On April 11, 2017, Fuzhou Customs held a media meeting and disclosed that Fuzhou Customs had recently successfully cracked a series of cases of smuggling milk powder, health products and other goods, eliminated 6 smuggling gangs, and arrested 23 people involved. name, it was verified that the value of the goods exceeded 150 million yuan, and a smuggling chain from the United States to Fuzhou via Hong Kong was destroyed. ?
According to the Fuzhou Customs Anti-Smuggling Department, a smuggling gang headed by criminal suspect Dong Mou (Chinese-American) set up a logistics company called "DCS Global Import&Export.INC" overseas. The company has established outlets in New York, Los Angeles, Delaware and other states with dense Chinese populations in the United States, responsible for collecting goods and items shipped from the United States to China, and transporting them to Hong Kong via air or sea shipping channels. In order to evade customs supervision and evade tariffs, the smuggling gang used two smuggling channels: water transport and express delivery to "break it into parts". After smuggling into the country, it "breaks the parts into parts" for sale.
According to reports, although the smugglers in this case smuggled some goods into the country through traditional water passenger channels, the gang added more technological and intelligent elements to make the entire smuggling chain more efficient. The logistics is faster, and the situation of missing goods and fasteners is greatly reduced. This part of the smuggled goods was distributed in Hong Kong to Wang, Li, Jia, Qian, Yuan and other smuggling gangs, who smuggled the taxable goods into the country through smuggling. They are then concentrated and transported to warehouses rented by Wenda (Fuzhou) International Freight Forwarding Co., Ltd. controlled by the criminal suspect Dong in Fuzhou, Shenzhen and other places, and finally delivered to customers.