Publications full list

Journal papers, book chapters and doctoral thesis reports

Forthcoming: Urciuoli, L. and Hintsa, J. (2017), "Improving Supply Chain Risk Management – Can additional data help?”, Accepted for publication in International Journal of Logistics Systems and Management.

Urciuoli, L. and Hintsa, J. (2016), "Adapting supply chain management strategies to security - an analysis of existing gaps and recommendations for improvement", International Journal of Logistics Research and Applications, pp. 1-20.

Urciuoli, L. and Hintsa, J. (2016), “Differences in security risk perceptions between logistics companies and cargo owners”, International Journal of Logistics Management, Volume 27 Issue 2.

Luda di Cortemiglia, V., Hintsa, J., Vermeersch E. and Mohanty S. (2015), “Coordinating research efforts”, in Pink, G. and White, R. (Eds.), Environmental Crime and Collaborative State Intervention, Palgrave Macmillan, Basingstoke, Hampshire.

Männistö, T. (2015), "Mitigating Crime and Security Risks in the International Logistics Network: the Case of Swiss Post." Doctoral thesis, École Polytechnique Fédérale de Lausanne (EPFL), available at: https://www.dropbox.com/s/msb79h1xyen7frf/thesis_final_jan_2015.pdf?dl=0

Männistö, T., Hintsa, J., and Urciuoli, L. (2014), ”Supply chain crime – taxonomy development and empirical validation”, International Journal of Shipping and Transport Logistics, Vol. 6 No. 3, pp. 238 – 55.

Urciuoli, L., Mohanty, S., Hintsa, J. and Boekesteijn, E. (2014), “The resilience of energy supply chains: a multiple case study approach on oil and gas supply chains to Europe”, Supply Chain Management: An International Journal, Vol. 19 No. 1, pp.46 – 63.

Urciuoli L., Hintsa, J. and Ahokas, J., (2013), “Drivers and barriers affecting usage of e-Customs — a global survey with customs administrations using multivariate analysis techniques”, Government Information Quarterly, Vol. 30 No. 4, pp. 473–85, available at:
http://www.sciencedirect.com/science/article/pii/S0740624X13000658

Hintsa, J., Männistö, T., Urciuoli, L. and Granqvist, M. (2013), “Future development of e-Customs: a survey study with Swiss companies”, International Journal of Electronic Government Research, Vol. 8 No. 4, pp. 1-13.

Urciuoli, L., Männistö, T., Hintsa, J. and Khan, T. (2013), ”Supply chain cyber security – potential future threats”, Information & Security: An International Journal, Vol.29, available at:
http://dx.doi.org/10.11610/isij.2904

Tagarev, T., Georgiev, V. and Ahokas J. (2013), “Evaluating the Cross-impact of EU functions as a global actor and protector of critical infrastructures and supply chains, Information & Security: An International Journal, Vol.29, available at:
http://dx.doi.org/10.11610/isij.2903

Macharis, C., Van Raemdonck, K., Hintsa, J. and Mairesse, O. (2012), “Multi-modal analysis framework for hazmat transport and security”, in Reniers, G.L.L. and Zamparini, L. (Eds.), Security Aspects of Uni- and Multi-modal Hazmat Transportation Systems, Wiley-VCH , Weinheim, pp. 135-62.

Hintsa, J. (2011), Post-2001 Supply Chain Security – Impacts on the Private Sector, Doctoral Thesis dissertation, Université de Lausanne.

Urciuoli, L. (2011), Security in Physical Distribution – A Survey Study of Swedish Transport Operators, Doctoral Thesis dissertation, Lund University.

Hintsa, J. (2010), “Framework for development of supply chain security standards”, Journal of Transportation Security, Vol. 3, No. 2, pp. 105-25.

Urciuoli, L. (2010), “Supply chain security—mitigation measures and a logistics multi-layered framework”, Journal of Transportation Security, Vol. 3 No. 1, pp. 1-28.

Hameri, A.P. and Hintsa, J. (2009), “Assessing the drivers of change for cross-border supply chains”, International Journal of Physical Distribution & Logistics, Vol. 39 No. 9, pp.741-61.

Hintsa, J., Wieser, P., Gutierrez, X. and Hameri, A.P. (2009), “Supply chain security management: an overview”, International Journal of Logistics Systems and Management, Vol. 5 Nos. 3-4, pp. 344-55.

