Companies that do not have an online presence or use non business email addresses, such as hotmail or gmail, for business correspondence should be checked. Customer screening - provision of a corporate website, use of business emails and provide a valid copy of the business registration certificate or tax ID number.Shipments whose overall weight is inconsistent with the underlying product (Vietnam’s largest rhino horn seizure was based on an individual passing off the ivory as a container of fabric for instance).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.

Shipment of commodities that is inconsistent with the origin and/or destination country.

It is important for businesses to understand the most common methods used in the transportation of illegal wildlife via air or sea, including:

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