SETSC

SETSC November Training Event at Georgia Tech Savannah Campus
2019-11-20 08:00 - 14:00 UTC | Georgia Tech Savannah Campus, 210 Technology Circle, Savannah, GA, 31407, United States
SETSC WILL BE HOLDING A TRAINING EVENT AT THE GEORGIA TECH SAVANNAH CAMPUS IN SAVANNAH, GA
Wednesday, November 20th, 2019
8:00 a.m. to 2:00 p.m.
Hosted by Georgia Tech
Registration fee for private sector/corporate members is $30.
Registration fee is waived for all law enforcement attendees.
Chick-Fil-A is catering the event and lunch will be provide to attendees.
We are also welcoming vendors for the training event.
****Space is limited and we need a headcount for hotel rooms and catering, so please register for this event through EveGe210ntbrite or by email Jerry.Jacobs@Coyote.com to RSVP. Must RSVP by November 13th, 2019****

Training Location
GA Tech Savannah
210 Technology Circle
Savannah GA 31407

Hotel Information
For those looking for lodging the night before the meeting, we have secured the following nearby hotel:
Holiday Inn Hotel & Suites Savannah Airport
100 Outlet Parkway,
Pooler, GA 31322
Quote of $124.00 per night for the 19th and 20th
Mileage from Hotel to 210 Technology Circle, Savannah, GA 31407 – 4.0 miles
*Need to Book by November 11th to get this specialized rate. Ask for SETSC Group Rate*
Our Group Code is ‘SET.’
Make reservations in the block online at www.savannahholidayinn.com or by calling 1-888-HOLIDAY. You can also call the front desk of the hotel at 912-450-9800

SETSC Savannah Cargo Theft Training Agenda
08:00 a.m. – 08:15 a.m. – Opening Remarks – SETSC Southeast Transportation Security Council’s Role
08:15 a.m. – 09:15 a.m. – Attorney Michael Parker – Litigation in the Transportation Industry
09:15 a.m. – 10:15 a.m. – Joel Squadrito / Director of Security – Steel Dynamics – Savannah Case Study involving Fraudulent Purchase of Metals Shipped to Savannah
10:15 a.m. – 11:15 a.m. – S/A Graham Rusk – GBI Major Theft Unit – Savannah Area Cargo Theft Trends and Prosecutions
11:15 a.m. – 11:45 a.m. – Christian Guarnizo – Cargo Net Analyst – Georgia & Southeast U.S. Cargo Theft Statistics
11:45 a.m. – 12:30 p.m. – Lunch provided by SETSC
12:30 p.m. – 1:30 p.m. – Bill Thorpe / President & CEO of Remote Security Solutions – Physical Security Trends for Logistics Centers
1:30 p.m. – 2:00 p.m. – Open Forum for Questions & Answers
2:00 p.m. – Meeting Adjourned

2019 Cargo Theft and Transportation Summit - "Save The Date"
2019-11-05 - 2019-11-06 | Double Tree By Hilton, 924 West Huntington Drive, Monrovia, CA, 91016
SOUTHEAST TRANSPORTATION SECURITY COUNCIL, INC.

Save This Date! Join us for the 5th annual Cargo Theft and Transportation Summit hosted by Travelers Insurance and CargoNet. The Cargo Theft and Transportation Summit provides important opportunities for law enforcement, insurance, and private-industry personnel to gain insight into local and national cargo theft and transportation issues.
November 5-6, 2019
Double Tree By Hilton
924 West Huntington Drive
Monrovia, CA 91016
Tuesday, the 5th:
Classes 8:00am to 5:00pm
Tuesday Evening Networking Reception
Wednesday, the 6th:
8:00am to 12:00pm
Details to follow on POST and CE credits accreditation
Registration: We will be sending out the invitation for this complementary no-charge training opportunity in June. The invitation will include the detailed schedule and links to register for the event and book a hotel room.

