What happens if customs seized fake id

WDRB -- U. Customs and Border Protection in Louisville says officers have seized thousands of fake items -- including fake IDs and passports -- over the past six months. Those include 28 fake birth certificates, more than 5, counterfeit driver's licenses and 46 fraudulent passports. The number includes a seizure of six shipments in November. Those shipments contained more than 2, counterfeit driver's licenses and 3, blank card stocks used to create counterfeit driver's licenses.

In December, customs officials say they seized a package that originated from China which had a false bottom that concealed 31 fake driver's licenses. One of the individuals authorities say was waiting for his fake ID was arrested in February in Newark by the Port Authority Police Department after he returned from his vacation.

He allegedly had a counterfeit driver's license in his possession at the time of his arrest. That man's membership was revoked. One shipment had 28 fraudulent birth certificates. Officers found several fake designer watches, purses and wallets in packages on Monday night.

Every day we're busy. Mahn says none of the packages were being sent to Louisville addresses. They were just in transit before they were stopped by officers. And Mahn says while searching for drugs, officers also find unusual things like the Xbox controllers with praying mantis larvae hidden inside. Our network features extensive security measures designed to stop those who would misuse our services.

We don't discuss the specifics of our security program since its success depends on confidentiality. Got a tip? Reach Valerie at and vchinn wdrb. Edit Article Add New Article. Toggle navigation Menu. Watch Live.

Don't have an account? Sign Up Today. Facebook Twitter Instagram. News Alert. Updated 16 min ago. Close 1 of 2. Source: U. Customs and Border Protection. Close 1 of 8. Property seized by U.If a fake id package from China is being processed by US customs, how likely will it be passed and continue shipping? The package is in Chicago.

Nearly 500 fake IDs stopped by Customs and Border Protection officers, agency says

What is "fake id package from China"? What exactly inside the package that a fake ID is used to shipped out from China?

what happens if customs seized fake id

If the contents are illegal or harmful products, you should know the consequences of it. A fake ID package Customs is more concerned with the contents of the package and what's on the Customs Declaration form.

Aside from contents declared and scanning, other things may arouse suspicion and warrant opening the package for thorough inspection. Illegal contraband would be seized and the appropriate federal law enforcement agency notified. It would be at this point that Customs, Homeland Security and the FBI would be interested in knowing more about who the package is being sent to. Using US mail for illegal purposes is a federal offense and would result in much more than a phone-call or a letter from US Customs.

If processed by Customs it will not be passed and, in fact, information will probably be passed onto agents of either Homeland Security or the FBI as, in these days of terrorism, fake ID is considered to be a serious crime. The buyer will probably receive a visit from officials of the FBI or other organization, not a letter, and will be subject to interrogation as to the purpose the ID was purchased for. Depending on the type and quantity of fake ID the buyer could be subject to criminal prosecution under current law.

I often watch program's about USA's borderline and customs. The chances of the package getting seized is very unlikely, because the machines they use to detect drugs, explosives and so on, cannot possibly determine if the item inside the package is fake.

Unless they find it suspicious, and investigate more of course. So: do issues the legal way. I have a few more questions that i would love to know: If a fake id package from China is being processed by US customs, how likely will it be passed and continue shipping? The package is in Chicago What are the chances of further investigation and arresting the buyer?Do you know what is going to happen now?

What's going on? I'm so nervous. What should I do? Please be serious. What is going on for them to hold my package for so long?

What are the chances that a fake id package from China being seized by US customs?

Please be helpful. Purchasing fake "government" id is always a crime, the only difference is if you are living within the jurisdiction that is involved with the law breaking.

If you've purchased anything online with your own computer or put in your real address, you could be tracked even without using your real name when purchasing. China is notorious in exporting fake goods and id, the US government has just busted such a huge operation of fake branded goods. Regardless your case should be under investigation by the Customs Department, or even the Homeland Security. Something tells me what you received is a phishing scam. If US customs flagged your package for further inspection they would not email you about it.

Just a reminder, if you use that fake ID at a federal installation ex. There basically are no longer adequate ingredients to check out each and every occasion of somebody doing something dumb Sorry, yet you're envisioned to apply undemanding experience. Only an idiot gives out their real name to commit a crime.

Package Inspection

I purchased a fake id from China and I didn't use my real name! It came to my house fine I wouldn't suggest your real name because they can track you!

what happens if customs seized fake id

Possibly because there is some sort of fee to be paid. Amazing: you are nervous already and have never even used the thing Update: What about it Alabama? Answer Save. You might want to repost this question under the legal section if you want some legal advice. Redstone Lv 6. How do you think about the answers? You can sign in to vote the answer.Nearly 3, counterfeit driver's licenses meant to be shipped to people in New Yorkincluding a convicted child rapist, were confiscated in Louisville, according to U.

Customs and Border Protections. Officers with CBP seized six shipments of fake IDs and discovered one shipment was intended for a person who "entices minors with alcohol and counterfeit IDs before engaging in illicit activity," according to a statement from the agency on Monday. HSI is continuing to investigate, however the agency did not respond to ABC News when asked for additional comment on the convicted child rapist.

