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Border Intelligence identity
CUS.06 / directorate
Border Intelligence
UnionBorder IntelligenceBorder Intelligence integrated programme finding

CUS.06 / PUBLIC SERVICE NETWORK

Border Intelligence integrated programme finding

A public record specification for Border Intelligence.

CUS.06directorateUnion-wide competence

Purpose and competence

Border Intelligence integrated programme finding is maintained for Border Intelligence. Its scope follows the office’s mandate: Border Intelligence brings together smuggling analysis, interagency referrals and risk model audit.

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

Record specification

Record identifier
CUS.06/R1
Responsible custodian
Border Intelligence
Source evidence
Smuggling analysis referral; Border specialist referral; Customs risk-model audit
Decision output
Border Intelligence integrated programme finding
Publication status
Draft record specification / no signed decision
Review route
Union Ombudsman / Union Court of Justice

Custodian and access

Border Intelligence programme coordinator → · Public records access procedure

Finding and assessment question

Instrument
Border Intelligence integrated programme finding
Illustrative question
A pattern of mismatched manifests is treated as guilt for every carrier
Assessable source material
Smuggling analysis referral; Border specialist referral; Customs risk-model audit

Access to this record

Border Intelligence programme coordinator / contact · Public records procedure · Common custody and accessible-format rules