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Cargo Crime: Security and Theft Prevention

John J. Coughlin

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Abstract

OVERVIEW OF CARGO CRIME Cargo Crime: Definition and Trends Background and Perspective Definition of Cargo Theft Current Data and Data Collection Efforts Analysis of SC-ISAC Data for 2009-2011 Cargo Theft Activity by State Where Thefts Occur When Thefts Occur What's Stolen Modes of Freight Transportation Freight Modalities Cargo Crime by Modality Perpetrators of Cargo Crime Organized Cargo Criminals Full Truckload Fictitious or Fraudulent Pick-Ups High-Value Warehouse Burglaries Opportunistic Cargo Theft Internal Theft Rings: Consolidation Commercial Vehicle Smuggling Truck-Stop Crime Fencing: Where Stolen Cargo Goes INDUSTRY AND LAW ENFORCEMENT RESPONSES Industry Responses The Vision Industry Security Councils Southwest Transportation Security Council Eastern Region Cargo Theft Association Western States Cargo Theft Association Mid-South Cargo Security Council Southeast Transportation Security Council Mid-West Cargo Security Council Virginia-Carolinas Cargo Security Council Pharmaceutical Cargo Security Coalition National Transportation Security Organizations National Insurance Crime Bureau ASIS Supply Chain and Transportation Security Council Transported Asset Protection Association (TAPA) Information Sharing Archiving and Analysis Law Enforcement Responses Cargo Theft Law Enforcement Responses Law Enforcement Education SWTSC Law Enforcement Training Handling Contraband Prevention and Awareness Prevention: The Best Policy First Annual Texas Cargo Summit Personnel Security Facility Physical Security Business Partner Requirements Procedural Security In-Transit Security Information Technology Security Brokerage and Freight Boards Security Training and Threat Awareness Legal Best Practices Current Technologies for Prevention and Recovery Cargo Insurance Moving Forward Essential Decisions for Industry Lobbying for Cargo Theft Task Forces and Cargo Crime Programs Bordernet Procedures and Resources to Develop Bordernet Lobby for formation of Cargo Theft Task Forces USING BEST PRACTICES Epilogue Learning from Reality BIBLIOGRAPHY APPENDIX A: SOUTHWEST TRANSPORTATION SECURITY COUNCIL FREIGHT TERM GLOSSARY INDEX

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OVERVIEW OF CARGO CRIME Cargo Crime: Definition and Trends Background and Perspective Definition of Cargo Theft Current Data and Data Collection Efforts Analysis of SC-ISAC Data for 2009-2011 Cargo Theft Activity by State Where Thefts Occur When Thefts Occur What's Stolen Modes of Freight Transportation Freight Modalities Cargo Crime by Modality Perpetrators of Cargo Crime Organized Cargo Criminals Full Truckload Fictitious or Fraudulent Pick-Ups High-Value Warehouse Burglaries Opportunistic Cargo Theft Internal Theft Rings: Consolidation Commercial Vehicle Smuggling Truck-Stop Crime Fencing: Where Stolen Cargo Goes INDUSTRY AND LAW ENFORCEMENT RESPONSES Industry Responses The Vision Industry Security Councils Southwest Transportation Security Council Eastern Region Cargo Theft Association Western States Cargo Theft Association Mid-South Cargo Security Council Southeast Transportation Security Council Mid-West Cargo Security Council Virginia-Carolinas Cargo Security Council Pharmaceutical Cargo Security Coalition National Transportation Security Organizations National Insurance Crime Bureau ASIS Supply Chain and Transportation Security Council Transported Asset Protection Association (TAPA) Information Sharing Archiving and Analysis Law Enforcement Responses Cargo Theft Law Enforcement Responses Law Enforcement Education SWTSC Law Enforcement Training Handling Contraband Prevention and Awareness Prevention: The Best Policy First Annual Texas Cargo Summit Personnel Security Facility Physical Security Business Partner Requirements Procedural Security In-Transit Security Information Technology Security Brokerage and Freight Boards Security Training and Threat Awareness Legal Best Practices Current Technologies for Prevention and Recovery Cargo Insurance Moving Forward Essential Decisions for Industry Lobbying for Cargo Theft Task Forces and Cargo Crime Programs Bordernet Procedures and Resources to Develop Bordernet Lobby for formation of Cargo Theft Task Forces USING BEST PRACTICES Epilogue Learning from Reality BIBLIOGRAPHY APPENDIX A: SOUTHWEST TRANSPORTATION SECURITY COUNCIL FREIGHT TERM GLOSSARY INDEX

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Available abstract

OVERVIEW OF CARGO CRIME Cargo Crime: Definition and Trends Background and Perspective Definition of Cargo Theft Current Data and Data Collection Efforts Analysis of SC-ISAC Data for 2009-2011 Cargo Theft Activity by State Where Thefts Occur When Thefts Occur What's Stolen Modes of Freight Transportation Freight Modalities Cargo Crime by Modality Perpetrators of Cargo Crime Organized Cargo Criminals Full Truckload Fictitious or Fraudulent Pick-Ups High-Value Warehouse Burglaries Opportunistic Cargo Theft Internal Theft Rings: Consolidation Commercial Vehicle Smuggling Truck-Stop Crime Fencing: Where Stolen Cargo Goes INDUSTRY AND LAW ENFORCEMENT RESPONSES Industry Responses The Vision Industry Security Councils Southwest Transportation Security Council Eastern Region Cargo Theft Association Western States Cargo Theft Association Mid-South Cargo Security Council Southeast Transportation Security Council Mid-West Cargo Security Council Virginia-Carolinas Cargo Security Council Pharmaceutical Cargo Security Coalition National Transportation Security Organizations National Insurance Crime Bureau ASIS Supply Chain and Transportation Security Council Transported Asset Protection Association (TAPA) Information Sharing Archiving and Analysis Law Enforcement Responses Cargo Theft Law Enforcement Responses Law Enforcement Education SWTSC Law Enforcement Training Handling Contraband Prevention and Awareness Prevention: The Best Policy First Annual Texas Cargo Summit Personnel Security Facility Physical Security Business Partner Requirements Procedural Security In-Transit Security Information Technology Security Brokerage and Freight Boards Security Training and Threat Awareness Legal Best Practices Current Technologies for Prevention and Recovery Cargo Insurance Moving Forward Essential Decisions for Industry Lobbying for Cargo Theft Task Forces and Cargo Crime Programs Bordernet Procedures and Resources to Develop Bordernet Lobby for formation of Cargo Theft Task Forces USING BEST PRACTICES Epilogue Learning from Reality BIBLIOGRAPHY APPENDIX A: SOUTHWEST TRANSPORTATION SECURITY COUNCIL FREIGHT TERM GLOSSARY INDEX

Key concepts: Law enforcement, Business, Enforcement, National security, Computer security, Finance, Law, Political science

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