Order Details
Products Requested
Shipping Address
Payment Information
Suspicious Activity
Is there anything suspicious or atypical about the customer ordering that raises suspicions?
Is this a larger order than normal for this customer?
Is there no clear and legitimate purpose for this product? (End use verification)
Requested Shipping
If unsure leave Suspicious indicators unchecked.
Is the customer requesting urgent or premium shipping?
Is the customer taking immediate custody of the product?
Is this the first time you are using this transportation company?
Will the shipment be verified upon receipt?
Are there any unusual routing requests about this order? (For example: specifying a specific route that is
not the most efficient, stopping at other facilities before the final destination)
Are there any unusual labeling requests from the customer?
Are there any unusual packaging and handling requests that deviate from your company standards or
regulations? (e.g. Product needs to be refrigerated and no request for refrigerated transportation)
Does the customer/shipper have appropriate materials and personal protective equipment to receive,
transport, and store the chemical?