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Smuggling.pdf

Smuggling

One of the major issues in dealing with border security is that of smuggling. One of the concerns with smuggling is that the routes and methods used could poten�ally be exploited by terrorists seeking to import weapons or persons. Looking at America’s success in the war on drugs, one must wonder how successful the na�on will be in preven�ng terrorist usage of smuggling routes. In a statement to the United States Senate Drug Caucus on May 15, 2001, the Commandant of the Coast Guard referenced drug smuggling interdic�on rates. At that �me, the interdic�on rate was at 8.7 percent and the goal was to reach a rate of 28.7 percent by 2007 (U.S. Senate, 2001). The GAO (2008) observed that the number of drugs interdicted on the US-Mexico border had been rela�vely small and iden�fied the following trends.

Cocaine – 290 MT shipped; 36 MT interdicted Heroin – 19 MT shipped; 1 MT interdicted Marijuana – 9,400 MT shipped; 2,900 MT interdicted.

When referencing border security, the discussion o�en seems to migrate to the more visible or poli�cized areas of drug smuggling or immigra�on control. While these areas are important elements of border security, it could be argued that there is a much greater security exposure through the legi�mate movement of goods and materials across the border. Smugglers use legi�mate trade routes and legi�mate shipments to transport illegi�mate goods and materials, including counterfeit goods. The issue of supply chain security is an important one that is listed as one of strategic objec�ves of under Goal 2.2 of DHS’s strategic plan (DHS, 2012) and is s�ll maintained as a priority.

The issue of supply chain security further amplifies the concept that border security is not simply control at ports of entry, but extends to loca�ons throughout the supply chain. In the case of cargoes, most are now transported via containers. This means that there are opportuni�es to remove, replace or inject materials at mul�ple loca�ons within the supply chain. These loca�ons can include the ini�al packing of a box for shipment within the container, introduc�on of materials at freight consolida�on loca�ons, unauthorized entry of the container at various stops along the route and even the altera�on of the shipping container itself. To understand the magnitude of this issue, in 2009 there were nearly 25 million containers that transited U. S. Ports (DOT, 2011, p. 17). In implemen�ng the 9/11 commission findings, Congress called for the scanning of 100 percent of the containers bound for the U.S. before they get to the U.S.; a standard which has not been met do a host of problems including resources, interna�onal rela�ons, technology and impacts on trade.