WEBVTT 00:00:00.768 --> 00:00:03.464 Ian Saunders, Director, International Training & Assistance, CBP 00:00:03.464 --> 00:00:05.895 Before 9/11, a lot of countries weren't focused. 00:00:05.895 --> 00:00:07.598 Now that we have a new body of threats, 00:00:07.598 --> 00:00:09.323 how exactly do we deal with these threats? 00:00:09.323 --> 00:00:10.746 Robert Verrue, Director General, European Commission 00:00:10.746 --> 00:00:12.887 We have to find a proper balance between 00:00:12.887 --> 00:00:17.674 facilitation of trade and the fight again terrorism. 00:00:17.674 --> 00:00:19.522 Matt Vega, Senior Counsel, Federal Express 00:00:19.522 --> 00:00:21.096 We are one big global economy 00:00:21.096 --> 00:00:25.384 and so what happens in one part of the supply chain will affect another. 00:00:25.384 --> 00:00:27.124 Brenda Smith, Director, Policy & Programs, INATR, CBP 00:00:27.124 --> 00:00:28.537 In this post 9/11 world, we really have a responsibility 00:00:28.537 --> 00:00:33.095 to make sure that our supply lanes are secure for trade. 00:00:33.095 --> 00:00:34.886 Jose Garcia, Ministry of Finance to US, Mexico 00:00:34.886 --> 00:00:40.531 We see security and facilitation as two faces of the same coin. 00:00:40.531 --> 00:00:43.558 Don't forget, we at Customs, we are the gatekeepers. 00:00:43.558 --> 00:00:44.947 Renee Harris, CBP Attache, Mexico City 00:00:44.947 --> 00:00:49.898 We are unique. CBP is unique because we are the interdictors. 00:00:49.898 --> 00:00:52.389 We are like no other agency. 00:00:52.389 --> 00:00:53.811 Lesley Ann Basset, Deputy Chief of Mission, US Embassy, Mexico 00:00:53.811 --> 00:00:55.171 CBP is an essential player because they are 00:00:55.171 --> 00:00:58.193 sort of where the rubber meets the road. 00:01:17.516 --> 00:01:19.680 NARRATOR: American business and industry rely on 00:01:19.680 --> 00:01:24.027 a steady flow of products and materials from all over the world. 00:01:24.027 --> 00:01:26.857 But the millions of cargo containers streaming into our ports 00:01:26.857 --> 00:01:29.457 and across our borders each year 00:01:29.457 --> 00:01:31.890 also pose a grave potential threat, 00:01:31.890 --> 00:01:34.000 because en route to the United States, 00:01:34.000 --> 00:01:38.026 many of them pass through several ports and cross several borders 00:01:38.026 --> 00:01:40.281 that lack adequate security, 00:01:40.281 --> 00:01:44.108 giving terrorists ample opportunities to slip their own cargo, 00:01:44.108 --> 00:01:49.109 including weapons of mass destruction, into the flow of legitimate trade. 00:01:49.109 --> 00:01:50.872 NARRATOR: It is not enough for the United States 00:01:50.872 --> 00:01:53.620 to secure its own borders and facilities; 00:01:53.620 --> 00:01:56.195 it has to be a global priority. 00:01:56.195 --> 00:02:00.506 This requires forming partnerships with Customs administrations in other nations 00:02:00.506 --> 00:02:05.332 and with manufacturers, vendors and importers worldwide. 00:02:05.332 --> 00:02:11.464 And that task belongs to CBP's Office of International Affairs or INA. 00:02:11.464 --> 00:02:13.193 Brenda Brockman Smith, Former Director, Policy & Programs Division 00:02:13.193 --> 00:02:14.659 As an operational agency, 00:02:14.659 --> 00:02:16.531 CBP is really where the rubber meets the road. 00:02:16.531 --> 00:02:18.353 It's important to identify strategic goals, 00:02:18.353 --> 00:02:20.033 but when you come right down to it, 00:02:20.033 --> 00:02:23.201 it's how we manage our border on a day-to-day basis. 00:02:23.201 --> 00:02:25.895 NARRATOR: Achieving this mission requires coordinated effort 00:02:25.895 --> 00:02:31.721 among operational divisions, beginning with the Policy & Programs Division. 