CBP officers intercepted computer networking products that were believed to be counterfeit, with the agency’s National Targeting and Analysis Group (NTAG) in California, piecing together common elements in hundreds of unrelated shipments that ultimately identified the Zhao operation.
“The smoking gun in this case was a shipment of bogus Cisco Systems labels that the NTAG identified and referred to Immigration and Customs Enforcement (ICE),” CBP said in a statement. “These phony labels indicated Zhao’s knowledge and intent to import and sell counterfeit goods. It also allowed the government to get a search warrant and to carry out a controlled delivery that caught Zhao with the counterfeit goods red-handed.”
CBP said it works cooperatively with intellectual property rights owners like Cisco Systems to stop imports of counterfeit goods while minimizing any disruption to the flow of legitimate merchandise. In the past several years, CBP has been involved in more than 700 seizures of counterfeit computer networking equipment, leading to more than 30 felony convictions in counterfeit computer networking cases by federal prosecutors in the last five years.
“Besides cheating legitimate businesses, putting counterfeit electronics in sensitive computer networks, aircraft, and vehicles can threaten public safety and even undermine national security,” CBP Commissioner Alan Bersin said in a statement.
Judge Gerald Lee oversaw the Sept. 9 sentencing in the U.S. District Court of Eastern Virginia. More information on this case is available at https://www.justice.gov/opa/pr/2011/September/11-crm-1159.html and https://www.ice.gov/news/releases/1109/110909washingtondc3.htm.
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The day before F3. Every compliance issue you face - fraud exposure, carrier liability, FMCSA rules, cargo theft, insurance gaps - navigated by attorneys and operators defining best practices in a changing industry.
The Signal at Chattanooga Choo Choo • Chattanooga, TN Register NowThe night before F3. FreightTech100 companies honored. FreightTech 25 and Shipper of Choice winners revealed live. Cocktail reception into dinner and live music - 300 industry leaders in one purpose-built room.
The Signal at Chattanooga Choo Choo • Chattanooga, TN Register NowIndustry-defining keynotes, rapid-fire technology demos, and industry leaders networking in experiences across Chattanooga - plus the inaugural F3 Awards Dinner featuring the FreightTech and Shipper of Choice reveals.
The Signal at Chattanooga Choo Choo • Chattanooga, TN Register Now