Supply Chain Security Study Guide
8. Bibliography
n Asia Pacific Economic Co-operation (2011), Secure Trade in the APEC Region, Singapore. Available on the APEC Website - http://www.apec.org/Groups/SOM-Steering-Committee-on-Economic-and-Technical-Cooperation/Task-Groups/Counter-Terrorism-Task-Force.aspx
n Australian Government, Department of Foreign Affairs and Trade (2004), Combating Terrorism in the Transport Sector – Economic Costs and Benefits, Canberra. Available on the DFAT website - http://www.dfat.gov.au/publications/combating_terrorism/combating_terrorism.pdf
n Carluer, Frederic. 2008. Global Logistic Chain Security: Economic Impacts of the US 100% Container Scanning Law. Universite´ of Le Havre.
n Civil Aviation Department, the Government of the Hong Kong Special Administrative Region (2006) Regulated Agent Regime, Hong Kong. Available on Civil aviation Department website -
http://www.cad.gov.hk/english/rar.html
n Department of Homeland Security (2008a), Fact Sheet: New Cargo Security Requirements for Maritime Carriers and Importers, Washington. Available on the DHS website – http://www.cbp.gov/xp/cgov/newsroom/highlights/cbp_responds/container_sec_devices.xml http://www.dhs.gov/xnews/releases/pr_1227548591399.shtm
n Department of Homeland Security (2008b), Remarks by Homeland Security Secretary Michael Chertoff at Brookings on the Nation’s Critical Infrastructure, Washington. Available on the DHS website – http://www.dhs.gov/xnews/speeches/sp_1220876790967.shtm
n Department of Homeland Security (2010), Statement by Secretary Napolitano on Increased Security Measures, Washington. Available on the DHS website – http://www.dhs.gov/ynews/releases/pr_1289237893803.shtm
n Department of Homeland Security (2011), Borders and Maritime Security Projects. , Washington Available on DHS website - http://www.dhs.gov/ynews/testimony/archives/2009_decarch.shtm http://www.dhs.gov/files/programs/gc_1218476542736.shtm#10
n Ellerbeck T and Mason M (2005), Aviation Security and the Potential Terrorist Threat to Air Cargo – A Global Perspective, Centre for Defence and International Security Studies. Available on CDISS website: http://www.cdiss.org/documents/uploaded/GEA_Air_Cargo_Masterfinalfinal.pdf
n European Commission (2007), Second Report on the Implementation of Regulation (EC) No 2320/2002 on Civil Aviation Security, Brussels. Available on the European Commission website – http://eur-lex.europa.eu/Result.do?direct=yes&lang=en&where=EUROVOC:004408&whereihm=EUROVOC:civil%20aviation
n European Commission (2008), Customs and Security, Brussels. Available on the European Commission website - http://ec.europa.eu/taxation_customs/customs/policy_issues/customs_security/index_en.htm
n European Commission (2011a), Press Release: Launch of Phase 2 of the EU-China Smart and Secure Trade Lanes Project, Brussels. Available on the European Commission website - http://ec.europa.eu/taxation_customs/resources/documents/common/whats_new/pr_sstl_en.pdf
n European Commission (2011b), Progress Report regarding strengthening air cargo security, Brussels. Available on the European Commission website - http://register.consilium.europa.eu/pdf/en/11/st11/st11250.en11.pdf
n European Commission (2012a), EU-China Customs Cooperation, Brussels. Available on the European Commission website -
n European Commission (2012b), EU-US security agreement allows cheaper and faster air cargo operations, Brussels. Available on the European Commission website -
n http://europa.eu/rapid/press-release_MEMO-12-400_en.htm?locale=en
n European Union (2008), Press Release: US Customs And Border Protection And European Commission Adopt Joint Roadmap Towards Mutual Recognition Of Trade Partnership Programs, Brussels. Available on the European Commission website - <http://www.eurunion.org/eu/index.php?option=com_content&task=view&id=1719&Itemid=58>
n European Union (2010), Press Release: Commissioner Šemeta visits China to boost cooperation in custom controls and tackling counterfeit goods, Brussels. Available on the European Commission website - http://europa.eu/rapid/pressReleasesAction.do?reference=IP/10/1079&format=HTML&aged=0&language=EN&guiLanguage=en
n Fletcher T (2006), The Benefits of Investing in Supply Chain Security: The IBM Experience, Submitted to the APEC Total Supply Chain Security Symposium Singapore July 2006, Singapore. Available on the APEC website - http://www.apec.org/apec/documents_reports/counter_terrorism_task_force/2006.html
n Fried B (2006), Security, Forwarders Forum Air Cargo World Online, Available on Air Cargo World Online website - http://www.aircargoworld.com/departments/opinion_comment/forum_0706.htm
n House of Lords - European Union Committee (2005), After Madrid: The EU's Response to Terrorism, Report with Evidence. HL 35, 5th Report of Session 2004-05. Available on the United Kingdom Parliament website: http://www.publications.parliament.uk/pa/ld200405/ldselect/ldeucom/53/5302.htm
n Homeland Security New Wire (2011), U.S. no longer mandating 100 percent screening of cargo containers, Online Article 24 June 2011, viewed 23 January 2012. Available on ICAO website at - http://www.homelandsecuritynewswire.com/us-no-longer-mandating-100-percent-screening-cargo-containers
n International Civil Aviation Organization 2006, Review Of The Global And Regional AVSEC Developments And Activities, July 2006, Montreal. Available on ICAO website at - http://www.icao.int/icao/en/ro/nacc/meetings/2006/30ECARWG/30ECARWGwp11.pdf
