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Overview of Military Police Customs Operations

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DoDD 4500.9-R Defense Transportation Regulation ... Chain of Command that he/she may be trying to smuggle contraband into the US. ... – PowerPoint PPT presentation

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Title: Overview of Military Police Customs Operations


1
MP Customs Information Brief
  • Overview of Military Police Customs Operations
  • CPT Marshall Sybert

2
MP Customs Information Brief
  • Outline
  • Purpose
  • References
  • Overview
  • Terms and Definitions
  • Roles and Responsibilities
  • Units
  • Summary
  • Questions

3
MP Customs Information Brief
  • Purpose
  • To provide an information brief on Military
  • Police Customs.

4
References
AR 190-41 Customs Law Enforcement DoDD 5030.49
Customs and Border Clearance Program DoDD
4500.9-R Defense Transportation Regulation DoDD
5525.5 DoD Cooperation with Civilian Law
Enforcement Officials AR 19022 Searches,
Seizures, and Disposition of Property.
5
Overview
6
Overview
  • Directed by the Department of Defense
  • Military Customs are in place to ensure that
    prohibited/restricted items are not allowed to
    illegally enter the US
  • Ensure host nation tax and currency laws are
    honored (black market).
  • Military Customs inspectors can either be
    military or civilian personnel, and they work
    closely with the US Department of Agriculture.

7
Overview
  • All foreign theaters of operation in which US
    military personnel are assigned should have a US
    military customs program
  • Can be a mission for any MP unit, normally, it is
    done by Law and Order Detachments

8
Overview
  • Inspection/clearing process includes equipment
    and personnel, normally set up at points of
    debarkation
  • Customs inspectors may conduct investigations
    with host nation, other services or US federal
    agencies

9
Terms and Definitions
10
Customs Inspection
  • An observation of personal property, DOD cargo,
    and
  • / or the oral questioning of DOD sponsored
  • personnel.

11
Restricted Items
  • Items that can be introduced into the United
    States
  • with approved documentation.
  • Wine / Champaign
  • Rifles / Shotguns / Handguns
  • Tobacco / Tobacco Pipes etc

12
Prohibited Items
  • Items that can not be brought into the US under
    any
  • Circumstances.
  • Wild Animals
  • Plants / Soil
  • Explosives

13
Types of Inspections
  • High Risk
  • Conducted on an individual based on information
    from the soldiers Chain of Command that he/she
    may be trying to smuggle contraband into the US.
  • When MWD alerts on accompanied baggage.

14
Types of Inspections
  • Low Risk / Random
  • Mandated by the U.S. Department of Agriculture.
  • A mandatory 3-10 percent of all passengers
    (excluding the high risk exams) is required by US
    Customs. This is an integrity check of the
    systems.

15
  • Exemption
  • A special privilege of freedom from customs
    requirements.
  • Duty Free
  • Goods that are exempt from tax on import /
    export.

16
  • Sterile Area
  • Enclosed or protected area where personnel,
    baggage, and/or cargo is held separated from
    unauthorized contact with plants, animals
    products, and pests.
  • There is no longer an Amnesty Box.

17
  • War Trophies
  • Weapons explosives
  • US Army Center for Military History
  • historical significance

18
Roles and Responsibilities
19
Military Customs Inspectors
  • Customs Inspectors
  • Officers / Warrant Officers
  • MP of any rank
  • Non-MP, E-4 and above
  • DOD Civilians who are citizens of the US who are
    GS-5 or above.
  • Pass US Customs approved training.

20
MP Customs Role
  • Work with host nation to ensure both nations
    customs and tax laws are protected.
  • Assist U.S.Customs officials in ensuring
    integrity of U.S.Customs laws.
  • Prevent the introduction of prohibited items and
    infestation of foreign organisms.

21
Commanders Role
  • Dissemination of information
  • Critical for smooth and efficient customs
    processing of personnel and equipment.
  • Responsibility of the chain of command that all
    information is disseminated to the most junior
    levels.
  • This ensures the most expedient customs clearance.

22
Commanders Role
  • Pre-Customs Inspections
  • Ensure numerous and unannounced health and
    welfare inspections are conducted.
  • These inspections should also include equipment.
  • Pre-Customs Prep
  • Ensure that there are facilities available to
    pre-wash vehicles and equipment to facilitate the
    inspection by the inspectors.

23
Customs Units and Transformation
24
USAREUR Customs Transition
USAREURs CUSTOMS CAPABILITY
42d MP Group
14th MP Brigade
560th MP Company
1990
2005
USAREUR Strength
213,000
60,000
Customs Strength
590
100
Customs Companies
25
560th MP CO
Office Locations
COMPANY HQ MANNHEIM 1ST PLT HQ - MANNHEIM
Field Offices Mannheim Heidelberg
Stuttgart Vicenza 2ND PLT HQ - HANAU Field
Offices Hanau Rhein-Main/Flughafen
Darmstadt Kitzingen Schweinfurt Giessen
3RD PLT HQ - KAISERSLAUTERN Field
Offices Kaiserslautern
Ramstein Baumholder
Wiesbaden 4TH PLT HQ -
BAMBERG Field Offices
Bamberg Hohenfels
Vilseck-Graf Ansbach
...
MP
MP
560

...
...
MP
...
MP
MP

(
USDA Customs Clearance The entire EUCOM AOR
26
Summary
  • Purpose
  • References
  • Overview
  • Terms and Definitions
  • Roles and Responsibilities
  • Units
  • Summary
  • Questions

27
Questions?
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