Parent Service Package: CF22
< < CF21.1 : CF22.1 : CF23.1 > >

CF22.1: International Border Coordination Implementation

This service package covers coordination and sharing of information between agencies to support expedited clearance, customs pre-processing, and border crossing inspections. This implementation is a holistic view of the CF22 service package, including all Physical Objects, Functional Objects, and Triples associated with the service package. It distinguishes between items that are fundamental to the service and items that are optional. Your specific implementation is likely to include the fundamental items and selected optional items, based on your specific project requirements.

Origin: Canada

Relevant Regions: Australia, Canada, European Union, and United States

Enterprise
Functional
Physical
Goals and Objectives
Needs and Requirements
Sources
Security
Standards
System Requirements

Enterprise

Development Stage Roles and Relationships
(hide)

Source	Destination	Role/Relationship
Border and Port Administration Center Developer	Border and Port Administration Center	Develops (hide) An Enterprise creates the target Resource or Document. The Enterprise that engineers a traffic signal controller (ITS Roadway Equipment), or designs a vehicle (Basic Vehicle) or authors a technical standard will have the Develops role.
Border and Port Administration Center Developer	Border Inspection System Developer	Application Interface Specification (hide) The definition of an interface between two application components that operate on two distinct pieces of hardware. The Application Interface Specification is specific to the application in question.
Border and Port Administration Center Developer	Other Border and Port Administration Centers Developer	Application Interface Specification (hide) The definition of an interface between two application components that operate on two distinct pieces of hardware. The Application Interface Specification is specific to the application in question.
Border Inspection System Developer	Border and Port Administration Center Developer	Application Interface Specification (hide) The definition of an interface between two application components that operate on two distinct pieces of hardware. The Application Interface Specification is specific to the application in question.
Border Inspection System Developer	Border Inspection System	Develops (hide) An Enterprise creates the target Resource or Document. The Enterprise that engineers a traffic signal controller (ITS Roadway Equipment), or designs a vehicle (Basic Vehicle) or authors a technical standard will have the Develops role.
Border Inspection System Developer	Other Border Inspection Systems Developer	Application Interface Specification (hide) The definition of an interface between two application components that operate on two distinct pieces of hardware. The Application Interface Specification is specific to the application in question.
Other Border and Port Administration Centers Developer	Border and Port Administration Center Developer	Application Interface Specification (hide) The definition of an interface between two application components that operate on two distinct pieces of hardware. The Application Interface Specification is specific to the application in question.
Other Border and Port Administration Centers Developer	Other Border and Port Administration Centers	Develops (hide) An Enterprise creates the target Resource or Document. The Enterprise that engineers a traffic signal controller (ITS Roadway Equipment), or designs a vehicle (Basic Vehicle) or authors a technical standard will have the Develops role.
Other Border Inspection Systems Developer	Border Inspection System Developer	Application Interface Specification (hide) The definition of an interface between two application components that operate on two distinct pieces of hardware. The Application Interface Specification is specific to the application in question.
Other Border Inspection Systems Developer	Other Border Inspection Systems	Develops (hide) An Enterprise creates the target Resource or Document. The Enterprise that engineers a traffic signal controller (ITS Roadway Equipment), or designs a vehicle (Basic Vehicle) or authors a technical standard will have the Develops role.

Installation Stage Roles and Relationships
(hide)