The shipments also included 3, blank card stocks that could be used to make more counterfeit licenses. Shows Good Morning America. World News Tonight. This Week. The View. What Would You Do? Sections U. Virtual Reality. We'll notify you here with news about. Turn on desktop notifications for breaking stories about interest? MORE: Authorities seize 20 tons of cannabis in massive bust.

Comments 0. US Treasury Department begins sending stimulus checks: Source. Stimulus check calculator: How much might you receive? ABC News Live.Bouncers and liquor stores employees deal with underage kids on the regular and are pros at catching fake IDs. We spoke to several sources about what exactly goes down when someone tries to use a fake ID to get into a bar or to buy booze -- including what happens when an ID gets confiscated or turned into the cops. Find out the answers to all your fake ID questions below He worked security for various bars and clubs in New York City on and off for 10 years.

Shubaly never received any formal how-to-spot-a-fake-ID training, but learning this critical skill on the job isn't uncommon. A former bouncer who asked to be identified as "A. Lee Tachman, the owner of a liquor store in NYC's Financial District, keeps an up-to-date identification manual in his store at all times to double-check IDs when needed. If we see anyone who looks under 25, we make sure to ID them," he said. Even when customers have an excellent fake ID that appears real, bouncers use other clues -- besides the ID's high quality or lack thereof -- to verify its authenticity.

Using an international ID or photocopy of a passport -- even if it's actually real -- is also suspicious. In some states, bouncers can legally ask a customer who has an international ID to show another form of identification in order to validate their age.

And he's completely right. Driver's licenses are state-issued, so the legal consequences of getting busted with a fake one are confined to the state level. Passports, on the other hand, are a federal document -- which means if you're caught forging one, you may be prosecuted in a federal court.

On a more lighthearted note, having two people in a driver's license photo is also a pretty huge tipoff:. But my friend got into a club with a fake ID and the bouncer barely even glanced at it If a fake ID does happen to work, it probably has nothing to do with the ID itself -- at least according to A.

Put a little more effort into it next time. That's not quite the case. Bouncers have all the power when it comes to letting people inside. Even if someone is of age, they can still be denied entry. Bouncers have to deal with a lot of sh-- so they don't want to let in anyone who could potentially cause a problem for them. Like A. If an ID looks suspicious, he asks the customer to verify their address or zip code. Tachman doesn't confiscate fake IDs at his liquor store either.

Don't let these stories mislead you, though. Fake IDs do get taken. Shubaly confirmed that every big club he'd worked for had its own large box of confiscated IDs. What happened to those fakes next varies widely, however. Some door guys would hand off fake IDs to underage friends of theirs.

But usually they just sat around in a box in the office.Every day, U. Customs and Border Protection officers at the airports, seaports, and other border crossings, stop, examine, detain, and seize merchandise from both travelers and commercial cargo importers and exporters.

what happens if customs seized fake id

The process of getting back your property can be a harrowing one fraught with bureaucratic delays. There is, fortunately, a set of rules that U. Customs must follow, and knowing those rules will give you an advantage. While the cargo is being held by U. Customs has 35 days from the date of arrival of the cargo in the United States to detain the merchandise for examination. See 19 CFR During that period of time, it is the obligation of U. Customs officer. After 35 days, the Customs Regulations require that the cargo must be seized or released.

Unfortunately, this is too often ignored. The problem is that U. Customs must rely upon other Federal agencies to give it advice whether a violation has occurred.

The communication is not directly from the front line U. Customs officer to the EPA attorney. Instead, it will go through the chain of command which typically involves 5 sets of eyes and hands going up the chain and then down the chain. Getting frustrated with or repeatedly calling a particular U. Knowing who to call and when is the key to successfully getting cargo released.

Customs as well as the laws and regulations it enforces to identify who and when to speak to a Customs officer or other U. Government official. Getting involved early in the detention process is one of the best ways to assist Customs in identifying whether or not there is a violation, and avoiding a seizure or other negative action by U. Department of Commerce in Washington, D.

The merchandise is then transported by U. The merchandise will remain in the warehouse until it is authorized to be released by Customs, and the warehouse is paid its storage fees. Once the merchandise is seized, the file is forwarded by the U. The Seizure Notice is mailed to the alleged violator.

Authorities seize thousands of fake IDs headed to New York in Kentucky

The Seizure Notice will identify what and where the cargo was seized, as well as the legal basis for the seizure. The Petition is the means by which the owner of the cargo may seek to persuade U. Customs to release the seized shipment. The Petition may argue that a violation did not really occur, or that there was a violation, however, there were mitigating factors in favor of releasing the cargo.

The Petition should follow the guidelines set forth by U. Eventually, U.Customs and Border Protection CBP officers have seized nearly fake state drivers' licenses in international air cargo that arrived in Philadelphia since May. CBP officers seized the latest shipment, which contained counterfeit Connecticut and Nigerian driver's licenses Aug. The quality of the licenses ranges from obvious fakes to very good quality that can be scanned with barcode readers.

CBP turned many of the licenses over to state and university police investigators. The remaining licenses will be destroyed.

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