Undercover Operations Intelligence Team

Introduction

The Maddock & Bright UOI team specializes in exposing sophisticated trade networks through advanced intelligence gathering and analysis. Our expert investigators track and trace complex networks of importers, exporters, consignors, and consignees, delivering mission-critical intelligence to Egyptian Customs and Border authorities. This strategic intelligence enables authorities to take decisive action against illicit trading operations and counterfeiting networks at key entry points.

Luxury Sunglasses (Dec 2024)

Comprehensive investigation exposed a sophisticated counterfeiting operation targeting premium and designer sunglasses brands. Analysis revealed complex import schemes utilizing fraudulent documentation and sophisticated packaging replication of multiple high-end brands.

  • Fendi

  • Vogue

  • Gucci

  • Chloé

  • Chopard

  • Marc Jacobs

  • Chanel

  • Fred

  • Burberry

  • Bulgari

  • K Actor

  • Prada

  • Tom Ford

  • Tiffany & Co.

  • Porsche Design

  • Police

  • Dior

Premium Shoes Brands

Detailed analysis uncovered a sophisticated counterfeiting operation targeting high-end footwear brands through misdeclared shipments. Investigation revealed complex concealment methods and fraudulent documentation designed to facilitate the movement of unauthorized luxury goods through maritime routes.

  • DC Shoes

  • Louis Vuitton

  • Off-White

  • Versace

Athletic & Luxury Slippers (November 2024)

Strategic investigation uncovered an elaborate scheme targeting high-end and athletic brand slippers, utilizing misdeclared cargo and fraudulent documentation. Analysis revealed sophisticated replication of branded footwear components specifically focused on casual and leisure styles.

  • Adidas

  • Nike

  • Puma

  • Reebok

  • Louis Vuitton

  • Versace

Health Products Investigation (October 2024)

Intelligence analysis revealed an elaborate scheme utilizing false sanitary ware declarations to conceal unauthorized medical supplies entering through Sokhna Port. Investigation exposed sophisticated documentation fraud and complex shipping patterns designed to evade detection.

  • Dental equipment

  • Medical supplies

  • Cosmetic products

Antidepressants / SSRIs (October 2023)

Strategic intelligence revealed unauthorized trade of pharmaceutical products, focusing on antidepressant medication. Analysis uncovered sophisticated documentation fraud and complex distribution networks attempting to circumvent proper medical import channels.

  • Cipralex (escitalopram)

Automotive Parts Network (October 2021)

Strategic intelligence gathering exposed an extensive network importing counterfeit automotive components through Egyptian ports. Investigation revealed sophisticated packaging replication and forged documentation designed to circumvent customs controls.

  • Hyundai

  • Mitsubishi

Luxury Watch Components (January 2021)

Comprehensive investigation uncovered a sophisticated counterfeiting operation utilizing complex shipping routes through Hong Kong. Analysis revealed advanced concealment methods and fraudulent documentation through Golden Tower Trading Limited.

  • Casio

  • Rolex

European Auto Parts (February 2021)

In-depth analysis uncovered an intricate scheme concealing counterfeit automotive parts within sanitary ware shipments. Investigation revealed sophisticated misdeclaration methods and complex documentation fraud targeting premium European brands.

  • Peugeot

  • Mercedes-Benz