Darby CBP Leaked Numbers

8/12/2019 Darby CBP Leaked Numbers

1/18

THIRD COUNTRY NATIONALS WEEKLY REPORT

FY09FY09 to FY10

ChangeFY10

FY10 to FY11

ChangeFY11 FY11 to FY12 Change FY12

FY12 to FY13

ChangeFY13 FY14 Previous Week

USBP APREHENSIONS 3,247 38.99% 4,513 22.31% 5,520 -35.40% 3,566 15.28% 4,111 4,951 66

OFO INADMISSIBLE 16,866 3.96% 17,534 -16.05% 14,720 -10.15% 13,226 30.90% 17,313 13,235 289

CHINA 41 ROMANIA 20

NIGERIA 28 INDIA 19

INDIA 27 CHINA 16

SOUTH KOREA 26 NEPAL 4

PHILIPPINES 14 JAPAN 2

OFO FY10 FY11 FY12 FY13 FY14 USBP FY10 FY11 FY12 FY13 FY14

INDIA 2,158 1,429 1,367 3,709 1,396 INDIA 1210 2555 630 1059 1298

CHINA 1,930 1,772 1,502 1,937 1,803CHINA

1146 921 951 953 1,443

SOUTH KOREA 1,290 1,179 958 1,047 892ROMANIA

411 608 938 619 791

PHILIPPINES 1,262 1,010 708 802 608NEPAL

143 80 149 347 343

NIGERIA 439 435 485 744 874SRI LANKA

203 233 185 97 55

IRAN 650 441 411 449 508BANGLADESH

120 81 98 232 266

POLAND 528 502 401 296 218ALBANIA

42 50 53 311 304

ISRAEL 584 424 414 323 199PHILIPPINES

99 64 42 24 29

JAPAN 416 385 320 385 319POLAND

86 46 44 26 15

PAKISTAN 467 344 277 290 211ERITREA

152 22 1 2 11

TAIWAN 259 237 208 410 317RUSSIA

46 70 22 30 19

SAUDI ARABIA 203 265 275 336 268PAKISTAN

36 60 32 38 28

SOMALIA 421 130 166 252 290SOUTH KOREA

48 44 29 29 20

ERITREA 413 331 186 138 137NIGERIA

34 46 24 24 18

RUSSIA 282 242 247 231 176ISRAEL

38 49 17 15 19

VIETNAM 295 245 235 179 163TURKEY

31 24 15 39 41

Trafficking and Smuggling Branch

ANALYSIS DIVISION

WEEK: 07/14/2014 - 07/20/2014

CBP Top 5 TCNs of the Week

THIRD COUNTRY NATIONALS (Includes Africa, Asia, Eastern Europe and the Middle East). Deferred Inspection, Detained onboard, and Paroled for Inadmissible are excluded from this report.


2/18

GHANA 160 178 199 290 257UKRAINE

36 27 22 17 11

EGYPT 227 192 245 223 168ETHIOPIA

48 15 5 2 4

HUNGARY 195 203 230 217 176GHANA

25 32 3 8 10

ROMANIA 205 192 208 195 160MOLDOVA

18 27 9 8 9

IRAQ 160 185 149 226 195VIETNAM

15 17 14 13 16

ETHIOPIA 226 142 105 225 207UZBEKISTAN

21 13 17 5 10

SYRIA 75 82 143 400 195 THAILAND 20 16 16 8 13

CAMEROON 69 110 128 325 247 JORDAN 16 20 13 7 7

BANGLADESH 160 91 121 135 349EGYPT

8 16 10 18 13

JORDAN 176 164 162 178 171IRAN

14 25 8 7 3

UKRAINE 203 163 160 149 153KENYA

19 17 7 7 3

THAILAND 240 192 144 128 109HUNGARY

18 13 10 8 4

TURKEY 210 154 161 146 100BULGARIA

12 19 16 2 2

LEBANON 166 147 120 159 112CZECH REPUBLIC

22 13 9 1 5

CZECH REPUBLIC 137 116 179 161 105SOUTH AFRICA

20 13 7 2 1

MOROCCO 192 131 101 124 87INDONESIA

15 7 11 3 6

SRI LANKA 174 152 113 91 67LEBANON

11 9 4 10 5

SOUTH AFRICA 129 83 106 112 77 CAMEROON 19 9 2 1 3

LITHUANIA 133 112 96 63 65LAOS

11 8 9 5 1

HONGKONG 129 117 90 61 69SLOVAK REPUBLIC (SLOVAKIA)

