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A Decision Tree Model for Evaluating Countermeasures to Secure Cargo at United States Southwestern Ports of Entry

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  • Niyazi Onur Bakır

    (The National Center for Risk and Economic Analysis of Terrorism Events (CREATE), University of Southern California, Los Angeles, California 90089)

Abstract

This paper presents a decision tree model for evaluating countermeasures to reduce vulnerabilities to terrorism in commercial truck crossings at United States southwestern land ports of entry. The model includes critical events in four phases of cargo movement: cargo transfer in Mexico, Mexican customs, U.S. customs, and the inland phase. Improvements in transportation security, inspections at Mexican ports, and at U.S. ports, are comparatively evaluated using parameterized variables. Costs and benefits of such improvements are analyzed to counter a radiological dispersion device (also known as a “dirty bomb”) attack. The results suggest that security decisions depend primarily on the probability of attack and parameters that influence the overall cost of false alarms. Extensive exploratory analysis reveals that improving security at Mexican ports is not recommended, mainly due to the cost of false alarms. However, a high percentage and a high cost of false alarms may justify new radiation portal monitors at U.S. ports even when improvements in the capability to detect dangerous cargo are insignificant. Better transportation security is not recommended if the probability of attack is less than 0.15. When the probability of attack exceeds 0.15 and false-alarm related costs are high, the model recommends enhancing transportation security. In addition, the parameters modeling economic consequences of an attack in a populated area, the probability of discovering weapons after smuggling into the United States, the probability of detonation, as well as the probability of detection at U.S. ports of entry, have significant impact on the countermeasure decision.

Suggested Citation

  • Niyazi Onur Bakır, 2008. "A Decision Tree Model for Evaluating Countermeasures to Secure Cargo at United States Southwestern Ports of Entry," Decision Analysis, INFORMS, vol. 5(4), pages 230-248, December.
  • Handle: RePEc:inm:ordeca:v:5:y:2008:i:4:p:230-248
    DOI: 10.1287/deca.1080.0124
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    1. Detlof von Winterfeldt & Terrence M. O'Sullivan, 2006. "Should We Protect Commercial Airplanes Against Surface-to-Air Missile Attacks by Terrorists?," Decision Analysis, INFORMS, vol. 3(2), pages 63-75, June.
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    Cited by:

