Maritime Transportation Security Act of 2002

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The Maritime Transportation Security Act of 2002 (MTSA) (Pub.L. 107–295) is an Act of Congress enacted by the 107th United States Congress to address port and waterway security. It was signed into law by President George W. Bush on November 25, 2002.

An Act of Congress is a statute enacted by the United States Congress. It can either be a Public Law, relating to the general public, or a Private Law, relating to specific institutions or individuals.

107th United States Congress 2001-2003 U.S. Congress

The One Hundred Seventh United States Congress was a meeting of the legislative branch of the United States federal government, composed of the United States Senate and the United States House of Representatives. It met in Washington, D.C. from January 3, 2001 to January 3, 2003, during the final weeks of the Clinton presidency and the first two years of the George W. Bush presidency. The apportionment of seats in this House of Representatives was based on the Twenty-first Census of the United States in 1990. The House of Representatives had a Republican majority, and the Senate switched majorities from Democratic to Republican and back to Democratic. By the end of term, Republicans had regained the majority in the Senate, but since the body was out of session reorganization was delayed till the next Congress.

Port maritime commercial facility

A port is a maritime commercial facility which may comprise one or more wharves where ships may dock to load and discharge passengers and cargo. Although usually situated on a sea coast or estuary, some ports, such as Hamburg, Manchester and Duluth, are many miles inland, with access from the sea via river or canal.

Contents

This law is the U.S. implementation of the International Ship and Port Facility Security Code (ISPS). Its full provisions came into effect on July 1, 2004. It requires vessels and port facilities to conduct vulnerability assessments and develop security plans that may include passenger, vehicle and baggage screening procedures; security patrols; establishing restricted areas; personnel identification procedures; access control measures; and/or installation of surveillance equipment. The Act creates a consistent security program for all the nation’s ports to better identify and deter threats.

United States Federal republic in North America

The United States of America (USA), commonly known as the United States or America, is a country comprising 50 states, a federal district, five major self-governing territories, and various possessions. At 3.8 million square miles, the United States is the world's third or fourth largest country by total area and is slightly smaller than the entire continent of Europe's 3.9 million square miles. With a population of over 327 million people, the U.S. is the third most populous country. The capital is Washington, D.C., and the largest city by population is New York City. Forty-eight states and the capital's federal district are contiguous in North America between Canada and Mexico. The State of Alaska is in the northwest corner of North America, bordered by Canada to the east and across the Bering Strait from Russia to the west. The State of Hawaii is an archipelago in the mid-Pacific Ocean. The U.S. territories are scattered about the Pacific Ocean and the Caribbean Sea, stretching across nine official time zones. The extremely diverse geography, climate, and wildlife of the United States make it one of the world's 17 megadiverse countries.

International Ship and Port Facility Security Code Maritime treaty

The International Ship and Port Facility Security (ISPS) Code is an amendment to the Safety of Life at Sea (SOLAS) Convention (1974/1988) on minimum security arrangements for ships, ports and government agencies. Having come into force in 2004, it prescribes responsibilities to governments, shipping companies, shipboard personnel, and port/facility personnel to "detect security threats and take preventative measures against security incidents affecting ships or port facilities used in international trade."

Ship Large buoyant watercraft

A ship is a large watercraft that travels the world's oceans and other sufficiently deep waterways, carrying passengers or goods, or in support of specialized missions, such as defense, research and fishing. Historically, a "ship" was a sailing vessel with at least three square-rigged masts and a full bowsprit. Ships are generally distinguished from boats, based on size, shape, load capacity, and tradition.

Developed using risk-based methodology, the MTSA security regulations focus on those sectors of maritime industry that have a higher risk of involvement in a transportation security incident, including various tank vessels, barges, large passenger vessels, cargo vessels, towing vessels, offshore oil and gas platforms, and port facilities that handle certain kinds of dangerous cargo or service the vessels listed above.