14 4 5 9 2


3/18

SLOVAK REPUBLIC (SLOVAKIA) 110 107 94 76 57SOMALIA

9 10 6 4 4

INDONESIA 111 106 70 97 45IRAQ

17 4 5 7 4

SENEGAL 78 71 58 110 81MONGOLIA

13 6 9 0 7

AFGHANISTAN 92 105 70 63 44AFGHANISTAN

9 2 12 4 2

KENYA 99 74 70 75 45JAPAN

6 9 4 5 6

LATVIA 78 69 53 81 59SENEGAL

6 7 2 7 5

BULGARIA 87 74 63 53 45SYRIA

5 9 8 1 7

ALBANIA 62 59 57 76 52 CAMBODIA (FORMER KAMPUCHEA) 12 5 2 4 2

MALAYSIA 82 60 52 54 44MACEDONIA

6 7 3 5 7

ALGERIA 98 62 64 41 25TAIWAN

4 6 7 6 4

FIJI 75 63 48 49 37GUINEA

8 11 0 3 1

SINGAPORE 61 55 57 57 39KAZAKHSTAN

10 5 6 1 0

MOLDOVA 53 60 54 44 43SAUDI ARABIA

5 4 6 3 13

NEPAL 50 73 46 55 28YEMEN

11 6 2 3 4

ARMENIA 43 44 51 45 51LITHUANIA

7 3 3 7 1

MONGOLIA 53 58 43 39 38COTE D'IVOIRE (IVORY COAST)

13 3 2 2 0

SUDAN 35 61 39 35 45KOSOVO

5 9 4 4 2

CONGO - DEMOCRATIC REPUBLIC 26 20 55 57 48 TAJIKISTAN 1 13 3 2 1

CROATIA 41 53 35 34 38GAMBIA

7 7 1 2 3

COTE D'IVOIRE (IVORY COAST) 48 55 26 32 34CONGO

9 5 1 2 1

YEMEN 47 34 40 37 34MOROCCO

6 8 3 0 2

LIBERIA 35 38 45 28 39BELARUS (BYELORUSSIAN)

