< < CVO19 : CVO20 : CVO21 > >

CVO20: International Border Registration

This service package covers registration of importers, carriers, conveyance, and drivers for expedited clearance at the border. It represents enrollment in programs such as FAST, NEXUS, Customs Self Assessment, C-TPAT, PIP, ACI, and ACE.

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 Inspection Administration Center Developer	Border Inspection 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 Inspection Administration Center Developer	Commercial Vehicle 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 Administration Center Developer	Fleet and Freight Management 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 Administration Center Developer	Freight Distribution and Logistics 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 Administration Center Developer	Intermodal Customer 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 Inspection Administration Center Developer	Other Border Inspection 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 Administration Center Developer	Personal Information Device 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.
Commercial Vehicle Administration Center Developer	Border Inspection 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.
Commercial Vehicle Administration Center Developer	Commercial Vehicle 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.
Fleet and Freight Management Center Developer	Border Inspection 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.
Fleet and Freight Management Center Developer	Fleet and Freight Management 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.
Freight Distribution and Logistics Center Developer	Border Inspection 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.
Freight Distribution and Logistics Center Developer	Freight Distribution and Logistics 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.
Intermodal Customer System Developer	Border Inspection 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.
Intermodal Customer System Developer	Intermodal Customer 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.
Other Border Inspection Administration Centers Developer	Border Inspection 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 Inspection Administration Centers Developer	Other Border Inspection 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.
Personal Information Device Developer	Border Inspection 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.
Personal Information Device Developer	Personal Information Device	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)

Operations and Maintenance Stage Roles and Relationships
(hide)

