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18
Table 3-2. Requirements to obtain credential.
Security Threat Assessment
Employer's Phone Number
Medical or Physical Exam
National Drivers Registry
Social Security Number
Citizenship Information
Character References
Employment History
Employer's Address
Employer's Name
Address History
Phone Number
Email Address
Fingerprinting
Place of Birth
Date of Birth
Hearing Test
Fax Number
Next of Kin
Vision Test
Occupation
Hair Color
Full Name
Eye Color
Nickname
Address
Aliases
Weight
Height
Check
Applicable
Sex
Credential Mode
SIDA Air
Passport All
TWIC Marine
MMD Marine
MMC Marine
CDL-HME Highway
FAST Highway
USPS Highway
NEXUS Highway
SENTRI Highway
CAC Highway
process, and results of the test are included in the adjudication of all background check processes and determines the appli-
process. A review of the National Driver Register is required for cant's eligibility for the credential.
the MMD, MMC, and USPS credentials. In each case, one's
driving record can influence the application process (refer to
Attribute Elements
the disqualifying offenses section). Finally, an interview with
issuing agency personnel is required for the three CBP-issued Once the credential is obtained, there are distinctive attrib-
credentials (FAST, NEXUS, and SENTRI). utes on, or within, each credential that are used by both secu-
It is important to note that the agencies performing the rity personnel and others to authenticate the identity and
background checks remain relatively consistent; for instance, intentions of the credential-holder. These attributes were gath-
the FBI is responsible for the criminal history records checks ered by examining actual photo renderings, or textual descrip-
for each of the credentials (name- and fingerprint-based). For tions, of credentials. Table 3-4 lists those elements that are
each credential requiring a review of the Terror Watch List, as displayed on, or contained within, the credential. Where each
stated, there is only one clearinghouse for this information via attribute applies to a given credential there is a correspon-
the FBI. The key difference for many of the credentials is the ding mark noting the relationship. This attribute matrix in
process of adjudication. Each issuing agency receives the results Table 3-4 is grouped by transportation mode to provide a
Table 3-3. Credential background checks.
SENTRI
Passport
NEXUS
TWIC
MMD
MMC
FAST
USPS
SIDA
HME
CAC
Fingerprint-Based Criminal Records Check
Name-Based Relevant Database Check
Drug Test
National Driver Register Check
Interview