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Welcome The EXBS Progam Conferences Upcoming Conferences Previous Conferences Overview of the U.S. Export Control System Best Practices Export Control Catch-All Controls Controls Tangible/Intangible Brokering Controls Transshipment/Transit Controls Exporters Legal Authorities-Model Law Red Flags and Watch Lists Resource Links NGO Web Sites Nonproliferation Regimes U.S. Export Controls EU & Other Countries Policy Statements Publications UNSC Resolution 1540 Contact Information	Print This Page The Global Transshipment and Enforcement Seminar 18 - 21 / 07 / 2006 Bangkok, Thailand Conference Files Plenary Administrative Remarks - Paul Van Son PDF Opening Remarks - Alex Arvizu DCM PDF Keynote - John Clark PDF WMD Proliferation Trends and Challenges - Sean Kelly PDF Keynote - Dr. Limpongpan PDF Global Money Laundering Threat - Paul Ryan 0 Closing Remarks - Paul Van Son PDF Integrated Border Inspection Project - Sinwawasdi Patcharadit PDF Impact of Export Control on Export Based Economy - Fauziah Abdul Sani PDF Megaports - Elly Melamed PDF Breakout One PDF Breakout Two PDF Breakout Three PDF Global Transshipment and Enforcement Seminar Final Report PDF Return to top of page Enforcement Challenges betwee Private Port and Enforcement - Ian Muscat PDF Targeting Risk Techniques - Adam Wysocki PDF Automated Systems v1 - David King PDF Terrorist Incident Response - John Reinert PDF Coordination of Incident Response - John Reinert PDF Challenges between Private Port and Enforcement - Frank Jaramillo PDF Breakout Three PDF ICE Challenges Port - John Malandra PDF Cooperation between Maritime and Customs - Frank Jaramillo PDF Cooperation between Maritime and Customs - John Reinert PDF Illicit Transfer Part 1 AM Session - Paul Ryan PDF Illicit Transfer Part 2 PM Session - Paul Ryan PDF ICE Tech Consulation - John Malandra PDF Targeting Exports and the EXODUS Command Center - John Malandra PDF Return to top of page Technology and Coordination WCO Framework of Standards PDF Transshipment Overview PDF Targeting Transshipments - Ted Clifton PDF Targeting Systems PDF Targeting Risk Techniques & Inter-Agency Coordination PDF "Smart-Box " Container Security Device (CSD) PDF ICE Tech Consulation -John Malandra PDF Technical Consultation EXODUS All - CBP PDF Terrorist Incident Response - Frank Jaramillo PDF EXBS Slide Show - Paul van Son PDF Outreach ICE - John Malandra PDF Training Assistance Overview - CBP PDF Export Control Outreach Efforts -Futoshi Motsumoto PDF Coordination of Incident Response PDF Technical Outreach for Customs Officials - R. Lande Stubblefield PDF Current Outreach Efforts - Sean Kelly PDF Return to top of page Strategies EXBS Slide Show - Paul Van Son PDF Current Outreach Efforts - Sean Kelly PDF Japan's Export Control Outreach Efforts - Futoshi Matsumoto PDF Singapore Outreach Efforts - Soh Lee Beng PDF Outreach ICE - John Malandra PDF Training Assistance Overview - John Malandra PDF Industry Concerns -Juho Song PDF Deemed Exports - Michael Hoffman PDF Challenges between Private Port and Enforcement - Frank Jaramillo PDF Challenges betweet Private Port and Enforcement - Ian Muscat PDF ICE Challenges Port -John Malandra PDF Industry Compliance - Song Juho PDF Industry Compliance Outreach - Michael Hoffman PDF Supply Chain Security Framework of Standards - David King PDF Coordination of Incident Response - John Reinert PDF Industry Government Relations - Mi Yong Kim PDF Tracker Program - Dan Forbes PDF Industry Compliance - Toshiaki Wakabayashi PDF Return to top of page Opening Remarks- Anh PDF PEC Economics Conference 2005 - Mannino PDF
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The Global Transshipment and Enforcement Seminar