SCAN — the Supplier Compliance Audit Network — is a member-driven association that operates a shared supply chain security audit program. Instead of each importer conducting its own security audit of a supplier facility, SCAN members agree to accept a single standardized audit, the results of which are stored in a central repository accessible to all members. This approach reduces audit fatigue for suppliers, lowers costs for importers, and establishes a consistent security baseline across the entire supply chain. SCAN is recognised as an approved third-party audit program by major retailers including Walmart, Target, The Home Depot, and Costco.
SCAN Is Not a Certification Body
A critical distinction sets SCAN apart from certification programs such as FSC, WRAP, or BSCI: SCAN does not certify its own members. Membership eligibility is earned before joining. All SCAN members must already hold either CTPAT (Customs-Trade Partnership Against Terrorism) certification from U.S. Customs and Border Protection or membership in an Authorized Economic Operator (AEO) program in a country that has a Mutual Recognition Arrangement (MRA) with the United States, or operate under a Memorandum of Understanding (MOU) with SCAN itself.
In other words, SCAN is not a replacement for CTPAT or AEO — it is a network that builds on top of those existing trusted-trader certifications. The SCAN audit program is designed for supplier facilities that are not themselves CTPAT-certified but supply SCAN member importers, providing a standardized, shared audit that meets the security requirements of multiple buyers simultaneously.
How the SCAN Shared Audit Repository Works
The central innovation of SCAN is the shared audit repository. Here is how it functions in practice:
- A supplier facility requests a SCAN audit through an authorised audit firm — either at the request of a SCAN member importer or on its own initiative.
- The audit is conducted against the SCAN standard by an approved firm (such as BSI, Bureau Veritas, Eurofins, Intertek, OMEGA, SGS, or UL).
- The audit results are uploaded to the SCAN repository, where all SCAN member importers can access them.
- Multiple importers accept the same audit report — instead of each buyer requiring a separate audit, they all rely on the single shared audit.
- The report is valid for two years, unless the facility scores below 75%, is located in a high-risk country, or fails to respond to corrective action plans.
This model directly addresses the problem of audit fatigue — the burden on supplier facilities of hosting multiple, overlapping security audits from different customers throughout the year.
SCAN Audit Requirements
The SCAN audit standard examines ten core areas of supply chain security:
| # | Area | What It Covers |
|---|---|---|
| 1 | Security Vision and Responsibility | Management commitment, security policies, and designated security personnel. |
| 2 | Risk Assessment | Identifying and evaluating security threats to the facility and supply chain. |
| 3 | Business Partner Requirements | Vetting and monitoring third-party partners and service providers. |
| 4 | Cybersecurity and IT Security | Protecting digital systems, data, and IT infrastructure from unauthorised access. |
| 5 | International Conveyance and Tools | Security of containers, trailers, and transport equipment. |
| 6 | Agricultural Security | Measures to prevent contamination or tampering of agricultural products. |
| 7 | Seal Security | Management and control of container seals, including high-security seals. |
| 8 | Physical Security | Perimeter fencing, lighting, access control, and intrusion detection. |
| 9 | Personnel Security | Background checks, employee identification, and visitor management. |
| 10 | Security Training and Threat Awareness | Training programs and procedures for recognising and reporting security threats. |
SCAN Membership: Who Can Join
SCAN membership is selective by design. As stated on the SCAN Association website, membership is built on trust and is not open to everyone. To qualify as a SCAN member, a company must already hold one of the following:
- CTPAT certification — the Customs-Trade Partnership Against Terrorism program administered by U.S. Customs and Border Protection (CBP).
- AEO certification — an Authorized Economic Operator status in a country that has a Mutual Recognition Arrangement (MRA) with the United States.
- An MOU with SCAN — a Memorandum of Understanding between the local customs authority and the SCAN Association.
Current SCAN members include major retailers, importers, and brand owners across multiple sectors. SCAN is recognised as an approved third-party audit program under the Walmart Supply Chain Security (SCS) program (alongside WRAP and the SCS Small Supplier Program), and its members include companies such as Walmart, Target, The Home Depot, Lowe's, Costco, Best Buy, Dollar Tree, Gap, Kohl's, Hasbro, and Disney.
