CrimeJul 02, 2024
Theodore Roosevelt’s Stolen Watch Winds Its Way HomeCrimeJul 10, 2024
US Customs Seizes $10M in Counterfeit Jewelry
Officers intercepted three packages within 24 hours containing fake goods claiming to be from various luxury brands.
Had the packages contained genuine fine jewelry, they would have had a combined retail value of more than $10.1 million.
Louisville, Ky.—U.S. Customs and Border Protection (CBP) officers at the Port of Louisville seized three packages containing fake goods within the span of 24 hours last week.
The packages were stopped for containing items that infringed on designers’ protected trademarks which had been recorded with CBP for border enforcement through the e-Recordation program.
The packages were handed over to Homeland Security Investigations for further analysis.
If the jewelry had been genuine, all three shipments would have had a combined retail value of more than $10.1 million.
The first package was halted on July 1, originating from China and heading to a residence in Brooklyn, New York.
It contained 1,466 pieces of jewelry bearing fake trademarks from Van Cleef & Arpels, Louis Vuitton, Hermès, Gucci, Tous, Dior, Prada, Versace, Tiffany & Co., Bulgari, Calvin Klein, Cartier, Chanel, Michael Kors, Carolina Herrera, Tory Burch, Rolex, Yves Saint Laurent, and Daniel Wellington.
The retail value of these items would have been over $5.1 million, if genuine.
On July 2, two additional packages were seized, also originating from China. However, they were heading to separate residential addresses in Miami, Florida.
The second shipment contained necklaces, bracelets, and earrings with fake trademarks from Cartier and Van Cleef & Arpels, while the third package contained counterfeit necklaces, bracelets, earrings, and rings from these brands.
Together, these two packages had a total of 921 pieces of counterfeit jewelry that would have a retail value of nearly $5 million if they were genuine.
Related stories will be right here …
The packages were stopped for containing items that infringed on designers’ protected trademarks which had been recorded with CBP for border enforcement through the e-Recordation program.
The packages were handed over to Homeland Security Investigations for further analysis.
If the jewelry had been genuine, all three shipments would have had a combined retail value of more than $10.1 million.
The first package was halted on July 1, originating from China and heading to a residence in Brooklyn, New York.
It contained 1,466 pieces of jewelry bearing fake trademarks from Van Cleef & Arpels, Louis Vuitton, Hermès, Gucci, Tous, Dior, Prada, Versace, Tiffany & Co., Bulgari, Calvin Klein, Cartier, Chanel, Michael Kors, Carolina Herrera, Tory Burch, Rolex, Yves Saint Laurent, and Daniel Wellington.
The retail value of these items would have been over $5.1 million, if genuine.
On July 2, two additional packages were seized, also originating from China. However, they were heading to separate residential addresses in Miami, Florida.
The second shipment contained necklaces, bracelets, and earrings with fake trademarks from Cartier and Van Cleef & Arpels, while the third package contained counterfeit necklaces, bracelets, earrings, and rings from these brands.
Together, these two packages had a total of 921 pieces of counterfeit jewelry that would have a retail value of nearly $5 million if they were genuine.
“These large seizures illustrate the work our officers do every day to protect our country, its citizens, and the economy,” said LaFonda D. Sutton-Burke, director of Chicago Field Operations.
“Every day, CBP officers are seizing these fraudulent de minimis shipments sent by bad actors. Criminals are trying to exploit the mail environment by peddling their counterfeit products. Even though this package had a low declare value, they pose the same potential health, safety, and economic security risks as larger and more traditional containerized shipments.”
The three seized packages were uninsured and imported to Louisville under de minimis regulations, also known as “Section 321,” allowing shipments to pass through CBP free of duty and tax, by marking the merchandise as imported by one person on one day with an aggregated fair retail value in the country of shipment of $800 or less.
CBP estimates that nearly 90 percent of shipments coming into the U.S. are claiming the de minimis exception.
With the rise of e-commerce and small packages, CBP says “illegal actors are taking advantage of the unprecedented volume of e-commerce shipments entering the U.S. and the opacity of global supply chains to introduce illicit goods into the country.”
CBP has an educational initiative to raise consumer awareness on the consequences and dangers associated with purchasing counterfeit goods and encourages anyone with information about counterfeit merchandise illegally imported into the U.S. to submit an anonymous e-Allegation report.
Editors' Picks
Sponsored by
More on Crime
The Latest
AuctionsMay 15, 2026
American Collector Ponies Up Almost $17K for John Wayne’s RingThe Western star’s 14-karat gold signet ring sold for six times its low estimate following a bidding war at U.K. auction house Elmwood’s.
Events & AwardsMay 15, 2026
JA, MJSA To Sponsor Roundtable at TJSThe discussion, "Rebuilding the Jewelry Workforce," will take place on Saturday, May 16, in Troy, Michigan.
SourcingMay 15, 2026
State of Diamonds: The Way Forward for Natural DiamondsThe jewelry industry is reassessing its positioning as Gen Z reshapes the retail landscape and lab grown continues to gain market share.
