UNCLASSIFIED // FOR OFFICIAL USE ONLY 1

NATIONAL TARGETING CENTER

Roland Suliveras

UNCLASSIFIED / FOUO / RESTRICTED

Al-Qaeda in the Arabian Peninsula On Christmas Day 2009, Nigerian Umar Farouk Abdulmutallab on board Northwest Flight 253, concealed plastic explosives in his underwear but failed to detonate them properly. Three people were injured, including Abdulmutallab.

Aviation Threat Mumbai Attack/Copenhagen Plot Christmas Day Underwear Bomber

Times Square Attempted Bombing Printer Cartridge Bomb Plot Boston Marathon Bombings

San Bernardino Attack New York / New Jersey Bombings

Aviation Threat

NATIONAL TARGETING CENTER

Events That Have Shaped NTC

Aviation Threat

2017 Sydney Plane Terrorist Plot

Bomb intended to blow up a plane leaving Sydney were allegedly set to explode over the Blue Mountains, in what would have been Australia’s most catastrophic

terror attack.

UNCLASSIFIED / FOUO / RESTRICTED

Criminal Arrests

at Ports

NATIONAL TARGETING CENTER

3

5,000 miles of border with Canada

1,900 miles of border with Mexico

95,000 miles of shoreline

328 Ports of Entry

135 Border Patrol Stations

35 Permanent Checkpoints

1,088,300 Total Passengers Daily

340,547 Air Passengers

2.03 million Cargo Shipments

PROCESS

A Day in the Life of CBP

Currency Seized

Pest Interceptions

Narcotics Seized Refusals of Non-

US Citizens

Fraudulent

Documents

Trade Seizures Weapons

Seizures

FY2017

Border Patrol

Arrests

RESULTS

REACH

UNCLASSIFIED / FOUO / RESTRICTED

RELEASE

MANIFEST

SECURITY

FILING

ENTRY SUMMARY ENTRY

SFI CSI NII EXAMINATION VALIDATION

ACAS

Ris

k A

sses

smen

t

ARRIVAL

Risk A

ssessmen

t

NATIONAL SECURITY

CONTRABAND

TRADE ENFORCEMENT

UDR/ MODELS

ACAS Ocean - 24 hrs. Air – 4 hrs. Rail - 2 hrs. Truck - 1hr Cargo Release or Authorized Movement Duty/Taxes/Fees

AUTOMATED COMMERCIAL ENVIRONMENT (ACE) - AUTOMATED TARGETING SYSTEM (ATS)

Collaboration and Coordination with Field Components, Partner Government Agencies, Intell Community, Industry, International Partners

International Cargo Targeting Lifecycle

PRE-LOADING & TRANSPORTATION

NTC VETTING UDR/ MODELS

CBP PGA DHS State Local PDH PGA PGA PGA PGA

FIELD VETTING

NATIONAL TARGETING CENTER

UNCLASSIFIED // FOR OFFICIAL USE ONLY

NATIONAL TARGETING CENTER

Passenger Cargo Other U.S. Government Foreign Partners Commercial Data Holdings

Multiple Sources Of Data

Creation of Business Data Objects And Indexes Using Big Data

Technologies

Additional Screening Examinations Admissibility Decisions Enforcement Actions Intelligence Products

Targeting Outcomes

UNCLASSIFIED // FOR OFFICIAL USE ONLY

Thank You

NATIONAL TARGETING CENTER