements from the new customer are to provide:</font></p> <ul> <ul type="DISC"> <li><font size="2" face="Arial">At least one primary document (6, 4 and 3 point documents)</font></li> <li><font size="2" face="Arial">At least one secondary document (3,2, and 1 point documents)</font></li> </ul> </ul>  <br> <p><font size="3" face="Arial"><b><u>Primary Documents</u></b></font><font size="2" face="Arial">  Shipper must present at least one of these:</font> <br> </p> <p><font size="2" face="Arial"><b><i><u>6-Point Document:</u></i></b></font></p> <ul type="DISC"> <li><font size="2" face="Arial">FMC# (Broker/Freight Forwarder/NVOCC) record of proof.</font></li> <li><font size="2" face="Arial">SVI (Status Verification Interface) ID# - CTPAT member (Example:WALSEA01198)</font></li> <li><font size="2" face="Arial">Business License  record of proof.</font></li> <li><font size="2" face="Arial">Military Deployment Orders  copy of order. </font></li> </ul>  <br> <p><font size="2" face="Arial"><b><i><u>4-Point Documents</u></i></b>:</font></p> <ul type="DISC"> <li><font size="2" face="Arial">Civil Birth Certificate</font></li> <li><font size="2" face="Arial">US Passport, current or expired less than 3 years</font></li> <li><font size="2" face="Arial">Foreign Passport with INS or USCIS verification and valid record of arrival/departure (Form I-94)</font></li> <li><font size="2" face="Arial">Foreign Passport with INS or USCIS verification and valid Form I-551 stamp</font></li> <li><font size="2" face="Arial">Current alien registration card with expiration date and verification from INS</font></li> <li><font size="2" face="Arial">Current driver license</font></li> <li><font size="2" face="Arial">Valid US military photo ID card</font></li> <li><font size="2" face="Arial">US Department of State birth certificate</font></li> <li><font size="2" face="Arial">Certificate of Naturalization</font></li> <li><font size="2" face="Arial">Certificate of citizenship</font></li> <li><font size="2" face="Arial">Copy of title of the goods transporting</font></li> </ul>  <br> <p><font size="2" face="Arial"><b><i><u>3-Point Documents:</u></i></b></font></p> <ul type="DISC"> <li><font size="2" face="Arial">Current photo employment authorization card. </font></li> </ul>  <br> <p><font size="3" face="Arial"><b><u>Secondary Documents</u></b>  </font><font size="2" face="Arial"> Shipper must present at least one of these:</font> <br> </p> <p><font size="2" face="Arial"><b><i><u>3-Point Documents:</u></i></b></font></p> <ul type="DISC"> <li><font size="2" face="Arial">Civil Marriage Certificate</font></li> <li><font size="2" face="Arial">Current US Military dependent card</font></li> <li><font size="2" face="Arial">US Military photo retiree card</font></li> </ul>  <br> <p><font size="2" face="Arial"><b><i><u>2-Point Documents:</u></i></b></font></p> <ul type="DISC"> <li><font size="2" face="Arial">US college photo ID card</font></li> <li><font size="2" face="Arial">Valid federal, state or local government employee driver license</font></li> <li><font size="2" face="Arial">US military discharge papers</font></li> <li><font size="2" face="Arial">Rental Car Record/Receipt</font></li> </ul>  <br> <p><font size="2" face="Arial"><b><i><u>1-Point Documents (Cannot use more than two of these documents)</u></i></b></font></p> <ul type="DISC"> <li><font size="2" face="Arial">Bank Statement or ...credit agreement</font></li> <li><font size="2" face="Arial">ATM card with pre-printed name and applicants signature</font></li> <li><font size="2" face="Arial">Current health insurance card, prescription card or employee ID card with printed pay stub</font></li> <li><font size="2" face="Arial">State professional license</font></li> <li><font size="2" face="Arial">Property tax statement, bill or receipt issued by state municipality</font></li> <li><font size="2" face="Arial">Veterans Affair universal access photo ID card</font></li> </ul> <p><font size="2" face="Arial">We... appreciate your cooperation to improve the security of our transportation chain and providing the required documents.</font> <br></p>  <br>  </div> </div></td></tr></table><br><br><br><br></body></html>