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Summary: How does IT innovation contribute towards development of secure, resilient and integrated international supply chains? This is the question that Bram and Zomer seek to address by examining research agendas of a set of past and present European supply chain projects. In their research paper, these authors identify three main areas of innovation – technology, supply chain risk concepts and collaboration and supervision concepts – that lead the way towards higher uptake of new IT technologies and services in the global supply chains. The authors argue that developers of modern IT-enabled supply chains should pay more regard on non-technical challenges that often hinder adoption of modern IT solutions. The study also introduces and discusses five research papers that will be presented at the fourth Workshop on IT-enabled Resilient, Seamless and Secure Global Supply Chains, WITNESS 2015. The full paper will be available in public domain by fall 2016.
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Full review: The paper provides a comprehensive outlook on innovation agendas that present EU 7th framework supply chain projects follow. The study summarises CORE’s innovation goals and clarifies definitions and purposes of CORE key concepts such as the system-based supervision, supply chain resiliency and advanced data capture and sharing mechanisms. Therefore, the paper strengthens the conceptual basis of the CORE’s IT and risk management clusters. The CORE demonstrations will benefit from the paper indirectly if the IT and risk clusters refine the paper’s ideas and findings into applicable concepts that could be implemented in the demonstrations. The paper highlights three main areas of innovation that will likely improve security, resiliency and efficiency of the global supply in the future:
Technological innovation – The technological innovation focuses largely on IT-enabled capture and sharing of data among operators who are involved in end-to-end supply chains. Timely sharing of relevant and quality data is believed to support secure and efficient supply chain management because such data helps supply chain actors to detect faster logistics contingencies and disruptions and react to them. The higher data availability also supports use of modern sensor, track & trace and cargo screening technologies. For example, better information about cargo flows allow customs administrations to focus their screening activities on high-risk cargo.
Risk concepts – The data availability leads to higher visibility over the supply chain and empowers supply chain actors to regain control over cargo. The increased control helps the supply chain actors to detect faster to operational contingencies and disruptions.
Collaboration and supervision models – Risk-based approach to customs inspections is a departure from the 100% screening philosophy, under which every single shipment faces inspection. The modern risk-based approach disrupts less cross-border trade and commerce than the 100% screening because customs (and other border control agencies) select only a percentage of shipments, those that represent the highest risk, to inspection. Another new concept is system-based supervision, an approach that seeks to assess traders’ internal controls of customs compliance rather than conducting transaction-driven
Reference: Klievink, B., Zomer, G., 2015. IT-enabled Resilient, Seamless and Secure Global Supply Chains: Introduction, Overview and Research Topics, Lecture Notes in Computer Science (pp. 443-453)
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Summary: Review on Building Resilience in Supply Chains – An Initiative of the Risk Response Network – In collaboration with Accenture – World Economic Forum. The report broadens the view of resilient supply chains away from pure trucking towards taking all available transport modes into account. Additional relevance is given by building partnerships of private companies and creating strategic transport orientation in normal times and to be executed in harsh times. The views given are from large industry and insurers point of view thus serve as hints to SMEs. Demo-WPs concerned with resilience should have the ideas in mind in order to follow the worlds to forum and on the other side identified lacks (of focus on consumers of goods) should be avoided in CORE demonstration layouts. Coding in CORE e-library is CORE1055. Source file at: http://www3.weforum.org/docs/WEF_RRN_MO_BuildingResilienceSupplyChains_Report_2013.pdf
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Summary: This reference project review focuses on German national funded research project ECSIT: Enhancing container security through non-contact inspection at the seaport terminal. The work done in ECSIT in non-intrusive inspection devices should be continued and refined in CORE ST2.3 Next Generation Scanning System. Furthermore the ECSIT AP7 Demonstration of the system might be used as a good working example for organization and operating plans towards the CORE ST 2.3.4 Field Demonstration. More support from ECSIT might be given to CORE T7.3 Scenario-based simulation and towards US-based Demo WPs for the broadly discussed and approved scenarios how to survey container with a multi-layered inspection approach in mind. The authors of the review are Marcus Engler and Matthias Dreyer, ISL. You can find the full review and original files in CORE e-library, with the coding CORE3005. More information on the project at: https://www.isl.org/en/projects/ecsit
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Summary: The document reports the pilot of an integrated scanning system at three foreign ports during the six month pilot period beginning in October of 2007, which were directed by the US Congress to the Secretary of the Department of Homeland Security (DHS), in coordination with the Secretary of the Department of Energy (DOE), as necessary, and the private sector and host governments when possible. Full review report, and the original source file, can be found in CORE e-library with the code CORE1039. Source file at: http://155.14.72.204/security/documents/sfi_finalreport.pdf
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This article is about Assisting Royal Thai Customs, RTC, to improve the popularity of the Thai AEO program among the economic operators; as well as about guiding RTC in preparing for a future AEO MRA negotiations, primarily with the European Commission Directorate General of Customs and Taxation. The findings on and the outcomes of this article (as well as the full report behind it, available for download on CBRA´s web-site, as of 18.2.2015), can be useful for CORE Risk-cluster and for Other-cluster, in particular WP19 Education and training. This article is published in parallel in CBRA´s supply chain security blog (in two parts, on 16.2 and 19.2.2015), next to the CORE WP18 Information Observatory pilot. Read more
Summary: World Bank Listing of Ineligible Firms & Individuals, 2014, and Guidelines Procurement of Goods, Works and non-consulting services, 2014. The World Bank lists firms and individuals that are ineligible to be awarded a World Bank-financed contract because of infringements against fraud and corruption policy. Fraud and corruption policy is described in the Procurement Guidelines or the Consultant Guidelines. Full review and sources files are coded as CORE1026. Source file at: http://web.worldbank.org/external/default/main?contentMDK=64069844&menuPK=116730&pagePK=64148989&piPK=64148984&querycontentMDK=64069700&theSitePK=84266
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Summary: FCPA: A Resource Guide to the U.S. Foreign Corrupt Practices Act. Foreign Corrupt Practices Act of 1977 (15 U.S.C. §§ 78dd-1, et seq.). The document underlines corruption as a facilitating element for other crimes such as human trafficking and smuggling. Relevant mainly for CORE WP19 on education and training. Full review and sources file are coded as CORE1023. Source file at: http://www.justice.gov/criminal/fraud/fcpa/docs/fcpa-english.pdf
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What are typical socio-economic negative impacts caused by violations / non-compliance with import/export fiscal rules, restrictions and prohibitions? This entry provides a high-level summary on the negative impacts, primarily derived from a vast pool of practitioner and academic literature. In the CORE-project, this is quite important at least for the impact assessments, and future policy recommendations – i.e. WP1 and WP19. Read more
Ms. Nicole Maric and Mr. Ketil Ottersen of UNODC were kind enough to share their views on the Container Control Program – originally for the CBRA blog on supply chain security and trade facilitation. Regarding the CORE-project, this is useful information at least for the Risk-cluster, as well as for Demos in the maritime sector. Read more
Summary: The OECD Anti-Bribery Convention establishes legally binding standards to criminalise bribery of foreign public officials in international business transactions and provides for a host of related measures that make this effective. It is the first and only international anti-corruption instrument focused on the ‘supply side’ of the bribery transaction. Within the CORE-project, it is relevant at least for WP19, education and training. The full review is presented in CORE1021. Source file at: http://www.oecd.org/daf/anti-bribery/ConvCombatBribery_ENG.pdf
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