Counterfeit: Results of Operation "FAKE" Date Member State IATA Code Quantity and type of goods retained Means of transport Country of origin Location Transhipment Discharge 18/05/2005 BE Caps / 390 18/05/2005 BE Soccer outfits / 97 Air - UPS CN BE Zaventem BE - Shoes / 5 pairs 18/05/2005 BE Caps / 435 19/05/2005 BE Hats / 360 + 720 19/05/2005 BE Handbags / 12 - Air - UPS CN BE Zaventem BE wallets / 301 20/05/2005 BE Shoes / 57 pairs - Handbags / 57 - wallets / 26 - bag / 1 piece 20/05/2005 BE Caps / 330 20/05/2005 BE Jeansjackets / 100 Air CN BE Zaventem DE 20/05/2005 BE Shoes / 23 pairs Air CN BE Zaventem AR 20/05/2005 BE Caps / 922 Air CN BE Zaventem IT 20/05/2005 BE Sunglasses / 500 Air CN BE Zaventem IT 20/05/2005 BE Jeantrousers / 12600 Sea CN BE Antwerp IT 23/05/2005 BE Handbags / 16640 Sea CN BE Antwerp LV 24/05/2005 BE Mobile phone covers / Sea / Truck CN BE Mouscron FR 8250 25/05/2005 BE Sunglasses / 500 Air CN BE Zaventem EL Country of destination 25/05/2005 BE Handbags / 45 - Shawls / 38 25/05/2005 BE Suits / 7 - Socks / 5 pairs - Scarfs / 30 - Belts / 9 25/05/2005 BE Toothbrushes / 289500 Sea CN BE Antwerp IE 25/05/2005 BE Razoblades / 470000 Sea CN BE Antwerp BE 26/05/2005 BE Mobile phone accessories / 1430 23/05/2005 CY T-Shirts / 248 Air CN CY Larnaca CY 23/05/2005 CY T-Shirts, Jeans, Air CN CY Larnaca CY Blouses, Belts / 315 23/05/2005 CY T-Shirts / 496 Air CN CY Larnaca CY 24/05/2005 CY Shoes / 6 pairs - Handbags / 4 - Ties / 2 UPS Courrier CN CY Larnaca CY 25/05/2005 CY Sporstshoes / 2 pairs Air CN CY Larnaca CY
23/05/2005 CZ Boy trousers / 3360 Road (T1) CN DE Hamburg CZ - Woman T- Shirts / 6640 25/05/2005 CZ Plastic mobile phone Air TW HK CZ covers type Nokia, CN- Code 8529 9040 / 4450 17/05/2005 DE FRA 58 pairs of sporting Air CN USA DE shoes, CN-Code : 6404 1100 18/05/2005 DE FRA 42 pairs of sporting Air CN DE shoes, CN-Code : 6402 9993 21/05/2005 DE FRA 39 mobile phones (10 Air CN DE 22/05/2005 DE FRA logo Ericsson, 9 logo Sony, 10 logo Motorola, 10 logo Panasonic); 40 accumulators (10 of each logo), 20 charging devices (10 logo Motorola, 10 logo Ericsson) / CN-Code : 8525 2091 000 350 MP3 Players / CN- Air CN DE via HK CZ Code : 8520 26/05/2005 DE FRA 16 pairs of sporting Air CN DE shoes, CN 6404 1100 900 24/05/2005 ES Sunglasses / unknown Ship CN ES quantity 26/05/2005 ES Locks / 540 Ship CN HK ES 27/05/2005 ES Trousers Ship CN ES 27/05/2005 ES T-shirts Ship CN ES 27/05/2005 ES Towels Ship CN ES 23/05/2005 FI Trousers / 3000 Air CN FI LU 17/05/2005 FR Shoes / 1760 Air CN FR ES 18/05/2005 FR Ink toner / 3299 Air CN FR GN 25/05/2005 FR Purses / 192 - Air CN FR FR Belts / 80 - Belt locks / 88 - Bags / 5 27/05/2005 FR Watches / 48050 Air HK / CN? FR VE 19/05/2005 GB Handbags / 800 Air CN UK GB Bags Air HK UK GB Watches Air HK UK GB Wallets Air HK UK GB Jumpers Air HK UK GB Jeans Air HK UK GB Neck straps Air HK UK GB Wristband Air HK UK GB Leather jacket Air CN UK GB T-shirts Air CN UK GB Pvc belt Air CN TH UK