n International Civil Aviation Organization 2010, ICAO Strengthens Air Cargo Security Measures – Press Release 17 November 2010, Montreal. Available on ICAO website at - http://www2.icao.int/en/NewsRoom/Lists/News/DispForm.aspx?ID=1&Source=http%3A%2F%2Fwww2.icao.int%2Fen%2Fnewsroom%2Fdefault.aspx
n International Civil Aviation Organization (2011a), ICAO Aviation Security Programme, Montreal. Available on ICAO website at - http://www2.icao.int/en/avsec/Pages/default.aspx
n International Civil Aviation Organization (2011b), ICAO and WCO Join Forces to Strengthen Air Cargo Security – Press Release 27 June 2011, Montreal. Available on ICAO website at - http://www.icao.int/Newsroom/Pages/icao-and-wco-join-forces-to-strengthen-air-cargo-security.aspx
n International Maritime Organization (2005), Secretary General Press Briefing February 2005, London. Available on the IMO website - http://www.imo.org/About/mainframe.asp?topic_id=1018&doc_id=4708
n International Maritime Organization (2006), Maritime Security, London. Available on the IMO website - http://www.imo.org/home.asp
n Konkel T (2005), Container Security: Preventing a Nuclear Catastrophe, The Journal of International Policy Solutions Volume 3 Spring 2005, University of California San Diego, San Diego Available on the UCSD website - http://irps.ucsd.edu/assets/004/5372.pdf
n Kommerskollegium (Swedish National Board of Trade) 2008, Supply chain security initiatives: a trade facilitation perspective, Stockholm, Sweden. Available on the Kommerskollegium website: http://www.kommers.se/upload/Analysarkiv/In%20English/Trade%20facilitation/Report%20Supply%20Chain%20Security%20Initiatives.pdf
n Logistics Slip Sheets, Congress delays implementation of container scanning requirement. Online Article 2 July 2012, viewed 23 January 2013. Available on Logistics Slip Sheets website at - http://logisticsslipsheet.wordpress.com/2012/07/02/congress-delays-implementation-of-container-scanning-requirement-2/
n Transport Security Administration (2006 a), Aviation and Transportation Security Act, Washington: Available on TSA website http://www.tsa.gov/assets/pdf/Aviation_and_Transportation_Security_Act_ATSA_Public_Law_107_1771.pdf ';
n Transportation Security Administration (2006 b), Air Cargo Strategic Plan, November 17, 2001. Available on TSA website http://www.tsa.gov/public/display?content=0900051980069bfe&print=yes
n Transportation Security Administration (2006 c), Press Release: TSA Issues New Regulations to Substantially Strengthen Air Cargo Security, Washington Available on TSA website - http://www.tsa.gov/press/releases/2006/press_release_0671.shtm
n Transportation Security Administration (2008a), John Sammon, Assistant Administrator, Oral Testimony on Air Cargo before the House Subcommittee on Transportation and Infrastructure Protection, Washington Available on TSA website - http://www.tsa.gov/press/speeches/071508_sammon_air_cargo.shtm
n Transportation Security Administration (2008b), US EU - Joint Statement of Purpose on Co-ordination of Efforts to Enhance Air Cargo Security –, Washington. Available on TSA website - http://www.tsa.gov/assets/pdf/eu_us_enhancing_air_cargo_security.pdf
n Transportation Security Administration (2010), Press Release: TSA Announces Key Milestone in Cargo Screening on Passenger Aircraft, Washington Available on TSA website - http://www.tsa.gov/press/releases/2010/0802.shtm
n University of Virginia (2010), Customs-Trade Partnership Against Terrorism (C-TPAT): 2010 Partner Survey - Report of Results 2010 – Prepared for USCBP, Washington. Available on the CBP website: http://cbp.gov/linkhandler/cgov/trade/cargo_security/ctpat/ctpat_survey.ctt/ctpat_survey.pdf
n U.S. Customs and Border Protection (2007 a), Remarks by CBP Commissioner W. Ralph Basham on Container Security at the Centre for Strategic and International Studies, Washington. Available on the CBP website: http://www.cbp.gov/xp/cgov/newsroom/commissioner/speeches_statements/commish_remarks_csc.xml
n U.S. Customs and Border Protection (2007 b), C-TPAT Overview, Washington Available on the CBP website: http://www.cbp.gov/xp/cgov/trade/cargo_security/ctpat/what_ctpat/ctpat_overview.xml
n U.S. Customs and Border Protection (2008a), Written Statement of Deputy Commissioner Jayson Ahern U.S. Customs and Border Protection- Senate Committee on Commerce, Science, and Transportation, Subcommittee on Surface Transportation and Merchant Marine Infrastructure, Safety, and Security, Washington. Available on the CBP website – http://www.cbp.gov/xp/cgov/newsroom/congressional_test/pilot_ports.xml
n U.S. Customs and Border Protection (2008b), CSI in Brief, Washington. Available on the CBP website - http://www.cbp.gov/xp/cgov/trade/cargo_security/csi/csi_in_brief.xml
n U.S. Customs and Border Protection (2008c), C-TPAT – A Guide to Program Benefits, Washington. Available on the CBP website - http://www.cbp.gov/xp/cgov/trade/cargo_security/csi/csi_in_brief.xml http://www.cbp.gov/linkhandler/cgov/trade/cargo_security/ctpat/ctpat_benefits.ctt/ctpat_benefits.pdf
n U.S. Customs and Border Protection (2008d), Inspection Technology Fact Sheet, Washington. Available on the CBP website – <http://www.cbp.gov/linkhandler/cgov/newsroom/fact_sheets/port_security/technology.ctt/technology.pdf>
n U.S. Customs and Border Protection (2010a), Fiscal Year 2010, Report to Congress – Risk-Based, Layered Approach to Supply Chain Security, Washington.
