I.        BACKGROUND

On Sunday, 14 March, 2004, at 16:30 hours, two blasts occurred in the Israeli port of Ashdod.  One explosion went off inside the closely guarded port compound and one detonated outside the concertina wired fence.  The double suicide terror attack overwhelmed the security team at the port.  A terror attack against a sensitive, strategic and closely guarded target such as Ashdod port evidences an unanticipated increase in the brazenness of terrorist attacks.  Despite the rigorous security protocol and highly trained security team, the suicide bombers were successful at wreaking havoc at the port.  Ashdod is the best protected port in the world.  If Ashdod can be hit, all other ports must be vulnerable to such attacks.  The implications for port security and international maritime commerce are numerous and pressing. 

a.     The Importance of Commerce

The United States has more than 75 large deepwater ports.   The amount of goods delivered to and exported from these vital logistic assets everyday is staggering.  In 2003, the Port of Long Beach, the premier gateway for trade between the US and Asia, handled 4,658,124 cargo containers worth an estimated $95.9 billion.  The scale of these port operations is truly massive.  US ports handle throughput of everything from agricultural goods to machinery and chemicals.

The importance of the national sea port system is critical to the sustainability of the US economy.  If operations at one large deepwater port were to be interrupted for some time, the effects on the regional economy and population would be significant.  For instance, if a terrorist organization conducted a strategic attack against the Port of Miami using a radiological ‘dirty’ bomb, the population and economy of the entire state of Florida would be affected for years. 

The logistic responsibility of supplying stores and manufacturers would shift to overland transportation systems and alternate sea ports, stressing both the national highway and railway infrastructures as well as secondary ports in the Florida region.  If a coordinated, simultaneous attack consistent with al-Qaida tactics were conducted against multiple ports in a region, the effects could be catastrophic.  Consider simultaneous attacks in the west: Portland, San Francisco, and Los Angeles, in the Mid-West: Detroit, Chicago, New Orleans and Houston, or along the East Coast: Boston, New York, Norfolk, Savannah, Jacksonville, and Miami.  A coordinated attack against strategic targets across the country could put the US in a state of national emergency. 

b.     Defining the Threats

The nature of the maritime threat is not limited to the shores of the United States.  The increasing interconnectedness of the worldwide supply chain and the economy as a whole creates an environment which exposes port security vulnerabilities in foreign countries as well. 

In July of this year Turkish security forces located and interdicted an al-Qaeda cell, comprised mostly of Turkish citizens.  The Turks subsequently identified a boat docked in Alanya harbor packed with 400kg (880 lbs.) of TNT.  The al-Qaida plan involved using the TNT laden boat in an attack against an Israeli tourist liner.  If such an attack occurred when the targeted ocean liner is in the port channel, it could effectively shut down the port for some time.

According to an August 22, 2003 warning bulletin from the Department of Homeland Security, titled "Swimmer Attack Indicators and Protective Measures", maritime industry operators have reported a number of incidents involving suspicious activity.  The increasingly common surveillance of US ports over the past few months by individuals assumed to be al-Qaida operatives indicates an increasing risk of waterborne attack.  US law enforcement reports increased incidents of suspect terrorist individuals making inquiries into obtaining specialized equipment and training related to SCUBA diving and underwater operations.  

As early as the mid to late nineteen nineties, US forces have been exposed to maritime threats abroad.  On a narrow strip of beach facing the Arabian Sea, in an undisclosed US-allied Arabic country, several terrorists were captured by a detachment of SEAL Team 6 during an attempted attack on a US Navy amphibious ship harbored there.  The captured boat held the usual compliment of terrorists armed with AK-47s, but also yielded SCUBA diving gear, and improvised limpet-type explosive devices fabricated from Yugoslavian clock detonators, and TNT shaped around a Semtex core.  The technical proficiency required to construct a device designed to punch a three foot hole in an armored ship hull is evidence of the threat to both US military and commercial vessels in harbor, around the world, and in domestic ports. 

In January of 2000, al-Qaida executed a plan to sink a U.S. warship visiting the Yemen, the USS Sullivans.  Thankfully, the al-Qaida fast-boat sunk under its own weight and the attack failed.  Undaunted, and brazen as ever, Osama Bin Laden took operational control over the Yemen maritime attack cell and successfully conducted the October 12, 2000 attack on the US Navy destroyer, USS Cole.  The USS Cole attack punched a hole in the side of the Cole, killing 17 crew members, and wounding more than 40 others.   These attacks cement the notion that US warships are vulnerable to attack in foreign ports.