NATIONAL CARGO THEFT SUMMIT October 3-4, 2019
2019-10-03 - 2019-10-04 | Galt House Hotel, 140 North Fourth St, Louisville, KY, 40202, United States
NATIONAL CARGO THEFT SUMMIT October 3—4, 2019 Galt House Hotel | Louisville, KY Collaboration Collaboration is is Key
Key NATIONAL STRATEGY UPDATE The National Cargo Theft Task Force is joining resources with the Midwest Cargo Theft Task Force, Georgia Bureau of Investigation Major Theft Unit, Kentucky State Police and the Memphis Cargo Theft Task Force which includes Tennessee, Arkansas and Mississippi, in an effort to provide the utmost information regarding cargo theft.
This summit will feature leading cargo crime authorities from across the country. Law enforcement and private sector speakers will explain the national strategy, patterns and practices of cargo thieves, recent investigative case studies, and how to combat cargo theft.
WHO SHOULD ATTEND

Law Enforcement Administrators and Investigators
Regional Cargo Theft Task Force Members
Insurance Industry Personnel
Government Security Professionals
Transportation/Logistics Personnel
Manufacturer Personnel
Distributor Personnel

HOTEL INFORMATION Galt House Hotel 140 North Fourth St., Louisville, KY 40202
Reservations: Call 800.843.4258 and mention the NationalCargo Theft Summit to receive the discounted group rate. Make an Online Reservation»
Reservations must be secured by Monday, September 2, 2019 in order to receive the special room rate of $169/per night plus tax.
REGISTRATION Non Law Enforcement: $250 Law Enforcement: $50
Conference registration may be completed online when utilizing a credit card for payment at: www.nicb.org».
The registration fees will be divided among the regional task forces to support their efforts in combating cargo theft. The Summit is sponsored by the National Insurance Crime Bureau (NICB). Attendees must register and provide payment prior to the summit. No Registrations Will Be Accepted Without Payment.
ADDITIONAL INFORMATION Training materials and lunch will be provided. The Summit will start with registration at 8:00 a.m., opening remarks at 8:45 a.m. and conclude on the last day by 3:00 p.m.
VENDOR SPACE AVAILABLE! Vendor Fee of $450 Includes:

One Person registration
Skirted 8’ table & two chairs
Sponsorship opportunities are available If you require electric there is an extra fee of $75.

FOR ADDITIONAL INFORMATION, PLEASE CONTACT: Lieutenant Bobby Motley, Vehicle Investigations Kentucky State Police Bobby.Motley@ky.gov | 859.293.4536
Mary Baumann, Director of Operations P&C Commercial National Insurance Crime Bureau Maftanas@NICB.org | 847.544.7021
2019 National Cargo Theft Summit REGISTRATION FORM – Check Payment Only
Name: Position / Title: Organization: Mailing Address: City: State: Zip: E-mail Address: Telephone: ( ) FAX: ( )
RETURN REGISTRATION FORM & CHECK PAYMENT TO: Melissa Sullivan, Field Operations National Insurance Crime Bureau 1111 E. Touhy Ave, Suite 400 Des Plaines, IL 60018
Please make checks or money orders payable to: National Insurance Crime Bureau
Attendees must register and provide payment prior to the summit. No registrations will be accepted without payment.
REGISTRATION FEES: Non Law Enforcement: $250 Law Enforcement: $50
FOR ADDITIONAL INFORMATION, PLEASE CONTACT: Mary Baumann, Director of Operations P&C Commercial National Insurance Crime Bureau Maftanas@NICB.org | 847.544.7021
Lieutenant Bobby Motley, Vehicle Investigations Kentucky State Police Bobby.Motley@ky.gov | 859.293.4536
2019 National Cargo Theft Summit VENDOR FORM – Check Payment Only – Space is Limited
Name: Position / Title: Organization: Mailing Address: City: State: Zip: E-mail Address: Telephone: ( ) FAX: ( ) Require Electric (+$75 fee):
RETURN VENDOR FORM & PAYMENT TO: Melissa Sullivan, Field Operations National Insurance Crime Bureau 1111 E. Touhy Ave, Suite 400 Des Plaines, IL 60018
Please make checks or money orders payable to: National Insurance Crime Bureau Or online when utilizing a credit card for payment at: www.nicb.org
Vendors must register and provide payment prior to the summit. No registrations will be accepted without payment.
VENDOR FEES: Vendor Fee: $450 Electric Fee (if required): $75
Vendor Fee of $450 includes:

One Person registration
Skirted 8’ table & two chairs
Sponsorship opportunities are available If you require electric there is an extra fee of $75.