Hintsa, J. and Hameri, A.P. (2009), “Security programs as part of efficient supply chain management”, Supply Chain Forum: An International Journal, Vol. 10 No. 2, pp. 26-37.

Gutiérrez, X., Hintsa, J., Wieser, P. and Hameri, A.P. (2007), “Voluntary supply chain security program impacts: an empirical study with BASC member companies”, World Customs Journal, Vol. 1 No. 2, pp.31-48.

Academic conference papers

Hintsa J., Urciuoli L. and Tan Y. (2016), “Panel on Authorized Economic Operator (AEO) Benefits and Trusted Trade Lanes", 11th WCO PICARD Conference, Manila, the Philippines.

Wong, S., Phan, TTH. and Chizhikov, S. (2016), “Panel on Trafficking and Illicit Trade - Case Costa Rica, Vietnam and Russia", 11th WCO PICARD Conference, Manila, the Philippines.

Hintsa, J., Ahokas, J., Gallagher, R., and Männistö, T., (2015), ”Supply Chain Security: Survey on Law Enforcement Agencies' Training Needs”, Proceedings of the Hamburg International Conference of Logistics (HICL), September 24-25, 2015, Hamburg.

Mohanty, S., Vermeersch, E., Hintsa, J., Luda di Cortemiglia, V. and Liddane, M. (2015), ”Weaknesses in European e-waste management”, Proceedings of the Hamburg International Conference of Logistics (HICL), September 24-25, 2015, Hamburg.

Männistö, T., and Hintsa, J., (2015), ”A decade of GAO’s Supply Chain Security Oversight”, Proceedings of the Hamburg International Conference of Logistics (HICL), September 24-25, 2015, Hamburg.

Hintsa, J., Wong, S., Rudzitis, N., Phan, H., Mommen, B., Hameri, AP., Heijmann, F. and Männistö T. (2015), "Feasibility Study on a Global Customs Revenue Benchmarking Database", 10th WCO PICARD Conference, Baku, Azerbaijan.

Hintsa, J., Mohanty, S., Rudzitis, N., Fossen, C. and Heijmann, F. (2014), “The role and value of customs administrations in minimization of socio-economic negative impacts related to illicit import flows in freight logistics systems- three preliminary cases in Europe – FP7-CORE”, Proceedings of the 9th WCO PICARD Conference, September 17-19, 2014, Puebla.

Hintsa, J. and Wieting, M. (2014), “A new research protocol to develop multiple case studies on illicit activities in trade, logistics, processing and disposal of WEEE - waste in electrical and electronic equipment”, Proceedings of the Hamburg International Conference of Logistics (HICL), September 18-19, 2014, Hamburg.

Hintsa, J. and Mohanty, S. (2014), “A literature-based qualitative framework for assessment of socio-economic negative impacts of common illicit cross-border freight logistics flows”, Proceedings of the Hamburg International Conference of Logistics (HICL), September 18-19, 2014, Hamburg.

Böhle, C., Borbon, Y. and Hintsa, J. (2014), “Big data in aviation supply chain security”, Proceedings of the 9th Future Security Research Conference, September 16-18, 2014, Berlin.

Heikkurinen, M., Appleton, O., Urciuoli, L. and Hintsa, J. (2013), ”Federated ICT for global supply chains - IT service management in cross-border trade”, The 8th IFIP/IEEE International Workshop on Business-driven IT Management, May 27 2013, Ghent University, Ghent.

Urciuoli, L. and Ekwall, D. (2012), “Possible impacts of supply chain security certifications on efficiency - a survey study about the possible impacts of AEO security certifications on supply chain efficiency”, Proceedings of Nofoma Conference, June 6-8, 2012, Naantali.

Hintsa, J., Männistö, T., Urciuoli, L. and Ahokas, J. (2012), “Does better visibility help mitigate security risks in cross-border supply chains? - Case FP7-CASSANDRA”, Proceedings of the e-Freight Conference, May 9-10, 2012, Delft.

Urciuoli, L. (2012), “Adoption of QRA and RBD techniques for estimation of investments in transport security”, Proceedings of Production and Operation Management Society, April, 2012, Chicago, Illinois.