n U.S. Customs and Border Protection (2010b), Fact Sheet – Secure Freight Inspection Technology, Washington. Available on the CBP website – http://www.cbp.gov/linkhandler/cgov/newsroom/fact_sheets/trade_security/sfi/sfi_technology.ctt/sfi_technology.pdf
n U.S. Customs and Border Protection (2011a), CSI in Brief, Washington. Available on the CBP website - http://www.cbp.gov/xp/cgov/trade/cargo_security/csi/csi_in_brief.xml
n U.S. Customs and Border Protection (2011b), U.S. Customs and Border Protection (CBP) Fiscal Year 2010 Annual Financial Report, Washington. Available on the CBP website - http://www.cbp.gov/linkhandler/cgov/newsroom/publications/admin/fy2010_report.ctt/fy2010_report.pdf
n U.S. Customs and Border Protection (2012a), CBP is expanding participation in ACAS, Washington. Available on the CBP website - http://www.cbp.gov/xp/cgov/newsroom/news_releases/national/10242012_3.xml
n U.S. Customs and Border Protection (2012b), CBP, Taiwan AEO Agree to Cargo Security Program Standards, Washington. Available on the CBP website – http://www.cbp.gov/xp/cgov/newsroom/news_releases/national/11272012_5.xml
n U.S. Customs and Border Protection (2013), C-TPAT Conference Draws Record Numbers, Washington. Available on the CBP website - http://www.cbp.gov/xp/cgov/newsroom/highlights/ctpat_record_numbers.xml
n U.S. Government Accountability Office (2008a), Supply Chain Security - U.S. Customs and Border Protection Has Enhanced Its Partnership with Import Trade Sectors, but Challenges Remain in Verifying Security Practices, Washington. Available on GAO website - http://www.gao.gov/products/GAO-08-240
n U.S. Government Accountability Office (2008b), Supply Chain Security: Challenges to Scanning 100 Percent of U.S.-Bound Cargo, Washington. Available on GAO website - http://www.gao.gov/products/GAO-08-533T
n U.S. Government Accountability Office (2010a), Supply Chain Security: Challenges to Scanning 100 Percent of U.S.-Bound Cargo, Washington. Available on GAO website - http://www.gao.gov/products/GAO-08-533T
n U.S. Government Accountability Office (2010b), Supply Chain Security: Importer Security Filing, Washington. Available on GAO website - http://www.gao.gov/products/GAO-10-841
n U.S. House of Representatives Committee on Homeland Security (2008), Letter -Homeland Security Democrats to TSA: The 100% Screening Air Cargo Law Means All Cargo Must Be Screened, Washington. Available on House of Representatives website -
n Wilkinson P (2007), The Challenge of International Terrorism and its implications for the Rule of Law and Human Rights - Commonwealth Ministers Reference Book 2007, St Andrews. Available on the Centre for the Study of Terrorism and Political Violence website - http://www.st-andrews.ac.uk/~cstpv/
n World Bank (2003), Global Economic Prospects 2004: Realizing the Development Promise of the Doha Agenda. Available on the World Bank website: http://publications.worldbank.org/ecommerce/catalog/product?item_id=2581204
n World Customs Organization (2012a), Framework of Standards to Secure and Facilitate Global Trade. Brussels. Available on the WCO website – http://www.wcoomd.org/en/topics/facilitation/instrument-and-tools/~/~/media/55F00628A9F94827B58ECA90C0F84F7F.ashx
n World Customs Organization (2012b), WCO Research Paper No. 25 - Compendium of Authorized Economic Operator Programmes – 2012 Edition. Brussels. Available on the WCO website –http://www.wcoomd.org/en/topics/research/activities-and-programmes/~/media/930340C77B3740D6B3894F747AF6A7FF.ashx
n World Shipping Council (2008), Statement before the House Homeland Security Appropriations Subcommittee - “Container, Cargo and Supply Chain Security – Challenges and Opportunities.” , Washington. Available on the WSC website