CM 121 (Intelligence & Enforcement Operations)

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Cards (25)

Intelligence & Enforcement Operations 
The one who suppress and prevent smuggling and other frauds against customs
Intelligence & Enforcement Operations
Security Operations
Anti-Smuggling Operations
Service of Warrants
Detection and Recovery Operations
Traffic Management
Intelligence Operations
Liaison
Security Operations 
The posting of overt uniformed personnel to stationary assignments and installations to secure & protect personnel, property and cargoes within customs zone
Anti-Smuggling Operations 
The posting of both overt uniformed and covert plain clothes, personnel, to prevent and suppress smuggling and other frauds
Service of Warrants 
It is served in the conduct of administrative and criminals proceedings in relation to the traffic and customs administration
Detection and Recovery Operations 
The conduct of search & recovery operations for the purpose of detecting and recovery of smuggled articles, the seizure of same and the arrest
Traffic Management 
To establish and enforce personnel and vehicle identification, movements and traffic control in the customs zone
Intelligence Operations
Establishment and management of Joint Intelligence and Enforcement Center manned by ESS and CIIS personnel to receive, collect, collate, and evaluate information on violations and evasions of the Tariff & Customs Laws
Liaison 
To serve as the contact office between the NAIA Customs House and other government and non-government agencies in the enforcement of tariff and customs laws
The contingent comprises officers of the following
Enforcement and Security Service Command
Customs Intelligence and Investigation Service Unit
Supervising Intelligence Officer 
Supervises and coordinates the activities of a group of intelligence officers such as investigations on acts of economic espionage, sabotage, subversion and violations
Duties & Responsibilities of Personnel
Customs Agent
Customs Policeman
Customs Agent 
Arrests or detains offenders or suspicious characters found in unauthorized places; Seizes the effects
Customs Policeman 
Enforce law and order on aircraft at airport within Customs Areas for the protection of life, property and the revenue; Controls traffic flow within customs zone
Operating Procedures
1. The District Commander, ESS and Officer-in-charge, CIIS shall prepare their respective assignments for their personnel based on a 2-shift or 3-shift schedule on a weekly or monthly basis
2. CIIS and ESS personnel shall functions as the "nerve center" of the Customs Passenger and Baggage Clearing Operations assisting the District Collector, Deputy Collector, and Chief of Arrival Operations Division in making responsive decisions
Indicative Intelligence 
is disseminated to alert concerned units on the tendency or possibility of an attempt to smuggle, defraud, the governments of its lawful revenue or entry of any banned articles
Tactical Intelligence 
is disseminated to action units to prevent or suppress an attempt to smuggle and defraud the government of its lawful revenue or entry of banned articles
Strategic Intelligence 
is relating to previous information and intelligence on file to determine developing patterns and to plan future operations/pro-actions to meet general or specific situations
Smuggling Techniques
Inside the Person
On the Person
Adapting the Baggage
Contents of the Baggage
Drop Off or Letter-Box
Switched Bag
Misdirected Bag
Smuggling Through the Mail
On Board Courier Traffic
Freight
Miscellaneous
Inside the Person
Stuffing & Swallowing
On the Person 
Wearing or Carrying the item
Out of Sight
Adapting the Baggage
Adapting the Baggage
Contents of the Baggage
Contents of the Baggage
Drop Off or Letter-Box
Rubbish bins, Entrances, Airside lounges, Airside shops
Smuggling Techniques 
Switched Bag, Misdirected Bag, Smuggling through the mail, on board courier traffic, freight & miscellaneous