,,ii  #aah? ,,congress  #a/ ,session    
,s4 #bbdh  ,,9 ,,! ,,s5ate ,,( ,,!      
,,unit$ ,,/ates  ,july #aa1 #bjbc,ms4   
,hassan 7= h]self & ,mr4 ,lank=d7       
introduc$ ! foll[+ bill2 :i* 0 read     
twice & ref]r$ to ! ,committee on       
,homel& ,security & ,gov]nm5tal ,affairs
  ,a ,,bill  ,to require a pilot program
 on ! use ( big data analytics to       
id5tify vessels evad+ sanctions & export
 controls & to require a report on !    
availability 9 ! ,unit$ ,/ates ( em]g+ &
 f\ndational te*nologies subject to     
export controls4  #a4 ,%ort title ,?is  
,act may be cit$ z ! ,vessel ,track+ =  
,sanctions ,en=cem5t ,act ( #bjbc4  #b4 
,pilot program on use ( big data        
analytics to id5tify vessels evad+      
sanctions & export controls  7a7 ,9     
g5]al ,n lat] ?an #ah mon?s aft] ! date 
( ! enactm5t ( ?is ,act1 ! ,secret>y (  
,homel& ,security1 act+ ?r\gh !         
,commission] ( ,u4,s4 ,cu/oms & ,bord]  
,protection1 %all e/abli% a pilot       
program at ! ,national ,t>get+ ,c5t] to 

assess ! feasibility & advisability (   
us+ big data analytics to id5tify &     
pr$ict in/ances 9 :i* disabl+ or        
manipulat+ ! ,automatic ,id5tification  
,sy/em on a vessel is an indication t   
!re is a high risk t ! vessel is        
transport+ goods 9 a mann] t evades     
sanctions or export controls impos$ by !
 ,unit$ ,/ates4  7b7 ,law en=cem5t use  
,! ,secret>y1 act+ ?r\gh ! ,commission]1
 %all design ! pilot program requir$ by 
subsection 7a7 to provide actionable    
intellig5ce ) respect to in/ances       
describ$ 9 subsection 7a7 to-- 7#a7     
op]ational compon5ts ( ! ,dep>tm5t (    
,homel& ,security1 includ+ ,u4,s4       
,immigration & ,cu/oms ,en=cem5t & !    
,coa/ ,gu>d2  7#b7 o!r ,f$]al law       
en=cem5t ag5cies2 &  7#c7 su* ag5cies ( 
=eign c\ntries t are p>tn]s ( ! ,unit$  
,/ates z ! ,secret>y consid]s           
appropriate4  7c7 ,data elem5ts  7#a7 ,9
 g5]al ,9 develop+ ! pilot program      
requir$ by subsection 7a71 ! ,secret>y1 
act+ ?r\gh ! ,commission]1 %all consid] 

! inclusion ( ! foll[+ data ) respect to
 a vessel describ$ 9 t subsection3 7,a7 
,! type ( goods be+ transport$ on !     
vessel4  7,b7 ,! de/9ation ( ! vessel4  
7,c7 ,! own]%ip & nationality ( !       
vessel1 ! %ipp]1 & ! import]4  7,d7 ,!  
own]%ip & nationality ( vessels locat$ 9
 close proximity to ! vessel :ile !     
,automatic ,id5tification ,sy/em 0      
disabl$ or be+ manipulat$4  7,e7 ,!     
p]iod ( "t = :i* ! ,automatic           
,id5tification ,sy/em on ! vessel 0     
disabl$ or be+ manipulat$4  7,f7 ,!     
frequ5cy ( issues ) ! ,automatic        
,id5tification ,sy/em on t vessel4  7#b7
 ,data models ,! pilot program requir$  
by subsection 7a7 may include multiple  
data models to acc\nt = diff]5t behavior
 patt]ns = diff]5t %ipp]s & diff]5t     
types ( goods4  7d7 ,int]ag5cy          
coord9ation ,! ,secret>y1 act+ ?r\gh !  
,commission]1 %all coord9ate ) !        
,secret>y ( ,comm]ce & ! ,director (    
,national ,intellig5ce 9 develop+ &     
c>ry+ out ! pilot program requir$ by    

subsection 7a74  7e7 ,t]m9ation ,! pilot
 program requir$ by subsection 7a7 %all 
t]m9ate on ! date t is #d ye>s aft] !   
date ( ! enactm5t ( ?is ,act4  7f7      
,report requir$ ,n lat] ?an #d ye>s aft]
 ! date ( ! enactm5t ( ?is ,act1 !      
,secret>y ( ,homel& ,security1 9        
consultation ) ! ,secret>y ( ,comm]ce & 
! ,director ( ,national ,intellig5ce1   
%all submit to ,congress a report-- 7#a7
 assess+ ! usefulness ( ! pilot program 
requir$ by subsection 7a7 9 id5tify+ &  
pr$ict+ in/ances describ$ 9 t           
subsection2  7#b7 ) respect to ea*      
in/ance 9 :i* a vessel 0 id5tifi$ "u !  
pilot program z pos+ a high risk (      
transport+ goods 9 a mann] t evades     
sanctions or export controls impos$ by !
 ,unit$ ,/ates & ! vessel 0 successfully
 int]dict$ by ! ,unit$ ,/ates or a      
c\ntry t is a p>tn] ( ! ,unit$ ,/ates-- 
7,a7 specify+ :e!r or n ! vessel 0      
confirm$ to be evad+ su* sanctions or   
export controls2  7,b7 if ! vessel 0    
confirm$ to be evad+ su* sanctions or   

export controls1 specify+ ! p5alty      
impos$2 &  7,c7 if ! vessel 0 n confirm$
 to be evad+ su* sanctions or export    
controls1 specify+ :e!r a ,unit$ ,/ates 
ag5cy took action aga9/ ! vessel bas$ on
 reasonable suspicion2  7#c7 ) respect  
to ea* in/ance 9 :i* a vessel 0 id5tifi$
 "u ! pilot program z pos+ a high risk (
 transport+ goods 9 a mann] t evades    
sanctions or export controls impos$ by !
 ,unit$ ,/ates & ! vessel 0 n           
successfully int]dict$ by ! ,unit$      
,/ates or a c\ntry t is a p>tn] ( !     
,unit$ ,/ates1 specify+ :e!r ! vessel   
travel$ to-- 7,a7 a c\ntry ) respect to 
:i* ! ,unit$ ,/ates has impos$ sanctions
 or export controls ) respect to goods  
suspect$ ( be+ transport$ on ! vessel2  
7,b7 a c\ntry n describ$ 9 subp>agraph  
7,a7 b t ! ,secret>y ( ,homel& ,security
 has id5tifi$ z a c\ntry pos+ a high    
risk ( trans%ipm5t ( goods suspect$ (   
be+ transport$ on ! vessel to a c\ntry  
describ$ 9 subp>agraph 7,a72 or  7,c7 a 
c\ntry n describ$ 9 subp>agraph 7,a7 or 

7,b72 &  7#d7 mak+ recomm5dations )     
respect to :e!r big data analytics %\ld 
be us$ to id5tify & pr$ict in/ances     
describ$ 9 subsection 7a7 9 ! future4