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Customs and Trade

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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Customs and Trade News 

Seized 170,000 fake items in an operation against the illicit toy trade in the Christmas campaign

8th December 20226th December 2022 Tony Kingham illicit goods

National Police agents and Customs Surveillance officials from the Tax Agency, within the framework of the Ludus III operation, led

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Customs and Trade News 

Undeclared over 3.5 million Swedish kroner in the caches of a car were discovered by the Bulgarian customs officials

7th December 20226th December 2022 Tony Kingham smuggling, undeclared cash

Undeclared currency worth over BGN 635,000 was discovered by customs officers from the “Customs Mobile Groups” department during an inspection

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Customs and Trade Maritime News 

Your latest issue of Border Security Report has arrived

2nd December 20222nd December 2022 NeilWalker bordersecurity, counterterror, migration, smuggling, trafficking

Please find here your downloadable copy of the November/December 2022 issue of Border Security Report for the latest views and

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Customs and Trade News 

Illegal timber trade targeted in the EU and Brazil

28th November 202228th November 2022 Tony Kingham illegal timber

Joint actions bring together source and destination countries to combat the illegal trade of timber coming also from the Amazon

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Customs and Trade News Smuggling 

1,320 kilograms of tobacco leaves packed in 32 bags, discovered by Romanian border police

25th November 202224th November 2022 Tony Kingham smuggling, tobacco smuggling

The Romanian border police discovered hidden in the cargo compartment, 32 bags loaded with 1320 kilograms of tobacco leaves, which

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Customs and Trade News 

Man in preventive detention for transporting a truck full of 12 million contraband cigarettes

24th November 202217th November 2022 Tony Kingham cigrarette smuggling

Following the criminal investigation activities carried out by border police officers from the IGPF and the prosecutors of the Directorate

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Cross Border Crime Customs and Trade News Wildlife Trafficking 

Mozambique Supreme Court makes inroads in the fight against wildlife crimes

18th November 202215th November 2022 NeilWalker bordersecurity, wildlifecrime, wildlifetrafficking

In recent years, crimes related to wildlife and the environment have rapidly expanded in the whole Southern African region. Organized

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Customs and Trade News 

More than 350,000 cigarettes were seized by the customs officials from TD Customs Rousse

17th November 202217th November 2022 Tony Kingham cigrarette smuggling, smuggling

During a joint inspection, customs officers and border police found undeclared 11,700 boxes (234,000 pieces) of cigarettes with a Bulgarian

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Counterfeit Goods Customs and Trade News 

Norfolk, US CBP Officers Seize $130k in Counterfeit Goods, Including Infant and Children’s Products

31st October 202228th October 2022 Tony Kingham counterfeit goods

U.S. Customs and Border Protection officers at the Area Port of Norfolk-Newport News, Va., seized more than $130,000 in counterfeit

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