Cincinnati CBP Stop Fake Driver’s Licenses

Betty Q. Hixson

CINCINNATI–-U.S. Customs and Border Protection (CBP) officers discovered counterfeit driver’s licenses inside inbound packages moving through the Cincinnati Port of Entry. During a routine examination of packages, officers focused enforcement efforts on counterfeit documents produced outside the United States that were potentially going to be used to fake an identity of young adults that have not yet reached the age of 21.

Counterfeit driver’s licenses, like these, were 
seized by CBP officers in Cincinnati.

Counterfeit documents are fake documents that have the appearance of legal documentation but are not issued by a legitimate organization or government agency and are not recognized in the United States as official travel or identification instruments. Counterfeit documents, such as these driver’s licenses, can be used as a means for college students who have not yet turned the age of 21, to enter a bar or business that sells and serves alcohol. Unfortunately, these students put themselves at great risk when purchasing these fake documents.

“Counterfeit driver’s licenses are used by young adults who have not yet reached the legal drinking age,” said Cincinnati Port Director Richard Gillespie. “We want these college-age students to realize that they are enabling criminal enterprises. Our officers here in Cincinnati are committed to safeguarding the American public, and that includes stopping fraudulent documents such as these counterfeit driver’s licenses from entering the U.S.”

Starting in February and into the month of March, Cincinnati CBP officers have seized 47 shipments containing 119 counterfeit United States driver’s licenses from all over the U.S. to include Tennessee, Texas, Ohio, Indiana, and Illinois just to name a few. All the driver’s licenses were hidden within papers and booklets. All the licenses originated in Hong Kong enroute to residences throughout the U.S. Only two companies have authorization by the U.S. Department of State to print international driver’s licenses in the United States: The American Automobile Association (AAA) or American Automobile Touring Alliance (AATA). The IDs are considered counterfeit based upon the lack of fine line detail, and exhibit features that are not consistent with the document type. 

While CBP will often see these dark web transactions, according to LaFonda D. Sutton-Burke, Director, Field Operations-Chicago Field Office, the reasoning for buying fake IDs has evolved from teenagers trying to get into bars to more nefarious activity. “Some of the major concerns as they relate to fraudulent identity documents include identity theft, worksite enforcement, critical infrastructure protection, fraud linked to immigration-related crimes such as human smuggling and human trafficking, and these documents can be used by those individuals associated with terrorism to minimize their scrutiny undergoing travel screening measures.”

CBP officers coordinate identification findings with CBP’s Fraudulent Document Analysis Unit, Homeland Security Investigations, and other federal partners in order to combat any illicit activity. Visit CBP’s YouTube channel to learn more about how CBP’s Office of Field Operations secures our nation’s borders.

CBP routinely conducts inspection operations on arriving and departing international flights and intercepts narcotics, weapons, currency, prohibited agriculture products, counterfeit goods, and other illicit items at our nation’s 328 international ports of entry.

https://www.cbp.gov/newsroom/local-media-release/cincinnati-cbp-stop-fake-driver-s-licenses

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