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Protecting Logistics: Threats, Security Measures, and Enforcement Against Smuggling

Explore the risks of security corruption in logistics, including bribery, extortion, and smuggling. Learn about dangerous goods handling, theft prevention, terrorism, and enforcement methods like document checks and transshipment analysis.

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Protecting Logistics: Threats, Security Measures, and Enforcement Against Smuggling

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  1. CHAPTER 13 Security

  2. Corruption (貪污) • Misuse of entrusted power for private benefit • 賄賂( Bribery) : voluntary • Grease Payments: make someone do what they are supposed to do • Bribe: make someone do something illegal • 勒索(Extortion) : forced

  3. Dangerous goods (DG) :0~5 • Divided into three groups • Its treat to health • Flammability • reactivity • Packaging: IMDG Code • Training : for anyone “handling” DG • Documentation: a signed certificate

  4. Security • Threats of attack to both cargo and the people involved in the logistics process • Theft : • Two Greatest treats to cargo • Dwell Time • Changes in control

  5. Item to Steal • Food • Electronics, expensive clothing, perfumes and cosmetics • Cocaine • Computer Chips • 50% of all major heists are planned in logistics department • Bank robber & container thieves –p315

  6. Terrorism • Vandalism • 911 • Paradigm shift • Transportation Security Administration (TSA): 67,000 workers • List of banned companies and individuals • www.bxa.doc.gov

  7. Smuggling • Conveying goods or persons, without permission, across the borders of a country or other political entity. • Case: p.316 • Where smuggling is found mostly?

  8. Smuggling • Major categories of smuggling: • 高課稅商品 Highly taxed goods (進口皮件或車輛) • 麻醉毒品 Narcotics (海洛因) • 武器 Weapons (火藥或槍枝) • 垃圾 Garbage (本國無法自行處理，須載往他國) • 危險廢棄物 Hazardous Waste (核廢料) • 贓物 Stolen Goods (偷來的東西來進行銷贓行為)

  9. Smuggling • Three general ways that contraband crosses borders: • 強行闖關(open run) • 偷渡過境(secret crossing) • 挾藏貨物(concealed cargo)

  10. Enforcement against Smuggling • One of the largest industries in the world • US spend $40 billion a year • Keys • Information- US: database of stolen cars • Anti- smuggling police • X-ray machines • Documentation: Electronic Visa Information Service (ELVIS) • Transshipment: look at shipments from problem areas

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