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Border Intelligence identity
CUS.06 / directorate
Border Intelligence

CUS.06 / PUBLIC SERVICE NETWORK

Border Intelligence

Border Intelligence brings together smuggling analysis, interagency referrals and risk model audit.

CUS.06directorateUnion-wide competence

Border Intelligence / public remit

Border Intelligence brings together smuggling analysis, interagency referrals and risk model audit.

Receiving role
Border Intelligence programme coordinator
Public counterpart
Customs & Border Services Agency

Choose your route

Office output: Border Intelligence integrated programme finding

Border Intelligence / division of work

CUS.06.01

Smuggling analysis

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

Accountable output
Smuggling analysis referral
CUS.06.02

Interagency referrals

Transfer a defined border question to the specialist body that can determine it.

Accountable output
Border specialist referral
CUS.06.03

Risk model audit

Audit gateway risk models for justified features, unequal burdens and traceable overrides.

Accountable output
Customs risk-model audit

Reporting and specialist powers

Competent parent
Customs & Border Services Agency
Local public authority
Customs & Border Services Agency
Receiving evidence
Smuggling analysis referral; Border specialist referral; Customs risk-model audit
Assessment question
A pattern of mismatched manifests is treated as guilt for every carrier

Specialist offices

Public records and accountability

CUS.06/REG
Records and reasoned determinations

Border Intelligence integrated programme finding

CUS.06/CONTACT
Contact the competent office

Accessible assistance, evidence alternatives, institutional handoffs and review.