Published Intelligence

Investigative Reports

Complete investigative dossiers on illicit ENDS market operators. Every finding is documented. Every source is cited. Every report is free and public.

All Reports

Published Dossiers

Each report represents a complete open-source investigation. Reports are submitted to relevant federal agencies and affected commercial parties upon publication. Additional investigations are in progress.

Active

Sample Investigation: Unauthorized ENDS Distributor Network

CPM-2025-001

Multi-state distribution network operating without PMTA authorization, PACT Act registration, or state-level licensing. Shell company structure identified across three jurisdictions.

Feb 15, 2026 Read Report
Active

Import Fraud: Undeclared ENDS Products via West Coast Ports

CPM-2025-002

Investigation into systematic customs misclassification of electronic nicotine delivery systems imported through Long Beach and Los Angeles port facilities.

Jan 31, 2026 Read Report
Active

Corporate Concealment: ENDS Brand Using Registered Agent Chains

CPM-2025-003

Beneficial ownership analysis of a popular ENDS brand utilizing layered LLC structures and professional registered agents to obscure operator identity and evade regulatory accountability.

Jan 16, 2026 Read Report

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