Source	Destination	Role/Relationship
Border Inspection Administration Center Maintainer	Border Inspection 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 Inspection Administration Center Manager	Border Inspection 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 Inspection Administration Center Owner	Border Inspection 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 Inspection Administration Center Owner	Border Inspection 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 Inspection Administration Center Owner	Commercial Vehicle 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 Administration Center Owner	Commercial Vehicle 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 Administration Center Owner	Commercial Vehicle 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 Administration Center Owner	Fleet and Freight Management 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 Administration Center Owner	Fleet and Freight Management 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 Administration Center Owner	Fleet and Freight Management 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 Administration Center Owner	Freight Distribution and Logistics 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 Administration Center Owner	Freight Distribution and Logistics 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 Administration Center Owner	Freight Distribution and Logistics 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 Administration Center Owner	Intermodal Customer 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 Inspection Administration Center Owner	Intermodal Customer 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 Inspection Administration Center Owner	Intermodal Customer 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 Inspection Administration Center Owner	Other Border Inspection 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 Inspection Administration Center Owner	Other Border Inspection 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 Inspection Administration Center Owner	Other Border Inspection 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 Inspection Administration Center Owner	Personal Information Device 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 Administration Center Owner	Personal Information Device Owner	Information Provision Agreement (hide) An agreement where one party agrees to provide information to another party. This is a unidirectional agreement.
Border Inspection Administration Center Owner	Personal Information Device 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 Administration Center Supplier	Border Inspection 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.
Commercial Vehicle Administration Center Maintainer	Commercial Vehicle 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.
Commercial Vehicle Administration Center Manager	Commercial Vehicle 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.
Commercial Vehicle Administration Center Owner	Border Inspection 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.
Commercial Vehicle Administration Center Owner	Border Inspection 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.
Commercial Vehicle Administration Center Owner	Border Inspection 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.
Commercial Vehicle Administration Center Owner	Commercial Vehicle 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.
Commercial Vehicle Administration Center Owner	Commercial Vehicle 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.
Commercial Vehicle Administration Center Supplier	Commercial Vehicle 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.
Fleet and Freight Management Center Maintainer	Fleet and Freight Management 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.
Fleet and Freight Management Center Manager	Fleet and Freight Management 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.
Fleet and Freight Management Center Owner	Border Inspection 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.
Fleet and Freight Management Center Owner	Border Inspection 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.
Fleet and Freight Management Center Owner	Border Inspection 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.
Fleet and Freight Management Center Owner	Fleet and Freight Management 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.
Fleet and Freight Management Center Owner	Fleet and Freight Management 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.
Fleet and Freight Management Center Supplier	Fleet and Freight Management 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.
Freight Distribution and Logistics Center Maintainer	Freight Distribution and Logistics 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.
Freight Distribution and Logistics Center Manager	Freight Distribution and Logistics 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.
Freight Distribution and Logistics Center Owner	Border Inspection 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.
Freight Distribution and Logistics Center Owner	Border Inspection 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.
Freight Distribution and Logistics Center Owner	Border Inspection 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.
Freight Distribution and Logistics Center Owner	Freight Distribution and Logistics 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.
Freight Distribution and Logistics Center Owner	Freight Distribution and Logistics 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.
Freight Distribution and Logistics Center Supplier	Freight Distribution and Logistics 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.
Intermodal Customer System Maintainer	Intermodal Customer 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.
Intermodal Customer System Manager	Intermodal Customer 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.
Intermodal Customer System Owner	Border Inspection 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.
Intermodal Customer System Owner	Border Inspection 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.
Intermodal Customer System Owner	Border Inspection 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.
Intermodal Customer System Owner	Intermodal Customer 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.
Intermodal Customer System Owner	Intermodal Customer 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.
Intermodal Customer System Supplier	Intermodal Customer 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 Inspection Administration Centers Maintainer	Other Border Inspection 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 Inspection Administration Centers Manager	Other Border Inspection 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 Inspection Administration Centers Owner	Border Inspection 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 Inspection Administration Centers Owner	Border Inspection 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 Inspection Administration Centers Owner	Border Inspection 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 Inspection Administration Centers Owner	Other Border Inspection 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 Inspection Administration Centers Owner	Other Border Inspection 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 Inspection Administration Centers Supplier	Other Border Inspection 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.
Personal Information Device Maintainer	Personal Information Device	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.
Personal Information Device Manager	Personal Information Device	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.
Personal Information Device Owner	Border Inspection 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.
Personal Information Device Owner	Border Inspection Administration Center Owner	Information Provision and Action Agreement (hide) An agreement where one party agrees to provide information to another party. This is a unidirectional agreement. This also includes a specification for action that shall, should or may be taken by one party in response to this information.
Personal Information Device Owner	Border Inspection 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.
Personal Information Device Owner	Personal Information Device 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.
Personal Information Device Owner	Personal Information Device Manager	Operations Agreement (hide) An agreement where one entity agrees to operate a device or application on behalf of another, device/application controlling entity.
Personal Information Device Supplier	Personal Information Device 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 Inspection Administration Center	Border Registration	2.8.4.1	Manage Registration For Border Inspection
Commercial Vehicle Administration Center	CVAC International Administration	2.5.3.1	Communicate with Border Inspection
		2.5.3.2	Analyze Border Clearance Data
		2.5.4	Communicate with Other Commercial Vehicle Administration System
		2.5.6	Output Commercial Vehicle Enrollment Data to Roadside Facilities
		2.5.8	Process Data Received from Roadside Facilities
Fleet and Freight Management Center	Freight Administration and Management	2.1.1.2	Manage Commercial Vehicle Routes
		2.1.1.4	Provide HAZMAT Incident Support
		2.1.1.5	Manage Commercial Vehicle Fleet Map Data
		2.1.1.6	Monitor Commercial Vehicle Route
		2.1.1.7	Monitor Assignment Identities
		2.1.3	Provide Fleet Manager Commercial Vehicle Communications
		2.1.5	Manage Driver Instruction Store
		2.1.6	Manage Commercial Vehicle Incidents
		2.1.7	Schedule Commercial Vehicle Servicing
		2.6.1	Provide Commercial Vehicle Manager Tag Data Interface
		2.7.1	Manage Freight Incidents
		2.7.2	Monitor Freight Equipment Route
		2.7.3	Manage Freight Equipment Fleet
		2.7.4	Manage Freight Equipment Maintenance
		2.7.5	Process Freight Integrity Data
		2.7.6	Provide Freight Manager Interface
		2.7.7	Provide Shipper Booking Interface
Freight Distribution and Logistics Center	FDLC Freight Services	2.8.2.1	Provide Freight Distribution Booking Interface
		2.8.2.3	Manage Drayage Routing
		2.8.2.4	Manage Drayage Equipment Fleet
		2.8.2.5	Manage Logistics at Border Crossings
		2.8.2.6	Manage Intermodal Shipping Arrangements
Personal Information Device	Personal Trip Planning and Route Guidance	6.8.1.1.1	Determine Personal Portable Device Guidance Method
		6.8.1.1.2	Provide Personal Portable Device Dynamic Guidance
		6.8.1.1.3	Provide Personal Portable Device Autonomous Guidance
		6.8.1.2	Provide Personal Portable Device Guidance Interface
		6.8.3.1	Get Traveler Personal Request
		6.8.3.2	Provide Traveler with Personal Travel Information
		6.8.3.3	Provide Traveler Personal Interface
		6.8.3.5	Provide Traveler Transit Services Interface
		7.5.3	Provide Personal Payment Device Interface