Barge flat-bottomed boat, built mainly for river, canal transport of heavy goods, usually pushed by tugboats

A barge is a flat-bottomed ship, built mainly for river and canal transport of heavy goods. Some barges are not self-propelled and must be towed or pushed by towboats, canal barges or towed by draft animals on an adjacent towpath. Barges contended with the railway in the early Industrial Revolution, but were outcompeted in the carriage of high-value items due to the higher speed, falling costs and route flexibility of railways.

Passenger ship Watercraft intended to carry people onboard

A passenger ship is a merchant ship whose primary function is to carry passengers on the sea. The category does not include cargo vessels which have accommodations for limited numbers of passengers, such as the ubiquitous twelve-passenger freighters once common on the seas in which the transport of passengers is secondary to the carriage of freight. The type does however include many classes of ships designed to transport substantial numbers of passengers as well as freight. Indeed, until recently virtually all ocean liners were able to transport mail, package freight and express, and other cargo in addition to passenger luggage, and were equipped with cargo holds and derricks, kingposts, or other cargo-handling gear for that purpose. Only in more recent ocean liners and in virtually all cruise ships has this cargo capacity been eliminated.

Cargo ship ship or vessel that carries cargo, goods, and materials onboard from one port to another

A cargo ship or freighter ship is a merchant ship that carries cargo, goods, and materials from one port to another. Thousands of cargo carriers ply the world's seas and oceans each year, handling the bulk of international trade. Cargo ships are usually specially designed for the task, often being equipped with cranes and other mechanisms to load and unload, and come in all sizes. Today, they are almost always built by welded steel, and with some exceptions generally have a life expectancy of 25 to 30 years before being scrapped.

MTSA also required the establishment committees in all the nation’s ports to coordinate the activities of all port stakeholders, including other federal, local and state agencies, industry and the boating public. These groups, called Area Maritime Security Committees, are tasked with collaborating on plans to secure their ports so that the resources of an area can be best used to deter, prevent and respond to terror threats.

The U.S. Coast Guard issued regulations to enact the provisions of the Act and to align domestic regulations with the maritime security standards of SOLAS and the ISPS Code. The regulations are found in Title 33 of the Code of Federal Regulations, Parts 101 through 107. Part 104 contains vessel security regulations, including some provisions that apply to foreign ships in U.S. waters.

United States Coast Guard Coastal defense and law enforcement branch of the United States Armed Forces

The United States Coast Guard (USCG) is the coastal defense and maritime law enforcement branch of the United States Armed Forces and one of the country's seven uniformed services. The Coast Guard is a maritime, military, multi-mission service unique among the U.S. military branches for having a maritime law enforcement mission and a federal regulatory agency mission as part of its mission set. It operates under the U.S. Department of Homeland Security during peacetime, and can be transferred to the U.S. Department of the Navy by the U.S. President at any time, or by the U.S. Congress during times of war. This has happened twice: in 1917, during World War I, and in 1941, during World War II.

<i>Code of Federal Regulations</i> law code

The Code of Federal Regulations (CFR) is the codification of the general and permanent rules and regulations published in the Federal Register by the executive departments and agencies of the federal government of the United States. The CFR is divided into 50 titles that represent broad areas subject to federal regulation.

Background and History

Prior to September 11, 2001, maritime security, while being considered as a necessary element of the management of the maritime community, was a relatively small priority in actual application. [1] Historically, the two major exceptions to this statement were the two World Wars, where port security and vessel protection were major concerns because of the substantial role the maritime community had in prosecuting the war effort. However, the terrorist attacks in 2001 altered the maritime security culture in the country by making maritime security a part of the normal operating environment. [2]

Among the first laws applied to maritime security was the Espionage Act of 1917. This was a broad brush law that extended far beyond the maritime realm to encompass any and all acts of sedition against the United States, and came at the height of World War I. Also during World War I, the U. S. Coast Guard first designated officers as Captains of the Port. Most were senior officers who oversaw the loading of cargoes, particularly dangerous ones such as munitions. Over time and with the threats and actual attacks of World War II and the Cold War environment, maritime security became better defined. Much of the increased responsibility for maritime security and clarification of roles resided in the Coast Guard’s Captains of the Port. [3]

