Border Intelligence evidence and source custody

CUS.06directorateUnion-wide competence

Purpose and competence

Border Intelligence evidence and source custody 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/R2
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

Source catalogue for Border Intelligence

Source 1: Smuggling analysis referral
Source 2: Border specialist referral
Source 3: Customs risk-model audit
Receiving purpose: Border Intelligence integrated programme finding

Access to this record

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