    1. Mohammad E. Nikoofal & Jun Zhuang, 2012. "Robust Allocation of a Defensive Budget Considering an Attacker's Private Information," Risk Analysis, John Wiley & Sons, vol. 32(5), pages 930-943, May.
    2. Dogucan Mazicioglu & Jason R. W. Merrick, 2018. "Behavioral Modeling of Adversaries with Multiple Objectives in Counterterrorism," Risk Analysis, John Wiley & Sons, vol. 38(5), pages 962-977, May.
    3. Jason R. W. Merrick & Fabrizio Ruggeri & Refik Soyer & L. Robin Keller, 2012. "From the Editors---Games and Decisions in Reliability and Risk," Decision Analysis, INFORMS, vol. 9(2), pages 81-85, June.
    4. David J. Caswell & Ronald A. Howard & M. Elisabeth Paté-Cornell, 2011. "Analysis of National Strategies to Counter a Country's Nuclear Weapons Program," Decision Analysis, INFORMS, vol. 8(1), pages 30-45, March.
    5. L. Robin Keller & Ali Abbas & Manel Baucells & Vicki M. Bier & David Budescu & John C. Butler & Philippe Delquié & Jason R. W. Merrick & Ahti Salo & George Wu, 2010. "From the Editors..," Decision Analysis, INFORMS, vol. 7(4), pages 327-330, December.
      • L. Robin Keller & Manel Baucells & Kevin F. McCardle & Gregory S. Parnell & Ahti Salo, 2007. "From the Editors..," Decision Analysis, INFORMS, vol. 4(4), pages 173-175, December.
      • L. Robin Keller & Manel Baucells & John C. Butler & Philippe Delquié & Jason R. W. Merrick & Gregory S. Parnell & Ahti Salo, 2008. "From the Editors..," Decision Analysis, INFORMS, vol. 5(4), pages 173-176, December.
      • L. Robin Keller & Manel Baucells & John C. Butler & Philippe Delquié & Jason R. W. Merrick & Gregory S. Parnell & Ahti Salo, 2009. "From the Editors ..," Decision Analysis, INFORMS, vol. 6(4), pages 199-201, December.
    6. Sumitra Sri Bhashyam & Gilberto Montibeller, 2016. "In the Opponent's Shoes: Increasing the Behavioral Validity of Attackers’ Judgments in Counterterrorism Models," Risk Analysis, John Wiley & Sons, vol. 36(4), pages 666-680, April.
    7. Niyazi Bakır, 2011. "A Stackelberg game model for resource allocation in cargo container security," Annals of Operations Research, Springer, vol. 187(1), pages 5-22, July.
    8. Robin L. Dillon & Vicki M. Bier & Richard Sheffield John & Abdullah Althenayyan, 2023. "Closing the Gap Between Decision Analysis and Policy Analysts Before the Next Pandemic," Decision Analysis, INFORMS, vol. 20(2), pages 109-132, June.
    9. Xiaojun (Gene) Shan & Jun Zhuang, 2014. "Modeling Credible Retaliation Threats in Deterring the Smuggling of Nuclear Weapons Using Partial Inspection---A Three-Stage Game," Decision Analysis, INFORMS, vol. 11(1), pages 43-62, March.
    10. L. Robin Keller & Kelly M. Kophazi, 2009. "From the Editors..," Decision Analysis, INFORMS, vol. 6(2), pages 53-56, June.
    11. Naraphorn Haphuriwat & Vicki M. Bier & Henry H. Willis, 2011. "Deterring the Smuggling of Nuclear Weapons in Container Freight Through Detection and Retaliation," Decision Analysis, INFORMS, vol. 8(2), pages 88-102, June.
    12. Michael R. Greenberg & Karen Lowrie & Henry Mayer & Tayfur Altiok, 2011. "Risk‐Based Decision Support Tools: Protecting Rail‐Centered Transit Corridors from Cascading Effects," Risk Analysis, John Wiley & Sons, vol. 31(12), pages 1849-1858, December.
    13. L. Robin Keller, 2012. "From the Editor---Decisions over Time (Exploding Offers or Purchase Regret), in Game Settings (Embedded Nash Bargaining or Adversarial Games), and in Influence Diagrams," Decision Analysis, INFORMS, vol. 9(1), pages 1-5, March.
    14. L. Robin Keller & Kelly M. Kophazi, 2012. "From the Editors ---Copulas, Group Preferences, Multilevel Defenders, Sharing Rewards, and Communicating Analytics," Decision Analysis, INFORMS, vol. 9(3), pages 213-218, September.
    15. L. Robin Keller & Kelly M. Kophazi, 2011. "From the Editors---Deterrence, Multiattribute Utility, and Probability and Bayes' Updating," Decision Analysis, INFORMS, vol. 8(2), pages 83-87, June.
    16. Rakesh K. Sarin & L. Robin Keller, 2013. "From the Editors: Probability Approximations, Anti-Terrorism Strategy, and Bull's-Eye Display for Performance Feedback," Decision Analysis, INFORMS, vol. 10(1), pages 1-5, March.
    17. L. Robin Keller & Ali Abbas & J. Eric Bickel & Vicki M. Bier & David V. Budescu & John C. Butler & Philippe Delquié & Kenneth C. Lichtendahl & Jason R. W. Merrick & Ahti Salo & George Wu, 2011. "From the Editors ---Probability Scoring Rules, Ambiguity, Multiattribute Terrorist Utility, and Sensitivity Analysis," Decision Analysis, INFORMS, vol. 8(4), pages 251-255, December.
    18. Kjell Hausken & Jun Zhuang, 2011. "Governments' and Terrorists' Defense and Attack in a T -Period Game," Decision Analysis, INFORMS, vol. 8(1), pages 46-70, March.
    19. Jason R. W. Merrick & Laura A. McLay, 2010. "Is Screening Cargo Containers for Smuggled Nuclear Threats Worthwhile?," Decision Analysis, INFORMS, vol. 7(2), pages 155-171, June.
    20. L. Robin Keller, 2011. "Investment and Defense Strategies, Heuristics, and Games: From the Editor ..," Decision Analysis, INFORMS, vol. 8(1), pages 1-3, March.
    21. Jason Merrick & Gregory S. Parnell, 2011. "A Comparative Analysis of PRA and Intelligent Adversary Methods for Counterterrorism Risk Management," Risk Analysis, John Wiley & Sons, vol. 31(9), pages 1488-1510, September.
    22. Abdildin, Yerkin G. & Abbas, Ali E., 2016. "Analysis of decision alternatives of the deep borehole filter restoration problem," Energy, Elsevier, vol. 114(C), pages 1306-1321.
    23. Jason R. W. Merrick & Philip Leclerc, 2016. "Modeling Adversaries in Counterterrorism Decisions Using Prospect Theory," Risk Analysis, John Wiley & Sons, vol. 36(4), pages 681-693, April.
    24. L. Robin Keller & Kelly M. Kophazi, 2010. "From the Editors..," Decision Analysis, INFORMS, vol. 7(2), pages 151-154, June.

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