One of the ways to determine if a company is planning to ship goods into a country illegally or divert those goods to countries that are on a national security watch list is to watch for "red flags" that would be indicators of such practices.A good "red flag" to watch would be if a freight-forwarding firm was listed as the product's final destination.

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Freight-forwarding firms are often used to facilitate the transportation of goods and can be a sign that the goods are being diverted or shipped illegally. Therefore, if a freight-forwarding firm is listed as the product's final destination, it could be a red flag indicating such practices.

One of the Ways to Determine If a Company Is