The Safety of Naval Vessels Act of 1941 authorized them to control the anchorage and movement of any vessel in the navigable waters of the United States to ensure the safety and security of any U. S. naval vessel. The Magnuson Act and Executive Order 10173 provided broad power to order vessel movements, place guards on vessels and even take possession of those vessels in United States internal and territorial waters. This Act authorized the Coast Guard to conduct duties it had carried out during both World Wars to ensure the security of U.S. ports "from subversive or clandestine attacks”. Other laws over the next fifty years further refined and broadened the authorities of the Captain of the Port to include routine port and shipping controls and management, and pollution response. [4]

In many cases, these acts were modified over time to address security concerns. As an example, the Port and Tanker Safety Act of 1978, which later became known as the Ports and Waterways Safety Act, was enacted to improve the navigation and vessel safety and protection of the marine environment brought about by increased commercial traffic and poorly maintained tankships. It authorized increased inspections of vessels and required compliance with enhanced safety standards coming into effect at that time. It also contained language that addressed planning and protective measures for the nation’s ports, waterways and marine environment.

In 1986, additional language through amendments were implemented in the Omnibus Diplomatic Security and Anti-Terrorism Act of 1986, which authorized the Coast Guard to carry out or require measures, including "the establishment of security and safety zones...to prevent or respond to acts of terrorism" against a person, vessel, or structure that is 1)subject to the jurisdiction of the United States and located within or adjacent to the marine environment or 2) a vessel of the United States or an individual on board that vessel. [5] It also authorized the Coast Guard to recruit and train regular and reserve members in the techniques of preventing and responding to acts of terrorism. Not by coincidence, the hijacking of the passenger ship ACHILLE LAURO had occurred the previous year. Concerns for maritime terrorism rose and fell rather quickly. [6]

So there was both a history and reasonably extensive library of laws that have recognized the threat of maritime terrorism, typically from a well-identified enemy, and fairly complete set of authorities to prosecute action against it. However, all said, the general concern for maritime security was that it was still a small and not usually conscious portion of the operational management of the maritime community, [7] and that threats to the United States ports and vessel traffic were reasonably inconsequential. [8]

Summarized Analysis

§70101 Report on Foreign Flag Vessels: the "Hit List" The United States Coast Guard ("USCG") will issue a yearly Report of Foreign Flag Vessels, a list of nations whose vessels may be suspect based on past performance (previous use of false documents, poor flag state regulation, inadequate security requirements, etc.). The USCG currently uses a "Boarding Priority Matrix" in order to target vessels for inspection. The Boarding Priority Matrix assigns each ship a score based on five performance categories (operating company, flag state, classification society, prior history, and service). To a large extent, inspections will be based on a combination of the Report of Foreign Flag Vessels and the Boarding Priority Matrix - thus creating a "hit list" of vessels destined for inspections. [9]

§ 70103 - Maritime Transportation Security Plans [10] Once the USCG has assessed the relative vulnerability of different vessel types, due to be completed by Apr. 1, 2003, and published on July 1, 2003, ship owners and operators will have to prepare Vessel Security Plans within 6 months (i.e. December. 1, 2003) and obtain approval or waiver from the USCG within 12 months (i.e. July 1, 2004). The MTSA final implementation date of July 1, 2004, aligns it with the IMO ISPS amendments, also due to enter into force by July 1, 2004.

Security plans are currently anticipated to consist of a range of the following elements: [11]

1)Intrusion alarm system 2)Bomb threat response 3)Gangway watch procedures 4)Deck and roving patrols 5)Designation of secure access areas 6)Security lighting 7)Secure area access control 8)Swimmer/Small craft attack prevention 9)Duress words and codes 10)Use of force

§ 70105 - Transportation Security Cards

Transportation Security Cards will be required for access to secure areas of a vessel or facility. Transportation Security Cards will use biometric data in order to prevent forgery, theft, or illicit use. Cards will be issued to those who work in the transportation industry, such as vessel crew, pilots, longshoremen, etc. Cards will be issued unless an individual fits certain criteria identified as posing a risk (recent prior criminal convictions, association with terrorist groups, ineligible for entry to the US, etc.). [12]