Physical

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Includes Physical Objects:

Physical Object	Class	Description
Border Inspection Administration Center	Center	'Border Inspection 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 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 the border crossings. These systems support import/export cargo processing and enforcement operations at the border, including programs such as FAST, Automated Commercial Environment (ACE), Nexus (Canada), SENTRI (Mexico), and US-VISIT.
Commercial Vehicle Administration Center	Center	The 'Commercial Vehicle Administration Center' performs administrative functions supporting credentials, tax, and safety regulations associated with commercial vehicles. It issues credentials, collects fees and taxes, and supports enforcement of credential requirements. It communicates with motor carriers to process credentials applications and collect fuel taxes, weight/distance taxes, and other taxes and fees associated with commercial vehicle operations. It also receives applications for, and issues special Oversize/Overweight and HAZMAT permits in coordination with cognizant authorities. It coordinates with other Commercial Vehicle Administration Centers (in other states/regions) to support nationwide access to credentials and safety information for administration and enforcement functions. It communicates with field equipment to enable credential checking and safety information collection at the roadside. It makes safety information available to qualified stakeholders to identify carriers and drivers that operate unsafely.
Fleet and Freight Management Center	Center	The 'Fleet and Freight Management Center' provides the capability for commercial drivers and fleet-freight managers to receive real-time routing information and access databases containing vehicle and/or freight equipment locations as well as carrier, vehicle, freight equipment and driver information. The 'Fleet and Freight Management Center' also provides the capability for fleet managers to monitor the safety and security of their commercial vehicle drivers and fleet.
Freight Distribution and Logistics Center	Center	The 'Freight Distribution and Logistics Center' provides intermodal logistics support and support for the efficient distribution of freight across transport systems and modes. This can include consolidation arrangements, warehousing, and consignor-to-consignee intermodal shipping arrangements. These capabilities may be provided as part of intermodal fleet management activities or can be provided by an independent logistics specialist.
Intermodal Customer System	Center	The 'Intermodal Customer System' represents organizations that engage in the shipment of freight, either originator (consigner or shipper) or recipient of the cargo shipment. They enable the movement of goods on routes that require the use of other modes of transportation such as heavy rail, air, sea, etc. The Intermodal Customer System includes those personnel responsible for the movement of freight across international borders.
Other Border Inspection Administration Centers	Center	Representing another Border Inspection Administration Center, 'Other Border Inspection Administration Centers' is intended to provide a source and destination for information exchange between international border administration functions. It enables traffic management activities to be coordinated across international borders.
Personal Information Device	Personal	The 'Personal Information Device' provides the capability for travelers to receive formatted traveler information wherever they are. Capabilities include traveler information, trip planning, and route guidance. Frequently a smart phone, the Personal Information Device provides travelers with the capability to receive route planning and other personally focused transportation services from the infrastructure in the field, at home, at work, or while en-route. Personal Information Devices may operate independently or may be linked with vehicle on-board equipment. This subsystem also supports safety related services with the capability to broadcast safety messages and initiate a distress signal or request for help.

Includes Functional Objects:

