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In three years 700 Dominican Republic cops accused in drug cases including head of port security

By EZEQUIEL ABIU LOPEZ

Click here to find out more!

SANTO DOMINGO, Dominican Republic

Three high-ranking police officials in the Dominican Republic have been accused of providing security to drug traffickers, marking the latest public corruption case to hit the Caribbean nation as it tries to clean up its military and police.

The officials worked for the National Drug Control Agency and were arrested alongside four men allegedly waiting for a drug shipment bound for Puerto Rico, agency chief Rolando Rosado said Thursday.

The officials have been suspended from their jobs as have others who have been charged in drug-fueled corruption cases that have resulted in dozens of arrests and dismissals in recent years.

"It's a serious situation," said Tulio Castanos, vice president of the Institutional Justice Foundation, a non-governmental group that is helping the government design and implement police department reforms. "The people have lost faith in the police."

The Dominican Republic has a national police force of 32,000 officers and a military with 65,000 members, for a country of about 9 million people.

Since 2009, more than 700 agents with the National Drug Control Agency, a combination of police officers and military personnel on loan, have been removed for a variety of crimes, according to government statistics. Of those, 200 were suspected of involvement in drug trafficking.

Meanwhile, the national police force has expelled about 1,400 officers since 2010 for a variety of alleged crimes, including ties to drug trafficking, spokesman Maximo Baez said.

Members of the police and all branches of the military have become ensnared in drug investigations, including a recent one involving a navy officer in charge of port security accused of attempting to smuggle more than 800 kilograms (1,760 pounds) of cocaine to Spain on board a cargo vessel.

In another case, nearly 20 officials, the majority with the navy, were accused in 2008 of killing seven Colombian drug traffickers to steal 1.3 tons (1.18 metric tons) of cocaine. Five of those officials were sentenced to 30 years in prison, while three others received 20-year sentences.

So far this year, authorities have confiscated more than 4 tons (3.6 metric tons) of cocaine. They seized nearly 7 tons (6 metric tons) during all of 2011.

"The biggest concern is that in almost every seizure, officials were implicated," according to a report by Citizen Involvement, a non-governmental organization that tracks corruption allegations in the Dominican Republic.

The government is now requiring members of the police and armed forces to pass polygraph and background tests. In addition, internal affairs units are regularly investigating corruption allegations and handing out punishments, which has been increasing along with the country's role as a stepping stone for cocaine and other drugs bound for the U.S. and Europe.

The government's attempt to address the situation comes amid growing concerns among Dominicans about the way drug trafficking has seemed to take a central role in the country.

But there is also pressure from the U.S., which was critical of Dominican anti-drug efforts in its annual 2012 trafficking report.

In a 2009 diplomatic cable obtained by WikiLeaks and other organizations, the U.S. Embassy in the Dominican Republic noted the country had an "embarrassing" drug seizure rate and cited a lack of resources for law enforcement and infiltration of the armed forces by criminal organizations.

Former President Leonel Fernandez and others also have cited low salaries, typically around $155 a month for police officers, as a long-standing problem that may be a factor in some corruption cases.

Complaints that police and military officials demand payment from drug traffickers to operate in certain neighborhoods are common, said Manuel Maria Mercedes, president of the National Commission of Human Rights.

Payments can range from $125 a week in poor communities to more than $1,000 a week for drug-distribution points in popular tourist regions, and shootouts ensue if they fail to pay, he said.

"Hundreds of citizens have lost their lives this way," he said.

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CSMS# 12-000167 - Harmonized System Update 1205 - Changes to the 2012 Harmonized Tariff Schedule of the US
05/16/2012 11:09 AM EDT
Col
Sun Sentinel
Automated Broker Interface

Harmonized System Update (HSU) 1205 was created on May 15, 2012 and contains 104,645 ABI records and 20,681 harmonized tariff records.

Modifications were made as a result of the US-Columbia Trade Promotion Agreement, effective May 15, 2012. The full report can be found on the USITC’s website, by using the following link:

http://www.usitc.gov/publications/tariff_affairs/pub4320.pdf

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PS-Prep™ Program: AT&T’s Certification Experience Webinar

 

When: Thursday, May 31, 2012 / 1:00-2:30 p.m. EDT

Register for the Webinar 

What: On May 31, 2012, the Department of Homeland Security will host a 90-minute interactive Webinar about the Voluntary Private Sector Preparedness Accreditation and Certification Program (PS-Prep™); focusing on AT&T’s experience as the first private sector company to certify to a DHS-adopted preparedness standard. The presentation will include an update on the PS-Prep Program and AT&T’s firsthand knowledge about preparing for certification to a standard; how certification was achieved; and the value of certifying to a PS-Prep adopted standard.

