Not saying it’s the same person but the circumstances remind me of a posting a while back about somebody having their GE revoked, or at least threatened to be revoked, because he had bought an illegally imported fake item. As I recall he was particularly angry as he had supposedly bought the item on Amazon and had no knowledge that it was a fake or illegally imported. I don’t recall the final resolution of that or if we ever heard the outcome. Point is, if true, the CBP might have the capability to get customer list in the case fakes and may try to track down the purchasers.