§ 70108-70110 Foreign Port assessment Foreign ports will be assessed to determine whether or not they are sufficiently secure. Unless they pose an immediate threat, foreign ports that are not deemed in compliance with US security requirements will be notified and given 90 days to correct the problem(s). Failure to correct the problem(s) identified in the assessment may result in cargo from that foreign port being denied entry in the US. Transhipment ports are included in the assessment. [13]

§ 70111 - Crew Identification In addition to the Transportation Security Cards, all crew members must have proper identification. The Act envisions an international crew identification regime, like possibly under the auspices of the International Maritime Organization ("IMO") or the International Labor Organization ("ILO"). [14]

§ 70114 - Automatic Identification Systems Automatic Identification Systems ("AIS") electronically transmit information about a vessel's identity, speed, course, heading, location, and other information. AIS information will be used for on-shore monitoring and by other vessels. By July 1, 2003 all tankers, vessels moving tankers, and most passenger vessels operating in US waters will be required to have AIS. All vessels operating in US waters must be equipped with AIS by December 31, 2004. [15]

Important Provisions

1. Section 70102: U.S. Facility and Vessel Vulnerability Assessments This provision will require the Secretary of the department in which the Coast Guard is operating to conduct an assessment of vessel types and facilities on or adjacent to the waters of the US to identify vessels and facilities that pose a “high risk of being involved in a transportation security incident”. To that end, the Coast Guard will continue to conduct detailed vulnerability assessments of high-risk vessels and facilities, specifically to identify and evaluate critical assets and infrastructures, and threats and weaknesses in physical, passenger and cargo security systems. Upon completion, the Coast Guard will provide the vessel or facility owner a copy of the assessment results, which will be updated every 5 years. The Secretary may also accept alternative assessments conducted on behalf of an owner or operator. The Council supported inclusion of this provision to ensure the Government takes responsibility for completing these counter terror assessments and providing the results to the industry. [16]

2. Section 70103: Vessel and Facility Security Plans This provision requires owners and operators of vessels operating in US waters to prepare and submit to the Secretary a security plan for a vessel or facility for deterring a transportation security incident to the maximum extent practicable. The Council expressed opposition to the language “deter to the maximum extent practicable”, because the standard is vague and imprecise; nevertheless, this language remains in the final bill. However, because the US government is required to approve the vessel plans as meeting this standard, the provision should not create liability concerns that do not otherwise exist. 1 The term “Secretary”, unless otherwise indicated, will refer to the Secretary of the department the Coast Guard is operating under. Vessel and facility security plans must be submitted to the Secretary not more than six months after the promulgation of an interim final regulation on the subject. (Such an interim final regulation is likely to be promulgated by the Coast Guard in Spring 2003). The security plans must also include provisions for establishing and maintaining physical, passenger and cargo security, controlling access, and outlining training programs to protect a vessel or facility. The Secretary will then be required to approve the plans and provide appropriate feedback. It is our belief that the Coast Guard’s review of the plans, as well as the interim final rule, will be based on the IMO rules to be approved in December 2002 and the recent Coast Guard Navigation and Vessel Inspection Circular (NVIC) 10-02 that we forwarded to Members on October 25. [17]

3. Section 70105: Transportation Security Cards This provision will require the Secretary to promulgate regulations to prevent specified individuals from entering a vessel or port facility area unless the individual holds a “transportation security card” or is accompanied by someone who has one. The Secretary will also be responsible for issuing these cards. This requirement is targeted at US domestic vessel and port facility workers, and will only apply to foreign individuals who arrive at US ports by sea and seek “unescorted access” to designated areas within a port facility. National background checks—which will be performed by the US government—will be a part of the card issuance process, and biometrics will be included in the card. [18]

4. Section 70107: Port Security Research and Development Grants This recently added provision will set aside $15 million per year through 2008, for the development of new technologies to secure US ports. Examples for possible grant fund uses include: increasing Customs’ ability to inspect or target merchandise, enhancing accurate detection of explosives and chemical, biological, and radiological materials and agents, improving tags and seals for use on containers, and including smart sensors to detect hazardous or radioactive materials within a container. [19]

