UNODC UNODC -- WCO CONTAINER CONTROL PROGRAMMEWCO CONTAINER CONTROL PROGRAMME

0

50

100

150

200

250

300

350

400

450

1996 2000 2012

Global Annual

Container Movements

(million TEUs)

2006: 420 mill. containers 2006: 420 mill. containers

Less than 2 %inspected

Container port operationsContainer port operations

International companies

ISPS compliant

Under trained

Un-integrated

Technology dependent

Specifically focused

Un informed

Free port zones

Public sector

Commercially focused

•• Establish InterEstablish Inter--Agency Units Agency Units

•• Upgrade professional skills and practices Upgrade professional skills and practices

•• Introduce systematic profiling document reviewIntroduce systematic profiling document review

•• Improved cooperation between all port stakeholdersImproved cooperation between all port stakeholders

•• Support national productivitySupport national productivity

Main activity / core tasksMain activity / core tasks

Identify high risk containersIdentify high risk containers

PrePre--arrival phasearrival phase

Arrival / post arrival phase Arrival / post arrival phase

CC--Hawk Container Intelligence Hawk Container Intelligence

System System

Agency recordsAgency records

Open sourceOpen source

Customs declarations Customs declarations / commercial documentation/ commercial documentation

Information from cargoInformation from cargomanifests / Bill of Ladingmanifests / Bill of Lading

Pro active use / Pro active use / world wide applicationworld wide application

Intelligence / reports Intelligence / reports / investigation files / investigation files

Company recordsCompany records

Profiling Profiling –– using risk indicatorsusing risk indicators

•• Formal Agreement betweenFormal Agreement between

Government and UNODCGovernment and UNODC

Sustainability Elements Sustainability Elements

•• Cooperative interCooperative inter--agency agency

agreementsagreements

•• Technical Port Needs Technical Port Needs

AssessmentsAssessments

Sustainability Elements Sustainability Elements

Legal frameworkLegal framework

UN Conventions UN Conventions

WCO ConventionsWCO Conventions

Related to illicit drugs, Related to illicit drugs,

transnational organized transnational organized

crime, corruption,crime, corruption,

Related to illicit trafficking, Related to illicit trafficking,

information sharing, cooperation information sharing, cooperation

between the Customs between the Customs

administrationsadministrations, ,

National legislation, practices and proceduresNational legislation, practices and procedures

Training elementsTraining elements

-- 2 week initial training, including basic training2 week initial training, including basic training

-- 2 week practical training2 week practical training

-- 3 week advanced training3 week advanced training

-- Specialized training Specialized training

-- Mentorship / followMentorship / follow--up visits by trainers as seen necessaryup visits by trainers as seen necessary

-- Work Study TourWork Study Tour

CITESCITES

Intelligence trainingIntelligence training

DualDual--Use Commodities trainingUse Commodities training

Intellectual Property RightsIntellectual Property Rights

Investigation and case file management Investigation and case file management

-- Exchange of officials between operational unitsExchange of officials between operational units

-- Operational exercisesOperational exercises

Training Training Training Training Training Training Training Training CycleCycleCycleCycleCycleCycleCycleCycle

TheoryTheoryTheoryTheory

PracticalPracticalPracticalPractical

SpecialistSpecialistSpecialistSpecialist

OperationalOperationalOperationalOperational

2 weeks practical2 weeks practical2 weeks practical2 weeks practical

Work study tourWork study tourWork study tourWork study tour3 weeks advanced3 weeks advanced3 weeks advanced3 weeks advanced

Operational exchangesOperational exchangesOperational exchangesOperational exchanges MentorsMentorsMentorsMentors

TABLE OF CONTENTSTABLE OF CONTENTS

PREFACEPREFACE

THE CONTAINERTHE CONTAINER

1.1.History of the ContainerHistory of the Container

2.2.Growth in Container TrafficGrowth in Container Traffic

3.3.Worldwide Container FlowsWorldwide Container Flows

4.4.Container Carrying VesselsContainer Carrying Vessels

5.5.Container DefinitionContainer Definition

6.6.Container DesignContainer Design

7.7.Different Types of ContainersDifferent Types of Containers

Purpose Container 20Purpose Container 20’’/40/40’’

1.7.4.1.7.4. Open Top Container 20Open Top Container 20’’/40/40’’

1.7.5.1.7.5. Half Height Open Top Container 20Half Height Open Top Container 20’’/40/40’’

1.7.6.1.7.6. FlatrackFlatrack (Flat) Container 20(Flat) Container 20’’/40/40’’

1.7.7.1.7.7. Half height Half height FlatrackFlatrack Container 20Container 20’’/40/40’’

1.7.8.1.7.8. Platform Container 20Platform Container 20’’ / 40/ 40’’

1.7.9.1.7.9. Super Ventilated Container 20Super Ventilated Container 20’’/40/40’’

1.7.10.Bulk Container 201.7.10.Bulk Container 20’’/40/40’’

