“Organized cigarette smuggling generates billions of dollars of profit for criminal organizations around the world,” the agency said. “Many states are experiencing losses of revenue from cigarette smuggling.”
Customs said cigarette smuggling is often intended to avoid paying taxes and tariffs levied by various national, state/provincial or local governments. For some countries, these taxes generate significant revenue for government coffers
In the 1990s, Customs and the Royal Canadian Mounted Police successfully pursued cigarette smuggling operations in the United States that caused the Canadian government to lose significant amounts of revenue.
“Various organized criminal groups brought hundreds of millions of dollars worth of Canadian cigarettes to the United States, sometimes legally and illegally, and ultimately smuggled them back into Canada,” Customs said. “Smugglers violated U.S. import and export laws and laundered millions of dollars in proceeds through U.S. financial institutions.”
Customs is asking shippers and carriers to help it stop cigarette smugglers. Report smuggling activities to Customs by e-mail at tobaksmug@customs.treas.gov.
Brokerage Compliance Symposium
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.
F3 Awards Dinner
The 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.
F3: Future of Freight Festival
Industry-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 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