Source	Destination	Role/Relationship
Border and Port Administration Center Installer	Border and Port Administration Center	Installs (hide) An Enterprise performs the initial delivery, integration and configuration of the target Resource. This might be a system integrator, a state DOT Enterprise performing its own installation, or a device supplier that performs on-site installation.
Border and Port Administration Center Owner	Border and Port Administration Center Installer	Installation Agreement (hide) An agreement whereupon one party installs a system on behalf of a second party.
Border and Port Administration Center Owner	Border and Port Administration Center Verifier	Verification Agreement (hide) An agreement for one party to verify that a system owned by the second party operates according to the system's design.
Border Inspection System Installer	Border Inspection System	Installs (hide) An Enterprise performs the initial delivery, integration and configuration of the target Resource. This might be a system integrator, a state DOT Enterprise performing its own installation, or a device supplier that performs on-site installation.
Border Inspection System Owner	Border Inspection System Installer	Installation Agreement (hide) An agreement whereupon one party installs a system on behalf of a second party.
Border Inspection System Owner	Border Inspection System Verifier	Verification Agreement (hide) An agreement for one party to verify that a system owned by the second party operates according to the system's design.
Other Border and Port Administration Centers Installer	Other Border and Port Administration Centers	Installs (hide) An Enterprise performs the initial delivery, integration and configuration of the target Resource. This might be a system integrator, a state DOT Enterprise performing its own installation, or a device supplier that performs on-site installation.
Other Border and Port Administration Centers Owner	Other Border and Port Administration Centers Installer	Installation Agreement (hide) An agreement whereupon one party installs a system on behalf of a second party.
Other Border and Port Administration Centers Owner	Other Border and Port Administration Centers Verifier	Verification Agreement (hide) An agreement for one party to verify that a system owned by the second party operates according to the system's design.
Other Border Inspection Systems Installer	Other Border Inspection Systems	Installs (hide) An Enterprise performs the initial delivery, integration and configuration of the target Resource. This might be a system integrator, a state DOT Enterprise performing its own installation, or a device supplier that performs on-site installation.
Other Border Inspection Systems Owner	Other Border Inspection Systems Installer	Installation Agreement (hide) An agreement whereupon one party installs a system on behalf of a second party.
Other Border Inspection Systems Owner	Other Border Inspection Systems Verifier	Verification Agreement (hide) An agreement for one party to verify that a system owned by the second party operates according to the system's design.

Operations and Maintenance Stage Roles and Relationships
(hide)

