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6 U.S.C. § 981 — Pilot integrated scanning system
Federal law — U.S. Code and appendices · legal_authorities
Page 433
TITLE 6—DOMESTIC SECURITY
§ 981
§ 970. Noncontainerized cargo
The Secretary, acting through the Commis-
sioner, shall consider the potential for participa-
tion in C–TPAT by importers of noncontainer-
ized cargoes that otherwise meet the require-
ments under this part.
(Pub. L. 109–347, title II, § 220, Oct. 13, 2006, 120
Stat. 1914.)
§ 971. C–TPAT program management
(a) In general
The Secretary, acting through the Commis-
sioner, shall establish sufficient internal quality
controls and record management to support the
management systems of C–TPAT. In managing
the program, the Secretary shall ensure that the
program includes:
(1) Strategic plan
A 5-year plan to identify outcome-based
goals and performance measures of the pro-
gram.
(2) Annual plan
An annual plan for each fiscal year designed
to match available resources to the projected
workload.
(3) Standardized work program
A standardized work program to be used by
agency personnel to carry out the certifi-
cations, validations, and revalidations of par-
ticipants. The Secretary shall keep records
and monitor staff hours associated with the
completion of each such review.
(b) Documentation of reviews
The Secretary, acting through the Commis-
sioner, shall maintain a record management sys-
tem to document determinations on the reviews
of each C–TPAT participant, including certifi-
cations, validations, and revalidations.
(c) Confidential information safeguards
In consultation with the Commercial Oper-
ations Advisory Committee, the Secretary, act-
ing through the Commissioner, shall develop
and implement procedures to ensure the protec-
tion of confidential data collected, stored, or
shared with government agencies or as part of
the application, certification, validation, and re-
Source: Supplied 2024 U.S. Code historical extraction · 6 U.S.C. § 981
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Source file: Laws/federal/codes/united-states-code-2024/title-6/section-981-pilot-integrated-scanning-system--09dc343e48.md
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Source location: USCODE-2024-title6-chap3-subchapII-partC-sec981.pdf
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Page 433
TITLE 6—DOMESTIC SECURITY
§ 981
§ 970. Noncontainerized cargo
The Secretary, acting through the Commis-
sioner, shall consider the potential for participa-
tion in C–TPAT by importers of noncontainer-
ized cargoes that otherwise meet the require-
ments under this part.
(Pub. L. 109–347, title II, § 220, Oct. 13, 2006, 120
Stat. 1914.)
§ 971. C–TPAT program management
(a) In general
The Secretary, acting through the Commis-
sioner, shall establish sufficient internal quality
controls and record management to support the
management systems of C–TPAT. In managing
the program, the Secretary shall ensure that the
program includes:
(1) Strategic plan
A 5-year plan to identify outcome-based
goals and performance measures of the pro-
gram.
(2) Annual plan
An annual plan for each fiscal year designed
to match available resources to the projected
workload.
(3) Standardized work program
A standardized work program to be used by
agency personnel to carry out the certifi-
cations, validations, and revalidations of par-
ticipants. The Secretary shall keep records
and monitor staff hours associated with the
completion of each such review.
(b) Documentation of reviews
The Secretary, acting through the Commis-
sioner, shall maintain a record management sys-
tem to document determinations on the reviews
of each C–TPAT participant, including certifi-
cations, validations, and revalidations.
(c) Confidential information safeguards
In consultation with the Commercial Oper-
ations Advisory Committee, the Secretary, act-
ing through the Commissioner, shall develop
and implement procedures to ensure the protec-
tion of confidential data collected, stored, or
shared with government agencies or as part of
the application, certification, validation, and re-
validation processes.
(d) Resource management staffing plan
The Secretary, acting through the Commis-
sioner, shall—
(1) develop a staffing plan to recruit and
train staff (including a formalized training
program) to meet the objectives identified in
the strategic plan of the C–TPAT program;
and
(2) provide cross-training in postincident
trade resumption for personnel who admin-
ister the C–TPAT program.
