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Smuggling analysis identity
CUS.06.01 / office
Smuggling analysis
UnionSmuggling analysisSmuggling analysis

CUS.06.01 / PUBLIC SERVICE NETWORK

Smuggling analysis

Analyse suspected illicit cargo networks using attributable evidence and proportionate sharing.

CUS.06.01officeUnion-wide competence

Smuggling analysis / public remit

Analyse suspected illicit cargo networks using attributable evidence and proportionate sharing.

Receiving role
Smuggling analysis assessment lead
Public counterpart
Border Intelligence

Choose your route

Office output: Smuggling analysis referral

Assessment file: Smuggling analysis referral

  • custody anomalies
  • source reliability
  • investigative mandate

Read the smuggling analysis referral specification →

A difficult smuggling analysis case

Illustrative case / CUS.06.01

A pattern of mismatched manifests is treated as guilt for every carrier; separate indicators from supported referrals.

Reporting and specialist powers

Competent parent
Border Intelligence
Local public authority
Customs & Border Services Agency
Receiving evidence
custody anomalies; source reliability; investigative mandate
Assessment question
A pattern of mismatched manifests is treated as guilt for every carrier

Public records and accountability

CUS.06.01/REG
Records and reasoned determinations

Smuggling analysis referral

CUS.06.01/CONTACT
Contact the competent office

Accessible assistance, evidence alternatives, institutional handoffs and review.