GB Jeans Air CN UK GB Jackets jumpers Air CN UK GB Footwear Air CN UK GB Pullover Air CN UK GB Clothes,shoes,bags Air CN UK NG GB Neck straps Air HK SG UK GB Shoes Air HK UK GB Bags,wallets Air CN UK GB Computer boards / Air CN UK 2200 GB Shoes Air CN UK GB Shoes Air CN UK GB Caps / 5040 Air CN MY UK GB Evening bags Air CN MY UK GB Children clothes Air HK UK GB Clothing tags Air HK UK GB Pvc belts Air HK UK GB Brassiers Air HK UK GB Plastic cables Air HK UK UK GB Phone accessories Air HK UK GB Plastic shoes HK UK GB Leather jackets Air CN UK ES 25/05/2005 GB LHR 2 pkgs CD walkman Air CN UK UK 25/05/2005 GB LHR Nike Trainers Air CN UK UK 25/05/2005 GB LHR 1600 digital cameras Air CN UK UK 25/05/2005 GB LHR Leather jackets Air CN UK UK 25/05/2005 GB LHR 360 shoes Air CN UK UK 25/05/2005 GB LHR Mobile phone Air CN UK UK accessories 25/05/2005 GB LHR 72 bags and wallets Air CN UK UK 25/05/2005 GB LHR 160 sandals Air CN UK UK 25/05/2005 GB LHR Polo shirts Air CN UK UK 25/05/2005 GB LHR Belts Air CN UK UK 25/05/2005 GB LHR Lights Air CN UK UK 25/05/2005 GB LHR Trophies Air CN UK UK 25/05/2005 GB LHR Shoes Air CN UK UK 25/05/2005 GB LHR Trimmings Air CN UK UK 19/05/2005 GR Batteries / 29000, Ship CN GR Thessaloniki BG Mobiles / 400, Caps / 1600, Belts / 6300 19/05/2005 GR Caps / 18000, sportswear (T-shirts / 9600, vermudas / 2400, belts / 6500 ), bathing suits / 2000 Ship CN GR Thessaloniki BG 19/05/2005 GR Sportswear and bathing suits / 300 17/05/2005 IT 419 boxes T-Shirt / 20520 T-Shirt 17/05/2005 IT 705 boxes - miscellaneous 17/05/2005 IT 922 boxes textiles items, suitcase for computers Ship CN GR Thessaloniki BG Ship CN IT La Spezia IT Ship CN IT La Spezia IT Ship CN IT La Spezia IT
21/05/2005 IT 1250 boxes polo shirts / 10080 21/05/2005 IT 850 boxes T-Shirts / 5040 23/05/2005 IT 882 boxes miscellaneous, light bulbs, etc / 14490 24/05/2005 IT 2246 boxes miscellaneous (gadget) - partial MSKU911926) Ship CN IT Taranto IT Ship CN IT Taranto IT Ship CN IT Gioia Tauro IT Ship CN IT Gioia Tauro IT IT Mobile phone Air CN IT accessories IT Sunglasses / 3100 Air CN IT IT Fabrics Air CN HK IT 19/05/2005 IT MPX 36 boxes wallets, cotton belts, ruscksacks / 41592 Air CN IT IT 23/05/2005 IT MPX 152 boxes MP3 Players Air CN IT IT / 1318 23/05/2005 IT MPX 52 pairs shoes Air CN IT IT 24/05/2005 IT MPX 15 boxes MP3 Players / Air CN IT IT 142 25/05/2005 IT MPX 1 box watches / 320 Air HK IT IT 19/05/2005 LU Caps / 15000 Air CN LU Airport ES 19/05/2005 LU T-Shirts / 250 Air CN LU Airport CH 19/05/2005 LU Sunglasses / 375 Air CN LU Airport CI 19/05/2005 LU Sunglasses / 384 Air CN LU Airport CI 