
Federal officials have charged nine individuals in connection with a large-scale smuggling operation that illegally funneled counterfeit and restricted goods through U.S. ports. The network, which utilized fraudulent security measures, is believed to have moved at least $200 million in contraband from China into the country via the Los Angeles-Long Beach port complex.
According to prosecutors, the scheme exploited flaws in the customs inspection system. Shipping containers marked for further examination were secretly diverted to private warehouses, where illegal goods were unloaded and replaced with filler items. Smugglers then applied counterfeit security seals to disguise the tampering before returning the containers to customs authorities for clearance.
Acting U.S. Attorney Joseph McNally said that this operation posed a major threat to national security, as the criminals circumvented established security protocols to smuggle hazardous chemicals and counterfeit merchandise into the country.
Feds uncover $200 million smuggling operation tied to China pic.twitter.com/mjTgWfVr9N
— Karli Bonne’ 🇺🇸 (@KarluskaP) January 28, 2025
Authorities seized over $130 million in illegal goods throughout the investigation. Items confiscated included unauthorized food products, fake luxury accessories, and potentially dangerous chemicals such as R-22 refrigerant. In June 2024, a single raid uncovered $20 million worth of counterfeit name-brand shoes, handbags, and perfumes.
👉Feds uncover a $200 million smuggling operation tied to China, using the Ports of LA.
drop#1203
Why is the MX border / Long Beach Port so important?
Tick TOCK (LLC).
Q~T edit: Hello Adam. About that poor little black boy at the Standard.
X LINK pic.twitter.com/GwfeA0F0RZ
— Viola Bergeron WILL NOT COMPLY!!!! (@StarSeed_2020) January 28, 2025
The 15-count indictment names logistics executives, warehouse operators, and truck drivers as key players in the network. Prosecutors say fugitive Weijun Zheng led the operation, using multiple Los Angeles-based logistics companies to coordinate transportation. Several other defendants allegedly managed the distribution of smuggled goods and arranged payments to truckers who helped facilitate the movement of shipments.
This is a major bust. A $200 million smuggling operation tied to China using the Ports of LA shows just how deep the infiltration runs. It’s not just about illegal goods, it’s about the security of our nation’s ports and the people who depend on them.
— MAG🔫1775🇺🇸 (@Mar50cC5O) January 27, 2025
The criminal enterprise is believed to have operated between August 2023 and June 2024. Authorities continue investigating additional links to the smuggling ring, and federal officials say more arrests are possible as they work to dismantle the network entirely.