Zuidwijk, R., van Oosterhout, M., Urciuoli, L., Hintsa, J. and Veenstra, A. (2011), “Adoption and effects Extended SICIS, INTEGRITY - intermodal Global door-to-door container supply chain visibility”, Proceedings of the Hamburg International Conference of Logistics (HICL), September 8-9, 2011, Hamburg, Erich Schmidt Verlag GmbH & co., Berlin.

Granqvist, M., Hintsa, J. and Männistö, T. (2011), “e-Customs study: private sector views on potential benefits of further electronic customs developments in Switzerland”, in Overbeek, S., Tan Y.H. and Zomer, G. (Eds.), IT Innovations Enabling Seamless and Secure Supply Chains WITNESS 2011, arranged In conjunction with the EGOV 2011 10th International Electronic Government Conference, August 29, 2011, Delft, published by the editors.

Hintsa, J., Hameri, A.P., Tsikolenko, V., Männistö, T. and Schaller, K. (2010), “Crime and security in postal supply chains”, Proceedings of the Trends and Innovation for the Postal Markets Conference, September 12, 2010, EPFL, Lausanne.

Hintsa, J., Hameri, A.P., Männistö, T., Lazarescu, M., Ahokas, J. and Holmström, J. (2010), ”Conceptual model for measuring benefits of security in global supply chains”, Proceedings of the the 3rd International Conference on Transportation and Logistics (T-LOG), September 6-8, 2010, Fukuoka City.

Hintsa, J., Männistö, T., Hameri, A.P., Finger, M., Thibedeau, C., Sahlstedt, J. and Tsikolenko, V. (2010), “Customs risk management (CRiM): a survey with 24 customs administrations”, Proceedings of the 3rd International Conference on Transportation and Logistics (T-LOG), September 6-8, 2010, Fukuoka City.

Hintsa, J., Ahokas, J., Zaghbour, K., Männistö, T., Hameri, A. P. and Holmström, J. (2010), “Conceptual model for assessing cost of security in global supply chains”, Proceedings of the 17th International Annual EurOMA Conference, June 6-9, 2010, Catholic University of Portugal, European Operations Management Association, Porto.

Urciuoli, L., Sternberg, H. and Ekwall, D. (2010), “The effects of security on transport performance – a multiple case study analysis”, Proceedings of the World Conference Transportation Research (WCTR), July 11-15, 2010, Lisbon.

Ahokas, J., Laiho, A., Hintsa, J., Männistö, T. and Holmström, J. (2010), “A conceptual model for crime prevention in supply chain management”, Proceedings of the 17th International Annual EurOMA Conference, June 6-9, 2010, Catholic University of Portugal, European Operations Management Association, Porto.

Tsamboulas, D., Lekka, A.M., Miller, M. and Hintsa, J. (2007), “Methodology for the development of supply chain security resilience system”, Proceedings of the 11th World Conference of Transport Research (WCTR), June 24-28, 2007, Berkley.

Gutiérrez, X., Wieser, P. and Hintsa, J. (2006), “Voluntary supply chain security program impacts: an empirical study with BASC member companies”, International Workshop on Risk Management in Port Operations, Logistics and Supply Chain Security, September 29, 2006, Imperial College, London, Imperial College London Press.

Gutierrez, X. and Hintsa, J. (2006), “Voluntary supply chain security programs: a systematic comparison”, Proceedings of the International Conference on Information Systems, Logistics and Supply Chain (ILS), May 15-17, 2006, Lyon.

Hintsa, J., Wieser, P., Gutierrez, X. and Hameri, A.P. (2006), “Supply chain security management: an introduction”, Proceedings of the International Conference on Information Systems, Logistics and Supply Chain (ILS), May 15-17, 2006, Lyon.

Velea, I., Hintsa, J. and Hameri, A.P. (2006), “Impacts of recent security regulations in port operations and strategies – comparison of three European ports”, Proceedings of the International Conference on Information Systems, Logistics and Supply Chain (ILS), May 15-17, 2006, Lyon.

Hintsa, J., Hameri, A.P. and Tsikolenko, V. (2005), ”Impacts of new supply chain security regulations and programs in international trade and cross-border operations automation systems – a preliminary study”, Proceedings of First International Conference on Transportation Logistics (T-LOG), July 27-29, 2005, Singapore.

