Workshop Padua, 12 February Alessandra Zampieri Head of Unit Maritime Affairs

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1 ERITR@C Workshop Padua, 12 February 2010 Alessandra Zampieri Head of Unit Maritime Affairs European Commission s Joint Research Centre Institute for the Protection and Security of the Citizen

The mission of the JRC 2 The Mission of the Joint Research Centre is to provide customer-driven scientific and technical support for the conception, development, implementation and monitoring of EU policies As a service of the European Commission, the JRC functions as a reference centre of science and technology for the Union Close to the policy-making process, it serves the common interest of the Member States, while being independent of special interests, whether private or national

IPSC core competences The Institute for the Protection and Security of the Citizen is an applied research and development institute, aimed at analyzing, modelling and developing new security applications 3 The Institute maintains and develops its expertise and networks in information, communication, space and engineering technologies in support of its mission The strong cross-fertilisation between its nuclear and non-nuclear activities strengthens the expertise it can bring to the benefit of customers in both domains

IPSC work in container security 4 Challenge: less than 2% of containers is physically inspected by customs authorities Hard approach Tracking Vulnerability of mechanical seals Tracking systems with active/passive RFID e-seals Smart Container, with intrusion detection Detection Scanning portals for nuclear materials & explosives Soft approach Web-Based Maritime Intelligence

Passive eseals 5 Three passive transponders inside the seal: Permanent transponder for unique identification of each container and for keeping track of the container travel through intermediate reading stations Temporary transponder that breaks at the seal closure, giving feedback on the correct seal installation Temporary transponder to detect illegal openings (transponder breaks when opening the seal). To be legally broken when the container is delivered Seals developed for the test trial in Lithuania New seal design suitable for containers and trucks

Passive RFID seals and reading system 6 Two on going pilot projects to test the seals: in cooperation with Chinese Customs Authorities and with Italian Agenzia delle Dogane A reading system complete with software and database Training courses for operators available in Ispra

Active eseals 7 A new smart seal, based on active transponder and able to transmit a signal in a range of 30 meters is under development This seal will also have the capability to communicate with our container Integrated Alarm System, to avoid seal reading infrastructure

Active RFID seals and reading system 8 Ten RFID active seals with reading system ready to be delivered for the China pilot project

Remote Monitoring System Integrated Internal Alarm for total coverage Container internal sensors Data logger 9 Similar to a home alarm. It gives full protection to the internal volume When an intrusion occurs, an alarm is triggered and automatically sent through the GSM network The alarm is in real time, GPS gives the geographical position of the container when the alarm was triggered No dedicated infrastructure required, the system uses the GSM network A demo system developed and tested at JRC GSM Modem + GPS antenna To GSM net

Remote Monitoring System Remote Monitoring System in the configuration designed and tested at JRC 10 A prototype of industrial product developed by Kymatics

Secure container loading 11 A test trial is ready for demonstration at the JRC A gate open the restricted secure area upon consensus when the forklift approaches A set of low, medium and high frequency antennas are set to read different combination of tags on the goods

Testing and training of equipment for nuclear detection 12 ITRAP+10 project: Campaign to test commercially available equipment versus international standards (IEC, ANSI, CEN) and directives (IAEA) with respect to radiation detection performances: Radiation Portal Monitors Advanced Spectroscopic Portals Radio-Isotope Identifiers Personal Radiation Dosimeters Mobile/Transportable Equipment SeTraC: Nuclear Security Training Centre Training First-Responders and/or their trainers in detection of nuclear/radiological material (including hands-on with real nuclear material)

Web-Based Maritime Intelligence 13 Problem Risk analysis done by customs does not take into account historical data on container routes Solution JRC developed CONTRAFFIC in the framework of Mutual Assistance between EU customs administrations to gather automatically container movements data from a number of on-line sources to target suspicious containers based on analysis of their itineraries to complement other risk analysis done by customs (that focuses on items in the customs declarations)

Risk Indicators Who is involved (importer, customs broker, carrier, etc) Under what customs procedure (transit, etc) Characteristics of the goods tariff classification, value, etc) Container routes (port of load, transshipments, etc) 14 Origin estimation Transshipment pattern Loop identification Calculation of anomaly scores number of transshipments total time spent in transshipment handling time at origin handling time at destination

Views of a Container Movements 15

Contraffic Data Analysis 16

Origin Estimation and Validation 17 Contraffic data Container Itineraries Origin Estimation Estimated Origin Validation Warning Signal Declared Origin Customs data Single Administrative Documents (SAD)

Integration with Cross-Border data 18 Customs Cross-Border Data Contraffic Data Notification Containers under Surveillance

Time Table analysis 19

Contraffic test results 20 Suspicious containers identified by Contraffic and communicated to customs: ~ 200 (the database contains around 1.5 million containers; it traces ~ 7.500.000 containers per month, that is ~ 30% of world maritime traffic) Number of containers actually inspected by customs: 60 Number of fraudulent containers among these: 22 Products concerned: chemicals, shoes, textiles, chinaware, etc. Irregularities: mostly anti-dumping, quota-related infractions Overall hit rate: 1/3 based on global routing information alone

For more information: http://ipsc.jrc.ec.europa.eu/ 21