5. Section 70108: Foreign Port Assessments This provision requires the Secretary to assess the effectiveness of antiterrorism measures at major overseas ports from which vessels are bound to the US. Elements to be assessed include: screening of cargo and containers, access to the facilities, vessels and cargo, vessel security and compliance with “security standards”. These standards are not defined in the bill, but the Council has consistently argued that they should be similar to or consistent with the standards developed by the IMO. If the Secretary finds that a specific port does not maintain adequate antiterrorism measures, he is obliged to notify appropriate foreign officials in the host country. He may also prescribe conditions of entry into the US for any vessel arriving from that port. [20]

6. Section 70111: Enhanced Crewmember Identification 2 This short provision will require the Secretary, in consultation with the US Attorney General and the Secretary of State, to require crewmembers of vessels calling at US ports to carry and present a form of identification that the Secretary decides is necessary. This provision is consistent with regulations already promulgated by the Coast Guard under existing statutory authority. [21]

7. Section 70113: Automated Identification Systems (AIS) The bill will require AIS systems to be installed on all vessels while operating in US waters in accordance with the following implementation timeline:

8. Section 103: International Seafarer Identification This provision will require the Secretary to negotiate an international agreement that provides for a uniform, comprehensive, international system of identification for seafarers that will enable the United States and other countries to positively establish the identity of any seafarer aboard a vessel in the waters of the US or another country. This requirement also stipulates that if the Secretary fails to complete an international agreement within 2 years of the enactment of the bill, the Secretary must draft and submit to Congress legislation that will create a uniform, comprehensive system of identification for seafarers. The Council, in addition to commenting on the transportation security card provision in the bill, argued strongly in support of a provision that would oblige the United States to participate in the development of and conform to the uniform international seafarer credentialing standards being developed by the International Labour Organization (ILO). The Council has recently filed comments to the Maritime Administration regarding the US government’s position on this topic at the ILO. [23]

9. Section 108: Technical Amendments Concerning Transmission of Certain Information To Customs The bill includes a number of technical amendments to the Trade Act of 2002 regarding the manifesting of cargo exports. Regulations under this law regarding the documentation of export cargo will not be proposed by Customs until next year. The Council worked with the congressional staff to ensure that these amendments were in fact “technical” and would not confuse the export cargo manifesting process. Problematic elements from the various proposed technical elements were removed from the final bill. [24]

The bill now includes technical amendments relating to the following issues: notification to Customs of improperly documented cargos; changing reporting requirements for vessel sharing agreements to allow for the reporting of undocumented cargo by the vessel accepting the booking—without regard to whether it operates the vessel; the exchange of information with Customs when containers are reassigned to another vessel; and, the handling of multiple container shipments. This section of the bill also includes amendments to the Trade Act to require Customs to promulgate regulations, by October 31, 2003, to provide for the filing of electronic import and export cargo information for vessels bound to or departing from the US. This provision essentially extends Customs’ deadline for complying with the Trade Act on the electronic filing of export manifest information by two months. [25]

10. Section 111: Performance Standards This short provision will require the Secretary, by January 1, 2004, to develop and maintain an anti-terrorism cargo identification, tracking and screening system for containers shipped to and from the US directly or via a foreign port. We believe that the existing AMS system for inbound cargo and the AES system for outbound cargo should serve this function. This provision also requires the Secretary to develop performance standards to enhance the physical security of shipping containers, seals and locks. Efforts are underway to establish standards for container seals. We will be sending Members a separate memo on that topic in the near future. [26]

See also

Related Research Articles

United States Merchant Marine U.S. civilian mariners

The United States Merchant Marine refers to either United States civilian mariners, or to U.S. civilian and federally owned merchant vessels. Both the civilian mariners and the merchant vessels are managed by a combination of the government and private sectors, and engage in commerce or transportation of goods and services in and out of the navigable waters of the United States. The Merchant Marine primarily transports cargo and passengers during peacetime; in times of war, the Merchant Marine can be an auxiliary to the United States Navy, and can be called upon to deliver military personnel and materiel for the military. Merchant Marine officers may also be commissioned as military officers by the Department of Defense. This is commonly achieved by commissioning unlimited tonnage Merchant Marine officers as Strategic Sealift Officers in the Naval Reserves.