Southeast Transportation Security Council Monthly Meeting (September)
2019-09-18 10:00 - 12:00 | Snellville Police Department, 2315 Wisteria Drive, Snellville, GA, 30078, United States
Southeast Transportation Security Council, Inc.
The SETSC monthly meeting will be held Wednesday, September, 18th 2019 From 10 A.M. until Noon, at the Snellville Police Department training room.

Snellville Police Department
2315 Wisteria Drive
Snellville, GA 30078
(Please do not call for directions)

Proposed Agenda

1. SETSC Board Opening Comments – SETSC Budget & New Website Use / New Members
2. Upcoming SETSC Training Events – Bob Hastings / President
-Discussing a Cargo Training Meeting in Savannah, GA for November 2019 (Looking at GA Tech or Garden City PD Training Room)
-October 3rd & 4th – Cargo Theft Summit / Louisville, KY – SETSC Sponsorship of Hospitality Room
-No SETSC Meeting for October 2019
3. Update on the GBI-MTU New Structure – ASAC Anita Ivy / Updates on new cases and prosecutions
4. Bob Hastings – SETSC Intelligence Bulletins & Updated Intelligence
-Fictitious Pickups of Shrimp & Rachel Ray Dog Food in GA (S/A Graham Rusk)
-Updates on pilferage thefts across GA & Southeast
-Up tick in Copper Thefts in TN and VA – links to South Florida

SETSC members are requested to invite Corporate and Law Enforcement personnel from their respective and neighboring departments to this meeting. Please observe all safety rules posted. POST credits available for Law Enforcement.

The SETSC monthly meeting August - All South Warehouse
2019-08-21 | All South Warehouse, 1775 Continental Way, Atlanta, GA, 30316
Southeast Transportation Security Council, Inc.

The SETSC monthly meeting will be held Wednesday, August 21st, 2019 from 10:00 a.m to 12:00 p.m at All South Warehouse in Atlanta, GA.
All South Warehouse
1775 Continental Way
Atlanta, GA 30316
2 Hours Post Credits for Law Enforcement
Agenda TBA
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SETSC members are requested to invite Corporate and Law Enforcement personnel from their respective and neighboring departments to this meeting. Please observe all safety rules posted. POST credits available for Law Enforcement.

SETSC Monthly Meeting at Electric Guard Dog
2019-07-17 - 2019-07-18 | Courtyard Marriott, 600 Assembly Street, Columbia, SC, SC 29201, United States
SETSC Monthly Meeting at Electric Guard Dog
The SETSC monthly meeting will be held Thursday, July 18th, 2019 from 8:00 a.m. to 2:00 p.m. at the Courtyard Marriott (conference room TBA).

600 Assembly Street
Columbia, SC 29201
(803) 799-7800.
Events to take place on Wed. July 17, 2019 & Thurs. July 18, 2019 Golf Outing.

Golf Outing – Wed. July 17, 2019 from 11:00 a.m. to 3:00 p.m. at the Golf @ Cobblestone located at 1298 University Parkway, Blythewood, SC 29016. Tel. (803) 714-2620
Happy Hour & Appetizers to follow Golf @ the Courtyard Marriott, 630 Assembly St., Columbia, SC 29201. Tel. (803) 799-7800.
Special Room Rate @ Courtyard Marriott ($125.00 negotiated rate under Electric Guard Dog) for Attendees staying on Wed. July 17, 2019. Call (803) 799-7800 for this EGD Rate.
6- Hour, Cargo Theft Training Class on Thursday, July 18, 2019 from 8:00 a.m. to 2:00 p.m. @ the Courtyard Marriott (Conference Room TBA) 630 Assembly St., Columbia, SC 29201.
Lunch will be provided by Electric Guard Dog at their Corporate Office located at 550 Assembly St., Columbia, SC 29201. Tour of the EGD Facility will be provided to attendees. (Note: EGD Facility is next door to the Courtyard Marriott)

