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Smuggling analysis identity
CUS.06.01 / office
Smuggling analysis
UnionSmuggling analysisServices and requests

CUS.06.01 / PUBLIC SERVICE NETWORK

Services and requests

Smuggling analysis: public intake, evidence routes and competent specialist services.

CUS.06.01officeUnion-wide competence

Choose your route

Office output: Smuggling analysis referral

Our intake route

custody anomalies; source reliability; investigative mandate

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

Clear a hazardous cargo manifest

Competent service: Customs & Border Services Agency

Prepare a request Eligibility and evidence →Process and exceptions →

Coordinate a cargo biosecurity hold

Competent service: Customs & Border Services Agency

Prepare a request Eligibility and evidence →Process and exceptions →

Receiving role for smuggling analysis referral

Smuggling analysis assessment lead

Contact about smuggling analysis referral →

Authority for smuggling analysis referral

Subject-specific assessment
A pattern of mismatched manifests is treated as guilt for every carrier
Shared legal framework
Customs & Border Services Agency / powers
Handling complaint
Union Ombudsman
Contested legal finding
Union Court of Justice