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Customs and Trade

Customs and Trade News Smuggling 

Over 650,000 cigarettes hidden in the roof of a semi-trailer, discovered by Romanian border police

23rd March 202320th March 2023 Tony Kingham cigrarette smuggling

Border policemen from the Bechet Border Police Sector and the Dolj Border Police Territorial Service, together with workers from the

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Customs and Trade News Smuggling 

Gunfire to detain Ukrainian national caught smuggling cigarettes at northern border

17th March 202314th March 2023 Tony Kingham cigrarette smuggling, smuggling

On the 1st March, border police officers noticed four people carrying bulky parcels from the border line to the interior

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Customs and Trade News Smuggling 

Smuggled sexual stimulants seized by Bulgarian customs officers at Danube Bridge

9th March 20237th March 2023 Tony Kingham sexual stimulants, smuggling

Over 9500 boxes of smuggled sexual stimulants, transported to Germany, were detained by customs officers from Rousse Customs. On 1/3/23

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Customs and Trade News Smuggling 

Contraband cigarettes, tobacco and other counterfeit goods, estimated at a value of approximately 14 million

9th March 20238th March 2023 Tony Kingham counterfeit goods

At the Romanian Zimnicea Border Crossing Point, on the way to enter the country, a Turkish citizen, aged 66, at

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Customs and Trade News Smuggling 

Over 7.6 million. filters for cigarettes detained by Bulgarian customs officers

7th March 20237th March 2023 Tony Kingham cross border crime, smuggling

ustoms officers of Rousse Customs Territorial Directorate prevented the smuggling of over 7. 6 million cigarette filters.On 28.02.2023. at 07:00

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Customs and Trade News Smuggling 

Bulgarian Customs inspectors from “Anti Drug Trafficking – Rousse” discovered a stash with over 57,000 cigarettes in a passenger van

6th March 20235th March 2023 Tony Kingham Bulgaria, cigrarette smuggling, smuggling

During a customs inspection of a passenger minibus, officers from the “Anti Drug Trafficking – Rousse” Sector in the TD

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Customs and Trade News 

Milwaukee US CBP Intercepts Shipment of Prescription Medication

24th February 202320th February 2023 Tony Kingham Contraband Prescription Medication, US CBP

U.S. Customs and Border Protection (CBP) officers working at an Express Consignment Operations hub seized a shipment containing 72 Amoxicillin

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Cross Border Crime Customs and Trade News 

Bulgarian Customs officers at Lesovo BCP found a large amount of sexual stimulants and cigarettes in a car

20th February 202313th February 2023 Tony Kingham Bulgaria, cigrarette smuggling, cross border crime, sexual stimulants, smuggling

Customs officers at Lesovo BCP found contraband 13 650 packs of sexual stimulant and 9800 cigarettes in a car with

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Counterfeit Goods Customs and Trade News 

Nearly 65,000 pieces smuggled cigarettes were discovered by the Bulgarian customs officers 

16th February 202312th February 2023 Tony Kingham Bulgaria, cigrarette smuggling

64,800 pieces (3,240 boxes) of smuggled cigarettes were found by the customs officials during three inspections of the Kapitan Andreevo.

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Customs and Trade News Smuggling 

Contraband cigarettes, worth over 1.5 million euros, discovered hidden in a truck

2nd February 20232nd February 2023 Tony Kingham cigrarette smuggling, cross border crime, romania

On 21.01.2023 at the Romanian Bechet Border Crossing Point, a 51-year-old Bulgarian citizen presented himself to enter the country, driving

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Customs and Trade News 

Approximately one ton of unprocessed tobacco, discovered by the Romanian border policemen

20th January 202317th January 2023 Tony Kingham tobacco smuggling

A Bulgarian citizen, aged 57, who was driving a minibus, registered in Bulgaria, presented himself on the way to enter

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Counterfeit Goods Customs and Trade News 

Almost 5,000 Earrings Retailing for $1.3M Seized by Louisville US CBP

18th January 202317th January 2023 Tony Kingham counterfeit goods, counterfeit jewellery

U.S. Customs and Border Protection (CBP) officers in Louisville are seeing nightly counterfeit jewelry shipments arriving from locations known to

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Customs and Trade Drugs News 

Sildenafil Jelly and Pills Seized by Cincinnati CBP Over 5 Days 28,600 Pills 700 Jelly Packs Worth More Than $866K

29th December 202221st December 2022 Tony Kingham counterfeit drugs, smuggling

On December 4, 5 and 9, US CBP officers seized three shipments of improperly imported Sildenafil pills and jelly transiting

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Customs and Trade Smuggling 

Man jailed after more than three million cigarettes seized

23rd December 202221st December 2022 Tony Kingham ABF, Australian Border Force, cigrarette smuggling, customs, smuggling

​A man who orchestrated a huge importation of illegal tobacco from the Middle East to Melbourne has been sentenced to two

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Customs and Trade News Smuggling 

Over half a million cigarettes were seized by police during special operations in Haskovsko and Pernik

22nd December 202221st December 2022 Tony Kingham cigrarette smuggling, cross border crime

More than 502,000 pieces of excise-free tobacco products were seized by police officers from the ODMVR – Haskovo during an

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Customs and Trade News Smuggling 

Undeclared gold and silver ornaments worth nearly BGN 74,000 were discovered by the customs officers of the Kapitan Andreevo, Bulgaria

13th December 202212th December 2022 Tony Kingham cross border crime, customs evasion, smuggling

Over half a kilogram of gold and nearly 3 kilograms of silver ornaments were found by the customs officials of

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Customs and Trade News 

Cigarettes worth 1.5 million euros confiscated by the Romanian border police

9th December 20226th December 2022 Tony Kingham cigrarette smuggling

Following the control of the semi-trailer, the border police officers discovered the amount of 555,000 cigarette packs, without fiscal markings.

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Customs and Trade News 

US CBP Launches Global Business Identifier Pilot to Increase Supply Chain Visibility

8th December 20226th December 2022 Tony Kingham Global Business Identifier

U.S. Customs and Border Protection (CBP), will collaborate with 13 partner government agencies to deploy a Global Business Identifier (GBI)

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