The PS-Prep™ program is a voluntary program designed to enhance preparedness and give private sector entities the ability to safeguard their organizations against all-hazards. The program includes standards that will equip decision makers with key processes to improve their organizations abilities to maintain operations before and after an emergency or disaster.

Presenters:

Stephen J. Waken, Assistant Vice President, Business Continuity Planning, AT&T

Marcus Pollock, Standards and Technology Branch, National Integration Center, Federal Emergency Management Agency, Department of Homeland Security

Jim Caverly, Office of Infrastructure Protection, National Protection & Programs Directorate, Department of Homeland Security

# # #

 

This message is sent from the FEMA Private Sector Division. Visit fema.gov/private sector or e-mail fema-private-sector@dhs.gov 

Lead by Example:

Sign Up for the “Pledge to Be Prepared National Preparedness Coalition”

 

Stay Connected and Stay Informed:

Follow FEMA on Facebook  | Follow FEMA on Twitter | Download FEMA’s App | Download FEMA’s Mobile Website 

 

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May 9, 2012 (GlobeNewswire via COMTEX) --

 

Deutsche Post DHL deal with U.S. Department of Commerce Bypass US Cargo carriers, send exports thru DHL Express  

       

          --  Program supports National Export Initiative (NEI) to help small and

              mid-size businesses expand in overseas markets

       

NEW YORK and PLANTATION, Fla., May 9, 2012 (GLOBE NEWSWIRE) -- DHL Express, the world's leading international express services provider, announced today it has partnered with the U.S. Department of Commerce's International Trade Administration (ITA) to help small and mid-size businesses harness new international sales opportunities in the global marketplace. The partnership combines the Department of Commerce's global reach and staff's extensive knowledge of foreign trade with DHL's proven international expertise and expansive U.S. customer base. This joint effort will provide more comprehensive export assistance and stimulate job growth in the small and mid-size business sector.

 

The partnership is a key component of the ITA's leadership in implementing President Obama's National Export Initiative (NEI), which aims to double U.S. exports in order to support U.S. jobs. "Our partnership with DHL showcases the company's commitment to provide the best international expertise and resources to its customers while also supporting the U.S. economy and American jobs," said Commerce Under Secretary for International Trade Francisco Sánchez. "This partnership will open new doors for DHL's current and potential customers while increasing economic opportunities on a local level. We are excited to team up with DHL to expand America's export potential, create jobs, and help DHL shipping customers grow their bottom line."

 

Through the new partnership, ITA will provide a wide range of business resources to DHL's U.S. exporting customers -- including industry-specific consulting, marketing research available only to ITA registrants, lead generation of overseas contacts, and information on industry trade shows targeting potential buyers and distributors. ITA's global network of trade professionals, located in more than 70 countries and 100 cities across the United States, will also help to connect these companies with international buyers.

 

"As the specialists in international, we are focused entirely on supporting our customers' international growth and helping them thrive in the global marketplace," said Ian Clough, CEO of DHL Express U.S. "Through this new partnership we'll bring even more resources to bear for our customers beyond our unmatched knowledge of international shipping and industry leading global network. By introducing them to new international resources and providing valuable customized consulting services we will help them grow even more effectively on an international scale."

 

Only a small percentage of U.S. companies export, and of those that do, 58 percent sell to only one international market. Through the NEI and partnerships like these, ITA is committed to educating U.S. exporters, particularly small and mid-sized companies, about the benefits of expanding their exports to additional markets, and providing the public and private sector resources to assist them.

 

The partnership was formally announced today at a launch event that took place at a DHL operations facility in Manhattan. The event included a guided tour of the facility as well as the official signing of the partnership agreements by Sánchez and Clough.

 

Media Contacts:

 

DHL Express U.S.

 

Robert Mintz

 

Phone: +1 425 368-2163

 

E-mail: Robert.mintz@dhl.com

 

Department of Commerce

 

Mara Lee

 

Phone: +1 202 482-3809

 

E-mail: mara.lee@trade.gov

 

DHL -- The Logistics company for the world

 

DHL is the global market leader in the logistics industry and "The Logistics company for the world". DHL commits its expertise in international express, air and ocean freight, road and rail transportation, contract logistics and international mail services to its customers. A global network composed of more than 220 countries and territories and about 275,000 employees worldwide offers customers superior service quality and local knowledge to satisfy their supply chain requirements. DHL accepts its social responsibility by supporting climate protection, disaster management and education.

