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  • US Border Patrol agents assigned to the Highway 86 immigration checkpoint arrested two men suspected of smuggling 24 illegal aliens
  • CBP Seizes Large Shipment of Designer Watches, Again, Worth $15M
  • Twenty-seven Afghan and Pakistani citizens found hidden in car dealerships in Varsand and Nadlac
  • Europol – Exploitation on the construction site: 38 arrested in France, Romania and Moldova for abusing migrant workers
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Customs and Trade

Customs and Trade News 

CBP Seizes Large Shipment of Designer Watches, Again, Worth $15M

26th February 202126th February 2021 NeilWalker border security, counterfeit, customs, USCBP

For the second time in seven days, U.S. Customs and Border Protection (CBP) officers assigned to the Port of Louisville

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Customs and Trade News 

CBP Seizes Counterfeit AirPods, Electronic Devices Valued at Over $1.6M

17th February 202117th February 2021 NeilWalker border security, counterfeit, customs, USCBP

U.S. Customs and Border Protection officers working at the Houston Seaport intercepted counterfeit AirPods and other electronic devices with a

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Customs and Trade 

US CBP Year in Review: Caribbean Operations Reach Important Milestones to Secure and Facilitate Travel and Trade

9th February 20218th February 2021 Tony Kingham customs, trade

U.S. Customs and Border Protection released Thursday the Trade and Travel Report: Fiscal Year 2020, which describes measures the agency

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Cross Border Crime Customs and Trade 

Philippines BOC Receives Radiation Detection Equipment from the US

3rd February 20212nd February 2021 NeilWalker border security, cross border crime, CustomsPH, maritime

The Philippines Bureau of Customs (BOC) received radiation detection equipment from the United States Department of Energy Nuclear Smuggling Detection

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Customs and Trade 

15 named in $26 million international trade fraud scheme

24th December 202021st December 2020 Tony Kingham customs, fraud, trade

A federal criminal indictment was unsealed Dec. 15 against eight individuals for suspected trade fraud and 14 individuals and one

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Customs and Trade Smuggling 

CBP Seizes Nearly $1.3 Million in Counterfeit Toys Ahead of the Holidays

23rd December 202023rd December 2020 NeilWalker counterfeit, USCBP

These toys were definitely not the “real ones,” as U.S. Customs and Border Protection (CBP) officers at the Port of

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Customs and Trade Smuggling 

Customs Thwart Illegal Cigarette Trade in the EU and UK: 17 Arrests and 67 Million Cigarettes Seized

22nd December 202021st December 2020 Tony Kingham customs, smuggling cigarettes

Total seizure worth €35.82 million and tax loss prevented from this illegal trade estimated at €30 million Law enforcement authorities

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