Brought to you by
How Modern Training Is Becoming a Competitive Advantage for Jewelry RetailersWith the trade and customer trust in mind, GIA® developed NextGem™ – on-demand training designed specifically for retail.
AuctionsMay 14, 2026
White Diamonds Lead Sotheby’s Auction, Blue Diamond Does Not SellA matching pair of 18.38-carat, D-color diamonds from Botswana’s Jwaneng mine sold for $3.3 million, the top lot of the jewelry auction.
Weekly QuizMay 14, 2026
This Week’s QuizTest your jewelry news knowledge by answering these questions.
Supplier BulletinMay 14, 2026
A Diamond Is Forever Continues Desert Diamonds – Bridal ReinvigoratedSponsored by A Diamond Is Forever
SourcingMay 14, 2026
State of Colored Stones: The Spirit of Young American Gemstone CuttersThe next generation of lapidarists are entrepreneurial, engaged online, and see the craft as a means for artistic expression.
Brought to you by
Discover Timeless Treasures: A Showcase of Antique Jewelry & Timepieces in Las VegasGain access to the most exclusive and coveted antique pieces from trusted dealers during Las Vegas Jewelry Week.
AuctionsMay 14, 2026
‘Ocean Dream’ Makes Waves at Christie’s, Fetching $17MIt was the second auction appearance for the fancy vivid blue-green diamond, which sold for $7.8 million at Christie’s Geneva 12 years ago.
IndependentsMay 13, 2026
New Orleans Jeweler Closing Canal Place StoreJack Sutton Fine Jewelry is closing its store inside the downtown shopping center after 40 years in business.
SourcingMay 13, 2026
Smithsonian Acquires ‘Winston Red’ Diamond PaintingReena Ahluwalia’s painting of the rare red diamond is the first contemporary painting to join the National Gem Collection.
TrendsMay 13, 2026
State of Design: Only the Innovative Will SurviveThe price of gold has risen, affecting the number of pieces designers make, the materials they use, and how they position themselves.
ColumnistsMay 12, 2026
It’s Official: We’re Getting ‘Brain Rot’ From Watching Short-Form Videos Peter Smith gives tips on leading meetings, developing marketing, and making trade show appointments in the age of short attention spans.
CollectionsMay 12, 2026
Jessica McCormack Debuts Antique Coin-Inspired Medallions for SummerThe 11-piece “Medallions” capsule collection features five motifs: a crying eye, a heart on fire, a spiral, a flower, and a swallow.
IndependentsMay 12, 2026
State of Retail: 6 Things Retailers Should Know About Consumers TodayFrom Gen Z’s view of luxury to “doom spending,” these are the six consumer trends to note this year.
Events & AwardsMay 12, 2026
The Tiffany & Co. x CFDA Jewelry Designer Award Is BackThe partners have announced the second cycle of the program, which has expanded to include a $25,000 student scholarship.
IndependentsMay 11, 2026
Kansas Jeweler Closing After 70 YearsThe owners of Staats Jewelers are heading into retirement.
TrendsMay 11, 2026
Former Macy’s CEO Joins Signet Jewelers BoardJeffrey Gennette, who retired in 2024 after 41 years with Macy’s, is the newest member of the jewelry retailer’s board of directors.
TrendsMay 11, 2026
Amanda’s Style File: Lucky May May babies are lucky to have emeralds, a gemstone admired for centuries, as their birthstone, writes Amanda Gizzi.
TechnologyMay 11, 2026
Clientbook’s New Tool Helps Jewelers Plan In-Store EventsThe new module allows retailers to plan, promote, and measure the success of events from a single dashboard.
Lab-GrownMay 08, 2026
NDC Publicly Criticizes Pandora Over ‘Misleading’ Natural Diamond ClaimsNDC said in an open letter that Pandora’s statements about the carbon footprint of lab grown versus natural diamonds are inaccurate.
SourcingMay 08, 2026
Ronnie VanderLinden Takes Over as WDC President The diamantaire and industry leader succeeds Feriel Zerouki and said he will focus on being a “champion” for natural diamonds.
TrendsMay 08, 2026
Rihanna Chooses ‘Desert Diamonds’ for 2026 Met GalaShe wore our Piece of the Week, Glenn Spiro’s “Old Moghul Golconda” earrings, featuring fancy brown-yellow diamonds totaling 51.90 carats.
Events & AwardsMay 08, 2026
JA Announces 2026 CASE Award WinnersTwo pieces were named “Best in Show,” one from the retail category and one from the supplier category.
FinancialsMay 07, 2026
Brilliant Earth Appeals to Higher-Income Shoppers in Q1The jewelry retailer noted resilience among its higher-end customers while demand softened for its lower-priced offerings.
AuctionsMay 07, 2026
‘Spectacular’ Kashmir Sapphire Headlines Heritage Spring Jewelry SaleLed by the 6.59-carat sapphire, the sale garnered $9.7 million, a record total for a Heritage jewelry auction.
MajorsMay 07, 2026
Gannon & Scott Names New Regional Account ExecutiveIn his new role, sales specialist Billy Welshoff will focus on the eastern United States.
