https://www.ttb.gov/regulated-commodities/tobacco/diversion
Tobacco Diversion | TTB: Alcohol and Tobacco Tax and Trade Bureau
If you suspect illegal activity regarding the diversion of tobacco products or cigarette papers or tubes outside the legal distribution chain, please contact...
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https://www.ttb.gov/about-ttb/ttb-tip-line
Reporting Suspected Fraud, Diversion and Other Illegal Activity | TTB: Alcohol and Tobacco Tax and...
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https://www.ttb.gov/scientific-services-division/bev-alc-product-diversion
Beverage Product Diversion | TTB: Alcohol and Tobacco Tax and Trade Bureau
Moonshine, Counterfeit, and Refilled ProductsNon-taxpaid distilled spirits, or moonshine, are illicit distilled spirits that are manufactured to avoid payment...
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