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Systems of Records

Code System of Records Acronym Parent System Department(s) Description Exemptions Status
DHS/ICE-001 Student Exchange Visitor Information System SEVIS ERO Yes
DHS/ICE-002 Pattern Analysis and Information Collection System ICEPIC ERO Yes
DHS/ICE-003 General Counsel Electronic Management System GEMS ERO Yes
DHS/ICE-004 Bonds Management Information System BMIS ERO None
DHS/ICE-005 Trade Transparency Analysis and Research TTAR FALCON-DARTTS; FALCON-Roadrunner Homeland

Security Investigations (HSI)

Records for the

purpose of enforcing criminal and civil laws pertaining to customs

violations, including trade-based money laundering.

Yes
DHS/ICE-006 Intelligence Records System IIRS Yes
DHS/ICE-007 Criminal History and Immigration Verification CHIVe Yes
DHS/ICE-008 Search, Arrest, and Seizure Records Documents all these activities by ICE. Yes
DHS/ICE-009 External Investigations Yes
DHS/ICE-010 Confidential and Other Sources of Information Yes
DHS/ICE-011 Criminal Arrest Records and Immigration Enforcement Records CARIER Yes
DHS/ICE-012 Visa Security Program VSP Yes
DHS/ICE-013 Alien Health Records System None
DHS/ICE-014 Homeland Security Investigations Forensic Laboratory Yes
DHS/ICE-015 LeadTrac Collect and maintain information about foreign students, exchange visitors, and other non-immigrant visitors, as well as associated organizations and individuals, who overstay or otherwise violate the terms of their visa, immigrant, or non-immigrant status. Yes
DHS/ICE-016 FALCON Search & Analysis System FALCON-SA HSI Used to store, search, analyze, and visualize volumes of existing information. Yes
DHS/ICE-017 Angel Watch Program None
DHS/USCIS/ICE/CBP-001 Alien File, Index, and National File Tracking Yes

Database repositories

Code System of Records Acronym Parent System Department(s) Description Exemptions Status
Bond Obligor Requests Yes
Integrated Decision Support IIDS Yes
Data Analysis and Research for Trade Transparency System FALCON-DARTTS TTAR HSI Examines U.S. and foreign trade data for anomalies to find trade-based money laundering or other import-export crimes. Yes
FALCON-Roadrunner TTAR HSI Analyzes export and

financial data across large, disparate trade, financial, law

enforcement, and other commercially- and publicly-available datasets.

database repository Enforcement Integrated Database EID ERO Yes

Applications and modules

Code System of Records Acronym Parent System Department(s) Description Exemptions Status
Bond Obligor Requests Yes
Integrated Decision Support IIDS EID Yes
Data Analysis and Research for Trade Transparency System FALCON-DARTTS TTAR HSI Examines U.S. and foreign trade data for anomalies to find trade-based money laundering or other import-export crimes. Yes
FALCON-Roadrunner TTAR HSI Analyzes export and

financial data across large, disparate trade, financial, law

enforcement, and other commercially- and publicly-available datasets.

Electronic Surveillance Database ELSUR HSI Yes
Detention and Removal Information Management System DRIMS ERO NA Retired
ENFORCE Apprehension Booking Module EABM EID ERO Yes
ENFORCE Alien Detention Module EADM EID ERO NA Retired[1]
ENFORCE Alien Removal Module EARM EID ERO Yes
EID Arrest Guide for Law Enforcement EAGLE EID ERO Booking application used by ICE agents to process biometric and biographic information of arrested and detained individuals. Yes
EAGLE DirecteD Identification Environment EDDIE EID ERO Mobile application for ICE agents to identify or collect an investigation subject’s fingerprints and photograph and query government databases for matches.
Digital Application for Victim Witness Identification DAVID EID HSI Application that generates photographic line-ups to be presented to victims and witnesses of crimes for identification.
Alien Criminal Response Information Management ACRIMe[2] ERO Provides real-time immigration status to federal, state,

local, tribal, and international criminal justice agencies who submit Immigration Alien

Queries (IAQ).

Yes[3][4] Renamed

CHIVe[4]

DHS/ICE/PIA-015(i) Prosecutions Module PM EID ERO Allows ERO officers to create, approve, track, and report on criminal prosecutions of removable aliens.
DHS/ICE/PIA-015(i) Electronic Removal Management Portal eRMP EID ERO Tracks detained aliens’ custody status as they move through the Post Order Custody Review (POCR) process.
DHS/ICE/PIA-015(i) Operations Management Module OM² EID ERO Module to assist ERO National Fugitive Operations Program (NFOP) to identify, locate, and arrest persons of interest or fugitive aliens.
DHS/ICE/PIA-015(i) Law Enforcement Notification System LENS EARM Module that sends notifications to state and local law enforcement agencies on individuals released by ICE into their jurisdictions.
DHS/ICE/PIA-015(i) Compliance Assistance Reporting Terminal CART ERO Automate check-in process for aliens with reporting requirements on the non-detained docket.
  1. ^ "Privacy Impact Assessment Update for the Enforcement Integrated Database (EID) ENFORCE Alien Removal Module (EARM 3.0)".
  2. ^ "Request for Records Disposition Authority - DAA-0567-2017-0002" (PDF). National Archives and Records Administration. 10/31/2017. {{cite web}}: Check date values in: |date= (help)CS1 maint: url-status (link)
  3. ^ "Privacy Impact Assessment Update for the Alien Criminal Response Information Management System (ACRIMe) DHS/ICE/PIA–020(b)" (PDF). Department of Homeland Security. January 24, 2013.{{cite web}}: CS1 maint: url-status (link)
  4. ^ a b "Privacy Act of 1974: Implementation of Exemptions; Department of Homeland Security U.S. Immigration and Customs Enforcement-007 Criminal History and Immigration Verification (CHIVe) System of Records". Federal Register. 2019-05-09. Retrieved 2019-09-20.

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