![]() The financial gain of tobacco trafficking is immediately apparent. ![]() Tobacco traffickers purchase cigarettes and/or OTP from low tax states and sell it in higher tax states. The primary goal of ATF in combating tobacco trafficking is to enforce the federal laws relating to tobacco trafficking of domestically produced and counterfeit cigarettes and tobacco products, which can have a nexus to violent organized crime, and to protect the revenue of the federal and state governments. Tobacco sellers who ship to end-users comply with established reporting, labeling, delivery and recordkeeping requirements, and establishes the list of non-compliant delivery sellers.All distributors of cigarettes and smokeless tobacco who sell or advertise in interstate commerce are to register with and report certain information to ATF and with to the tax administrators of the states into which shipments of tobacco are made or advertised.Illegal possession and/or transportation and distribution of other tobacco product (OTP).ĪTF also enforces the Prevent All Cigarette Trafficking (PACT) Act, which, among other things, requires:.Illegal possession and/or transportation and distribution of more than 10,000 unstamped (non-state tax-paid) cigarettes.The Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) is the federal law enforcement agency with primary jurisdiction over the Contraband Cigarette Trafficking Act (CCTA).
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