1. 營業執照 (Business Licenses);

2. C-TPAT認證證書(C-TPAT/GSV certificate);

3. 組織架構圖(Organization Chart);

4. 反恐手冊（含反恐方針）Security manual (including security policy)

5. 車輛進出檢查表(Trucks/trailers/container inspection records)

6. 貨柜檢查表 (Container inspection records)

7. 裝柜單 (Shipping order and packing list)

8. 封條登記表 (Seals issues records)

9. 貨物短裝/過剩處理程序/記錄 (Overage/shortage procedure and records)

10. 異常報告程序 (Reporting procedure for anomalies or illegal activities)

11. 來訪登記表 (Visitors log)

12. 郵件/包裹檢查表(Mail and packages inspection records)

13. 供應商/外包商反恐評估報告(Suppliers security evaluation reports)

14. 供應商/外包商反恐協議 (Suppliers security agreements)

15. 電腦密碼更新記錄 (Computer password change records)

16. 員工物品檢查表(Employees personal items inspection records)

17. 保安上崗證 (Qualification for security personnel)

18. 員工背景調查記錄(Employees background check records)

19. 反恐培訓計劃 (Security training plan/schedule)

20. 反恐培訓記錄(Security training records)

21. 保安合同 (Security contract)

22. 鑰匙發放記錄(Keys issues/return records)

23. 廠證收發記錄 (Work ID badge issue/return records)

24. 員工離職單(Employee resign records)