Source	Destination	Role/Relationship
Border and Port Administration Center Maintainer	Border and Port Administration Center	Maintains (hide) An Enterprise administers the hardware and software that comprise the target Resource. The entity that takes the ‘maintains’ role typically is delegated authority by the entity with the “Owns” or "Manages" roles, depending on the environment. The maintainer interacts with the target Resource so as to keep that Resource in the Operational state.
Border and Port Administration Center Manager	Border and Port Administration Center	Manages (hide) The Enterprise that is accountable for performing actions with a Resource, typically in support of one of the key operations-related roles (operates, installs, maintains). This authority is typically delegated by the Enterprise with the "Owns" role, and commonly accomplished by delegation to Human E-Objects with the "operates", "installs" or "maintains" roles, depending on the context.
Border and Port Administration Center Manager	Border Inspection Administration Center Operator	System Usage Agreement (hide) An agreement granting operational use of a system to a Human with the operates role responsible for management of the system.
Border and Port Administration Center Owner	Border and Port Administration Center Maintainer	System Maintenance Agreement (hide) An agreement for one party to maintain the operational status of a system on behalf of the party with ownership control of the system.
Border and Port Administration Center Owner	Border and Port Administration Center Manager	Operations Agreement (hide) An agreement where one entity agrees to operate a device or application on behalf of another, device/application controlling entity.
Border and Port Administration Center Owner	Border Inspection System Maintainer	Maintenance Data Exchange Agreement (hide) An agreement that states one entity will provide data related to maintenance of an application component to the other entity.
Border and Port Administration Center Owner	Border Inspection System Operator	Application Usage Agreement (hide) An agreement in which one entity that controls an application component's use gives the other entity the necessary tools and permission to operate that application or application component.
Border and Port Administration Center Owner	Border Inspection System Owner	Information Exchange Agreement (hide) An agreement to exchange information, which may include data or control information; the exact information to be exchanged may vary from agreement to agreement.
Border and Port Administration Center Owner	Border Inspection System User	Service Usage Agreement (hide) An agreement between the provider of a service and a user. Stipulates the terms and conditions of service usage.
Border and Port Administration Center Owner	Other Border and Port Administration Centers Maintainer	Maintenance Data Exchange Agreement (hide) An agreement that states one entity will provide data related to maintenance of an application component to the other entity.
Border and Port Administration Center Owner	Other Border and Port Administration Centers Owner	Information Exchange Agreement (hide) An agreement to exchange information, which may include data or control information; the exact information to be exchanged may vary from agreement to agreement.
Border and Port Administration Center Owner	Other Border and Port Administration Centers User	Service Usage Agreement (hide) An agreement between the provider of a service and a user. Stipulates the terms and conditions of service usage.
Border and Port Administration Center Owner	Other Border Inspection Administration Center Operator	Application Usage Agreement (hide) An agreement in which one entity that controls an application component's use gives the other entity the necessary tools and permission to operate that application or application component.
Border and Port Administration Center Supplier	Border and Port Administration Center Owner	Warranty (hide) A guarantee or promise made by one entity to another, that provides assurance of the functionality and performance of a subsystem.
Border Inspection Administration Center Operator	Border and Port Administration Center	Operates (hide) A Human that is accountable for performing actions with a Resource, typically in support of one of the key operations-related roles (operates, installs, maintains). This is the person at the console or behind the wheel.
Border Inspection System Maintainer	Border Inspection System	Maintains (hide) An Enterprise administers the hardware and software that comprise the target Resource. The entity that takes the ‘maintains’ role typically is delegated authority by the entity with the “Owns” or "Manages" roles, depending on the environment. The maintainer interacts with the target Resource so as to keep that Resource in the Operational state.
Border Inspection System Manager	Border Inspection System	Manages (hide) The Enterprise that is accountable for performing actions with a Resource, typically in support of one of the key operations-related roles (operates, installs, maintains). This authority is typically delegated by the Enterprise with the "Owns" role, and commonly accomplished by delegation to Human E-Objects with the "operates", "installs" or "maintains" roles, depending on the context.
Border Inspection System Manager	Border Inspection System Operator	System Usage Agreement (hide) An agreement granting operational use of a system to a Human with the operates role responsible for management of the system.
Border Inspection System Operator	Border Inspection System	Operates (hide) A Human that is accountable for performing actions with a Resource, typically in support of one of the key operations-related roles (operates, installs, maintains). This is the person at the console or behind the wheel.
Border Inspection System Owner	Border and Port Administration Center Maintainer	Maintenance Data Exchange Agreement (hide) An agreement that states one entity will provide data related to maintenance of an application component to the other entity.
Border Inspection System Owner	Border and Port Administration Center Owner	Information Exchange Agreement (hide) An agreement to exchange information, which may include data or control information; the exact information to be exchanged may vary from agreement to agreement.
Border Inspection System Owner	Border and Port Administration Center User	Service Usage Agreement (hide) An agreement between the provider of a service and a user. Stipulates the terms and conditions of service usage.
Border Inspection System Owner	Border Inspection Administration Center Operator	Application Usage Agreement (hide) An agreement in which one entity that controls an application component's use gives the other entity the necessary tools and permission to operate that application or application component.
Border Inspection System Owner	Border Inspection System Maintainer	System Maintenance Agreement (hide) An agreement for one party to maintain the operational status of a system on behalf of the party with ownership control of the system.
Border Inspection System Owner	Border Inspection System Manager	Operations Agreement (hide) An agreement where one entity agrees to operate a device or application on behalf of another, device/application controlling entity.
Border Inspection System Owner	Other Border Inspection System Operator	Application Usage Agreement (hide) An agreement in which one entity that controls an application component's use gives the other entity the necessary tools and permission to operate that application or application component.