Merchant Marine Act of 1920 legislation

The Merchant Marine Act of 1920 is a United States federal statute that provides for the promotion and maintenance of the American merchant marine. Among other purposes, the law regulates maritime commerce in U.S. waters and between U.S. ports. Section 27 of the Merchant Marine Act is known as the Jones Act and deals with cabotage and requires that all goods transported by water between U.S. ports be carried on U.S.-flag ships, constructed in the United States, owned by U.S. citizens, and crewed by U.S. citizens and U.S. permanent residents. The act was introduced by Senator Wesley Jones. The law also defines certain seaman's rights.

Automatic identification system

The automatic identification system (AIS) is an automatic tracking system that uses transponders on ships and is used by vessel traffic services (VTS). When satellites are used to detect AIS signatures, the term Satellite-AIS (S-AIS) is used. AIS information supplements marine radar, which continues to be the primary method of collision avoidance for water transport.

Philippine Coast Guard Coast guard of the Philippines

The Philippine Coast Guard (PCG) is an armed and uniformed service tasked primarily with enforcing laws within Philippine waters, conducting maritime security operations, safeguarding life and property at sea, and protecting marine environment and resources; similar to coast guards around the world.

Maritime Safety and Security Team

A Maritime Safety and Security Team or MSST is a United States Coast Guard anti-terrorism team established to protect local maritime assets. It is a harbor and inshore patrol and security team that includes detecting and if necessary stopping or arresting submerged divers, using the Underwater Port Security System. It is the only special operations group that can arrest submerged divers.

Transportation Worker Identification Credential

The Transportation Worker Identification Credential program is a Transportation Security Administration and U.S. Coast Guard initiative in the United States. The TWIC program provides a tamper-resistant biometric credential to maritime workers requiring unescorted access to secure areas of port facilities, outer continental shelf facilities, and vessels regulated under the Maritime Transportation Security Act of 2002, or MTSA, and all U.S. Coast Guard credentialed merchant mariners. As of May 2014, there were 2,999,058 people enrolled in the program. Those seeking unescorted access to secure areas aboard affected vessels, and all Coast Guard credentialed merchant mariners, must obtain a TWIC. The new measures were fully implemented on April 15, 2009. To obtain a TWIC, an individual must provide biographic and biometric information such as fingerprints, sit for a digital photograph and successfully pass a security threat assessment conducted by TSA.

Port security security of commerce ports

Port security refers to the defense, law and treaty enforcement, and counterterrorism activities that fall within the port and maritime domain. It includes the protection of the seaports themselves, the protection and inspection of the cargo moving through the ports, and maritime security.

Marine safety is one of the eleven missions of the United States Coast Guard.

Maritime security is concerned with the prevention of intentional damage through sabotage, subversion, or terrorism. Maritime security is one of the three basic roles of the United States Coast Guard has gradually developed in response to a series of catastrophic events, which began in 1917.

National Cargo Bureau

The National Cargo Bureau (NCB) a not-for-profit marine surveying organization charged with assisting the U.S. Coast Guard with carrying out the provisions of the International Convention for the Safety of Life at Sea. The NCB was formed by a group of marine underwriters and the Coast Guard for the purpose of reducing losses of grain ships. Any ship loading grain in the US sailing for a foreign port must have a certificate issued by the NCB in order to sail( See U.S. Coast Guard Navigation and Vessel Inspection Circular No. 5-94 - NVIC 05-94 ). The NCB acts with and enforces the regulations of the Coast Guard in this area. Grain ships have unique stability issues and are prone to capsize if loaded improperly. Headquartered in New York City, the NCB has offices throughout United States.