00:02:31.721 --> 00:02:33.144 Brenda Brockman Smith, Former Director, Policy & Programs Division 00:02:33.144 --> 00:02:35.151 My Division is responsible for the international cooperation 00:02:35.151 --> 00:02:40.153 between the United States Customs and Border Protection and their counterparts, 00:02:40.153 --> 00:02:43.519 both on the Customs side and the Immigration side. 00:02:43.519 --> 00:02:46.185 We set the strategy and then we work very closely 00:02:46.185 --> 00:02:48.460 with our foreign attaches and representatives 00:02:48.460 --> 00:02:50.758 and our Training and Assistance Division 00:02:50.758 --> 00:02:55.366 to essentially identify where opportunities exist for partnership. 00:02:55.366 --> 00:02:58.752 We have a number of multilateral organizations that we deal with, 00:02:58.752 --> 00:03:02.148 like the World Customs Organization, the APEC, 00:03:02.148 --> 00:03:06.384 the Asia-Pacific Economic Cooperation set of countries and economies. 00:03:06.384 --> 00:03:09.960 We work on a bilateral basis with countries in the European Union, 00:03:09.960 --> 00:03:13.491 countries in Asia and Africa and Latin America, 00:03:13.491 --> 00:03:17.440 in order to identify again, common objectives. 00:03:17.440 --> 00:03:19.469 NARRATOR: The challenge is to find common ground between 00:03:19.469 --> 00:03:24.329 U.S. security objectives and the economic objectives of other countries. 00:03:24.329 --> 00:03:26.138 BRENDA SMITH: What we're looking to do, 00:03:26.138 --> 00:03:30.691 really, is to identify the best approach to security and facilitation. 00:03:30.691 --> 00:03:35.480 Many times, the lifeblood of a country depends on its trade or on its tourism. 00:03:35.480 --> 00:03:42.208 If we don't get trade and tourism right, the country, as a whole fails, 00:03:42.208 --> 00:03:44.754 or they don't achieve their economic objectives. 00:03:44.754 --> 00:03:47.359 So, the approach that we take is to 00:03:47.359 --> 00:03:50.252 identify a mutually acceptable set of objectives 00:03:50.252 --> 00:03:53.011 and figure out how, from both our perspectives, 00:03:53.011 --> 00:03:55.852 we can get what we need to do. 00:03:55.852 --> 00:03:59.774 GARCIA: Our collaboration with CBP is stronger and stronger every day. 00:03:59.774 --> 00:04:01.627 We're neighbors. 00:04:01.627 --> 00:04:04.146 We are the second largest trading partner of the United States. 00:04:04.146 --> 00:04:10.764 Our bilateral trade goes to 300 to 330 billion dollars a year. 00:04:10.764 --> 00:04:15.087 We're second only to Canada and so we have to make sure that 00:04:15.087 --> 00:04:21.403 all this movement of goods between our two counties moves in a secure manner. 00:04:21.403 --> 00:04:25.046 NARRATOR: Global security requires global effort, and INA 00:04:25.046 --> 00:04:28.700 has worked hard to establish worldwide customs standards, 00:04:28.700 --> 00:04:34.616 such as the Framework of Standards to Secure and Facilitate Global Trade. 00:04:34.616 --> 00:04:36.810 BRENDA SMITH: The Framework of Standards is an initiative 00:04:36.810 --> 00:04:39.616 that we took on through the World Customs Organization 00:04:39.616 --> 00:04:45.064 to share best practices and identify opportunities for partnership, 00:04:45.064 --> 00:04:50.527 customs to customs and customs to the trade, to improve supply chain security. 00:04:50.527 --> 00:04:55.280 That initiative took about three years to develop and then propose officially, 00:04:55.280 --> 00:04:58.892 and then in June of 2005, when it was formally proposed, 00:04:58.892 --> 00:05:04.231 we had 125 of the 169 countries sign on. 00:05:04.231 --> 00:05:06.361 Michel Danet, Former Secretary General, WCO, Brussels 00:05:06.361 --> 00:05:09.882 Because for many people, they felt that security was going to kill facilitation 00:05:09.882 --> 00:05:16.187 and that facilitation could not go on with these new security measures. 00:05:16.187 --> 00:05:19.713 And the safe Framework of Standards is exactly that synthesis. 