[01] · Articleverisk.com · 2026-08-06
Cargo theft losses more than double to $304 million in Q2 despite a drop in thefts
Verisk CargoNet
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15 references
[01] · Articletrucknews.com · 2026-02-23
Canada's trailer theft nearly doubles as cargo losses go underreported in 2025
Équité Association data, reported by Truck News
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securedbydesign.com · 2026-02
Stolen luxury watch recoveries surge as The Watch Register marks record-breaking year
The Watch Register, via Secured by Design
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[04] · Article
europol.europa.eu · 2025-10-06
Counterfeit and substandard food worth EUR 95 million seized in global operation (OPSON XIV)
Europol
Cited inThe handover problem
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caselaw.nationalarchives.gov.uk · 2026-01-30
Trafigura v Gupta [2026] EWHC 159 (Comm)
High Court of England and Wales
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[08] · Article
gov.uk · 2026-02-23
SFO secures 4 year prison sentence for aircraft parts fraud
UK Serious Fraud Office
Cited inThe handover problem
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[09] · Article
academy.iccwbo.org 
[10] · Articledcsa.org · 2025-08-15
Understanding soft barriers to eBL adoption
Digital Container Shipping Association (DCSA)
Read the sourcewto.org · 2022
Standards Toolkit for Cross-border Paperless Trade
WTO and ICC
Cited inWarehouse receipts
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iumi.com · 2026-02
Joint warning on fake carrier fraud and cargo crime risks
IUMI and TAPA EMEA
Cited inFreight release
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caselaw.nationalarchives.gov.uk · 2022-12-21
ED&F Man Capital Markets v Straits (Singapore) [2022] EWCA Civ 1704
Court of Appeal of England and Wales
Cited inWarehouse receipts
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[16] · Articlegeaerospace.com · 2024-10-09
Coalition delivers report to help prevent future unapproved parts entering aviation
GE Aerospace
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[17] · Articlemaersk.com · 2022-11-29
A.P. Moller - Maersk and IBM to discontinue TradeLens
A.P. Moller - Maersk
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ige.ch · 2025-07-01
Counterfeiting, Piracy and the Swiss Economy
OECD
Cited inWatches and collectibles
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