Maritime security operations

Maritime security operations (MSO) are the actions of modern naval forces to "combat sea–based terrorism and other illegal activities, such as hijacking, piracy, and slavery, also known as human trafficking." Ships assigned to such operations may also assist seafaring vessels in distress. These activities are part of an overall category of activities which fall short of open warfare called military operations other than war (MOOTW).MSO also involve the marine environmental protection, creating a safer and clean environment.

The long-range identification and tracking (LRIT) of ships was established as an international system on 19 May 2006 by the International Maritime Organization (IMO) as resolution MSC.202 (81). This resolution amends Chapter V of the International Convention for the Safety of Life at Sea (SOLAS), regulation 19-1 and binds all governments which have contracted to the IMO.

Sector Commander is the position title of the commanding officer of a United States Coast Guard Sector, usually of the rank of Captain (O-6). The Sector Commander's second-in-command is the Deputy Sector Commander. Also reporting directly to the Sector Commander are the Command Master Chief (CMC), the Senior Reserve Officer, and the Sector's Auxiliary Coordinator.

Sensitive Security Information or SSI is a term used in the United States to denote sensitive but unclassified information obtained or developed in the conduct of security activities, the public disclosure of which would constitute an unwarranted invasion of privacy, reveal trade secrets or privileged or confidential information, or be detrimental to the security of transportation. It is not a form of classification under Executive Order 12958 as amended. SSI is not classified national security information in the sense of Top Secret, Secret or Confidential. The safeguarding and sharing of SSI is governed by Title 49 Code of Federal Regulations (CFR) parts 15 and 1520. This designation is assigned to information to limit the exposure of the information to only those individuals that "need to know" in order to participate in or oversee the protection of the nation's transportation system. Those with a need to know can include persons outside of TSA, such as airport operators, aircraft operators, railroad carriers, rail hazardous materials shippers and receivers, vessel and maritime port owners and operators, foreign vessel owners, and other persons.

A Sector is a shore-based operational unit of the United States Coast Guard. Each Sector is responsible for the execution of all Coast Guard missions within its Area of Responsibility (AOR), with operational support from Coast Guard Cutters and Air Stations. Subordinate commands within a Sector typically include Stations and Aids-to-Navigation (ATON) Teams. Some Sector commands also have subordinate units such as Sector Field Offices and Marine Safety Units that are responsible for mission execution in parts of the Sector's AOR. There are 37 sectors within the Coast Guard.

Maritime Security Identification Card

A Maritime Security Identification Card (MSIC) is an Australian nationally consistent identification card that is issued to identify a person who has been the subject of a background check. It shows that the holder has met the minimum security requirements to work unescorted or unmonitored in a maritime security zone. The MSIC is not an access card and the relevant authority at each port or facility still controls access to its maritime security zones.

The Erika legislative packages of the European Union are maritime laws intended to improve safety in the shipping industry and thereby reduce environmental damage to the [ocean]s.

The Cargo Preference Act or Cargo Preference refers generally to legal requirements for the carriage of government-impelled cargoes on the vessels flagged within the registry of that government for the purpose of promoting a national merchant marine. Cargo Preference is commonplace among the world's seafaring nations, including Australia, Brazil, France, Japan, Taiwan.

Sea traffic management (STM) is a methodology, developed by the Swedish Maritime Administration MonaLisa project, endorsed by the European Commission, sought to define a set of systems and procedures to guide and monitor sea traffic in a manner similar to air traffic management.

Essential Transportation Worker Identification Credential Assessment Act

The Essential Transportation Worker Identification Credential Assessment Act is a bill that would direct the United States Department of Homeland Security to assess the effectiveness of the Transportation Worker Identification Credential (TWIC) program. The bill would require an independent assessment of how well the TWIC program improves security and reduces risks at the facilities and vessels it is responsible for. The evaluation would include a cost-benefit analysis and information on alternate technologies that could be used.