 ‘Trojan Horse’ shipping containers are a real threat.  Recently, a container was examined and opened in the Port of Virginia which contained an al-Qaida operative living inside.  The container had been built out as a luxurious suite, complete with lights, a shower, toilet, Bokhara carpets, sitting cushions, and supplies to last the terrorist several weeks.  In Israel, a container was found to contain a secret compartment housing two Palestinian suicide bombers intent on martyrdom among the Israeli public.  Israeli security experts concluded that al-Qaida had devised the plan for the Palestinian bombers.

Further, there is the risk of using a shipping container as a weapon.  Imagine the destructive force of a twenty-foot container filled with TNT, ammonium nitrate and diesel fuel.  The resultant explosion would be several orders of magnitude higher than the Oklahoma City truck-borne bomb.  Worse yet would be the increasingly likely scenario of a radiologically spiked ‘dirty bomb’.  Detonation of such as device in a US port or Free Trade Zone would shut down the area for years due to radiation.  With the known availability of nuclear material on the black market from the Newly Independent States, the risk is one which must be addressed and mitigated through policy.

In summary, threats to US and international ports fall into four categories:

               i.            Direct attacks against vessels in ports, including ‘human torpedo’ attacks as used in the USS Cole incident, including underwater demolitions attacks against vessels, designed to spread fear and add to the al-Qaeda body count,

             ii.            Attacks against port infrastructure, such as sinking a ship in the channel, designed to disrupt, halt, or slow the operational efficiency of the port’s capability to delivery vital goods,

            iii.            ‘Trojan Horses’ containing operatives and smuggled weapons, intended to carry out attacks on other non-maritime targets, and

          iv.            Radiological attacks, designed to irradiate and subsequently close a port facility for the foreseeable future.

c.     Current Seaport Security

The Department of Homeland Security (DHS), through the US Coast Guard (USCG) and the Port Security Grant Program, promotes, creates and assists ports security development across the nation and overseas.

Domestically, strong emphasis is placed on prevention and detection of explosive devices, including nuclear, radiological, biological and chemical weapons.  Also, the focus of security forces is directed toward improvised explosive devised delivered by small craft or underwater operatives.  Particular attention is directed toward the protection of civilian cruise line, ferry terminals, and civilian passenger liners in port.

Internationally, the US Coast Guard trains foreign port security personnel at its training facility in Yorktown, Virginia and through teams of trainers deployed abroad.  According to the US Coast guard, “This [port security training] course is designed to instruct personnel in anti-terrorism awareness and in how to prepare security and contingency plans in a port environment to prevent terrorist and criminal activity . …exercises include hostage situations, tactical considerations, port survey and inspections, physical equipment and hazardous materials security, defensive boat tactics, bombs and explosive devices, media considerations, security and contingency planning, and crisis management.”  This course addresses the appropriate use of force and weapons, specifically for non-law enforcement personnel.

d.     US Counterterrorism Policy

According to the State Department, United States policy on counterterrorism can be summarized as follows.

               i.            Make no concessions to terrorists and strike no deals;

             ii.            Bring terrorists to justice for their crimes;

            iii.            Isolate and apply pressure on states that sponsor terrorism to force them to change their behavior; and

          iv.            Bolster the counterterrorism capabilities of those countries that work with the U.S. and require assistance.

Most important to constructing a policy for maritime and port security are objectives two and four.  We shall interpret the objective of bringing terrorists to justice to include direct interception and interdiction of terror cells intent on attacking maritime targets, both domestic and abroad.  The objective to increase the counterterrorism capabilities of foreign countries shall include US commercial trading partners and strategic partners that slip US vessels, commercial or military.

 

II.     OPTIONS FOR A MORE SECURE SUPPLY CHAIN

Clearly, to protect the vital commercial infrastructure and prevent disruptions in the national supply chain, the vulnerability of US ports must be addressed.  The task of manually inspecting and securing each and every cargo container in the nation is an exercise in futility.  Therefore, we must examine the scope of our vulnerability mitigation.  Consider the following spheres of operation.

a.     Defense: The Home Game

This option places emphasis on protecting US port facilities.  To reach a high level of security, similar to that in the Israeli port of Ashdod, would require increased physical security and inspection capabilities, not only in the ports, but at land approaches, Free Trade Zones, and bonded warehouses across the country.  In order to achieve this, the US Government would need to massively increase its budget for the Port Security Grant Program. 

