Smuggling analysis evidence and source custody

CUS.06.01officeUnion-wide competence

Purpose and competence

Smuggling analysis evidence and source custody is maintained for Smuggling analysis. Its scope follows the office’s mandate: Analyse suspected illicit cargo networks using attributable evidence and proportionate sharing.

A pattern of mismatched manifests is treated as guilt for every carrier

Record specification

Record identifier: CUS.06.01/R2
Responsible custodian: Smuggling analysis
Source evidence: custody anomalies; source reliability; investigative mandate
Decision output: Smuggling analysis referral
Publication status: Draft record specification / no signed decision
Review route: Union Ombudsman / Union Court of Justice

Custodian and access

Smuggling analysis assessment lead → · Public records access procedure

Source catalogue for Smuggling analysis

Source 1: custody anomalies
Source 2: source reliability
Source 3: investigative mandate
Receiving purpose: Smuggling analysis referral

Access to this record

Smuggling analysis assessment lead / contact · Public records procedure · Common custody and accessible-format rules