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Exam 8 > T180c anti terrorism, risk targeting > Flashcards

T180c anti terrorism, risk targeting Flashcards

1
Q

Risk targeting cycle

A
  • Collect data
  • Analyze data
  • Identify targets
  • Examine
  • Document results
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2
Q

What is ACS used for

A

Track, control, and process all commercial goods imported into US

Used to place holds on shipments that involve high risk

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3
Q

What is ACE

A

Tracks ,controls, process commercial goods into US

Provides single info window between trade community and participating governments

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4
Q

What is ATS4

A

Used to research inbound cargo shipments

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5
Q

What is ATS AT

A

Used to research and target outbound cargo

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6
Q

What is CTPAT

A

Custom trade partnership against terrorism

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7
Q

What is the FAST

A

Initiative between US, CAN, MEX

Designed to enhance security and safety while enhancing economic prosperity

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8
Q

Benefits to FAST

A
  • Dedicated lanes for greater speed
  • Reduced cost compliance

For low risk shipments

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9
Q

What is CSI

A

Container security initiative

  • Automated systems to target high risk
  • Prescreens containers before they are shipped to US
  • uses technology to examine high risk containers
  • Deploys smart containers
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10
Q

Informed compliance/account management

A

Customs modernization act of 1993
“mod act”

Has brought 96 million since 1996

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11
Q

Mod acts provisions is a new standard for importers called

A

Reasonable care

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12
Q

Informed compliance

A

Designed to educate importers on how to exercise reasonable care classifying and assigning value to merchandise

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13
Q

Account management

A

Increase importer compliance and improve customer service

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14
Q

Risk targeting resources

A
  • ATU(advance target units)
  • ATCET
  • Officers
  • NTCC
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15
Q

NTCC

A

Supports domestic port targeting

Enhances remote targeting operations

Spearheads the secure freight initiative(SFI)

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16
Q

Risk targeting technology

A 
PRD
RIID
VACIS
X RAY truck
Heavy pallet examination system
Mobile VACIS
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17
Q

Risk targeting resources you:

To identify high risk targets you mist be familiar with

A
  • High risk countries
  • Typical commodities for port and season
  • Common packing and transport methods for commodities
  • Trends and previous seizures
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18
Q

Nuclear threat needs

A

Uranium, plutonium

Shielding, for transport

Radiological waste can be used to create RDD(dirty bomb)

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19
Q

Declared nuclear countries

A 
US 1945
Russia 1949
United kingdom 1952
France 1960
China 1964
India 1974
Pakistan 1988
North Korea 1998
20
Q

Suspected nuclear programs

A
  • Israel

- Iran

21
Q

Where is the highest inventory of plutonium and uranium

A

Newly independent states former soviet union

22
Q

How many seizures have there been after cbp trained officers in 1998

A

At least 8 significant seizures by foreign authorities resulting from cbp non proliferation training

Bulgarian customs 10 grams of uranium

Uzbekistan 10 highly radioactive lead containers

23
Q

Biological weapons

A
  • Bacteria, viruses, and toxins
  • Difficult to detect
  • Dangerous to produce and transport

20 countries believed to be working on bio weapons

24
Q

Nuclear weapons

A

Require large infrastructure, same effect on everyone

25
Q

Chemical weapons

A

Require lesser infrastructure affect all who come in contact with it

26
Q

Bio weapons

A

Require very little technology, easier to produce and hard to detect

27
Q

Have israel and kazakhstan signed the biological and toxin weapons convention

Yes or no

A

No

28
Q

Chemical weapons threat

A

Ingredients are found in common cleaning products or pesticides

Import/export controls on many precursor components

Quantities needed vary( few grams of nerve agent, several 55 gallon drums of blistering agent)

29
Q

Missile technology

A

Greatest concern because they deliver large amounts of explosives over very long distances

30
Q

Illicit activities overview, ask yourself

A

Is this dual use item

Who is involved

Where was the shipment

What is being shipped

31
Q

Dual use items

A
  • Larger than normal
  • Excessive weight
  • Improperly manifested, labeled, placard
  • Improper license
  • Made of specialized metals
  • High value or insurance amounts
  • Wrapped in expensive packing
32
Q

Who is involved, what to look for

A
  • New shippers/consignee
  • Questionable/incomplete info
  • Past association with smuggling
  • Use of privately owned conveyance
  • Unusual relationships
  • Unusual addresses
33
Q

Where was the shipment

A
  • High risk country
  • Unusual routing or time lags
  • Transshipment or cargo transfer points
34
Q

What is being shipped, look for

A

Commodities that make exam difficult, low value, easily conceal

Unusual

  • Commodities for port season
  • Shipping methods
  • Value or insurance
  • Cash payment, pre payment
35
Q

What is being shipped continued what to look for

A
  • Missing or additional types of items
  • Change in shipment weight
  • Different total number of items
  • Changes to security seal
36
Q

What info does a manifest contain

A
  • Vessel name and nationality
  • Port of lading and unlading
  • Notify party
  • Shippers name and address
  • Consignee name and address
37
Q

What else does manifest contain

A
  • Security seal ( if applicable)
  • Weight of items
  • Commodity description
38
Q

What does bill of lading have

A
  • Issue date
  • Signature of shipper carrier
  • Customs broker info
  • Carrier info
  • Freight charges
39
Q

Layered enforcement strategy

A
  • Legislative and regulatory activities
  • International trade organization partnerships
  • Improved automation support
  • New detection technology
  • Personnel training
  • Local and national targeting
40
Q

What unique info do airway bills have

A

Airway bill number

Airport departure

FIRAV or booked

41
Q

When reviewing other docs what can you check

A 
Invoices
Log books
Packing list
Required licenses
Receipts
Fuel receipts
Service receipts
42
Q

Who mainly uses ATS4

A

Targeters at port or NTCC

43
Q

What is immediate transport

A

Allows movement of shipment to a bonded facility or importer upon arrival and unlading

44
Q

What actions are required for immediate transport

A

Pay duty
Inspect shipment
File entry documentation

45
Q

Facilities that produce , process, consume, export, or import certain toxic chemicals or precursors have to report to who

A

BIS bureau of industry and security

May be subject to on site inspection by OPCW organization for prohibition and chemical weapons

Exam 8 (10 decks)

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