(e) Report to Congress
In connection with the President’s annual
budget submission for the Department, the Sec-
retary shall report to the appropriate congres-
sional committees on the progress made by the
Commissioner to certify, validate, and revali-
date C–TPAT participants. Such report shall be
due on the same date that the President’s budg-
et is submitted to the Congress.
(Pub. L. 109–347, title II, § 221, Oct. 13, 2006, 120
Stat. 1914.)
§ 972. Additional personnel
For fiscal years 2008 and 2009, the Commis-
sioner shall increase by not less than 50 the
number of full-time personnel engaged in the
validation and revalidation of C–TPAT partici-
pants (over the number of such personnel on the
last day of the previous fiscal year), and shall
provide appropriate training and support to such
additional personnel.
(Pub. L. 109–347, title II, § 222, Oct. 13, 2006, 120
Stat. 1914.)
§ 973. Authorization of appropriations
(a) C–TPAT
There are authorized to be appropriated to the
United States Customs and Border Protection to
carry out the provisions of sections 961 through
971 of this title to remain available until ex-
pended—
(1) $65,000,000 for fiscal year 2008;
(2) $72,000,000 for fiscal year 2009; and
(3) $75,600,000 for fiscal year 2010.
(b) Additional personnel
In addition to any amounts otherwise appro-
priated to the United States Customs and Bor-
der Protection, there are authorized to be appro-
priated for the purpose of meeting the staffing
requirement provided for in section 972 of this
title, to remain available until expended—
(1) $8,500,000 for fiscal year 2008;
(2) $17,600,000 for fiscal year 2009;
(3) $19,000,000 for fiscal year 2010;
(4) $20,000,000 for fiscal year 2011; and
(5) $21,000,000 for fiscal year 2012.
(Pub. L. 109–347, title II, § 223, Oct. 13, 2006, 120
Stat. 1915.)
PART C—MISCELLANEOUS PROVISIONS
§ 981. Pilot integrated scanning system
(a) Designations
Not later than 90 days after October 13, 2006,
the Secretary shall designate 3 foreign seaports
through which containers pass or are trans-
shipped to the United States for the establish-
ment of pilot integrated scanning systems that
couple nonintrusive imaging equipment and ra-
diation detection equipment. In making the des-
ignations under this subsection, the Secretary
shall consider 3 distinct ports with unique fea-
tures and differing levels of trade volume.
(b) Coordination
The Secretary shall—
(1) coordinate with the Secretary of Energy,
as necessary, to provide radiation detection
equipment through the Department of Ener-
gy’s Second Line of Defense and Megaports
programs; or
(2) work with the private sector or, when
possible, host governments to obtain radiation
detection equipment that meets both the De-
partment’s and the Department of Energy’s
technical specifications for such equipment.
Page 434
TITLE 6—DOMESTIC SECURITY
§ 981a
(c) Pilot system implementation
Not later than 1 year after October 13, 2006,
the Secretary shall achieve a full-scale imple-
mentation of the pilot integrated scanning sys-
tem at the ports designated under subsection
(a), which—
(1) shall scan all containers destined for the
United States that are loaded in such ports;
(2) shall electronically transmit the images
and information to appropriate United States
Government personnel in the country in which
the port is located or in the United States for
evaluation and analysis;
(3) shall resolve every radiation alarm ac-
cording to established Department procedures;
(4) shall utilize the information collected to
enhance the Automated Targeting System or
other relevant programs;
(5) shall store the information for later re-
trieval and analysis; and
(6) may provide an automated notification of
questionable or high-risk cargo as a trigger for
further inspection by appropriately trained
personnel.