Border Inspection System Owner	Other Border Inspection Systems Maintainer	Maintenance Data Exchange Agreement (hide) An agreement that states one entity will provide data related to maintenance of an application component to the other entity.
Border Inspection System Owner	Other Border Inspection Systems Owner	Information Exchange and Action Agreement (hide) An agreement to exchange information, which may include data or control information; the exact information to be exchanged may vary from agreement to agreement. This also includes a specification for action that shall, should or may be taken by one party in response to this information.
Border Inspection System Owner	Other Border Inspection Systems User	Service Usage Agreement (hide) An agreement between the provider of a service and a user. Stipulates the terms and conditions of service usage.
Border Inspection System Supplier	Border Inspection System Owner	Warranty (hide) A guarantee or promise made by one entity to another, that provides assurance of the functionality and performance of a subsystem.
Other Border and Port Administration Centers Maintainer	Other Border and Port Administration Centers	Maintains (hide) An Enterprise administers the hardware and software that comprise the target Resource. The entity that takes the ‘maintains’ role typically is delegated authority by the entity with the “Owns” or "Manages" roles, depending on the environment. The maintainer interacts with the target Resource so as to keep that Resource in the Operational state.
Other Border and Port Administration Centers Manager	Other Border and Port Administration Centers	Manages (hide) The Enterprise that is accountable for performing actions with a Resource, typically in support of one of the key operations-related roles (operates, installs, maintains). This authority is typically delegated by the Enterprise with the "Owns" role, and commonly accomplished by delegation to Human E-Objects with the "operates", "installs" or "maintains" roles, depending on the context.
Other Border and Port Administration Centers Manager	Other Border Inspection Administration Center Operator	System Usage Agreement (hide) An agreement granting operational use of a system to a Human with the operates role responsible for management of the system.
Other Border and Port Administration Centers Owner	Border and Port Administration Center Maintainer	Maintenance Data Exchange Agreement (hide) An agreement that states one entity will provide data related to maintenance of an application component to the other entity.
Other Border and Port Administration Centers Owner	Border and Port Administration Center Owner	Information Exchange Agreement (hide) An agreement to exchange information, which may include data or control information; the exact information to be exchanged may vary from agreement to agreement.
Other Border and Port Administration Centers Owner	Border and Port Administration Center User	Service Usage Agreement (hide) An agreement between the provider of a service and a user. Stipulates the terms and conditions of service usage.
Other Border and Port Administration Centers Owner	Border Inspection Administration Center Operator	Application Usage Agreement (hide) An agreement in which one entity that controls an application component's use gives the other entity the necessary tools and permission to operate that application or application component.
Other Border and Port Administration Centers Owner	Other Border and Port Administration Centers Maintainer	System Maintenance Agreement (hide) An agreement for one party to maintain the operational status of a system on behalf of the party with ownership control of the system.
Other Border and Port Administration Centers Owner	Other Border and Port Administration Centers Manager	Operations Agreement (hide) An agreement where one entity agrees to operate a device or application on behalf of another, device/application controlling entity.
Other Border and Port Administration Centers Supplier	Other Border and Port Administration Centers Owner	Warranty (hide) A guarantee or promise made by one entity to another, that provides assurance of the functionality and performance of a subsystem.
Other Border Inspection Administration Center Operator	Other Border and Port Administration Centers	Operates (hide) A Human that is accountable for performing actions with a Resource, typically in support of one of the key operations-related roles (operates, installs, maintains). This is the person at the console or behind the wheel.
Other Border Inspection System Operator	Other Border Inspection Systems	Operates (hide) A Human that is accountable for performing actions with a Resource, typically in support of one of the key operations-related roles (operates, installs, maintains). This is the person at the console or behind the wheel.
Other Border Inspection Systems Maintainer	Other Border Inspection Systems	Maintains (hide) An Enterprise administers the hardware and software that comprise the target Resource. The entity that takes the ‘maintains’ role typically is delegated authority by the entity with the “Owns” or "Manages" roles, depending on the environment. The maintainer interacts with the target Resource so as to keep that Resource in the Operational state.
Other Border Inspection Systems Manager	Other Border Inspection System Operator	System Usage Agreement (hide) An agreement granting operational use of a system to a Human with the operates role responsible for management of the system.
Other Border Inspection Systems Manager	Other Border Inspection Systems	Manages (hide) The Enterprise that is accountable for performing actions with a Resource, typically in support of one of the key operations-related roles (operates, installs, maintains). This authority is typically delegated by the Enterprise with the "Owns" role, and commonly accomplished by delegation to Human E-Objects with the "operates", "installs" or "maintains" roles, depending on the context.
Other Border Inspection Systems Owner	Border Inspection System Maintainer	Maintenance Data Exchange Agreement (hide) An agreement that states one entity will provide data related to maintenance of an application component to the other entity.
Other Border Inspection Systems Owner	Border Inspection System Operator	Application Usage Agreement (hide) An agreement in which one entity that controls an application component's use gives the other entity the necessary tools and permission to operate that application or application component.
Other Border Inspection Systems Owner	Border Inspection System Owner	Information Exchange and Action Agreement (hide) An agreement to exchange information, which may include data or control information; the exact information to be exchanged may vary from agreement to agreement. This also includes a specification for action that shall, should or may be taken by one party in response to this information.
Other Border Inspection Systems Owner	Border Inspection System User	Service Usage Agreement (hide) An agreement between the provider of a service and a user. Stipulates the terms and conditions of service usage.
Other Border Inspection Systems Owner	Other Border Inspection Systems Maintainer	System Maintenance Agreement (hide) An agreement for one party to maintain the operational status of a system on behalf of the party with ownership control of the system.
Other Border Inspection Systems Owner	Other Border Inspection Systems Manager	Operations Agreement (hide) An agreement where one entity agrees to operate a device or application on behalf of another, device/application controlling entity.
Other Border Inspection Systems Supplier	Other Border Inspection Systems Owner	Warranty (hide) A guarantee or promise made by one entity to another, that provides assurance of the functionality and performance of a subsystem.

