In the past 18, Dallas CBP officers seized over 2000 counterfeit driver’s licenses from overseas, with 900 of the fake ID’s seized in the past 6 months. Most of the fake ID’s are hidden in contents of packages within larger items in the package. In an attempt to discourage the purchase of fake ID’s overseas, CBP officers noted that providing personal information to counterfeiters also carry a risk of the peron’s identity personal information being shared. From the media release, local law enforcement contacted the purchasers of the counterfeit ID cards and warned them of the risks of counterfeiters.
In situations like this, the importer of record will not be getting these cards released and the case will likely be referred to HSI as part of a potential criminal case.
If you or someone you know receives a letter from CBP or Homeland Security Investigation, contact experienced customs attorney David Hsu by phone/text at 832-896-6288 or by email at email@example.com.