 

DHL is part of Deutsche Post DHL. The Group generated revenue of 53 billion euros in 2011.

 

This information was brought to you by Cision http://www.cisionwire.com

 

This news release was distributed by GlobeNewswire, www.globenewswire.com

 

SOURCE: Deutsche Post DHL

 

http://www.cisionwire.com/deutsche-post-dhl/r/u-s--department-of-commerce-and-dhl-express-join-forces-to-increase-us-exports ,c9256782

 

(C) Copyright 2010 GlobeNewswire, Inc. All rights reserved.

 

 

 

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CBP, EU Sign C-TPAT Mutual Recognition Decision

(Friday, May 04, 2012)

Washington — U.S. Customs and Border Protection (CBP) and the European Union (EU) signed today a Mutual Recognition Decision between CBP’s Customs-Trade Partnership Against Terrorism (C-TPAT) program and the EU’s Authorized Economic Operator (AEO) program.

U.S. Customs and Border Protection Acting Commissioner David V. Aguilar and European Union Taxation and Customs Union Directorate Director-General Heinz Zourek sign the Mutual Recognition Decision between CBP’s Customs-Trade Partnership Against Terrorism program and the EU’s Authorized Economic Operator Program.
U.S. Customs and Border Protection Acting Commissioner David V. Aguilar and European Union Taxation and Customs Union Directorate Director-General Heinz Zourek sign the Mutual Recognition Decision between CBP’s Customs-Trade Partnership Against Terrorism program and the EU’s Authorized Economic Operator Program.
Photo Credit: Jim Tourtellotte

 

CBP Acting Commissioner David V. Aguilar and Director-General Heinz Zourek, European Union Taxation and Customs Union Directorate (TAXUD) signed the decision, which recognizes compatibility between the EU and the U.S. cargo security programs.

 

“I can look back with pride on the considerable work that was completed by CBP and TAXUD to make this effort come to fruition and that we always maintained the necessary focus on security throughout the process,” said Acting Commissioner Aguilar.

 

“Today's decision on the mutual recognition of the EU and U.S. trade partnership programmes is a win-win achievement: It will save time and money for trusted operators on both sides of the Atlantic while it will allow customs authorities to concentrate their resources on risky consignments and better facilitate legitimate trade,” said Director-General Zourek.

 

C-TPAT is a voluntary government-business initiative to build cooperative relationships that strengthen and improve overall international supply chain and U.S. border security. C-TPAT recognized that U.S. Customs and Border Protection can provide the highest level of cargo security only through close cooperation with the ultimate owners of the international supply chain such as importers, carriers, consolidators, licensed customs brokers, and manufacturers.

 

U.S. Customs and Border Protection is the unified border agency within the Department of Homeland Security charged with the management, control and protection of our nation's borders at and between the official ports of entry. CBP is charged with keeping terrorists and terrorist weapons out of the country while enforcing hundreds of U.S. laws.

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 CSMS# 12-000152 - REMINDER: ACE Deployment of Ocean/Rail Manifest - GET READY NOW!

04/27/2012 08:40 AM EDT  (for help with FedSpeak: http://www.NDGrants.com/ )

Attn: Ocean Manifest Users (MVOCCs, NVOCCs, terminal operators, port authorities, software developers, and other entities who receive notifications).

 Take Action Now and Be Prepared!!!

 PLEASE READ THIS MESSAGE IN ITS' ENTIRETY.

 If you are not yet filing your ocean manifest data via ACE e-Manifest: Rail and Sea, nor testing to become certified, the time to take action is NOW!

 On September 29, 2012, ACS/AMS EDI Ocean Manifest functionality will be transitioned to ACE as part of the ACE eManifest: Rail and Sea Deployment. When this transition takes place, you will no longer be able transmit or receive data via ACS/AMS. Programming changes to comply with the modified record formats must be made in order to continue filing manifests electronically pursuant to the Trade Act of 2002.

 The ACE Ocean Manifest Implementation Guidelines for CAMIR and X12 can be found at

 http://www.cbp.gov/xp/cgov/trade/automated/modernization/ace_edi_messages/ Please review these guidelines and program accordingly.

 Additional information on the ACE e-Manifest: Rail and Sea deployment including specific record changes can be found at:

 http://www.cbp.gov/xp/cgov/trade/automated/modernization/trade_support_network/session_highlights/march_tsdt_seminar/

 NOTE: This deployment impacts not only MVOCCs but also NVOCCs, terminal operators, port authorities and other entities who receive secondary party notifications. If your company is doing business with others who may be impacted by these changes, please direct them to this message.

