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Customs & Border Services Agency identity
CUS / commission
Customs & Border Services Agency
UnionCustoms & Border Services AgencyBorder Intelligence

CUS / PUBLIC SERVICE NETWORK

Border Intelligence

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

CUScommissionUnion-wide competence

The public purpose

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

Operational teams

CUS.06.01
Smuggling analysis

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

CUS.06.02
Interagency referrals

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

CUS.06.03
Risk model audit

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

Programme responsibilities

Assessment evidence
Smuggling analysis referral; Border specialist referral; Customs risk-model audit
Accountable output
Border Intelligence integrated programme finding
Programme custodian
Border Intelligence
Independent review
Union Ombudsman

Requests and referrals

SVC-022
Clear a hazardous cargo manifest

A clearance, hold or referral with explicit transport conditions.

INT-013
Coordinate a cargo biosecurity hold

A joint custody hold with a proportionate release condition.

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

Authority for border intelligence integrated programme finding

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

Choose your route

Office output: Border Intelligence integrated programme finding