6 6 2 1 1

CONGO 65 57 17 23 18ARMENIA

7 7 1 0 1

GUINEA 33 44 35 30 38LATVIA

7 2 2 2 5

ESTONIA 36 42 32 37 22TANZANIA

3 4 8 0 0

TUNISIA 56 25 28 32 23ZAMBIA

5 5 3 2 0

LIBYA 51 47 31 16 16ZIMBABWE

7 1 3 2 1

RWANDA 15 27 31 52 35 SUDAN 5 4 3 1 0

KUWAIT 27 37 26 45 20ANGOLA

2 5 4 1 5

UGANDA 34 30 35 31 24KYRGYSTAN

3 3 4 0 4

UZBEKISTAN 40 38 17 23 31CROATIA

0 6 0 4 1

TANZANIA 35 22 35 29 20MALI

6 3 2 0 1

KAZAKHSTAN 33 24 37 24 22SERBIA

0 1 2 7 5

SIERRA LEONE 28 43 27 22 19TUNISIA

1 6 1 2 1

ANGOLA 10 15 20 47 43LIBERIA

2 5 1 0 2

GAMBIA 22 33 30 30 16ALGERIA

4 1 1 2 1

MALI 26 33 29 20 21BURKINA FASO

6 2 0 1 0

MACEDONIA 32 34 24 20 18TOGO

3 3 1 1 1

SERBIA 0 30 32 46 20BOSNIA AND HERCEGOVINA

1 3 1 3 2


4/18

ZIMBABWE 38 28 22 21 12LIBYA

3 3 2 0 0


5/18

BENIN 29 24 16 27 22SIERRA LEONE

7 0 1 0 2

CAPE VERDE 28 29 24 15 18NIGER

3 1 0 1 1

BURUNDI 28 21 20 30 13UGANDA

3 2 0 1 0

CAMBODIA (FORMER KAMPUCHEA) 31 23 19 19 11ESTONIA

1 4 0 0 0

BELARUS (BYELORUSSIAN) 17 23 26 16 16BENIN

3 1 0 0 1

BURKINA FASO 18 9 21 21 28CHAD

0 1 0 3 0

SLOVENIA 23 13 15 18 15MALAWI

3 1 0 0 0

AZERBAIJAN 12 29 19 14 9 RWANDA 1 0 0 3 0

LAOS 11 31 22 15 3SINGAPORE

2 1 0 1 0

TOGO 11 17 12 19 19AZERBAIJAN

0 3 0 0 2

UNITED ARAB EMIRATES 18 11 14 16 13CAPE VERDE

2 1 0 0 0

NIGER 27 13 9 4 10CZECH REPUBLIC (OLD CODE)

0 2 1 0 0

KYRGYZSTAN 11 15 6 6 24EQUATORIAL GUINEA

0 1 1 0 1

MAURITIUS 12 15 9 12 13FIJI

1 1 0 1 0

TONGA 23 14 6 8 6HONG KONG

1 0 1 1 1

ZAMBIA 12 10 11 10 13NAMIBIA

1 1 0 1 0

KOSOVO 0 1 15 16 18UNITED ARAB EMIRATES

1 1 0 1 0

QATAR 7 6 6 16 9 BHUTAN 0 2 0 0 0

CYPRUS 13 6 10 6 8BOTSWANA

0 1 0 0 1

GABON 5 16 5 8 5BURUNDI

0 1 1 0 0

CHAD 9 2 4 5 18CENTRAL AFRICAN REPUBLIC

1 0 0 1 0

BAHRAIN 9 4 9 5 10CONGO -DEMOCRATIC REPUBLIC

0 1 1 0 0

TURKMENISTAN 4 3 4 8 18GABON

0 1 0 1 1

MONTENEGRO 0 5 10 13 8KUWAIT

1 1 0 0 1

MADAGASCAR 7 5 9 4 8 MAURITIUS 0 1 0 1 0

EQUATORIAL GUINEA 8 5 6 4 6MONTENEGRO

0 1 0 1 1

BOTSWANA 7 2 11 3 2 QATAR 1 0 0 1 2

DJIBOUTI 9 3 7 2 4BAHRAIN

0 1 0 0 0

TAJIKISTAN 5 4 7 3 3 MOZAMBQUE 1 0 0 0 0

MALAWI 6 4 6 2 1PAPUA NEW GUINEA

0 0 0 1 0

BHUTAN 1 5 2 2 4SLOVENIA

1 0 0 0 1

CENTRAL AFRICAN REPUBLIC 7 2 1 4TONGA

1 0 0 0 0

NAMIBIA 3 2 1 2 6TURKMENISTAN

0 1 0 0 1

OMAN 2 3 2 2 5CYPRUS

0 0 0 0 0

MACAU 3 3 1 3 2DJIBOUTI

0 0 0 0 0

SWAZILAND 3 1 1 2 4OMAN

0 0 0 0 0


6/18

BRUNEI 1 1 3 2 2MALAYSIA

11 6 3 5 0

MOZAMBQUE 0 4 1 2 1 TOTAL: 4,513 5,520 3,566 4,111 4,951

PAPUA NEW GUINEA 3 0 2 3

NORTH KOREA 0 1 1 4

KIRIBATI 0 5 0 0

GUINEA-BISSAU 0 2 0 0 2

MALDIVES 0 0 0 0 3

LESOTHO 0 1 0 1

TOTAL: 17,431 14,680 13,191 17,294 13,217

Forecast for Fiscal Year 2014 (India, China, Nepal, Bangladesh, Albania, Bulgaria and Romania)

NationalityFY13 FirstQuarter *

FY14 FirstQuarter*

% Change NationalityFY13 First Quarter

*FY14 FirstQuarter*

% Change

China 2,920 3,136 7.40% China 213 515 141.78%

India 2,521 2,190 -13.13% India 87 322 270.12%

Romania 176 194 10.23% Romania 89 167 87.64%

Bangladesh 91 131 43.96% Bangladesh 22 148 572.73%

Albania 40 46 15.00% Albania 24 229 854.17%

Bulgaria 69 45 -34.78% Bulgaria 0 1 100.00%

Nepal 19 16 -15.79% Nepal 119 130 9.24%

*Based on the total apprehension/inadmissible count by COC (10/01/12 to 12/31/12 and 10/01/13 to 12/31/13)