 The ACE certification testing environment is now available for trade software testing.

 Please contact your Client Representative to begin testing.

 

___________________________________________________________________

 

 

 

Background

 On October 20, 2010, CBP published a Federal Register Notice (FRN), 75 FR 64737, announcing the next release of ACE concerning the transmission of required advance ocean and rail data through the Automated Commercial Environment (ACE).

This notice described changes to functionality that impact ocean carriers.

In the near future, CBP plans to announce, in a Federal Register Notice, that ACE will be the only CBP-approved electronic data interchange (EDI) through which rail and sea manifests may be transmitted.

 This Federal Register Notice, targeted for publication in March 2012, will announce a 6 MONTH timeframe for the transition to ACE and the decommissioning of ACS/AMS Ocean/Rail Manifest and related functionality. The 6 month timeframe will commence from the date of Notice publication in the Federal Register.

 Please NOTE that all software changes MUST be made before the timeframe specified in the upcoming Federal Register Notice.

 Additional information related to these programming changes can be found in the following Cargo System Messaging Service (CSMS) Messages:

 - CSMS 12-000108 ACE Ocean/Rail Manifest Federal Register Notice Published

 - CSMS 12-000085ACE Deployment of Ocean Manifest - Get Ready Now!

 - CSMS 11-000261 Discontinued Use of CAMIR K01 (Edit) Record

 - CSMS 11-000268 Changes to CAMIR of ACE Ocean Manifest

 

- CSMS 11-000304 Updates to CAMIR and X12 Sea and Rail IGs

 

- CSMS 11-000308 Information on ACE e-Manifest: Rail and Sea

 

- CSMS 12-000001 New Arrival Functionality in ACE M1

 

 

 

Please contact your assigned Client Representative to obtain the testing procedures and test guide.

 

The Cargo System Messaging Service will be the primary means of communicating with the trade community on this deployment. For information on how to subscribe, please go to:

 

http://apps.cbp.gov/csms/csms.asp?display_page=1.

 

CBP encourages all rail and sea carriers to apply for a free ACE Portal Account now. The ACE Portal Application is available on-line and may be submitted electronically. The URL for the online application is:

 

http://www.cbp.gov/linkhandler/cgov/trade/automated/modernization/ace_app_info/ace_portal_app.ctt/ace_portal_app.pdf

 

Questions related to ACE Protal Applications may be submitted to CBP at CBPCSPO@dhs.gov.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Related CSMS No. 12-000082

 

 

 

 

 

 

--------------------------------------------------------------------------------

 

 

 

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CSMS# 12-000125 - Document Image System (DIS) Information Notice
04/09/2012 03:25 PM EDT

 

ACE Portal Accounts

Effective no earlier than April 6, 2012, U.S. Customs and Border Protection will deliver capabilities within the Document Image System (DIS) to CBP, Participating Government Agency (PGA) and Trade users. The DIS will serve as a single automated gateway for the submission of documents and specific data by participating trade partners to CBP and PGAs.



Via DIS, the trade community will have the ability to electronically send images of specific CBP and PGA forms and supporting information to CBP via the Electronic Data Interchange (EDI) in lieu of conventional paper methods. Capabilities within the DIS will be available to ACE entry summary filers and for ACE entry summaries only. This includes ACE entry summaries certified for release.



Please see the attached Information Notice for additional specifics on DIS as well as information on the use of DIS for the Export Ocean Manifest Pilot.

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CSMS# 12-000123 - Document Image System (DIS) Federal Register Notice Published Today
04/06/2012 08:15 AM EDT

ACE Outreach Events

On April 6, 2012, U.S. Customs and Border Protection (CBP) published a Federal Register Notice (see 77 FR 20835) announcing the commencement of a National Customs Automation Program (NCAP) test concerning document imaging. During the test, volunteer participants filing Automated Commercial Environment (ACE) entry summaries will be able to submit electronic images of specified CBP and Participating Government Agency (PGA) forms via the Electronic Data Interchange (EDI). Please see the Federal Register Notice for eligibility requirements and specific information concerning the test.



DIS Overview:



• DIS facilitates automated submission of documents and associated trade data by participating Trade Partners to CBP.



• The submitted documents are electronically processed and securely stored by CBP.



• Submitted documents are made available for review by CBP and Participating Government Agencies (PGAs) via the DIS application.



