Maksims Klopov admitted he was offered money to hijack a large load of electronics – including PCs – in June 2019.
The legislation is designed to end the incorporation of anonymous shell companies used to launder criminal profits.
Corporate Transparency Act is part of annual defense spending bill, and is due for a Senate vote today.
The new measures will cause cargo crime to increase due to an increase in unattended vehicles, says survey.
$32m haul arrived in three containers from Chna and also included fake designer wear, car emblems and headphones.
Commission says Alibaba, Amazon and eBay seem to have a problem with fakes, but have tried to tackle the issue.
NEW! - Knock off the knock offs: The Importance of Changing Security Features
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The ABC’s of Brand Protection
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Digital Document Security
February 02-04, 2021 - Vienna, Austria
RFID NFC and Track & Trace Innovations embracing the Covid World 2021
February 09, 2021 - E-conference (virtual)
interpack 2021
February 25 - March 03, 2021 - Dusseldorf, Germany
Food Integrity
March 17-18, 2021 - London, UK
Tax Stamp & Traceability Forum
April 12-14, 2021 - St.George's Bay, Malta
MVC (Machine Vision Conference & Exhibition) 2021
May 11, 2021 - Milton Keynes, UK
High Security Printing Asia
December 06-08, 2021 - Colombo, Sri Lanka