References

  1. “Safe Harbors?” The Wall Street Journal, April 21, 2003, p. B1. Also, Maarten van de Voort and Kevin A. O’Brien, et. al., Seacurity, RAND Europe, 2003
  2. Maritime Security: A Brief Overview (17 May 2005) Steven D. Hardy(Captain, US Coast Guard) [Online] Available at: https://www.hsdl.org/?view&did=470425
  3. Maritime Security:Overview of Issues (5 December 2003) RS21079 CRS Report for Congress, Received through the CRS web
  4. Maritime Security: A Brief Overview (17 May 2005) Steven D. Hardy(Captain, US Coast Guard) [Online] Available at: https://www.hsdl.org/?view&did=470425
  5. William Langewiesche, “Anarchy at Sea,” Atlantic Monthly, Sept. 2003, p.50. And,OECD, Ownership and Control of Ships, Maritime Transport Committee, March 2003.
  6. William Langewiesche, “Anarchy at Sea,” Atlantic Monthly, Sept. 2003, p.50. And,OECD, Ownership and Control of Ships, Maritime Transport Committee, March 2003.
  7. GAO, Transportation Security, Post-September 11th Initiatives and Long-Term Challenges,April 1, 2003, GAO-03-616T.
  8. Maritime Security: A Brief Overview (17 May 2005) Steven D. Hardy(Captain, US Coast Guard) [Online] Available at: https://www.hsdl.org/?view&did=470425
  9. Maritime Transportation Security Act of 2002 (1st July, 2003) The United States Department of Home Land Security [Online] Available at: http://www.aapa-ports.org/files/PDFs/mtsa_press_kit.pdf
  10. U.S. Maritime Transportation Act (February, 2003) Steamship Mutual [Online] Available at: http://www.steamshipmutual.com/publications/Articles/Articles/US_MarSecAct_Sum0203.asp
  11. Executive Summary of Maritime Transportation Security Act of 2002 (Jan, 2003) Kirk Lyons of Lyons, Skoufalos, Proios&Flood,LLP, New York
  12. Executive Summary of Maritime Transportation Security Act of 2002 (Jan, 2003) Kirk Lyons of Lyons, Skoufalos, Proios&Flood,LLP, New York
  13. Maritime Transportation Security Act of 2002 (1st July, 2003) The United States Department of Home Land Security [Online] Available at: http://www.aapa-ports.org/files/PDFs/mtsa_press_kit.pdf
  14. Maritime Transportation Security Act of 2002 (1st July, 2003) The United States Department of Home Land Security [Online] Available at: http://www.aapa-ports.org/files/PDFs/mtsa_press_kit.pdf
  15. Executive Summary of Maritime Transportation Security Act of 2002 (Jan, 2003) Kirk Lyons of Lyons, Skoufalos, Proios&Flood,LLP, New York
  16. Annual Report (25 November 2002) World Shipping Council [Online] Available at: http://www.worldshipping.org/pdf/port_security_summary.pdf
  17. Annual Report (25 November 2002) World Shippig Council [Online] Available at: http://www.worldshipping.org/pdf/port_security_summary.pdf
  18. Annual Report (25 November 2002) World Shippig Council [Online] Available at: http://www.worldshipping.org/pdf/port_security_summary.pdf
  19. Annual Report (25 November 2002) World Shippig Council [Online] Available at: http://www.worldshipping.org/pdf/port_security_summary.pdf
  20. Annual Report (25 November 2002) World Shippig Council [Online] Available at: http://www.worldshipping.org/pdf/port_security_summary.pdf
  21. Annual Report (25 November 2002) World Shippig Council [Online] Available at: http://www.worldshipping.org/pdf/port_security_summary.pdf
  22. Annual Report (25 November 2002) World Shippig Council [Online] Available at: http://www.worldshipping.org/pdf/port_security_summary.pdf
  23. Annual Report (25 November 2002) World Shippig Council [Online] Available at: http://www.worldshipping.org/pdf/port_security_summary.pdf
  24. Annual Report (25 November 2002) World Shippig Council [Online] Available at: http://www.worldshipping.org/pdf/port_security_summary.pdf
  25. Annual Report (25 November 2002) World Shippig Council [Online] Available at: http://www.worldshipping.org/pdf/port_security_summary.pdf
  26. Annual Report (25 November 2002) World Shippig Council [Online] Available at: http://www.worldshipping.org/pdf/port_security_summary.pdf