NationalityFY13 Second

Quarter*

FY14 Second

Quarter*% Change Nationality

FY13 Second

Quarter*

FY14 Second

Quarter*% Change

China 7,510 6,399 -14.79% China 470 945 101.06%India 5,357 4,786 -10.66% India 201 803 299.50%Romania 272 329 20.96% Romania 267 453 69.66%Bangladesh 150 227 51.33% Bangladesh 40 219 447.50%Albania 34 37 8.82% Albania 88 287 226.14%Bulgaria 110 68 -38.18% Bulgaria 1 1 0.00%

Nepal 38 23 -39.47% Nepal 189 199 5.29%


If the current trend continues for FY2014, we will see an estimated overall total increase in USBP TCN OTM apprehensions (FY13 - 59900, FY14 - 99901) of approximately 66.78%.If the current trend continues for FY2014, we will see an estimated overall total increase in OFO TCN OTM Inadmissibles (FY13 - 74024, FY14 - 74315) of approximately 0.39%.

NationalityFY13 Second

Quarter*FY14 Second

Quarter*% Change Nationality

FY13 SecondQuarter*

FY14 SecondQuarter*

% Change

China 10,274 10,672 3.87% China 688 1,407 104.51%India 8,663 6,560 -24.28% India 769 1,231 60.08%

Romania 439 529 20.50% Romania 409 745 82.15%

Bangladesh 202 447 121.29% Bangladesh 100 266 166.00%

Albania 61 57 -6.56% Albania 154 303 96.75%

Bulgaria 177 105 -40.67% Bulgaria 2 2 0.00%

Nepal 55 31 -43.64% Nepal 261 332 27.20%


If the current trend continues for FY2014, we will see an estimated overall total increase in USBP TCN OTM apprehensions (FY13 - 108509, FY14 - 206394) of approximately 90.21%.

If the current trend continues for FY2014, we will see an estimated overall total increase in OFO TCN OTM Inadmissibles (FY13 - 108979, FY14 - 119541) of approximately 9.69%.

UPDATE: There has been a 35.21% decrease in UACs inadmissibles from El S alvador, Guatemala and Honduras from Weeks 23 to Week 25 (338) compared to Week 26 to Week 28 (219). Jun 01-Jul 12


7/18

There has been a 41.77% decrease in UACs apprehensions from El Salvador, Guatemala and Honduras for Week 25 to Week 26 (4654) c ompared to Week 27 to Week 28 (2710). Jun 15-Jul 12

It is to early to determine if this slow down will develop into a trend because of the multiple push- pull factors at play within the dynamics of the overall trend, which still is showing an increase

in UACs entering the United States illegally.

GRAPHIC SNAPSHOTS DATA SOURCE: ATS-DW (July 18, 2014)

Data Pulled by OFO (Country of Citizenship) and USBP (Nationality)


8/18

Since June 2013, a majority of Indian illegal migrants have shifted there route of entry from the Rio Grande Valley sector to the Tucson sector to enter into the United States.

Of the total Phiippinos, 89.25% (1735) were detained on board vessels at the POEs and did not enter the U.S. Honduras ranks in the top five in both the OFO inadmissible and USBP apprehensions

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DailyApprehensionRate

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Monthly Apprehensions of Indian NationalsCalendar Year 2014

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OFO TOP FIVE OTM COUNTRIES BY COC - June 2014

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CHINA

PHILIPPINES

CANADA

CUBA

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11531

10614

420

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0 2000 4000 6000 8000 10000 12000 14000 16000 18000

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USBP TOP FIVE OTM COUNTRIES BY COC - June 2014

NICARAGUA

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OFO Monthly OTM Inadmissibles By Field OfficeFiscal Year 2014

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30000

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USBP MONTHLY OTM APPREHENSIONS BY SECTORFiscal Year 2014


9/18

OFO FY2013TD

FY2013 to

FY2014

Change

FY2014TD USBP FY2013TD

FY2013 to

FY2014

Change

FY2014TD

Inadmissible 159,660 10.52% 176,449 Apprehensions 339,615 21.35% 412,138

OTMs 115,997 9.59% 127,123 OTMs 117,400 89.21% 222,132

SIAs 23,628 9.18% 25,797 SIAs 313 51.44% 474

The current trend shows a major increase in OTMs for FY14, the vast majority of illegal migrants are

coming from Honduras, Guatemala, and El Salvador.

