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RISK ANALYSISABSTRACT ENGLISH VERSION2016ALBINI&PITIGLIANI SpAViale Marconi, 46 – 59100 Prato – ItalyTel: 39 0574 5730 - [email protected] - www.alpiworld.com

INDEXChapterRISK ANALISYSPage1Introduzione22Individuazione delle vulnerabilità33Descrizione e obiettivi di analisi e ricerca4Individuazione delle aree e relative ingerenze sul RischiSicurezza paese55Tabella dei rischi per ogni tema di analisi66Analisi dei rischi terrorismo e criminalità interna87Scenari di rischio in relazione alla crisi attuale (2011-2012)108Conclusioni12ALBINI&PITIGLIANI SpAAbstract Risk Assessment Update 2016Page 2

Abstract of ALPI Risk Assessment Process and AnalysisIntroductionALPI Group has realized the risk analysis in order to prevent security risk in thecountry involved in the process of shipping to USA and the international supplychain(s).The ALPI Risk Analysis was made in accordance with C-TPAT minimum securitycriteria, and provides 6 Step Risk Assessment Process.This reference guide contains some of the basic tools, resources, and examples CTPAT partners should consider using when conducting a risk assessment on theirinternational supply chain(s). The information contained herein is intended to serveas a guide, and is not “all inclusive” of what should be included in an internationalsupply chain security risk assessment.1. Identification of vulnerabilities -Individuazione delle vulnerabilitàThe ALPI Risk Assessment Process includes:1. Mapping Cargo Flow and Identifying the ALPI Business Partners (directlyor indirectly contracted) in Italy, Portugal, Uk, Poland, and Germanyb. Italy, ALBINI&PITIGLIANI SpA Prato,c. Portugal, ALPI PORTUGAL Oporto,d. UK, ALPI UK Basildon,e. Poland, ALPI POLONIA Strykow,f. Germany, TRANS BAVARIA Dusseldorf.2. Conducting a Threat and Risk Analysis by Risk Assessment focusing on thefollowing 6 Step:g. Trafficking (terrorism, contraband smuggling, human smuggling,h. Organized Crime,i. Compliance and enforcement of C-TPAT Security Criteriaj. Compliance and enforcement of AEO-F Security Criteriak. Countermeasures and Corrective Actionsl. Country Economic vulnerabilitym. Documentation of analysis and monitoring system.ALBINI&PITIGLIANI SpAAbstract Risk Assessment Update 2016Page 3

3. Conducting a Vulnerability Assessment in accordance with C-TPAT/AEOG Minimum Security Criteria and rate vulnerability – High, Medium, Low4. Preparing an Action Plan5. Documenting How Risk Assessments are conductedALPI Corporate Security, in order to made an effective Risk Analysis and identifytheir “High Risk” on supply chains, has conducting a threat assessment directly onside - as point of origin/region and where the cargo is routed/transhipped -, and thenconduct a comprehensive security vulnerability assessment.Risk Assessment Process and Security Risk RatingALPI Group established a internal Security Risk Rating System based on Companybusiness model.ALPI Group respect the indication of “C-TPAT Risk Ratings” recommended duringthe examination of security threats and vulnerabilities within the Companyinternational supply chain.a. Threat AssessmentIs conducting following many “Open Sources” which provide information onthreats within the international supply chain.After the research, the ALPI Corporate Security has assigned a threat risk ratingbased on the following. Low Risk - No recent incidents/intelligence/information Medium Risk – No recent incidents/some intelligence/information onpossible activity High Risk – Recent incidents and intelligence/informationAs recommended from C-TPAT during the Training Seminar March 2010, 20122014 the score of 3 in any of the following areas in considered from ALPI Groupthe supply chain “High Risk”b. Terrorismc. Contraband Smugglingd. Human Smugglinge. Organized Crimeb. Vulnerability AssessmentThe method used from ALPI Group to conduct a vulnerability assessment was tosend security surveys to all ALPI Business Partners who are not eligible or do notparticipate in the C-TPAT/AEO program.As recommended from US Customs in the C-TPAT Program, the security surveyswas based on the process performed by the ALPI business partners in the identifiedinternational supply chain (e.g. Procurement, Production, Packing, Storage,Loading/Unloading, Transportation, and Document Preparation).ALBINI&PITIGLIANI SpAAbstract Risk Assessment Update 2016Page 4

Overview of the Country and CALPI Company involved in Supply Chain:CITYCOUNTRY% SEA*% AIR*TEUsChargeableWeight 5%679226.160ALPI UKBASILDON78%23%450550.180ALPI IANISPAALPI PORTUGALTRANS BAVARIA(*) Percentages are calculated on total shipments.Score of Risk for each theme analysisControl LPIPOLONIATRANSBAVARIAALBINI&PITIGLIANI SpAAbstract Risk Assessment Update 2016Page 5Low

Training Acknowledgement & Acceptance(Risk assessment)In acknowledgement of the above Training Plan by the manager, specify the names andrequest a personal signature in I&PITIGLIANI SpACorporate SecurityALBINI&PITIGLIANI SpAAbstract Risk Assessment Update 2016Page 6

The ALPI Risk Analysis was made in accordance with C-TPAT minimum security criteria, and provides 6 Step Risk Assessment Process. This reference guide contains some of the basic tools, resources, and examples C-TPAT partners should consider using when conducting a risk as