00:05:19.713 --> 00:05:24.047 In fact, our idea that we want to build a chain where there is no weak link, 00:05:24.047 --> 00:05:26.980 where in fact everybody will be able to trade 00:05:26.980 --> 00:05:33.666 and everybody will be able to apply standards and common rules. 00:05:35.618 --> 00:05:37.568 BRENDA SMITH: But now comes the hard part, 00:05:37.568 --> 00:05:41.106 and that is working with those individual countries to implement. 00:05:41.106 --> 00:05:44.392 NARRATOR: Many countries need expert assistance to bring their customs 00:05:44.392 --> 00:05:48.875 and border management policies and practices up to the standard. 00:05:48.875 --> 00:05:53.396 That expertise comes from INA's Training and Assistance Division. 00:05:53.396 --> 00:05:55.241 IAN SAUNDERS: We're responsible for coordinating all of 00:05:55.241 --> 00:06:00.056 CBP's short-term and long-term technical assistance programs all over the world, 00:06:00.056 --> 00:06:04.793 essentially sharing our best practices and expertise with foreign counterparts. 00:06:04.793 --> 00:06:08.669 NARRATOR: INA provides assistance only when invited to do so. 00:06:08.669 --> 00:06:11.715 And the first step is for the Training and Assistance Division 00:06:11.715 --> 00:06:16.912 to perform an assessment of the country's customs and security operations. 00:06:16.912 --> 00:06:18.520 IAN SAUNDERS: Assessment is really the most 00:06:18.520 --> 00:06:21.484 one of the most important first pieces of any program that we do. 00:06:21.484 --> 00:06:23.660 It generally combines two elements. 00:06:23.660 --> 00:06:25.809 One is information from the country. 00:06:25.809 --> 00:06:28.192 Then what sort of evaluations have they done themselves? 00:06:28.192 --> 00:06:30.015 What sort of visioning have they done about 00:06:30.015 --> 00:06:32.856 where they might want to be, what their end goals might be? 00:06:32.856 --> 00:06:35.358 But that documentary information is always supplemented 00:06:35.358 --> 00:06:40.204 by us taking a visit to the country to actually observe their operations, 00:06:40.204 --> 00:06:42.516 to get briefings from their senior managers, 00:06:42.516 --> 00:06:44.578 to find out what's happening day to day. 00:06:44.578 --> 00:06:46.999 NARRATOR: Based on the assessment, the Training and Assistance Division 00:06:46.999 --> 00:06:51.002 develops a program tailored to the country's requirements. 00:06:51.002 --> 00:06:53.965 Programs range from hosting a visit by the country's customs 00:06:53.965 --> 00:06:56.537 or other border management officials, 00:06:56.537 --> 00:06:59.875 so they can observe and learn CBP best practices, 00:06:59.875 --> 00:07:02.828 to stationing CBP personnel overseas, 00:07:02.828 --> 00:07:07.161 to provide training and advice and to help build necessary infrastructure. 00:07:07.161 --> 00:07:09.075 IAN SAUNDERS: We've had a very active program 00:07:09.075 --> 00:07:11.597 for several years with the Republic of Georgia. 00:07:11.597 --> 00:07:14.339 One of the major deliverables that we've had under that program 00:07:14.339 --> 00:07:16.511 is the construction of a port of entry 00:07:16.511 --> 00:07:19.288 at a place called Red Bridge on the Georgian border. 00:07:19.288 --> 00:07:21.265 When we started the project with Red Bridge, 00:07:21.265 --> 00:07:24.333 there was essentially a very, very informal border crossing, 00:07:24.333 --> 00:07:26.321 very high traffic, one road, 00:07:26.321 --> 00:07:28.761 but very difficult to manage the flow 00:07:28.761 --> 00:07:31.725 and know who was going in which direction for what reason. 00:07:31.725 --> 00:07:33.949 We actually built a facility along the lines of 00:07:33.949 --> 00:07:36.698 facilities that we have in the United States. 