U.S. logistics firm settles claims it helped Chinese companies ship fentanyl chemicals

(Reuters) -U.S. shipping and logistics company
The deal was announced on Wednesday by the
Chemical smugglers increasingly route fentanyl precursors through the U.S. and then down to
Last year, Reuters became the first news organization to reveal this circuitous but effective smuggling route and the way an obscure U.S. trade provision has aided traffickers. The rule, known as "de minimis," allows merchandise with a value totaling less than
"This first-of-its-kind settlement exposes loopholes some companies are exploiting to bring poison to our communities," said
The case began in 2023 when U.S. authorities seized five boxes of fentanyl-making chemicals in
But IMC Pro was not the sender, authorities learned. Instead, it had struck deals with Chinese chemical companies that gave them access to IMC Pro's shipping accounts. This allowed the Chinese firms to pre-print U.S. shipping labels that listed IMC Pro as the company that sent the goods, authorities said, in what appears to be an attempt to obscure their origins.
An employee at IMC Pro reached by telephone on Thursday said the company declined to comment. The company did not respond to emailed questions.
IMC Pro was founded in 1994 and has offices in
The seized boxes contained over 25 kilograms of 1-boc-4-piperidone, a regulated chemical that is a common precursor used by fentanyl cooks in
As part of an investigation published last year, Reuters purchased both of these chemicals from Chinese sellers in order to penetrate the shadowy supply chain of fentanyl precursor chemicals.
This investigation revealed that it remains astonishingly cheap and easy to purchase these chemicals, and that
(Reporting by
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