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#customs-risk
(2 articles)Risk & Disruption
High ImpactJul 16, 2026Woman Sentenced in $150M USPS Counterfeit Postage Scheme
A Los Angeles-based woman, Lijuan 'Angela' Chen, has been sentenced to 30 months in federal prison and ordered to pay $158 million in restitution for her role in a massive counterfeit postage scheme t
FreightWaves#counterfeit-postage#usps-fraud#china-shipping
Risk & Disruption
High ImpactMay 28, 2026CTPAT Carrier Cloned: How Traffickers Exploited Border Trust
On May 22, 2026, Texas DPS intercepted a Volvo truck displaying authentic markings for Super Transport International LTD, a CTPAT-certified 250-truck carrier. Inside the sleeper berth were 20 people,
FreightWaves#carrier-identity-theft#ctpat-security#border-security