• DIS will facilitate a single automated gateway that will accept supporting documents that may be needed during the cargo importation and entry summary processes



On boarding procedures:



• PGA participants may contact ITDS for Participating Government Agency on boarding procedures.



• Trade participants may contact their local Client Representatives Branch for trade on boarding procedures.



Additional information pertaining to technical specifications (see DIS Implementation Guidelines) can be accessed on CBP.gov at the following link:



http://www.cbp.gov/xp/cgov/trade/automated/modernization/ace_edi_messages/catair_main/abi_catair/catair_chapters/document_imaging_igs/







 

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Port Everglades drug investigation ends in 11 plea agreements

On behalf of Rothman & Associates, P.A. posted in Drug Charges on Thursday, March 29, 2012

A federal investigation into an alleged drug group that transported controlled substances through the Broward County port concluded this week after 11 of the accused men entered into a plea agreement. The 11 men pled guilty in a Miami federal court to their involvement in the drug trafficking ring.

According to federal records, the men used Port Everglades to transport heroin and cocaine into the United States by hiding them in certain vessels belonging to King Ocean Services. Nine of the 11 men were former employees at the port.

At the end of the investigation, federal authorities said that the men took part in transporting around 20 kilograms of heroin and cocaine that was valued at approximately $2.5 million. The men were indicted this past October.

The plea agreements resulted in varying sentences for some of the men. The alleged ring-leader was sentenced to a 14-year term to be followed by a five-year period of supervised release. Another man agreed to a 10-year term while two others received 5-year and 10 month sentences. The other men who entered guilty pleas have not yet been sentenced.

There are times in which entering into a plea agreement is the best option, but that decision should not be made without the assistance of a defense attorney who is experienced in defending the offenses you have been charged with. Plea agreements can seem enticing when offered lesser charges or possible penalties, but in some instances those charges could have been defeated entirely or a better agreement could have been made. An experienced attorney will help guide you in making the best decision for you, not the prosecution.

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CBP Donates 192 Toilets Seized in Drug Bust to Habitat for Humanity of Laredo-Webb County

(Friday, March 30, 2012)

Laredo, Texas - U.S. Customs and Border Protection today announced that 192 commercial toilets seized during a drug bust at Laredo Port of Entry would find a more appropriate home with Habitat for Humanity of Laredo-Webb County.

 

Eugenio Garza Jr., Director, Field Operations, Laredo Field Office, together with Carol Sherwood, Executive Director of Habitat for Humanity of Laredo-Webb County, gathered at an event held at the port conference room at Lincoln-Juarez Bridge to announce the donation.

 

 click for hi-res
CBP donates 192 toilets to Habitat for Humanity of Laredo-Webb County.
Eugenio Garza, Jr., Director, Field Operations, Laredo Field Office, left, poses with Carol Sherwood, right, Executive Director of Habitat for Humanity of Laredo-Webb County, and a sample toilet from a shipment of 192 commercial toilets that CBP donated to Habitat for Humanity of Laredo-Webb County.

“This donation serves as an excellent example of how a unique commodity that was confiscated and later forfeited to the U.S. government during the course of a drug seizure found a useful niche with an organization that builds homes for the economically disadvantaged,” Garza said. “Habitat for Humanity of Laredo-Webb County can put the toilets to good use in the homes they build and CBP is able to give back to the community in which we live and work.”

 

The seizure triggering the donation occurred on July 9, 2011 at World Trade Bridge. CBP officers referred a 1997 Freightliner tractor hauling a shipment of commercial toilets for a secondary examination. During the examination, CBP officers discovered 126 bundles containing 977 pounds of alleged marijuana commingled with the merchandise. The marijuana had an estimated street value of $977,000.

 

 click for hi-res
CBP donates 192 toilets to Habitat for Humanity of Laredo-Webb County.
CBP donates 192 toilets to Habitat for Humanity of Laredo-Webb County.

The 192 commercial toilets, carrying a domestic value of $7,079, were seized as well. CBP’s Fines, Penalties and Forfeitures Division placed the toilet shipment through the forfeiture process. After no one petitioned for the merchandise, the toilets were forfeited to the U.S. government. CBP headquarters in Washington, D.C. approved the donation of the merchandise to Habitat for Humanity of Laredo-Webb County.

 

U.S. Customs and Border Protection is the unified border agency within the Department of Homeland Security charged with the management, control and protection of our nation's borders at and between the official ports of entry. CBP is charged with keeping terrorists and terrorist weapons out of the country while enforcing hundreds of U.S. laws.

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