00:07:36.698 --> 00:07:41.532 NARRATOR: Some countries are of special strategic importance to U.S. security, 00:07:41.532 --> 00:07:46.576 and here INA's Foreign Operations Division plays a key role. 00:07:46.576 --> 00:07:48.647 CHARLES STALLWORTH: What we're a model for 00:07:48.647 --> 00:07:53.771 is the change in post 9/11 procedures as far as border security, 00:07:53.771 --> 00:07:57.845 for trade relations and for customs and immigration procedures. 00:07:57.845 --> 00:08:00.250 Those things have changed quite a bit 00:08:00.250 --> 00:08:04.165 and so taking those lessons that we have learned 00:08:04.165 --> 00:08:09.105 and offering them to our allies and to our partnering nations 00:08:09.105 --> 00:08:12.870 and to those manufacturers who want their goods to come to the US, 00:08:12.870 --> 00:08:18.631 so that we can continue to support what we call our extended border strategy. 00:08:18.631 --> 00:08:20.207 NARRATOR: The backbone of the division 00:08:20.207 --> 00:08:23.726 is its network of Attache and CBP Representatives 00:08:23.726 --> 00:08:27.647 attached to U.S. embassies in countries around the world. 00:08:27.647 --> 00:08:29.007 RENEE HARRIS ,CBP Attache, Mexico City 00:08:29.007 --> 00:08:31.497 We are able to take our operational experience, 00:08:31.497 --> 00:08:34.040 put it in a diplomatic setting 00:08:34.040 --> 00:08:39.216 and really promote CBP's programs and initiatives to the world. 00:08:39.216 --> 00:08:43.334 So organized crime, immigration, trade, security, 00:08:43.334 --> 00:08:46.304 those are the issues that we deal with. 00:08:46.304 --> 00:08:49.269 Those are the issues that are important. 00:08:49.269 --> 00:08:53.004 Narrator: Innovative programs like CBP's Container Security Initiative, 00:08:53.004 --> 00:08:55.989 the Customs-Trade Partnership Against Terrorism, 00:08:55.989 --> 00:08:58.255 the Immigration Advisory Program 00:08:58.255 --> 00:09:00.806 and the Proliferation Security Initiative 00:09:00.806 --> 00:09:05.047 help coordinate security and trade efforts between the two countries. 00:09:05.047 --> 00:09:06.457 LESLEY ANN BASSET, Deputy Chief of Mission, US Embassy, Mexico City 00:09:06.457 --> 00:09:08.403 A lot of the things that we count on every day for our fast-food, 00:09:08.403 --> 00:09:10.053 for our commodities, for Wal-Mart, for anything else, 00:09:10.053 --> 00:09:12.955 comes across through Mexico and they make sure that gets there in time 00:09:12.955 --> 00:09:15.224 and that's a very important part of our economy. 00:09:15.224 --> 00:09:17.248 So we need free trade and we need safe trade 00:09:17.248 --> 00:09:20.411 and what CBP does for us is make sure that both those things are possible. 00:09:20.411 --> 00:09:21.666 JIM DICKMEYER, Public Affairs Officer, US Embassy, Mexico City 00:09:21.666 --> 00:09:24.155 We talk about that filter, the filter that allows legitimate movement 00:09:24.155 --> 00:09:27.409 of people and goods and screens out the bad guys. 00:09:27.409 --> 00:09:29.292 That's a huge undertaking. 00:09:29.292 --> 00:09:30.561 JUAN JOSE BRAVO, Administrator of Customs, Mexico City 00:09:30.561 --> 00:09:32.402 CBP has helped us in several ways. 00:09:32.402 --> 00:09:34.595 On one hand, on capacity building, on the people, 00:09:34.595 --> 00:09:41.262 on training, on using best practices on sharing information. 00:09:41.262 --> 00:09:46.213 They have donated some equipment for gamma rays and x-rays 00:09:46.213 --> 00:09:55.153 and some other equipment to help us in checking on security, on control on trade. 00:09:55.153 --> 00:09:58.025 So the relationship has been very strong. 00:09:58.025 --> 00:10:01.328 I think we have advanced a lot in terms of security, 00:10:01.328 --> 00:10:07.244 in terms of control of contraband, of fraud and money laundering. 00:10:07.244 --> 00:10:11.767 And some other issues that are important for every country to control. 