・国土交通省、「安全かつ効率的な国際物流の実現のための施策パッケージ」平成17年3月30日

　

・Trade Act of 2002, Public Law 107-210, August 6, 2002.

・Marine Transportation Security Act of 2002, Public Law 107-295, November 25, 2002.

・Department of Homeland Security, Coast Guard: National Maritime Security Initiatives; Area Maritime Vessel, Facility, and Outer Continental Shelf Security; Automatic Identification System, Vessel Carriage Requirement; Final Rules, Federal Register, Vol. 68, No. 204, Wednesday, October 22, 2003.

・Department of Homeland Security, Bureau of Customs and Border Protection: Advance Electronic Presentation of Cargo Information, Final Rule; Federal Register, Vol. 68, No.234, Friday, December 5, 2003.

・Department of Commerce, Bureau of the Census: Foreign Trade Regulations: Mandatory Automated Export System Filing for All Shipments Requiring Shipper's Export Declaration Information, Proposed Rule; Federal Register,　Vol. 70, No.32, Thursday, February 17, 2005.

・Department of Treasury, Customs Service, 19 CFR Parts 4, 113 and 178, Presentation of Vessel Cargo Is Laden Aboard Vessel at Foreign Port for Transport to the United States, Proposed Rulemaking, Federal Register, Vol.67, No.211, Thursday, October 21, 2002, at 66318.

・US Customs and Border Protection, Fact Sheet, October 2005.

・US Customs and Border Protection, Frequently Asked Questions on the Trade Act of 2002- Mandatory Advanced Electronic Cargo Information , Inbound Only (All Modes), October 7, 2005.

・US Customs and Border Protection, Frequently Asked Questions on the Trade Act of 2002-Mandatory Advanced Electronic Cargo Information, Inbound Vessel Only, Rev. August 12, 2005.

・US Customs and Border Protection, Vessel FAQ on the Trade Act of 2002 − Mandatory Advanced Electronic Cargo Information, August 1,2005.

・US Customs and Border Protection, Frequently Asked Questions on Air Automated Manifest System, July 25, 2005.

・US Customs and Border Protection, Frequently Asked Questions on 24-hour Advance Vessel Manifest Rule, Rev. April 16, 2004.

・US Customs and Border Protection, Online C-TPAT Application Process ― Qualifications and Instructions, July 15, 2005.

・Lisa M. Seghetti, Border Security: Immigration Issues in the 108th Congress, CRS Report for Congress, RL31727, Congressional Research Service of the Library of Congress, May 18, 2004.

・Jennifer E. Lake, et al., Border and Transportation Security: the Complexity of the Challenge, CRS Report for Congress, RL32839, Congressional Research Service of the Library of Congress, March 29, 2005.

・Lisa M. Seghetti, et al., Border and Transportation Security: Selected Program and Policies, CRS Report for Congress, RL32840, Congressional Research Service of the Library of Congress, March 29, 2005.

・William H. Robinson, et al., Border and Transportation Security: Possible New Directions and Policy Options, CRS Report for Congress, RL3284l, Congressional Research Service of the Library of Congress, March 29, 2005.

・CACNP, Terrorism Project Border Security,

・日本海事新聞（2005（平成17年6月17日）、「セミナー『EUの改正関税法』から―EUのサプライチェーン・セキュリティー・プログラム」

・The United States Mission to the European Union, Customs Agreement Initialed with US on Cargo Security, November 18, 2003.

・Kristin Archick, U.S.-EU Cooperation Against Terrorism, CRS Report for Congress, RS22030, Congressional Research Service of the Library of Congress, January 19, 2005.

・Commission of the European Communities, Proposal for a Regulation of the European Parliament and of the Council laying down the Community Customs Code, (Modernized Customs Code), {SEC(2005)1543}, Brussels, 30.11.2005, COM(2005)608 final.

・European Commission, Draft eCustoms Multi-Annual Strategic Plan, TAXUD/477/2004-Rev.4, Brussels, 8 June, 2005.

・European Commission, An Explanatory Introduction to the modernized Customs Code, TAXUD/447/2004 Rev.2, Brussels, 24th February, 2005.

・European Commission, Modernized Customs Code, Revision 4, Amendments and Corrections, TAXUD/458/2004-Rev/4 (Addendum), Brussels, 23rd February, 2005.

・European Commission, Draft eCustoms vision statement and multi-annual strategic plan, TAXUD/4772004-Rev.3, Brussels, 20/10/2004.

　

・「税関手続の簡易化及び調和に関する国際規約の改正議定書」（1999年6月26日にブラッセルで作成された議定書）

・世界税関機構「国際貿易の安全確保及び円滑化のための『基準の枠組み』」2005年6月。

・United Nations Economic Commission for Europe, Trade Facilitation: the Challenges for Growth and Development, New York and Geneva, 2003.

・United Nations Economic Commission for Europe, Sharing the Gains of Globalization in the New Security Environment; the Challenges to Trade Facilitation, New York and Geneva, 2003.