Gutierrez, X., Hintsa, J., Wieser, P. and Hameri, A.P. (2005), “New roles for customs brokers in international supply chain”, Proceedings of First International Conference on Transportation Logistics (T-LOG), July 27-29, 2005, Singapore.

Velea, I., Hintsa, J. and Hameri, A.P. (2005), “Internet as an information delivery channel for supply chain security information from customs administrations to trade and logistics”, Proceedings of First International Conference on Transportation Logistics (T-LOG), July 27-29, 2005, Singapore.

Hintsa, J. and Jost, D. (2004), “Impact analysis of two World Customs Organization technical instruments -Customs Data Model and Unique Consignment Reference - on Customs Operations and Performance: Survey at 18 customs administrations”, Proceedings of the Third International Conference, Electronic Government (EGOV), August 30-September 3, 2004, Zaragoza, Proceedings Traunmüller, R. (Ed.), Springer, New York.

Technical reports, compendiums, roadmaps, guidebooks and standards

Grainger A., and Hintsa J. (2017). The role of border management in implementing trade policy goals. Brussels: European Parliament.

Hintsa, J. (2017), “Supply Chain Security (SCS) Compendium: A Decade of SCS Research”, HEC University of Lausanne, Switzerland & Riga Technical University, Latvia.

Hintsa J., Männistö T., Mohanty S., Kähäri P., Wong Chan S., Phan TTH., Salas Chaverri D., Ruyters T., Hameri AP., Tsikolenko V., and Rudzitis N. (COMCEC 2016). Improving the border agency cooperation among the OIC member states for facilitating trade. Final report. Standing Committee for Economic and Commercial Cooperation of the Organization of Islamic Cooperation. Ankara, Turkey, 6.10.2016. (ebook weblink: http://ebook.comcec.org/Kutuphane/Icerik/Yayinlar/Analitik_Calismalar/Ticaret/Toplanti8/index.html#)

Huisman, J., Botezatu, I., Herreras, L., Liddane, M., Hintsa, J., Luda di Cortemiglia, V., Leroy, P., Vermeersch, E., Mohanty, S., van den Brink, S., Ghenciu, B., Dimitrova, D., Nash, E., Shryane, T., Wieting, M., Kehoe, J., Baldé, C.P., Magalini, F., Zanasi, A., Ruini, F., and Bonzio, A. (2015), Countering WEEE Illegal Trade (CWIT) Summary Report, Market Assessment, Legal Analysis, Crime Analysis and Recommendations Roadmap, August 30, 2015, Lyon, France

Koolloos M.F.J., Männistö T., van der Jagt O.C., Jezierska M.M., Hintsa J., Kähäri P. and Tsikolenko V. (2015), Security Screening for the Air Express Cargo Industry, Final Report, Brussels, Belgium.

Hintsa, J., Mohanty, S., Tsikolenko, V., Ivens, B., Leischnig, A., Kähäri, P., Hameri, A.P., and Cadot, O. (2014), The import VAT and duty de-minimis in the European Union – Where should they be and what will be the impact? Final Report, Brussels, Belgium.

Hintsa, J. (2013), AEO – MRA Study for RTC- Thailand Europe Cooperation TEC-II, PDSC: Implementation of international standards on Supply Chain Security leading to a secure Trade Environment and to increased Trade Facilitation (Activity Code : TRA 4), Final Report, Bangkok.

Supply chain security (SCS): Good practice guide for small and medium sized operators”, CEN/TR 16412:2012 (CBRA team played a lead role in production of this technical report).

Logistics: specifications for reporting crime incidents”, FprEN 16352: 2012 (CBRA team played a supporting role in production of this Euronorm).

Hintsa, J. and Uronen, K. (Eds.) (2012), "Common assessment and analysis of risk in global supply chains ", Compendium of FP7-project CASSANDRA (Grant agreement no: 261795., date: 1.6.2011-31.5.2014), available at:
http://www.cassandra-project.eu/userdata/file/Public%20deliverables/Cassandra%20D1.1%20-%20FINAL%20-%20Compendium-public_update%20July%202012.pdf (accessed 25 November 2012).

Hintsa, J., Männistö, T., Urciuoli, L., and Ahokas, J. (2011), “Customs perspectives on detection of deliberate regulatory violations in global supply chains - the role of information and data in risk identification”, OSCE-UNECE Round Table/UNECE Inland Transport Security Forum, December 12- 13, 2011, Vienna, available at:
http://www.osce.org/eea/99852?download=true (accessed 17 April 2013).