Functional Object	Description	Physical Object
Border Registration	'Border Registration' performs administrative functions relating to the electronic registration for credentials relating to border crossing.	Border Inspection Administration Center
CVAC International Administration	'CVAC International Administration' generates and processes the entry documentation necessary to obtain release of vehicle, cargo, and driver across an international border, report the results of the crossing event, and handle duty fee processing. It interfaces with the systems used by customs and border protection, immigration, carriers, and service providers (e.g., brokers) to generate, process, and store entry documentation.	Commercial Vehicle Administration Center
FDLC Freight Services	'FDLC Freight Services" provides the core freight distribution and logistics center functionality, including management and coordination of intermodal shipping arrangements, including load consolidation and warehousing services.	Freight Distribution and Logistics Center
Freight Administration and Management	'Freight Administration and Management' manages the movement of freight from source to destination. It interfaces to intermodal customers to setup and schedule transportation and coordinates with intermodal terminals and freight consolidation stations to coordinate the shipment. It coordinates with the appropriate government agencies to expedite the movement of trucks, their drivers, and their cargo across international borders. The application monitors the status of the freight and freight equipment (container, trailer, or chassis) and monitors freight location and compares it against the planned route.	Fleet and Freight Management Center
Personal Trip Planning and Route Guidance	'Personal Trip Planning and Route Guidance' provides a personalized trip plan to the traveler. The trip plan is calculated based on preferences and constraints supplied by the traveler and provided to the traveler for confirmation. Coordination may continue during the trip so that the route plan can be modified to account for new information. Many equipment configurations are possible including systems that provide a basic trip plan to the traveler as well as more sophisticated systems that can provide transition by transition guidance to the traveler along a multi-modal route with transfers. Devices represented by this functional object include desktop computers at home, work, or at major trip generation sites, plus personal devices such as tablets and smart phones.	Personal Information Device

Includes Information Flows:

Information Flow	Description
client verification information	Information about carriers who have made border credential applications such as commercial drivers license information and carrier safety status.
client verification request	Request for information such as commercial drivers license information and carrier safety status.
expedited clearance application information	Application information that is shared between agencies.
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.
expedited clearance registration	Registration of the importer, carrier, conveyance, and driver, as applicable, for border clearance programs such as FAST, Customs Self Assessment (Canada), C-TPAT (US), PIP (Canada), ACI (Canada), and ACE (US). Includes electronic filing of forms and associated payment.
expedited clearance status	Status of expedited clearance registration.
expedited traveler registration	Application for expedited traveler programs, such as NEXUS, Global Entry, Viajero Confiable, etc. Includes electronic filing of forms and associated payment. Applications for commercial vehicle driver may be completed through CVO services (see 'expedited clearance registration' flow).
expedited traveler registration status	Status of expedited traveler registration.

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
Freight Management: Customer Satisfaction
Freight Management: Travel Time Delay

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.
Decrease hours of delay per 1,000 vehicle miles traveled on selected freight-significant highways by X percent in Y years.	Hours of delay per 1,000 vehicle miles on selected freight-significant highways.
Decrease point-to-point travel times on selected freight-significant highways by Y minutes within Y years.	Point-to-point travel times on selected freight-significant highways.
Decrease the annual average travel time index for freight by X points in Y years.	Travel time index: ratio of observed average travel time to free-flow travel time.
Increase ratings for customer satisfaction with freight mobility in the region among shippers, receivers, and carriers by X percent in Y years.	Percentage of customers satisfied with region's freight management practices.
Increase the mobility index ([Ton-miles of travel] / [Vehicle-miles of travel * Average speed]) by X percent in Y years.	Mobility index for system users defined as [Ton-miles of travel] / [Vehicle-miles of travel * Average speed].
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 administratively support electronic registration for programs for expedited border crossing for travelers and shipments.	Border Registration	01	The center shall provide border crossing electronic registration.
			02	The center shall process applications for expedited customs programs for travelers.
			03	The center shall process applications for expedited border clearance programs for carriers and shippers.
			04	The center shall provide applicants for expedited border clearance programs with information, such as application status, results, supporting documentation for registration.
		CVAC International Administration	02	The center shall provide an assessment regarding a commercial vehicle and driver at a border crossing. The assessment or clearance data will be forwarded on to the appropriate regulatory agencies and roadside check facilities operating at the border crossing.
		FDLC Freight Services	05	The center shall process electronic registration of the importer, carrier, conveyance, and driver, as applicable, for border clearance programs.
		FDLC Freight Services	06	The center shall receive status of expedited clearance registration.
		Freight Administration and Management	08	The center shall support the registration of its vehicles, drivers, and cargo for expedited border crossings with the appropriate government border inspection administration system.
		Freight Administration and Management	20	The center shall collect status of expedited clearance registration.
		Personal Trip Planning and Route Guidance	10	The personal traveler interface shall allow a traveler to request expedited border clearance.
		Personal Trip Planning and Route Guidance	11	The personal traveler interface shall provide the traveler with updates regarding their expedited border clearance registration.