00:10:11.767 --> 00:10:12.941 JOSE SANTIAGO VASCONSELOS Mexico Deputy Attorney General 00:10:12.941 --> 00:10:14.992 for International Relations (In Spanish with English translation) 00:10:14.992 --> 00:10:17.790 Our largest benefit has been our increased availability of knowledge and resources, 00:10:17.790 --> 00:10:20.610 the ability to coordinate our operations more effectively 00:10:20.610 --> 00:10:22.590 along both sides of the border. 00:10:22.590 --> 00:10:23.999 SCOTT Danaher, Director Of Narcotics Affairs, US Embassy, Mexico City 00:10:23.999 --> 00:10:27.252 CBP has given us the technological expertise that they bring to the game. 00:10:27.252 --> 00:10:29.230 They have the experience. 00:10:29.230 --> 00:10:34.324 What we try to do is to marry our investment with technology 00:10:34.324 --> 00:10:36.794 that CBP has used and tested 00:10:36.794 --> 00:10:38.913 because then they can help us with the training 00:10:38.913 --> 00:10:43.031 and the tactical schemes on how to apply those equipment correctly. 00:10:43.031 --> 00:10:46.768 NARRATOR: To many of our country's most important trading and security partners, 00:10:46.768 --> 00:10:51.367 INA's Foreign Operations attaches are the face of CBP. 00:10:51.367 --> 00:10:54.561 And they have earned the respect of many foreign governments, 00:10:54.561 --> 00:10:58.519 especially for their work related to immigration and enforcement. 00:10:58.519 --> 00:11:02.265 RENEE HARRIS: I think the effectiveness of this office is due to several things. 00:11:02.265 --> 00:11:07.317 One is our ability to negotiate and develop bi-national security programs 00:11:07.317 --> 00:11:10.941 such as the OASIS program or the Border Violence Program. 00:11:10.941 --> 00:11:16.126 We also serve as a conduit of information and collaboration. 00:11:16.126 --> 00:11:19.338 This information is sometimes instantaneous, 00:11:19.338 --> 00:11:25.448 which it helps to mitigate security threats, risks to both of our governments. 00:11:25.448 --> 00:11:30.192 We've established a rapport, relationships with the government of Mexico, 00:11:30.192 --> 00:11:34.555 I think unparalleled in past history. 00:11:34.555 --> 00:11:38.414 NARRATOR: Much of INA's work involves government-to-government partnerships. 00:11:38.414 --> 00:11:43.137 But in fact, manufacturers, shippers, vendors, and importers 00:11:43.137 --> 00:11:48.439 all play a far larger role in international trade than governments do, 00:11:48.439 --> 00:11:51.196 and enlisting the business community's cooperation 00:11:51.196 --> 00:11:54.622 is essential to securing any supply chain. 00:11:54.622 --> 00:11:57.570 VERRUE: We want to be a hundred percent sure that 00:11:57.570 --> 00:12:01.106 what we're doing is compatible with business facilitation. 00:12:01.106 --> 00:12:04.709 We must have by our side the business community. 00:12:04.709 --> 00:12:07.539 Otherwise, there is a risk of constructing solutions, 00:12:07.539 --> 00:12:10.299 which might be very effective from a municipal perspective, 00:12:10.299 --> 00:12:14.826 but almost impossible to implement from a business perspective. 00:12:14.826 --> 00:12:18.828 NARRATOR: All INA divisions work in various ways with the private sector. 00:12:18.828 --> 00:12:23.840 Engaging the private sector is a prime objective. 00:12:23.840 --> 00:12:25.325 MATT VEGA, Senior Counsel, Federal Express Corporation 00:12:25.325 --> 00:12:27.979 We believe in the globalization of the CBP initiatives. 00:12:27.979 --> 00:12:32.333 So one of the things that we want to help CBP accomplish 00:12:32.333 --> 00:12:36.162 is not only a worldwide standard for security and trade facilitation, 00:12:36.162 --> 00:12:41.397 but also a worldwide standard of ethics and integrity to the process 00:12:41.397 --> 00:12:44.774 and transparency to the process that will ensure its success. 