19/05/2005 LU Housing mobile phones Air CN LU Airport FI / 378 25/05/2005 LU Trousers / 600 Air CN LU Airport MX 19/05/2005 MT 120 boxes shoes / 6450 Ship CN MT MA 19/05/2005 MT 330 boxes shoes / 3630 Ship CN DZ 25/05/2005 MT 115 boxes shoes / 6500 Ship CN MT MA 25/05/2005 MT 118 boxes shoes / 6800 Ship CN MT MA 25/05/2005 MT 117 Boxes shoes / 6280 Ship CN MT MA 25/05/2005 MT 118 boxes shoes / 6550 Ship CN MT MA 25/05/2005 MT 115 Boxes shoes / 6600 Ship CN MT MA 18/05/2005 NL Sportingshoes / 1 pair, Air UPS CN NL trousers / 17, blazer / 11, shirts / 26 19/05/2005 NL Sport shoes / 44 Post CN NL 20/05/2005 NL caps / 65 Courier CN NL 20/05/2005 NL DVD / 80, 52 different titles EMS / Post CN NL 24/05/2005 NL SPL 10 ladiesbags, 30 bags Fedex courier CN NL
24/05/2005 NL SPL Clothing / 5180 Air freight CN NL SPL NG of bad quality PL Toys Air CN PL PT Bags for camera Sea CN PT 20/05/2005 SE ARN Viagra / 1200 pills - Air (EMS) CN SE ARN SE GOT Viagra / 288 holographic stickers - Viagra / 300 empty boxes - Viagra / 335 product leaflets private import 23/05/2005 SE ARN Stanozolol / 1000 Air (EMS) CN SE ARN SE GOT tablets private import 24/05/2005 SE ARN 34 golfclubs, golfbags Air CN SE ARN 24/05/2005 SE ARN 31 golfclubs, golfbags 24/05/2005 SE ARN 31 golfclubs, golfbags 24/05/2005 SE ARN 36 golfclubs, golfbags Air CN SE ARN SE Air CN SE ARN SE Air CN SE ARN SE 24/05/2005 SE ARN 46 golfclubs Air CN SE ARN SE 26/05/2005 SE GBG Children shoes / 80 Sea CN SE GBG SE GBG pairs (+ non declared 1480 Satibo capsules, Koryo Insam, 250 honey 26/05/2005 SE GBG 120 bags Sea CN SE STH SE STH 26/05/2005 SE MAO 230 golfclubs Post CN SE MAO SE MAO (addressed to 9 different private persons) 26/05/2005 SE ARN 379 key straps Air CN SE ARN SE ARN 26/05/2005 SE ARN 47 golfclubs and Air CN SE ARN SE ARN accessories 20/05/2005 SI Shirts trousers / 637 Air / Fedex TH 20/05/2005 SI LJU Cartridges / 155 - Razors / 20 Air CN DE SI SI 26/05/2005 SI LJU Mobile phone accessories (housings) / 265 Air CN SI SI 31/05/2005 SE STO 280 ST ADIDAS RYGG SEA CN SE:STOCKHOLMSE 31/05/2005 SE STO 240 ST NIKE RYGGSÄ SEA CN SE:STOCKHOLMSE 3/06/2005 BE ANT 8.500.000 Marlboro SEA CN BE ANT PL 7/06/2005 BE ANT 8.703.203 Benson & H SEA CN BE ANT BE 8/06/2005 FR CDG 55 sport shoes AIR CN FR CDG FR 8/06/2005 FR CDG 20 belts AIR CN FR CDG FR 5/06/2005 PT 1800 nail cutters SEA CN ES PT
19/05/2005 PT 1965 watches SEA CN ES PT 2/06/2005 PT 4056 pars of socks SEA CN NL PT 312 towels 25/05/2005 PT 2280 decks of cards SEA CN PT 27/05/2005 LT des/ 9600 pcs., caps/ 2 Air/Truck CN LT Vilnius airport LT 3/06/2005 SE 62 golfclubs and golf equipment + clothing, bags, wallets + accessories (= 7 private imports) AIR CN SE/STO SE 3/06/2005 SE 10 000 key straps AIR CN SE/STO SE 27/05/2005 SI 62.420 different pvc ba Sea CN SI HR