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National Targeting Center (NTC)

Last Updated: | Testimony

Written testimony of CBP Commissioner for a House Homeland Security Subcommittee on Border and Maritime Security hearing titled “Border Security, Commerce and Travel: Commissioner McAleenan’s Vision for the Future of CBP”

U.S. Customs and Border Protection (CBP) Commissioner Kevin McAleenan addresses CBP’s ongoing efforts to keep the nation safe and his priority strategies for enhancing those efforts.

Last Updated: | Testimony

Written testimony of CBP for a Senate Committee on Finance hearing titled “Protecting E-commerce Consumers from Counterfeits”

U.S. Customs and Border Protection (CBP) Office of Trade Executive Assistant Commissioner, Brenda Brockman Smith addresses CBP’s responsibility for enforcing nearly 500 U.S. trade laws and regulations on behalf of 49 other federal agencies, and its critical role in the Nation’s efforts to keep unsafe counterfeit and pirated goods from threatening the health and safety of American consumers, national security, and America’s innovation economy.

Last Updated: | Testimony

Written testimony of ICE for a Senate Homeland Security and Governmental Affairs Permanent Subcommittee on Investigations hearing titled “Combatting the Opioid Crisis: Exploiting Vulnerabilities in International Mail Security”

U.S. Immigration and Customs Enforcement (ICE) Homeland Security Investigations Office of Illicit Trade, Travel, and Finance Deputy Assistant Director Greg Nevano addresses the crisis of heroin and illicit fentanyl in the United States and the efforts of ICE to target, investigate, disrupt, dismantle and bring to justice the criminal elements responsible for the manufacturing, smuggling, and distribution of dangerous opioids.

Last Updated: | Testimony

Written testimony of ICE for a Senate Committee on the Judiciary hearing titled “S.1241: Modernizing AML Laws to Combat Money Laundering and Terrorist Financing”

U.S. Immigration and Customs Enforcement (ICE) Homeland Security Investigations (HSI) Investigative Programs Assistant Director Matthew Allen addresses how HSI, the largest investigative DHS Component, is combatting the money laundering efforts of  transnational criminal organizations.

Last Updated: | Testimony

Written testimony of CBP for a House Committee on Homeland Security hearing titled “Examining Physical Security and Cybersecurity at Our Nation’s Ports”

U.S. Customs and Border Protection (CBP) Office of Field Operations Director of Field Operations Los Angeles Carlos Martel addresses the role of CBP in securing maritime cargo.