Hintsa, J., Männistö, T., Hameri, A.P., Thibedeau, C., Sahlstedt, J., Tsikolenko, V., Finger, M. and Granqvist, M. (2011), Customs Risk Management (CRiM): A Survey of 24 WCO Member Administrations, Study for World Customs Organization (WCO), February 28, 2011, Lausanne, available at WCO web-site:
http://www.wcoomd.org/en/topics/enforcement-and-compliance/activities-and-programmes/ep_customs_intelligence.aspx (accessed 3 December 2012).

LOGSEC Final Roadmap (2011), “Development of a strategic roadmap towards a large scale demonstration project in European logistics and supply chain security”, FP7-project LOGSEC, (Grant agreement no: 241676, date: 1.4.2010-31.3.2011), available at:
http://www.logsec.org/images/upload/file/docs_logsec-roadmap-finalpublic.pdf (accessed 25 November 2012).

Granqvist, M., Hintsa, J., Lazarescu, M., and Tsikolenko, V. (2010), e-Customs Study - Private Sector Views on Potential Benefits of Further Electronic Customs Developments in Switzerland, Study for State Secretariat for Economic Affairs (SECO), December 6, 2010, Lausanne, available at SECO web-site:
http://www.news.admin.ch/NSBSubscriber/message/attachments/21450.pdf (accessed 2 April 2012).

Ahokas, J. and Hintsa, J. (2010), Assuring Supply Chain Continuity in Industrial Supply Chains and Complying with Authorised Economical Operator AEO Europe, Toteemi -project report, BIT Research Centre, Aalto University School of Science and Technology, available at:
http://legacy-tuta.hut.fi/logistics/publications/Assuring_SC_Continuity.pdf (accessed 9 December 2011).

Hintsa, J., Ahokas, J., Männistö, T. and Sahlstedt, J. (2010), CEN supply chain security (SCS) feasibility study”, CEN/TC 379 Supply Chain Security, Final report, January 15, 2010, available at United Nations (UNECE) website:
http://www.unece.org/fileadmin/DAM/trans/events/docs/inlandsecurity_forum11_relatingmaterial_01e.pdf

Donner, M. and Kruk, C. (2009), “Supply chain security guide” (CBRA provided technical expertise for the guidebook), The International Bank for Reconstruction and Development / The World Bank, available at:
http://siteresources.worldbank.org/INTPRAL/Resources/SCS_Guide_Final.pdf
(accessed 23 September 2014).

Veenstra, A., Hintsa, J., and Zomer, G. (2008), “Global container supply chain compendium”, FP7-project INTEGRITY, October 31, 2008.

Hintsa, J., Abu Ayyash, F., Hameri, A.P., Myers, P., Coulibaly, N., and Gutierrez, X. (2007), The 21st Century Supply Chain Model, WCO Council Meeting, June 28, 2007, Brussels.

Other periodicals

Hintsa, J. and Mohanty, S. (2016), “The EU cracks down on e-waste crime”, WCO News, No. 79, pp. 46-51.

Hintsa, J. (2014), “AEO programmes, the benefits for supply chain companies and MRA preparations”, WCO News, No. 74, pp. 42-46.

Hintsa, J. and Männistö, T. (2010), “Initial results of the Custom risk management survey”, WCO News, No. 62, pp. 17-19.

CBRA (2010), “Yemeni bomb plot may force a review of compliance monitoring”, Searchlight: Casting a Light on Security in the Supply Chain, Issue 3.

CBRA (2010), “ ‘Searchlight’– the new Supply Chain Security newsletter looks at risk management in the Customs industry”, Searchlight: Casting a Light on Security in the Supply Chain , Issue 2.

CBRA (2010), “ ‘Searchlight’ – the new Supply Chain Security newsletter uncovers the deal on illicit trade” ,  Mr. Juha Hintsa’s interview with Dr. Moisés Naim, Searchlight: Casting a Light on Security in the Supply Chain, Issue 1.

Hintsa,J. (2006),  "Trends, risks, recommendations - sourcing in China", BusinessForum China, Sept/Oct Issue.

CBRA Monthly Newsletters 2016.