arms and strategic technology investigations project shield america
TRANSCRIPT
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ARMS AND STRATEGIC TECHNOLOGY INVESTIGATIONS
PROJECT SHIELD AMERICA
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LAW ENFORCEMENT FOR A CHANGING WORLD
TERRORIST ATTACKS ON NYC & PENTAGON
GROWTH OF STATE SPONSORED TERRORIST ACTION
WEAPONS PROLIFERATION
NUCLEAR MATERIAL SMUGGLING – LOOSE NUKES PHENOMENA
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CHANGES IN EXPORT CONTROLS
LICENSING AGENCIES DECONTROLLING NUMEROUS COMMODITIES
INCREASED USE OF FOREIGN POLICY SANCTIONS AND EMBARGOES
FOREIGN MILITARY SALES
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NEW THREATS ON THE HORIZON
CASH POOR FSU COUNTRIES SALE OF NUCLEAR STOCKPILE
STATE SPONSORED TERRORISM
RELIGIOUS EXTREMISM
DOMESTIC TERRORIST GROUPS
INDUSTRIAL ESPIONAGE
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EXPORT CONTROL LAWS
ARMS EXPORT CONTROL ACT (AECA)
EXPORT ADMINISTRATION ACT (EAA)
INTERNATIONAL EMERGENCY ECONOMIC POWERS ACT ( IEEPA)
TRADING WITH THE ENEMY ACT (TWEA)
LawLawss
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ARMS EXPORT CONTROL ACT
REQUIRES REGISTRATION OF PERSONS ENGAGED IN THE BUSINESS OF MANUFACTURING OR EXPORTING DEFENSE ARTICLES AND SERVICES.
REQUIRES LICENSE TO EXPORT MUNITIONS ITEMS, RELATED TECHNOLOGY, AND SERVICES.
INTERNATIONAL TRAFFIC IN ARMS REGULATIONS (ITAR)
UNITED STATES MUNITIONS LIST (USML)
www.pmdtc.org/reference.htm
ADMINISTERED BY THE U.S. DEPARTMENT OF STATE - DIRECTORATE OF DEFENSE TRADE CONTROLS www.pmdtc.org
ENFORCED BY ICE
22 USC 2778
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EXPORT ADMINISTRATION REGULATIONS
50 USC APP. 2401
EAA EXPIRED IN AUGUST 1994
EAR ENFORCED UNDER IEEPA BY PRESIDENTIAL ORDER
ADMINISTERED BY THE U.S. DEPARTMENT OF COMMERCE - BUREAU OF INDUSTRY SECURITY www.bis.doc.gov
ENFORCED BY ICE AND DOC
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INTERNATIONAL EMERGENCYECONOMIC POWERS ACT
50 USC 1701-1706
ECONOMIC SANCTIONS AND EMBARGOES AGAINST COUNTRIES AND INDIVIDUALS, I.E. TERRORISTS
USED BY THE PRESIDENT TO ENFORCE THE EAR
CURRENT SANCTIONS CAN BE FOUND:www.treas.gov/ofac
ENFORCED BY ICE
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TRADING WITH THE ENEMY ACT
50 USC APP. 1
ONLY APPLIES TO CUBA AT THIS TIME
ADMINISTERED BY OFAC
ENFORCED BY ICE
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INTANGIBLE TECHNOLOGY TRANSFERS
EXPORTS VERSUS DEEMED EXPORTS BOTH AECA VIOLATIONS
EXPORTS
COMMODITIES OR TECHNICAL DATA IN TANGIBLE FORM
TRANSFER IN GEOGRAPHICAL TERMS - A BORDER CONTROL ISSUE
DEEMED EXPORTS
BORDER CAN BE IRRELEVANT - USUALLY INVOLVES TRANSFER TO FOREIGN NATIONALS
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INTANGIBLE TECHNOLGY TRANSFER
INTANGIBLE TECHNOLOGY TRANSFERS
ELECTRONIC TRANSFER OF DOCUMENTARY TECHNOLOGY OR TECHNICAL DATA
BLUE PRINTS
DIAGRAMS
MANUALS, INSTRUCTIONS
ILLEGAL EXPORT OF TECHNICAL ASSISTANCE
TRAINING, CONSULTING, TECHNICAL ADVISE
CAN BE VIA EMAIL, PHONE, MEETING, WEB SITE ETC.
