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Branch Chief Samuel St. John and Jennifer McGill/ "Securing theTrade Lanes" 02-09-2006.

1Presenter’s Name June 17, 2003

CONTAINER SECURITY INITIATIVE“SECURING THE TRADE LANES”

Branch Chief Samuel St. John and Jennifer McGill"Securing the Trade Lanes"02-09-2006.

Branch Chief Samuel St. John and Jennifer McGill/ "Securing theTrade Lanes" 02-09-2006.

2Presenter’s Name June 17, 2003

CBP Mission Statement

We are the guardians of our Nation’s borders.

We are America’s frontline.

We safeguard the American homeland at and beyond ourBorders.

We steadfastly enforce the laws of the United States whilefostering our Nation’s economic security through lawfulinternational trade and travel.

We serve the American public with vigilance, integrity andprofessionalism.

Branch Chief Samuel St. John and Jennifer McGill/ "Securing theTrade Lanes" 02-09-2006.

3Presenter’s Name June 17, 2003

Since September 11, 2001, U.S. Customs and Border Protection(CBP) has created several partnership and anti-terrorisminitiatives:

-24-Hour Rule/ Trade Act.

-National Targeting Center.

-Non-Intrusive Inspection Equipment.

-Customs – Trade Partnership Against Terrorism (C-TPAT)

-Container Security Initiative (CSI)

CBP Maritime CargoSecurity Strategy

Branch Chief Samuel St. John and Jennifer McGill/ "Securing theTrade Lanes" 02-09-2006.

4Presenter’s Name June 17, 2003

To Prevent and Deter TerroristUse of Maritime Containers

While Facilitating the Movementof Legitimate Trade.

MISSION STATEMENT

Branch Chief Samuel St. John and Jennifer McGill/ "Securing theTrade Lanes" 02-09-2006.

5Presenter’s Name June 17, 2003

Three Goals Of TheContainer Security Initiative

PROTECTAND

FACILITATE TRADE.

BUILD A ROBUSTCSI CARGO

SECURITY SYSTEM

SECURETHE BORDERS

Branch Chief Samuel St. John and Jennifer McGill/ "Securing theTrade Lanes" 02-09-2006.

6Presenter’s Name June 17, 2003

Securing The BordersHOW CAN WE BETTER SECURE THE TRADE LANES?

1) Advance trade data.

2) State-of-the-art technology.

3) Examinations of containers.

Branch Chief Samuel St. John and Jennifer McGill/ "Securing theTrade Lanes" 02-09-2006.

7Presenter’s Name June 17, 2003

Building A Robust CSI Cargo SecuritySystem

1) Promoting an international framework of standards.

2) Identify optimal trade lanes and ports.

3) Expedite the movement of low-risk shipments.

Branch Chief Samuel St. John and Jennifer McGill/ "Securing theTrade Lanes" 02-09-2006.

8Presenter’s Name June 17, 2003

Protect And Facilitate Trade

1) Negotiating with hostcountries.

2) Encouraging interagencycooperation.

3) Conducting periodic riskevaluations.

Branch Chief Samuel St. John and Jennifer McGill/ "Securing theTrade Lanes" 02-09-2006.

9Presenter’s Name June 17, 2003

• Standards must be present in every potential CSI port:

- Seaport must have regular, direct, and substantialcontainer traffic to ports in the United States.

- Customs must be able to inspect cargo originating,transiting, exiting, or transshipping through a country.

- Non-intrusive inspection (NII) equipment (gamma or X-ray) and radiation detection equipment.

Minimum Standards

Branch Chief Samuel St. John and Jennifer McGill/ "Securing theTrade Lanes" 02-09-2006.

10Presenter’s Name June 17, 2003

• Potential CSI ports must also commit to:

- Establish an automated risk management system.

- Share critical data, intelligence, and risk managementinformation with U.S. Customs and Border Protection.

- Conduct a thorough port assessment and commit toresolving port infrastructure vulnerabilities.

- Maintain integrity programs and identify and combatbreaches in integrity.

Minimum Standards continued…

Branch Chief Samuel St. John and Jennifer McGill/ "Securing theTrade Lanes" 02-09-2006.

11Presenter’s Name June 17, 2003

• Memorandum of Agreement Between U.S. Customs & BorderProtection &U.S. Immigration & Customs Enforcement

• Memorandum of Understanding Between Department ofEnergy, National Nuclear Security Administration, and U.S.Department of Homeland Security

• Partnership Between U.S. Customs and Border Protection andU.S. Coast Guard.

CBP/CSI Partnership

Branch Chief Samuel St. John and Jennifer McGill/ "Securing theTrade Lanes" 02-09-2006.

12Presenter’s Name June 17, 2003

Declaration Of Principles

An agreement between the U.S.

government and the government of the

host nation that permits the

deployment of CBP personnel

into the foreign nation’s seaports.

Branch Chief Samuel St. John and Jennifer McGill/ "Securing theTrade Lanes" 02-09-2006.

13Presenter’s Name June 17, 2003

Declaration of Principles with CBP

Branch Chief Samuel St. John and Jennifer McGill/ "Securing theTrade Lanes" 02-09-2006.

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Branch Chief Samuel St. John and Jennifer McGill/ "Securing theTrade Lanes" 02-09-2006.

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CSI TODAY

Branch Chief Samuel St. John and Jennifer McGill/ "Securing theTrade Lanes" 02-09-2006.

16Presenter’s Name June 17, 2003

U.S. IMPORT VOLUME

Branch Chief Samuel St. John and Jennifer McGill/ "Securing theTrade Lanes" 02-09-2006.

17Presenter’s Name June 17, 2003

1st Qtr FY'04 2nd Qtr FY'04 3rd Qtr FY'04 4th Qtr FY'04 1st Qtr FY'05 2nd Qtr FY'05 3rd Qtr FY'05 4th Qtr FY'05

Examinations Conducted 803 2690 4320 5902 6806 7884 10844 14483

3rd QtrFY'05

4th QtrFY'05

CSI QUARTERLY EXAMINATION STATISTICS

3rd QtrFY'04

4th QtrFY'04

1st QtrFY'05

2nd QtrFY'05

Cumulative Statistics1st QtrFY'04

2nd QtrFY'04

Branch Chief Samuel St. John and Jennifer McGill/ "Securing theTrade Lanes" 02-09-2006.

18Presenter’s Name June 17, 2003

The Future Of CSI

Continue to expand to additional CSI ports inFiscal Year 2006.

Branch Chief Samuel St. John and Jennifer McGill/ "Securing theTrade Lanes" 02-09-2006.

19Presenter’s Name June 17, 2003

QUESTIONS

OR

COMMENTS?

Branch Chief Samuel St. John and Jennifer McGill/ "Securing theTrade Lanes" 02-09-2006.

20Presenter’s Name June 17, 2003

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