(d) Report
Not later than 180 days after achieving full-
scale implementation under subsection (c), the
Secretary, in consultation with the Secretary of
State and, as appropriate, the Secretary of En-
ergy, shall submit a report to the appropriate
congressional committees, that includes—
(1) an evaluation of the lessons derived from
the pilot system implemented under this sub-
section;
(2) an analysis of the efficacy of the Auto-
mated Targeting System or other relevant
programs in utilizing the images captured to
examine high-risk containers;
(3) an evaluation of the effectiveness of the
integrated
scanning
system
in
detecting
shielded and unshielded nuclear and radio-
logical material;
(4) an evaluation of software and other tech-
nologies that are capable of automatically
identifying potential anomalies in scanned
containers; and
(5) an analysis of the need and feasibility of
expanding the integrated scanning system to
other container security initiative ports, in-
cluding—
(A) an analysis of the infrastructure re-
quirements;
(B) a projection of the effect on current av-
erage processing speed of containerized
cargo;
(C) an evaluation of the scalability of the
system to meet both current and future fore-
casted trade flows;
(D) the ability of the system to automati-
cally maintain and catalog appropriate data
for reference and analysis in the event of a
transportation disruption;
(E) an analysis of requirements, including
costs, to install and maintain an integrated
scanning system;
(F) the ability of administering personnel
to efficiently manage and utilize the data
produced by a nonintrusive scanning system;
(G) the ability to safeguard commercial
data generated by, or submitted to, a non-
intrusive scanning system; and
(H) an assessment of the reliability of cur-
rently available technology to implement an
integrated scanning system.
(Pub. L. 109–347, title II, § 231, Oct. 13, 2006, 120
Stat. 1915.)
§ 981a. Pilot integrated scanning system
(a) Designations
(1) In general
Not later than 90 days after October 4, 2006,
the Secretary of Homeland Security (referred
to in this section as the ‘‘Secretary’’) shall
designate
three
foreign
seaports
through
which containers pass or are transshipped to
the United States to pilot an integrated scan-
ning system that couples nonintrusive imag-
ing equipment and radiation detection equip-
ment,
which
may
be
provided
by
the
Megaports Initiative of the Department of En-
ergy. In making designations under this sub-
section, the Secretary shall consider three dis-
tinct ports with unique features and differing
levels of trade volume.
(2) Collaboration and cooperation
The Secretary shall collaborate with the
Secretary of Energy and cooperate with the
private sector and host foreign government to
implement the pilot program under this sub-
section.
(b) Implementation
Not later than one year after October 4, 2006,
the Secretary shall achieve a full-scale imple-
mentation of the pilot integrated screening sys-
tem, which shall—
(1) scan all containers destined for the
United States that transit through the ter-
minal;
(2) electronically transmit the images and
information to the container security initia-
tive personnel in the host country and/or Cus-
toms and Border Protection personnel in the
United States for evaluation and analysis;
(3) resolve every radiation alarm according
to established Department procedures;
(4) utilize the information collected to en-
hance the Automated Targeting System or
other relevant programs; and
(5) store the information for later retrieval
and analysis.
(c) Evaluation
The Secretary shall evaluate the pilot pro-
gram in subsection (b) to determine whether
such a system—
(1) has a sufficiently low false alarm rate for
use in the supply chain;
(2) is capable of being deployed and operated
at ports overseas, including consideration of
cost, personnel, and infrastructure required to
operate the system;
(3) is capable of integrating, where nec-
essary, with existing systems;
(4) does not significantly impact trade ca-
pacity and flow of cargo at foreign or United
States ports; and
(5) provides an automated notification of
questionable or high-risk cargo as a trigger for
further inspection by appropriately trained
personnel.
Cross-references
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Federal law — U.S. Code and appendices · legal_authorities
**(a) C–TPAT** There are authorized to be appropriated to the United States Customs and Border Protection to carry out the provisions of sections 961 through 971 of this title to remain available until expended—
(1) $65,000,000 for fiscal year 2008;
(2) $72,000,000 for fiscal year 2009; and
(3) $75,600,000 for fiscal year 2010.
**(b) Additional personnel** In addition to any amounts otherwise appropriated to the United States Customs and Border Protection, there are authorized to be appropriated for the purpose of meeting the staffing requirement provided for in [section 972 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title6-section972&num=0&edition=prelim), to remain available until expended—
(1) $8,500,000 for fiscal year 2008;
(2) $17,600,000 for fiscal year 2009;
(3) $19,000,000 for fiscal year 2010;
(4) $20,000,000 for fiscal year 2011; and
(5) $21,000,000 for fiscal year 2012.
Source: Supplied U.S. Code snapshot — release unconfirmed · 6 U.S.C. § 981
Stored review status: release_metadata_unconfirmed. Same stored citation; legal effect and authority still require review.