Functional

This service package includes the following Functional View PSpecs:

Physical Object	Functional Object	PSpec Number	PSpec Name
Border and Port Administration Center	Border Inspection Administration	2.8.4.1	Manage Registration For Border and Port Inspection
		2.8.4.2	Perform Border and Port Inspection Pre-Processing
		2.8.4.3	Manage Border and Port Inspection
Border Inspection System	Border Inspection	2.8.4.4	Perform Border and Port Inspection
Border Inspection System	Border Inspection	2.8.4.5	Manage Border Area Security and Traffic

Physical

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Includes Physical Objects:

Physical Object	Class	Description
Border and Port Administration Center	Center	'Border and Port Administration Center' represents back-office systems and databases run by domestic and foreign governmental agencies responsible for the regulation of trade, and the enforcement of customs and immigration laws. These agencies include U.S. Department of Homeland Security (DHS) and its counterparts in Canada and Mexico. DHS includes components like Customs and Border Protection (CBP), Immigration and Customs Enforcement (ICE), and Transportation Security Administration (TSA). Other agencies include the Maritime Administration, Coast Guard, and Port Authorities for ports and secondary trade agencies (e.g., U.S. Food and Drug Administration, U.S. Department of Agriculture, other USDOT departments, etc.), and agencies from other trading nations. The systems they manage coordinate activities related to land border crossings and ports. These systems support import/export cargo processing and enforcement operations at the port of entry, including programs such as FAST, Automated Commercial Environment (ACE), Nexus (Canada), SENTRI (Mexico), and US-VISIT.
Border Inspection System	Field	'Border Inspection System' represents data systems used at the border for the inspection of people or goods. It supports immigration, customs (trade), agricultural, and FDA inspections as applicable. It includes sensors and surveillance systems to identify and classify drivers and their cargo as they approach a border crossing, the systems used to interface with the back-office administration systems and provide information on status of the crossing or events.
Other Border and Port Administration Centers	Center	Representing another Border and Port Administration Center, 'Other Border and Port Administration Centers' is intended to provide a source and destination for information exchange between international border and port administration functions. It enables transportation management activities to be coordinated across international borders.
Other Border Inspection Systems	Field	Representing another set of Border Inspection Systems, 'Other Border Inspection Systems' is intended to provide a source and destination for information exchange between international border inspection functions. It enables traffic management activities to be coordinated across international borders..

Includes Functional Objects:

Functional Object	Description	Physical Object
Border Inspection	'Border Inspection' manages and supports primary and secondary inspections at the border crossing.	Border Inspection System
Border Inspection Administration	'Border Inspection Administration' performs administrative functions relating to the inspection of goods and vehicles at the border.	Border and Port Administration Center

Includes Information Flows:

Information Flow	Description
border field equipment data	Data such as camera images and radiation sensor data.
consolidated agency response	Electronic manifest data as well as commercial vehicle screening results.
expedited clearance information	Includes carrier ID, importer ID, broker ID, conveyance ID, driver ID, service options, and associated information that is used to support expedited border clearance.
inspection results	Report of results of border inspection on a particular load.
refusal of entry information	Information on loads, vehicles, or drivers who have been refused entry to the country.

Goals and Objectives

Associated Planning Factors and Goals

Planning Factor	Goal
A. Support the economic vitality of the metropolitan area, especially by enabling global competitiveness, productivity, and efficiency;	Improve freight network

Associated Objective Categories

Objective Category
Freight Management: Border Crossing

Associated Objectives and Performance Measures

Objective	Performance Measure
Decrease average crossing times at international borders by X minutes for each border in the region over Y years.	Average border crossing time for freight at international borders per year.
Increase the use of electronic credentialing to X percent of weigh stations and border crossings by year Y.	Percent of weigh stations and border crossings in the region that use electronic credentialing.
Reduce freight movement delays due to inspection	Average inspection time
Reduce freight movement delays due to inspection	Number of freight vehicles going through automated detection

Since the mapping between objectives and service packages is not always straight-forward and often situation-dependent, these mappings should only be used as a starting point. Users should do their own analysis to identify the best service packages for their region.