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ASTI APPROACH TOEXPORT ENFORCEMENT
INTERDICTION
CUSTOMS AND BORDER PROTECTION (CBP)
ICE
INVESTIGATION
ICE
INTELLIGENCE - TARGETS AND TECHNOLOGY
ICE, CBP
INTEL COMMUNITY
DOD
INTERNATIONAL COOPERATION
INDUSTRY OUTREACH
PROJECT SHIELD AMERICA
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INTERDICTION EFFORTS7300 CBP INSPECTORS
300 PORTS OF ENTRY AND EXIT
CORE GROUP FOR EXPORT CONTROL
AUTOMATED EXPORT SYSTEMS
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AUTOMATION EFFORTS
INTEGRATION OF LICENSING SYSTEMS
AUTOMATED DECREMENT OF LICENSING
PRE-SHIPMENT APPROVALS
AESAES
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ARMS AND STRATEGIC TECHNOLOGY INVESTIGATIONS
ROLE OF ICE
SPECIAL AGENTS
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INVESTIGATIONS
INDUSTRY COOPERATION
OVERT INVESTIGATIONS
DETENTIONS AND LICENSE DETERMINATIONS
UNDERCOVER STINGS
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INTELLIGENCE
INTELLIGENGE DEVELOPMENT
ICE
CBP
INTEL COMMUNITY
DOD
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INTERNATIONAL COOPERATION
MULTI-NATIONAL INVESTIGATIONS
INSPECTIONS BASED ON INFO FROM OTHER NATIONS
TRAINING & TECHNICAL ASSISTANCE
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INDUSTRY OUTREACH
PROJECT SHIELD AMERICA
ENHANCE PUBLIC AWARENESS OF EXPORT LAWS
PROVIDE OPPORTUNITY FOR PRIVATE SECTOR INPUT
GENERATE COOPERATION
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INDUSTRY’S ROLE IN COMPLIANCE
KNOW YOUR CUSTOMER
IT’S YOUR BUSINESS - BE ALERT AND RECOGNIZE POTENTIAL ILLEGAL EXPORTS AND DIVERSIONS
EXPORT MANAGEMENT TRAINING
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RED FLAG INDICATORS OF POTENTIAL ILLEGAL EXPORTS
WILLING TO PAY CASH
•NORMAL TRANSACTIONS USE LETTERS OF CREDIT
WILLING TO PAY IN EXCESS OF MARKET VALUE
WON’T PROVIDE END USER OR END USE INFORMATION
END USE INFORMATION INCOMPATIBLE WITH NORMAL PRODUCT USE
FINAL CONSIGNEE IS FREIGHT FORWARDER ETC.
CUSTOMER IS UNFAMILIAR WITH THE PRODUCT, ITS APPLICATION, SUPPORT EQUIPMENT, PERFORMANCE INCONSISTENT WITH CUSTOMER’S NEEDS
CUSTOMER ORDERS PRODUCTS NOT COMPATIBLE WITH THEIR BUSINESS
CUSTOMER HAS NO BUSINESS BACKGROUND
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RED FLAG INDICATORS OF POTENTIAL ILLEGAL EXPORTS
ORDERS PLACED FROM FIRMS OR IDIVIDUALS IN COUNTRIES OTHER THAN END USE COUNTRY
SHIPMENT VIA CIRCUITOUS OR ECONOMICALLY ILLOGICAL ROUTE
CUSTOMER DECLINES INSTALLATION OR SERVICE CONTRACTS
PACKAGING INCONSISTENT WITH SHIPPING MODE OR DESTINATION
PACKING INCONSISTENT WITH SHIPPING, OVERLY SECURE PACKING TO DETER EXAMINATION, ALTERED LABELS SIZE/WEIGHT OF PACKAGE DOES NOT MATCH PRODUCT FRAGILE OR OTHER MARKINGS ARE INCONSISTENT WITH PRODUCT
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DESIRED CHEMICAL & BIOLOGICAL TECHNOLOGY
• FERMENTERSFERMENTERS• CENTRIFUGAL SEPARATORCENTRIFUGAL SEPARATOR• SAFETY HOODS - CLASS II OR IIISAFETY HOODS - CLASS II OR III• REACTOR VESSELSREACTOR VESSELS• HASTELLOY-HIGH NICKEL HASTELLOY-HIGH NICKEL
ALLOYSALLOYS• DOUBLE-SEAL PUMPSDOUBLE-SEAL PUMPS
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DESIRED NUCLEAR TECHNOLOGYDESIRED NUCLEAR TECHNOLOGY
• MARAGING STEELMARAGING STEEL• SPIN-FORMING MACHINERYSPIN-FORMING MACHINERY• BERYLLIUMBERYLLIUM• GRAPHITE COMPONENTSGRAPHITE COMPONENTS• RADIATION SHIELDINGRADIATION SHIELDING• ELECTRON BEAM WELDERSELECTRON BEAM WELDERS
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DESIRED MISSILE TECHNOLOGYDESIRED MISSILE TECHNOLOGY
• NOSE CONE/RE-NOSE CONE/RE-ENTRY VEHICLEENTRY VEHICLE• CARBON/CARBONCARBON/CARBON
• SKINSKIN• MARAGING STEELMARAGING STEEL
• SOLID FUEL MOTORSOLID FUEL MOTOR• PROPELLANTSPROPELLANTS
• FINSFINS• CARBON/CARBONCARBON/CARBON
•GUIDANCE SYSTEMGUIDANCE SYSTEM•GPS/INSGPS/INS•3-AXIS GYRO3-AXIS GYRO•3-AXIS 3-AXIS ACCELERATORACCELERATOR
•MOTORMOTOR•KEVLARKEVLAR•MARAGIN STEELMARAGIN STEEL•CARBON/CARBONCARBON/CARBON•CARBON/ CARBON/ PHENOLICPHENOLIC
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THE THREAT OF PROLIFERATION COUNTRIES
IRAN
LIBYA
N. KOREA
CHINA
SYRIA
PAKISTAN
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TRANSSHIPMENT COUNTRIES
U.A.E
SINGAPORE
HONG KONG
CYPRUS
JORDAN
MALTA
THAILAND
YEMEN
SUDAN
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HOW TO RESPOND TO A SUSPICIOUS CONTACT
DON’T SLAM THE DOOR
KEEP IT NEUTRAL
OBTAIN CONTACT NUMBERS OR EMAIL
QUICKLY CONTACT ICE SPECIAL AGENTS FOR A CONTROLLED AND MONITORED RESPONSE
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QUESTIONS AND DISCUSSION