The Need for IP Cargo Transporters to Conduct Background Screening of their Customers—“Know Your Customer”

* Previously posted on IPPIBlog.com CASE STUDY In one of our recent investigations, a container leaves China en-route to a U.S. importer. The “bill of lading” indicates that the U.S. importer is receiving “cable” and, indeed, the importer has the word “electronics” attached to its company name. This, of course, gives the impression there is…