Needs and Requirements

Need		Functional Object	Requirement
01	Border Administration needs to exchange data with other Border Administrations in order to support international coordination for expedited border clearance programs, including credentials, applications, supporting information, and registration details.	Border Inspection Administration	12	The center shall provide other Border Administrations with expedited border clearance program data, including application and registration information.
			13	The center shall provide other Border Administrations with credentials and inspection result information to support their inspections.
			14	The center shall provide other Border Administrations with surveillance data to support their inspections.
02	Border Inspection Operations need to exchange data with other Border Inspection Operations in order to support coordination across international borders, including, inspection results, and surveillance data.	Border Inspection	06	The border field equipment shall provide surveillance data to other Border Inspection systems.

Related Sources

Document Name	Version	Publication Date
None

Security

In order to participate in this service package, each physical object should meet or exceed the following security levels.

Physical Object Security
Physical Object	Confidentiality	Integrity	Availability	Security Class
Border and Port Administration Center	High	High	Moderate	Class 4
Border Inspection System	High	High	Moderate	Class 4
Other Border and Port Administration Centers	Moderate	Moderate	Moderate	Class 2
Other Border Inspection Systems	Moderate	High	Moderate	Class 3

In order to participate in this service package, each information flow triple should meet or exceed the following security levels.

Information Flow Security
Source	Destination	Information Flow	Confidentiality	Integrity	Availability
Source	Destination	Information Flow	Basis	Basis	Basis
Border and Port Administration Center	Border Inspection System	consolidated agency response	High	High	Moderate
Border and Port Administration Center	Border Inspection System	consolidated agency response	This contains the full manifest of the cargo container, as well as the results of the vehicle screening. This data can be highly sensitive. This flow contains information about a significant number of shipments, which increases the value of this data.	This response directly determines whether or not the vehicle is cleared to cross the border. An incorrect message could lead to a vehicle which should not be allowed to cross the border ending up across the border.	The system must have an acknowledgement of a missed message. If a message is not received, it may lead to extra searches, as vehicles could not be automatically cleared.
Border and Port Administration Center	Other Border and Port Administration Centers	expedited clearance information	Moderate	Moderate	Moderate
Border and Port Administration Center	Other Border and Port Administration Centers	expedited clearance information	Contains PII to support the application.	Must be accurate and timely or the border clearance will not be expedited and will not function without other intervention.	Must be accurate and timely or the border clearance will not be expedited and will not function without other intervention.
Border and Port Administration Center	Other Border and Port Administration Centers	inspection results	Moderate	Moderate	Low
Border and Port Administration Center	Other Border and Port Administration Centers	inspection results	This information should be protected as much as possible, however the disclosure of this information will not have a significant impact on those involved.	This information could affect how the BIAC responds to a request on a person in the future. As such this information should be relatively secure; however mistakes in the information do not have a major impact on anything.	This information requires an acknowledgment of receipt, but if a message is missed it could be sent again at a later time without any impact on the rest of the system.
Border Inspection System	Border and Port Administration Center	inspection results	Moderate	Moderate	Low
Border Inspection System	Border and Port Administration Center	inspection results	This information should be protected as much as possible, however the disclosure of this information will not have a significant impact on those involved.	This information could affect how the BIAC responds to a request on a person in the future. As such this information should be relatively secure; however mistakes in the information do not have a major impact on anything.	This information requires an acknowledgment of receipt, but if a message is missed it could be sent again at a later time without any impact on the rest of the system.
Border Inspection System	Other Border Inspection Systems	border field equipment data	Moderate	Moderate	Moderate
Border Inspection System	Other Border Inspection Systems	border field equipment data	Could be used as remote monitoring feed for the border, and so should be obfuscated to prevent unauthorized remote viewing of border circumstances. Also, some of the data reported here may not be casually observable.	Used to coordinate border operations; if incorrect, unavailable or manipulated could lead to an error in border crossing.	Used to coordinate border operations; if incorrect, unavailable or manipulated could lead to an error in border crossing.
Border Inspection System	Other Border Inspection Systems	refusal of entry information	Moderate	High	Moderate