Estimated FY14 End of Year Total: 222100 Estimated FY14 End of Year Total: 527380


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10/18


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11/18

The major drivers for the increase in unaccompanied minors are 1) Notice to appear (NTA) acts as "permisso" to enter the US, 2) economic reasons, and 3) reunification with family members already residing in the United States.

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13/18

In FY14 the total inadmissible Chinese, 74.37% (8448) were detained on board marine vessels at

the POE did not enter into the United States.

ALBANIAN SMUGGLING ROUTES SYRIAN SMUGGLING ROUTES

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15/18

Calendar Year TotalInadmissible

Mexico OTMs SIAs Fiscal Year TotalApprehensions

Mexico OTMs SIAs

FY09 7832 7584 248 12 FY09 248427 236483 11944 31

FY10 8419 8169 250 8 FY10 219310 202611 16699 32

FY11 7867 7588 279 10 FY11 129156 117424 11732 20

FY12 7800 7299 501 7 FY12 126456 108174 18282 29

FY13 10073 7006 3067 14 FY13 127040 106366 20674 34

FY14 7242 5207 2035 20 FY14 80834 62580 18254 19

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16/18

Calendar YearTotal

InadmissibleMexico OTMs SIAs Fiscal Year

Total

ApprehensionsMexico OTMs SIAs

FY09 42256 40504 1752 485 FY09 152232 149819 2413 36

FY10 41678 39319 2359 778 FY10 101133 98968 2165 50

FY11 37251 34351 2900 406 FY11 72650 70764 1886 39

FY12 29222 25987 3235 316 FY12 52380 49819 2561 49

FY13 26342 21570 4772 622 FY13 43794 41353 2441 17

FY14 25552 20322 5230 575 FY14 36649 33375 3274 16

Major routes for clandestine migration to the EU

______________________________________________ _____________________________________________________ _____________________________________________________ ___________________

Product Feedback

1 Did you find the information in this [PRODUCT] relevant/applicable/pertinent to you and/or other personnel at your location?

!Yes !No

2 How will you and/or others use the information included in this [PRODUCT]?

(please check any and all that apply)

! For general or increased knowledge of intelligence in general

! Not only for increased knowledge, but for briefing the director / assistant director! Information for operational purposes (e.g. Musters)! We dont use the information at all! Other (please specify) ________________________________________________________________ _________________________________________________________________________________

3 Did you find this issue of the [PRODUCT] to be useful? !Yes !No

4 Did you find [PRODUCT] section useful? !Yes !No

0

5000

10000

FY09 FY11 FY13

$I#%%( %(!! &% GII%

#%&!OFO

Total Inadmissible Mexico OTMs SIAs

0

20000

40000

FY09 FY11 FY13

%G$& %$'# $HH' %#'$ %GG$ &%IGUSB

Total Apprehensions Mexico OTMs SIAs


17/18

5 Please rate the following questions (circle one: 1=highest, 5=lowest):

1 2 3 4 5 N/A

a. The [PRODUCT] was

relevant to mission, programs,

priorities, or initiatives?" " " " " "

b. The [PRODUCT] was clear

and logical in the presentation of

information with supported

judgments and conclusions?

" " " " " "

c. The product resulted in more

informed decisions concerning

interdiction or intelligence

initiatives and/or resourceallocation?

" " " " " "

d. The product identified new

information associated with

pending matters or offered

insights into information that

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Warning: This document is FOR OFFICIAL USE ONLY (FOUO). It contains information that may be exempt from public release under the Freedom of Information Act (5U.S.C. 5 52). This document is to be controlled, handled,

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18/18

Darby CBP Leaked Numbers

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