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The operation was a small part of a Panama-based network of shell companies sending huge amounts of Chinese cigarettes from the Coln Free Trade Zone the second largest port in the world, at the Atlantic end of the Panama Canal into Latin American countries where there is no legal market for them, according to an investigation by the Organized Crime and Corruption Reporting Project

States and localities oversee rules regarding tobacco sales, so police will be responsible for enforcing the edict

Most states require some combination of Federal Tax ID (EIN) , a State Sales/Resale License , and in many cases additional tobacco/vapor authorizations (for example, retailer, wholesaler, or distributor permits)