00:12:44.774 --> 00:12:47.504 FedEx operates in 218 countries, 00:12:47.504 --> 00:12:49.947 either directly or indirectly through a GSP, 00:12:49.947 --> 00:12:52.269 which we refer to as Global Service Provider. 00:12:52.269 --> 00:12:57.424 So you're talking about very high-value goods being moved by air express. 00:12:57.424 --> 00:13:01.543 And for us, the primary benefit of the Safe Framework 00:13:01.543 --> 00:13:07.086 and other international standards for trade facilitation and security 00:13:07.086 --> 00:13:10.841 is not only efficiency that will come by harmonization, 00:13:10.841 --> 00:13:14.947 but also the practical trade barriers 00:13:14.947 --> 00:13:20.267 that will be lowered as customs reform and modernization is carried out. 00:13:20.267 --> 00:13:23.897 RENEE HARRIS: It's critical to open up overseas offices with the CBP mission 00:13:23.897 --> 00:13:29.466 of interdiction, border security because we need to assist our global partners 00:13:29.466 --> 00:13:35.040 in protecting their homelands and in turn that protects our homeland. 00:13:35.040 --> 00:13:37.893 We need to maintain free commerce. 00:13:37.893 --> 00:13:42.801 We need to maintain the ability for passengers to fly around the world 00:13:42.801 --> 00:13:45.736 with a high degree of safety, security. 00:13:45.736 --> 00:13:48.453 We need to work together with our global partners 00:13:48.453 --> 00:13:54.225 to minimize the risk of international travel and increase international commerce. 00:13:54.225 --> 00:13:58.116 NARRATOR: The only guarantee of homeland security lies in global security, 00:13:58.116 --> 00:14:01.942 and building that security requires global partnerships. 00:14:01.942 --> 00:14:05.463 BRENDA SMITH: We cannot increase security and increase facilitation by ourselves. 00:14:05.463 --> 00:14:08.490 We have to have partnerships with the trade 00:14:08.490 --> 00:14:12.225 to ensure that we're not shutting down travel or trade flows. 00:14:12.225 --> 00:14:15.641 We have to have partnerships with our international colleagues. 00:14:15.641 --> 00:14:17.617 IAN SAUNDERS: The message is one of partnership 00:14:17.617 --> 00:14:21.179 and that the U.S. recognizes that the supply chain, the travel chain 00:14:21.179 --> 00:14:27.137 has a number of locations and a number of entities that link into those networks. 00:14:27.137 --> 00:14:29.267 And we all need to work together. 00:14:29.267 --> 00:14:31.831 We all need to have the same motivation, to eliminate threats from that system. 00:14:31.831 --> 00:14:34.362 NARRATOR: CBP's expertise and international stature 00:14:34.362 --> 00:14:38.829 make it our nation's most effective agent for promoting those partnerships. 00:14:38.829 --> 00:14:42.771 No other organization, public or private, has its capabilities, 00:14:42.771 --> 00:14:47.022 experience, or technical know-how or its record of achievement. 00:14:47.022 --> 00:14:49.369 But more remains to be done. 00:14:49.369 --> 00:14:51.533 IAN SAUNDERS: I think there's more for us to do, certainly. 00:14:51.533 --> 00:14:54.066 We've been fortunate enough in more recent years 00:14:54.066 --> 00:14:58.343 to see more opportunities to do long-term engagements with countries, 00:14:58.343 --> 00:15:01.197 so that we're imparting skills, we're building relationships 00:15:01.197 --> 00:15:04.409 so that we're getting more candid information from people. 00:15:04.409 --> 00:15:06.559 We're getting to the root of problems, 00:15:06.559 --> 00:15:08.687 not necessarily just their visible symptoms. 00:15:08.687 --> 00:15:11.238 But a lot of that comes over time, with relationships 00:15:11.238 --> 00:15:16.296 and with the ability to continually engage, which takes funding. 00:15:16.296 --> 00:15:19.107 NARRATOR: Global partnerships. Global security. 00:15:19.107 --> 00:15:23.757 Essential investments for America's future.