The US Coast Guard will require a massive budget increase as well.  The current state of the USCG fleet is decaying.  Many of the seaworthy vessels are old and require maintenance which places them out of operational readiness for months out of the year.  Additionally, the USCG will require many more ‘fast-boats’, of small size, with which they can conduct harbor patrols and rapidly respond to immediate waterborne threats.

In order to detect NRBC devices, this policy calls for technology solutions to the problem of examining so vast a quantity of cargo containers.  A technology development grant will be instituted which calls for a universal scanner which can be attached to dockside cranes’ claws.  This technology will scan each container in the two minutes it spends in the clutches of the crane which lifts it from the belly of the cargo ship.   US Immigration and Customs Enforcement (ICE) will administer and monitor the system.

In short, this option requires an increase in personnel and materiel for mitigating domestic port security risks.

                                                               i.            Benefits

1.      This policy would mitigate the effect of domestic attacks and provide a bulwark against the many threats to which our ports are exposed.

2.      Port security personnel will be more apparent to terrorist surveillance teams and will serve as a deterrent.

3.      Most importantly, this policy will insure that each and every container coming into the US via ocean freighter will be scanned for nuclear material.

                                                             ii.            Drawbacks

1.      The cost of upgrading the Coast Guard fleet will be high.

2.      Many domestic port facility owners and operators have little motive to increase security, and no knowledge of the Port Security Grant Program. 

3.      It will be some time before a nuclear material detection capability can be applied to every dockside crane in the nation.

b.     Offense: The Away Game

A policy converse to a domestically focused port security option is to encourage security reforms inside foreign ports through foreign port security funding incentives, real-time tracking of cargo containers, and direct training of foreign port security personnel.

Incentives can be offered to foreign ports if they pass operational security tests and meet ICE defined accepted security benchmarks.  These tests may be conducted by private security companies, comprised of ex-SEAL operators, specialized in maritime security and interdiction.  The private security firm will provide an independent audit of security protocols and capabilities, and offer recommendations to ICE.  ICE will then impose restrictions on the port, or grant incentives based on each security situation. 

Tracking devices based on GPS technology are beginning to appear on individual containers.  These are supplied and placed by the various private cargo carriers in order to track shipments more efficiently.  A program to supply and monitor these devices through an international security clearing house is the goal of this international policy.  Interpol will receive funds from ICE to house and administer the system.  ICE executive personnel will participate in every phase of the programs implementation and operation.

Training of the foreign port personnel may be conducted by ICE qualified and approved US private security firms whose operational specialization involves port and maritime security.  The funds for the training will come from the foreign government and will be matched by ICE.  The resultant increase in the awareness and capability of foreign port security personnel will add another layer of defense to our domestic maritime assets.

                                                               i.            Benefits

1.      The economic incentives for meeting security requirements will stimulate agreement and cooperation among international port security services.

2.       ICE involvement in the Interpol container tracking system will increase our intelligence gathering capability; we will be able to monitor any transport container anywhere in the world.

3.      Training foreign port security personnel through private contractors will be financially economical and will increase our human intelligence resource pool.

                                                             ii.            Drawbacks

1.      The amount of time it may take to implement the container tracking system dictates a lengthy operational cycle.

2.      Vulnerabilities yet remain among inland waterways, i.e. ‘Euro-Barges’ are largely unmonitored and travel between nations without inspection.

3.      The foreign-based emphasis of this policy takes assets and resources away from domestic port security and preparedness.

 

III.   RECOMMENDATIONS

Reiterating the two key objectives of a comprehensive US policy relevant to port security, the first objective is to bring terrorists to justice for their crimes, the second is to bolster the counterterrorism capabilities of those countries that work with the U.S. and require assistance.  In order to meet both of these objectives, we must adopt a policy which employs both domestic preparedness and international cooperation.  In short, we must be prepared to fight in our home ports, yet maintain a capability to fight the away game as well.

This offers us the opportunity to solve the problem of funding both areas of operation.  Should we split the available funds right down the middle, or is there a compromise which will help us to mitigate the risk of port infrastructure and maritime attacks domestically and abroad?  Consider the following proposal.

I recommend a two-pronged approach to the problem.  Domestically, we must prepare and equip our Coast Guard to prevent and interdict hostiles in US ports.  We must also provide a method of screening cargo containers for nuclear material.  Internationally, we must enhance the coordination and training of foreign port security services, develop a method of tracking of cargo containers, and maintain an interdiction capability.