Border Inspection System	Other Border Inspection Systems	refusal of entry information	Contains company information including load delivery specifics. While possibly not competitive, could be considered 'need-to-know', as anyone not providing transport services could have minimal legitimate use for this information. Possible abuses could leverage arrival and delivery information or transport operator locations.	Corruption, unavailability or unauthorized manipulation of this data could an error in border administration.	Corruption, unavailability or unauthorized manipulation of this data could an error in border administration.
Other Border and Port Administration Centers	Border and Port Administration Center	expedited clearance information	Moderate	Moderate	Moderate
Other Border and Port Administration Centers	Border and Port Administration Center	expedited clearance information	Contains PII to support the application.	Must be accurate and timely or the border clearance will not be expedited and will not function without other intervention.	Must be accurate and timely or the border clearance will not be expedited and will not function without other intervention.
Other Border and Port Administration Centers	Border and Port Administration Center	inspection results	Moderate	Moderate	Low
Other Border and Port Administration Centers	Border and Port Administration Center	inspection results	This information should be protected as much as possible, however the disclosure of this information will not have a significant impact on those involved.	This information could affect how the BIAC responds to a request on a person in the future. As such this information should be relatively secure; however mistakes in the information do not have a major impact on anything.	This information requires an acknowledgment of receipt, but if a message is missed it could be sent again at a later time without any impact on the rest of the system.
Other Border Inspection Systems	Border Inspection System	border field equipment data	Moderate	Moderate	Moderate
Other Border Inspection Systems	Border Inspection System	border field equipment data	Could be used as remote monitoring feed for the border, and so should be obfuscated to prevent unauthorized remote viewing of border circumstances. Also, some of the data reported here may not be casually observable.	Used to coordinate border operations; if incorrect, unavailable or manipulated could lead to an error in border crossing.	Used to coordinate border operations; if incorrect, unavailable or manipulated could lead to an error in border crossing.
Other Border Inspection Systems	Border Inspection System	refusal of entry information	Moderate	High	Moderate
Other Border Inspection Systems	Border Inspection System	refusal of entry information	Contains company information including load delivery specifics. While possibly not competitive, could be considered 'need-to-know', as anyone not providing transport services could have minimal legitimate use for this information. Possible abuses could leverage arrival and delivery information or transport operator locations.	Corruption, unavailability or unauthorized manipulation of this data could an error in border administration.	Corruption, unavailability or unauthorized manipulation of this data could an error in border administration.

Standards

The diagram here shows the primary standards associated with the physical objects and information flows in this service package. Click on the standard # to go to the page explaining that standard in more detail. The tables that follow the diagram list the standards associated with the information flows in this service package that should drive development decisions. Click on the standard name for more information from the Communications View about a particular standard, including the solutions and information flow triples associated with the standard and any gaps or overlaps. This table is based primarily on standards used in North America. For information concerning standards and communications solutions in other regions consult the Communications View.

This material should be considered 'draft for review' and may change separately from ARC-IT version revisions. The date on the diagram relates to the date of the physical service package diagram on which this is based; standards-related information should be considered up-to-date as of the 'last updated' date on this page.

Communication Standards: Standards associated with data, message or dialog definitions, communications protocols and management and security of data exchanges. All standards here are also illustrated in information flow triple communications view diagrams.

Name	Title
Security Entity
Secure Session Alternatives	Secure Session Alternatives
Management Entity
Bundle: SNMPv3 MIB	SNMPv3 & Networking MIBs
Networking and Transport Layer
Internet Transport Alternatives	Internet Transport Alternatives
IP Alternatives	Internet Protocol Alternative Set
Access Layer
Internet Subnet Alternatives	Internet Subnet Alternatives

Physical Standards: Standards associated with device physical, environmental or performance requirements.

No physical standards have been identified for this service package.

Service-Level Standards: Standards associated service package structure, messaging patterns, user needs, requirements or similar systems-engineering content that describe one or more use cases satisfied by the service package.

No service-level standards have been identified for this service package.

System Requirements

No System Requirements