Agenda

8:00 a.m. – 8:15 a.m. – Opening Remarks – SETSC Board, Bob Hastings, Angela Nelson, Jerry Jacobs & LE Liaison Thom Mobbs

8:15 a.m. – 8:30 a.m. – Keith Schoffstall – Electric Guard Dog Presentation

8:30 a.m. – 8:50 a.m. – Anita Ivy / ASAC – GBI-MTU – Structure of Task Force & Recent Cargo Theft Cases in Georgia

9:00a.m. – 10:00 a.m. – Willie Morales / Willie Morales Consulting – Private Sector & Law Enforcement Cargo Theft Investigations

10:00 a.m. – 10:30 a.m. – Martin Brown / NICB – Role of NICB in South Carolina & Discussion of Staged Accident Case in SC involving Trucking Company

10:30 a.m. – 10:45 a.m. – Break

10:45 a.m. – 11:45 a.m. – Mark Lavender / S/A GBI-MTU & Joe Rivera / NICB – GA – Multi State Car Theft & Title Fraud Ring

11:45 a.m. – 12:15 p.m. – Keith Lewis / Cargo-Net – Cargo Theft Statistics across the Southeast U.S.

12:15 p.m. – 1:00 p.m. – James McDonald / Director of Security – SAIA Motor Freight – Internal Theft Trends & Investigations within the LTL Trucking Industry
1:00 p.m. – 2:00 p.m. – Lunch & Tour of Electric Guard Dog Corporate Office

Please click here to Register for the EGD/SETSC Training Class.
You can also register for this event by visiting the website https://setsc-training.eventbrite.com

Southeast Transportation Security Council Monthly Meeting (June)
2019-06-19 11:00 - 13:00 | Chatsworth, GA, 121 N 4th Ave,, Chatsworth, GA, 30705
SETSC Monthly Meeting
UPDATE: WE HAVE CHANGED THE MEETING LOCATION TO ACCOMMODATE FOR MORE PEOPLE
The SETSC monthly meeting will now be held Wednesday, June 19th, 2019 from 11:00 am to 1:00 pm at the Murray County Commissioner’s Office in Chatsworth, GA.
Murray County Commissioner’s Office
121 N 4th Ave,
Chatsworth, GA 30705
Lunch will be provided at the meeting on behalf of SETSC.
Directly after the meeting, the Georgia Port Authority will be giving a tour of their newly open Appalachian Regional Port. It is around a 12-14 minute drive from the Murray County Chamber of Commerce (9.4 mi North on US 441). The tour will be from 1:00 pm to 2:30 pm.
Appalachian Regional Port
8746 Hwy. 411 N.
Crandall, GA 30711
(Additional Details to Follow)
Proposed Agenda

SETSC Board Opening Comments – Bob Hastings – President, Angela Nelson – Vice President & Jerry Jacobs – Treasurer

Current SETSC Budget
Roll out of the new website and ironing out bugs and kinks.
Training Class in Columbia SC. We need headcounts for the Golf Outing ASAP.

Georgia Cargo Theft Cases & Prosecutions / John Cannon GBI-MTU

3. Updates on Cargo Thefts in Tampa and Orlando, Florida / Bob Hastings SETSC

4. New Theft & Fraud Trends linked to the U-Ship Platform. Details on the scam and how it is perpetrated and links to Georgia. Bob Hastings SETSC

5. Open Forum for Cargo Theft Discussion.

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SETSC members are requested to invite Corporate and Law Enforcement personnel from their respective and neighboring departments to this meeting. Please observe all safety rules posted. POST credits available for Law Enforcement.