Related Sources

Document Name	Version	Publication Date
ITS User Services Document		1/1/2005
ITS Architecture for Canada - Version 3

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 Inspection Administration Center	Moderate	Moderate	Moderate	Class 2
Commercial Vehicle Administration Center	Moderate	Moderate	Moderate	Class 2
Fleet and Freight Management Center	Moderate	Moderate	Moderate	Class 2
Freight Distribution and Logistics Center	Moderate	Moderate	Moderate	Class 2
Intermodal Customer System	Moderate	Moderate	Moderate	Class 2
Other Border Inspection Administration Centers	Moderate	Moderate	Moderate	Class 2
Personal Information Device	Moderate	Moderate	Moderate	Class 2

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 Inspection Administration Center	Commercial Vehicle Administration Center	client verification request	Moderate	Moderate	Moderate
Border Inspection Administration Center	Commercial Vehicle Administration Center	client verification request	May include PII, and prompts a response flow that does include PII.	Request needs to be correct, or the wrong data may be sent.	MODERATE assumes this flow is part of a real-time request-response suppporting border clearance. If not real-time or near-real time, this could be LOW.
Border Inspection Administration Center	Fleet and Freight Management Center	expedited clearance information	Moderate	Moderate	Moderate
Border Inspection Administration Center	Fleet and Freight Management 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.
Border Inspection Administration Center	Fleet and Freight Management Center	expedited clearance status	Moderate	Moderate	Moderate
Border Inspection Administration Center	Fleet and Freight Management Center	expedited clearance status	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 Inspection Administration Center	Freight Distribution and Logistics Center	expedited clearance information	Moderate	Moderate	Moderate
Border Inspection Administration Center	Freight Distribution and Logistics 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.
Border Inspection Administration Center	Freight Distribution and Logistics Center	expedited clearance status	Moderate	Moderate	Moderate
Border Inspection Administration Center	Freight Distribution and Logistics Center	expedited clearance status	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 Inspection Administration Center	Intermodal Customer System	expedited clearance information	Moderate	Moderate	Moderate
Border Inspection Administration Center	Intermodal Customer System	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 Inspection Administration Center	Intermodal Customer System	expedited clearance status	Moderate	Moderate	Moderate
Border Inspection Administration Center	Intermodal Customer System	expedited clearance status	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 Inspection Administration Center	Other Border Inspection Administration Centers	expedited clearance application information	Moderate	Moderate	Moderate
Border Inspection Administration Center	Other Border Inspection Administration Centers	expedited clearance application 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 Inspection Administration Center	Personal Information Device	expedited traveler registration status	Moderate	Moderate	Moderate
Border Inspection Administration Center	Personal Information Device	expedited traveler registration status	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.
Commercial Vehicle Administration Center	Border Inspection Administration Center	client verification information	Moderate	Moderate	Moderate
Commercial Vehicle Administration Center	Border Inspection Administration Center	client verification information	Contains carrier and operator PII, which if observed by a hostile third party could be used in anti-competitive or identity-related criminal activities.	Since this is used as part of the border clearance process, it must be timely and accurate to avoid delays for the subject operator.	Since this is used as part of the border clearance process, it must be timely and accurate to avoid delays for the subject operator.
Fleet and Freight Management Center	Border Inspection Administration Center	expedited clearance registration	Moderate	Moderate	Moderate
Fleet and Freight Management Center	Border Inspection Administration Center	expedited clearance registration	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.
Freight Distribution and Logistics Center	Border Inspection Administration Center	expedited clearance registration	Moderate	Moderate	Moderate
Freight Distribution and Logistics Center	Border Inspection Administration Center	expedited clearance registration	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.
Intermodal Customer System	Border Inspection Administration Center	expedited clearance registration	Moderate	Moderate	Moderate
Intermodal Customer System	Border Inspection Administration Center	expedited clearance registration	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 Inspection Administration Centers	Border Inspection Administration Center	expedited clearance application information	Moderate	Moderate	Moderate
Other Border Inspection Administration Centers	Border Inspection Administration Center	expedited clearance application 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.
Personal Information Device	Border Inspection Administration Center	expedited traveler registration	Moderate	Moderate	Moderate
Personal Information Device	Border Inspection Administration Center	expedited traveler registration	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.