SCAN vs CTPAT: Understanding the Difference
A common point of confusion is the relationship between SCAN and CTPAT. They are complementary, not alternatives:
| Dimension | CTPAT | SCAN |
|---|---|---|
| Administering body | U.S. Customs and Border Protection (CBP) | SCAN Association (private, member-driven) |
| Purpose | Government trusted-trader program; offers customs benefits (fewer inspections, priority processing) | Shared audit network for importers and suppliers; reduces duplicate audits |
| Who can join | Importers, carriers, brokers, warehouse operators, manufacturers | Companies that already have CTPAT, AEO (MRA), or an MOU with SCAN |
| Audit model | CBP validates each member's security profile directly | Shared audit repository; one audit accepted by all members |
How Supplier Facilities Get a SCAN Audit
If your facility supplies goods to SCAN member importers, you can request a SCAN audit to avoid being audited separately by each customer. The process includes:
- Request the audit through one of SCAN's approved audit firms (BSI, Bureau Veritas, Eurofins, Intertek, OMEGA, SGS, or UL) or through a SCAN member importer.
- Complete the SCAN pre-audit questionnaire and the SCAN Factory and Supplier Training Course.
- Schedule and host the on-site audit. The auditor evaluates the facility against all ten SCAN security areas.
- Receive the audit report. The results are uploaded to the SCAN repository. If the score is 75% or above and the facility is not in a high-risk country, the report is valid for two years.
- Implement corrective actions if needed. SCAN requires a documented corrective action plan for any findings.
Once the audit is in the repository, it can be accessed by all SCAN member importers that the supplier authorises — eliminating the need for separate audits for each customer.
FAQ: SCAN Supply Chain Security Questions
Q: What does SCAN stand for?
A: SCAN stands for Supplier Compliance Audit Network, a member-driven association that operates a shared supply chain security audit program.
Q: Is SCAN the same as CTPAT?
A: No. CTPAT is a government-administered trusted-trader program by U.S. Customs and Border Protection. SCAN is a private association whose members must already hold CTPAT, AEO (under MRA), or an MOU with SCAN. The two are complementary: CTPAT certifies the importer; SCAN provides shared supplier audits.
Q: How long is a SCAN audit valid?
A: SCAN audit reports are valid for two years, unless the facility scores below 75%, is located in a high-risk country, or the supplier fails to respond to corrective action plans.
Q: Which companies accept SCAN audits?
A: SCAN is accepted by its member importers, which include Walmart, Target, The Home Depot, Lowe's, Costco, Best Buy, Dollar Tree, Gap, Kohl's, Hasbro, and Disney. It is recognised as an approved third-party audit program under the Walmart Supply Chain Security (SCS) program.
Q: Can a supplier request a SCAN audit without a customer requesting it?
A: Yes. Suppliers can initiate a SCAN audit on their own through the SCAN Association website or through an approved audit firm. The completed audit can then be shared with any SCAN member importer.
Q: Which firms conduct SCAN audits?
A: SCAN audits are conducted by approved third-party firms including BSI, Bureau Veritas (BV), Eurofins, Intertek (ITS), OMEGA, SGS, and UL.
Conclusion
The SCAN (Supplier Compliance Audit Network) offers a practical solution to the inefficiency of duplicate supply chain security audits. By establishing a shared audit repository and a standardised audit protocol, SCAN reduces the cost and burden on suppliers while giving importers confidence that their supply chain meets a consistent security baseline.
For supplier facilities that serve multiple SCAN member importers — particularly in retail and consumer goods — participating in the SCAN audit program can eliminate the need for separate security audits for each customer, streamlining compliance and freeing resources for other priorities.
Need help with SCAN audit preparation or supply chain security compliance? Contact us for a free consultation.
References
- SCAN Association. Official website. Retrieved from scanassociation.org
- SCAN Association. (2026). Membership eligibility and requirements. Retrieved from scanassociation.org/membership
- SCAN Association. Supplier FAQs. Retrieved from scanassociation.com/membership/supplier-faqs
- Walmart. (2024). Supply Chain Security (SCS) Audit Guidance. SCAN listed as approved third-party program.
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