I will give you a little insight on DHL as well. I work with several companies and have acquired many licenses to sell products. A few years back it got inspected and had to provide my license agreement. I gave them a call and talking with them for around an hour I gained plenty of information. This is probably more helpful for people selling phakes, but I will let you know that they know everything. They know how many packages get shipped to you, the weight, estimated value, where its from, etc. Basically anything and everything. Also other people buying from your supplier is linked to yourself in a good or bad way.
So if you are ordering large amounts of DVDs from Yung Ming, and the USA busts that operation, they will check every address they used, link it to the top importers from them and be on your tail.
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