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Success Stories: Port Security Success Stories: Port Security
i h O S l C C f A Presentation to the OAS Annual CIP Conference
Washington, DC Washington, DC June 18, 2014 “Thi ki I id Th B ” “Thinking Inside The Box”…
Success Stories: Port Security Success Stories: Port Security A - - PowerPoint PPT Presentation
Success Stories: Port Security Success Stories: Port Security A - - PowerPoint PPT Presentation
Success Stories: Port Security Success Stories: Port Security A Presentation to the OAS Annual CIP Conference i h O S l C C f Washington, DC Washington, DC June 18, 2014 Thi ki Thinking Inside The Box I id Th B Summary
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Relevant CIP Articles Relevant CIP Articles
– Declaration of Cartagena:
- Article 7: Promote the implementation of a money‐
laundering and terrorism‐financing detection system in the port sector in each member state…
– Action Plan of Cartagena:
- To guarantee expeditious movement and transfer of
cargo…this means that the movement of cargo through the ports must not be hampered by security the ports must not be hampered by…security procedures such as customs and inspection…
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Two Themes Two Themes
–To combat criminal activity, and –To facilitate legitimate trade
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Who Performs Risk Assessment? Who Performs Risk Assessment?
- Customs typically takes lead role
Customs typically takes lead role
- Other border agencies may include:
– Police Police – Coast Guard N – Navy
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Risk Assessment Process Risk Assessment Process
l i hi i
- Analyzing Shipping Documents:
– Who is the Shipper – Who is buying the goods – Where did the container come from – How are the goods described
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Data Sources Data Sources
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- Shipping Lines:
– Maersk, CMA, OOCL
- Customs Declaration Forms
Customs Declaration Forms
- Port Operators
- Land Borders
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Range of Risks Range of Risks
- Revenue Fraud
- Drugs Smuggling
- Weapons and WMD
Weapons and WMD
- IPR and Counterfeit Goods
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Counterfeit Goods Counterfeit Goods
- Counterfeit goods are the new currency of
Counterfeit goods are the new currency of Money Laundering… …with links to Transnational Organized Crime g d f di f T i t …and funding of Terrorist groups
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Health & Safety Issues Health & Safety Issues
- Counterfeit goods are not safe:
– Pharmaceuticals – Auto parts Cigarettes – Cigarettes
- Increased Healthcare costs
- Proceeds fund more criminal activity
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Information is Key Information is Key
- To maximize the effectiveness of
Risk Assessment Customs needs access to Customs needs access to ALL available data
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Success Story: Panama Success Story: Panama
W ki ith C t 5 th b d i
- Working with Customs + 5 other border agencies
- Deployed C‐Hawk in all container ports
- Uses data from all carriers arriving across Panama
- Training delivered with Canada Customs
- All border agencies now able to share data
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Proven Results Proven Results
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- United Nations Office on Drugs and Crime
states that:
“78% of seizures of counterfeit goods in 78% of seizures of counterfeit goods in Panama last year were due to C‐Hawk”
Source: Source:
UNODC Container Control Programme, Panama
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Success Story: Chile Success Story: Chile
- Integrating Port of Arica data into C‐Hawk
- Three border agencies now collaborating:
– Anti‐Narcotics Police (Carabineros) – Investigations Police (PDI) g ( ) – Coast Guard/Navy (Directemar)
- Excellent model for region
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Trade Facilitation Trade Facilitation
- Data can help find the ‘needle in the haystack’
Data can help find the needle in the haystack
- Data can also help to ‘remove the haystack…’
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Removing the Haystack Removing the Haystack…
- Identify low‐risk shippers and buyers
y pp y
- Customs waste no time on low risk shipments
- Customs waste no time on low‐risk shipments
- WCO Authorized Economic Operator (AEO)
- AEO company containers released faster
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AEO in Peru AEO in Peru
- Working with SUNAT (Peru Customs)
g ( )
- Partnership with Canada Customs
- Partnership with Canada Customs
- Promote more applications to AEO in Peru
- AEO program supports Free Trade Agreements
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Promoting AEO Promoting AEO
- Ports can promote the AEO program to:
– Shippers pp – Buyers Logistics Companies – Logistics Companies – Customs Brokers – Trucking Companies
- Faster clearance means less congestion in
Faster clearance means less congestion in storage areas and less moves within your port
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What could you be doing, and Why should you do it…
- Share multi‐modal data with Customs…
Share multi modal data with Customs…
…this will improve analysis and increase seizures
- Promote the AEO program…
Promote the AEO program…
…this will help speed the release of low‐risk containers through your port containers through your port
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Achieving CIP Goals Achieving CIP Goals
ki h ill b h l i l By taking these steps you will be helping law enforcement to combat transnational crime And at the same time And at the same time, l l Facilitate legitimate trade Everyone wins…except the bad guys ☺
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