Transcript RENZA, INC.
RENZA, INC. Anatomy of a Drug Seizure July 15, 2009 WMTA Anatomy of a Drug Seizure CBP has to distinguish the good guys from the bad guys Inadvertent acts can make you a bad guy Seizure Involves: • • • • Shipper Carrier Broker Importer Anatomy of a Drug Seizure Possible CBP Actions • Conveyance Seizure • C-TPAT Suspension • Penalty Notice & Demand for Payment • Post Incident Analysis These will occur simultaneously Anatomy of a Drug Seizure Purpose Post Incident Analysis (PIA) • Who?, What?, How? • Used to prove good security procedures (or the lack thereof) • Used to reinstate C-TPAT status • Can be used as basis for penalty mitigation Anatomy of a Drug Seizure Post Incident Analysis (PIA) Each party may conduct own PIA (Carrier, importer, shipper, broker) CBP will conduct its PIA(s) • C-TPAT SCSS • Local Port Officers • ICE Anatomy of a Drug Seizure FAST is not the biggest C-TPAT benefit Seizures are expensive & time consuming Always position your company in a defensible posture Make your company a “hard” target Make use of outside resources Anatomy of a Drug Seizure Questions? RENZA, INC. 619 661 6388 [email protected]