1.7.11.Tank Container 201.7.11.Tank Container 20’’/40/40’’

1.7.12.Insulated Container 201.7.12.Insulated Container 20’’/40/40’’ –– Porthole TypePorthole Type

1.7.12.1. Construction Of Insulated Containers1.7.12.1. Construction Of Insulated Containers

1.7.13.Refrigerated Container 201.7.13.Refrigerated Container 20’’/40/40’’

1.7.13.1. Construction of Refrigerated Containers1.7.13.1. Construction of Refrigerated Containers

1.1.Container DimensionsContainer Dimensions

2.2.Coding, Identification and Marking of a ContainerCoding, Identification and Marking of a Container

1.9.1. Container Identification Marking (Container 1.9.1. Container Identification Marking (Container

1.9.1.1. Shippers Owned Containers1.9.1.1. Shippers Owned Containers

1.9.1.2. Lease Containers1.9.1.2. Lease Containers

1.9.2. Country Code1.9.2. Country Code

1.9.3. Size and Type Code1.9.3. Size and Type Code

1.9.4. Weight and Volume Markings 1.9.4. Weight and Volume Markings

1.9.5. Operational Markings1.9.5. Operational Markings

1.9.5.1. Air1.9.5.1. Air--surface symbolsurface symbol

1.9.5.2. Danger Warning Symbol.1.9.5.2. Danger Warning Symbol.

1.9.5.3. Height Warning Symbol 1.9.5.3. Height Warning Symbol

1.9.6. Customs Approval Plate1.9.6. Customs Approval Plate

1.9.7. International Convention for Save Containers Plate 1.9.7. International Convention for Save Containers Plate

2 2 TRACK AND TRACE OF CONTAINERSTRACK AND TRACE OF CONTAINERS

2.1. 2.1. Identifying the owner of the containerIdentifying the owner of the container

2.2.2.2. Track and trace shipping line owned containerTrack and trace shipping line owned container

2.3.2.3. Track and trace leased containersTrack and trace leased containers

2.4.2.4. General track and trace web sitesGeneral track and trace web sites

English, French, English, French, Russian and SpanishRussian and Spanish

WARNING MESSAGEWARNINGWARNING MESSAGEMESSAGE

ContainerCommContainerComm

FEEDBACK MESSAGEFEEDBACK MESSAGEFEEDBACK MESSAGE

SEIZURE MESSAGESEIZURE MESSAGESEIZURE MESSAGE

Container Intelligence SystemContainer Intelligence System

Scenario searchScenario searchSearching and TrackingSearching and Tracking

ProfilingProfiling

HazMatIDHazMatID CT30KitsCT30Kits

Technical equipmentTechnical equipment

Assessment of use and extended training related to highAssessment of use and extended training related to high--tech technical equipmenttech technical equipment

ResultsResults

ConcealmentsConcealments

Rip offsRip offs

ResultsResults

Illicit drugsIllicit drugs

Precursor Precursor chemicalschemicals

ResultsResults

Commercial Commercial fraudfraud

ContrabandContraband

Counterfeit Counterfeit MedicinesMedicines

CITES CITES

Environmental Environmental crimecrime

ResultsResults

Cocaine Heroin Precursor

chemicals

Cannabis Copyright Contraband

108 cases 11 cases 9 cases 10 cases 95 cases 232 cases

108

containers

9

containers

35

containers

10

containers

121

containers

362

containers

46,266 kgs 870 kgs 830, 250

kgs

32,363 kgs

Costa Rica Costa Rica Ecuador Ecuador

Guatemala Guatemala Panama Panama ParaguayParaguay

Operational units in 13 countriesOperational units in 13 countries

Benin Benin Cape Verde Cape Verde

Ghana Ghana Senegal Senegal Togo Togo

Afghanistan Afghanistan Pakistan Pakistan

Turkmenistan Turkmenistan

Budget: US $ 30 mill. Budget: US $ 30 mill.

AzerbaijanAzerbaijan

GeorgiaGeorgia

I.R. IranI.R. Iran

KazakhstanKazakhstan

ArmeniaArmenia

MoldovaMoldova

RussiaRussia

TurkeyTurkey

UkraineUkraine

AlbaniaAlbania

MaliMali

MoroccoMorocco

JamaicaJamaica

Egypt, Lebanon, Nigeria – Tajikistan – Bangladesh, India, Indonesia, Malaysia, Maldives, Myanmar, Singapore, Sri Lanka – Chile, Dominican Republic, Peru – Saudi Arabia, United Arab Emirates

www.unodc.orgwww.unodc.orgwww.unodc.orgwww.unodc.orgwww.unodc.orgwww.unodc.orgwww.unodc.orgwww.unodc.org

THANK YOUTHANK YOU

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