 

                                                               i.            The Domestic Plan

1.      Operative Training of Domestic Port Workers

We can save on the costs associated with the domestic ports security plan implementation by leveraging our ports’ human resources.   That is, we can recruit, screen and train USCG maintenance personnel, tug-boat operators, and long-shore men to act as deputized anti-terrorism agents.  These operators would function as normal in their primary roles, but would have a secondary function as ‘incident response agents’.   This will allow us to spend more money on the physical assets required to refit the USCG with new fast-boats and counterterrorism equipment.

2.      Enable the ‘Total Screen’ Concept

It will be the objective of this policy to develop a system, attached to dockside container crane claws, which can scan every container that is plucked from a cargo hold.  This will ensure that we can identify any potential radiological threat.  Future upgrades to the system could make it possible to scan for chemical and biological weapons, human cargo, and illicit drugs.

                                                             ii.            Expansion of the International Security Network

The second prong of this policy involves international training of port security forces in strategic trading ports, and implementing a system of tracking cargo containers worldwide.  This will require international cooperation and the US State Department will be tasked with opening the political inroads which will facilitate this mission of the policy.

1.      Train the Trainers

We will undertake the training of foreign port security forces through the use of US-based, private security contractors.  The host governments will be required to fund the training, pass readiness tests, and meet ICE determined benchmarks for port security.  Failure to implement the security protocols determined by ICE will result in trade restrictions on shipments originating from that port.

2.      Worldwide Tracking System

This policy sets the ambitious goal of creating a worldwide tracking system for cargo containers.  We currently track gypsy freighters and suspect vessels, but the containers may go onto and off of rogue ships and legitimate trading vessels several times prior to landing on US soil.  We must address this problem through a technology based tracking system for cargo containers.  The system will be chartered under Interpol and administered through the ICE as described above.

3.      Open water Interdiction

The cost of maintaining a foreign interdiction capability will be leveraged via use of US Navy Special Warfare Development Group assets.

This dual approach should accomplish the aforementioned goals of this foreign policy while keeping costs from skyrocketing.  It is important to address threats prior to their arrival at US ports.  Therefore, the international prong of this strategy will require more emphasis in the future. 

For now, our efforts should yield a solid domestic counterterrorism and port security capability.  In the long run, the objective will be to export our solid domestic port security measures to overseas ports.  This will effectively create two front line defenses in the War on Maritime Terror.

The agenda has been set.  The risks are real and terrible.  Let us protect our ports with the same vigor with which we have pursued the War on Terror.  Certainly, US ports and the maritime environment will be the next battlefield in that war.

IV.  REFERENCES

1)       Barnett, Thomas P.M., The Pentagon’s New Map.  New York, New York: G.P. Putman’s Sons, 2004.

2)       Central Intelligence Agency, World Fact Book.  Langley, Virginia: CIA Publications, 2005.  http://www.cia.gov/cia/publications/factbook/geos/sy.html#Econ

3)       Coast Guard Magazine Staff, “Coast guard Special Missions Training”.  Coast Guard Magazine, 01 August, 2005.

4)       DEBKAfile Staff, “Palestinians and al-Qaeda Bond through Ship Container”.  Tel-Aviv, Israel: Web Article, DEBKAfile, 17 March, 2004. http://www.debka.com/article.php?aid=807

5)       Department of Homeland Security, FY 2005 Port Security Grant Program.  Washington, DC: Office of State and Local Government Coordination and Preparedness, 2005. 

6)       Flynn, Stephen, America the Vulnerable.  New York, New York: Haper Collins Publications, 2004.

7)       Glubb, John Bagot, A Short History of the Arab Peoples.  London, United Kingdom: Quartet Books Limited, 1978.

8)       Harrald, J.R., Stephens, H.W., Van Dorp, J.R., “A Framework for Sustainable Port Security”.  Journal of Homeland Security and Emergency Management, Vol. 1, Issue 2, Article 12, 2004.

9)       Pfarrer, Chuck, Warrior Soul.  New York, New York: Presidio Press, The Random House Publishing Group, 2004.

10)   Smith, Charles R., “Al Qaeda Plans Underwater Attack”.  NewsMax.com, 26 August, 2003.

11)   Thayer, Charles W., Guerilla.  New York, New York: Signet Books, The New American Library of World Literature, Inc., 1965.

12)   Wine, Adam, “New technology increases shipping traffic safety”.  Coast Guard Magazine, 01 July, 2005.