Standards

Currently, there are no standards associated with the physical objects in this service package. For standards related to interfaces, see the specific information flow triple pages.

System Requirements

System Requirement		Need
001	The system shall provide border crossing electronic registration.	01	Border Administration needs to administratively support electronic registration for programs for expedited border crossing for travelers and shipments.
002	The system shall process applications for expedited customs programs for travelers.	01	Border Administration needs to administratively support electronic registration for programs for expedited border crossing for travelers and shipments.
003	The system shall provide an assessment regarding a commercial vehicle and driver at a border crossing. The assessment or clearance data will be forwarded on to the appropriate regulatory agencies and roadside check facilities operating at the border crossing.	01	Border Administration needs to administratively support electronic registration for programs for expedited border crossing for travelers and shipments.
004	The system shall process electronic registration of the importer, carrier, conveyance, and driver, as applicable, for border clearance programs.	01	Border Administration needs to administratively support electronic registration for programs for expedited border crossing for travelers and shipments.
005	The system shall process applications for expedited border clearance programs for carriers and shippers.	01	Border Administration needs to administratively support electronic registration for programs for expedited border crossing for travelers and shipments.
006	The system shall receive status of expedited clearance registration.	01	Border Administration needs to administratively support electronic registration for programs for expedited border crossing for travelers and shipments.
007	The system shall provide applicants for expedited border clearance programs with information, such as application status, results, supporting documentation for registration.	01	Border Administration needs to administratively support electronic registration for programs for expedited border crossing for travelers and shipments.
008	The system shall collect status of expedited clearance registration.	01	Border Administration needs to administratively support electronic registration for programs for expedited border crossing for travelers and shipments.
009	The system shall support the registration of its vehicles, drivers, and cargo for expedited border crossings with the appropriate government border inspection administration system.	01	Border Administration needs to administratively support electronic registration for programs for expedited border crossing for travelers and shipments.
010	The system shall allow a traveler to request expedited border clearance.	01	Border Administration needs to administratively support electronic registration for programs for expedited border crossing for travelers and shipments.
011	The system shall provide the traveler with updates regarding their expedited border clearance registration.	01	Border Administration needs to administratively support electronic registration for programs for expedited border crossing for travelers and shipments.

Source	Destination	Role/Relationship
Border Inspection Administration Center Installer	Border Inspection 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 Inspection Administration Center Owner	Border Inspection Administration Center Installer	Installation Agreement (hide) An agreement whereupon one party installs a system on behalf of a second party.
Border Inspection Administration Center Owner	Border Inspection 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.
Commercial Vehicle Administration Center Installer	Commercial Vehicle 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.
Commercial Vehicle Administration Center Owner	Commercial Vehicle Administration Center Installer	Installation Agreement (hide) An agreement whereupon one party installs a system on behalf of a second party.
Commercial Vehicle Administration Center Owner	Commercial Vehicle 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.
Fleet and Freight Management Center Installer	Fleet and Freight Management 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.
Fleet and Freight Management Center Owner	Fleet and Freight Management Center Installer	Installation Agreement (hide) An agreement whereupon one party installs a system on behalf of a second party.
Fleet and Freight Management Center Owner	Fleet and Freight Management 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.
Freight Distribution and Logistics Center Installer	Freight Distribution and Logistics 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.
Freight Distribution and Logistics Center Owner	Freight Distribution and Logistics Center Installer	Installation Agreement (hide) An agreement whereupon one party installs a system on behalf of a second party.
Freight Distribution and Logistics Center Owner	Freight Distribution and Logistics 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.
Intermodal Customer System Installer	Intermodal Customer 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.
Intermodal Customer System Owner	Intermodal Customer System Installer	Installation Agreement (hide) An agreement whereupon one party installs a system on behalf of a second party.
Intermodal Customer System Owner	Intermodal Customer 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 Inspection Administration Centers Installer	Other Border Inspection 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 Inspection Administration Centers Owner	Other Border Inspection Administration Centers Installer	Installation Agreement (hide) An agreement whereupon one party installs a system on behalf of a second party.
Other Border Inspection Administration Centers Owner	Other Border Inspection 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.
Personal Information Device Installer	Personal Information Device	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.
Personal Information Device Owner	Personal Information Device Installer	Installation Agreement (hide) An agreement whereupon one party installs a system on behalf of a second party.
Personal Information Device Owner	Personal Information Device 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.