Red flags game or activity1/3/2024 ![]() Airline passengers travelling frequently on high-risk IWT routes for a short period of time on tickets paid for by a third party or in cash.Any reluctance to offer information about the business at hand, the end-use of a product or about the consignor/consignee, as this could potentially to be due to a shell company being set up to mask the actual ownership. ![]() Abnormal shipping routes for the product and destination or unusual change of shipping routes.This is a tactic often used by traffickers to spread the risk and reduce the loss. Consignment split across multiple shipments. ![]()
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