What makes a FedEx package suspicious?

A suspicious package is a mail item of unknown contents which can potentially cause injury or destruction or is designed to appear threatening in nature.

What are the characteristics of a suspicious package FedEx?

Suspicious packages or articles might have protruding wires, aluminum foil or oil stains visible, and might emit a peculiar odor. Suspicious packages or articles might have an excessive amount of postage. Letter bombs might feel rigid or appear uneven or lopsided.

What are 3 examples of a suspicious package?

What qualifies as a suspicious package?

Common Characteristics of Suspicious Packages

Package or envelope with suspicious leaks, stains, or powdered substances. Package is rigid, bulky, or has excessive tape/string. Poor handwriting, misspellings, improperly addressed. Excessive postage, no postage, or no/strange return address.

What does FedEx do with suspicious packages?

If FedEx or UPS discovers money or U.S. Currency in the package, then they will contact law enforcement who might seize the package for forfeiture. If your package was seized, a state or federal law enforcement officer might knock on your door during an investigation.

Suspicious FedEx Package Intercepted

How do packages get flagged?

Mail may be flagged if the letter or package is stained or is leaking. According to a USPS brochure, reused packaging and boxes are only acceptable when all markings and labels are removed or completely marked out.

How long does it take for FedEx to investigate a package?

Most cases are resolved between 5-7 business days after your claim form has been received, unless additional time for research is required.

What are the 4 C's when discovering a suspicious package?

When dealing with suspicious items apply the 4 Cs protocol: CONFIRM, CLEAR, COMMUNICATE AND CONTROL.

What are examples of suspicious activity?

Persons entering or leaving a business after hours. Sounds of breaking glass, gunshots, screaming, car alarms, or anything suggestive of foul play. Persons loitering near schools, parks, or secluded areas in your neighborhood. Open or broken windows at a closed business or residence.

What is an example of a suspicious transaction?

Buying and selling of a security with no discernible purpose or in circumstances which appear unusual. The intensity of transactions for an inactive trading account suddenly increases without plausible reason. The entry of matching buys and sells in particular securities, creating an illusion of trading.

Does FedEx inspect every package?

Does FedEx scan all packages? Delivery companies like FedEx try to spot suspicious packages but don't X-ray them all. Security is tightest for parcels that are placed on passenger airplanes.

What are possible indicators of a suspicious letter or package?

Misspelled common words. No return address or strange return address. Unusual addressing, such as not being addressed to a specific person or the use of incorrect titles or titles with no name. Restrictive markings, such as “personal,” “confidential,” or “do not x-ray”

Does FedEx inspect all packages?

Originally Answered: does fedex X-ray all packages? The short answers is no. The more complete answer is that Fedex does not X-ray packages. This does not mean a package will not be exposed to radiation during the shipping process, but not intentionally, and not by FedEx X-raying the package.

What triggers a suspicious activity report?

A Suspicious Activity Report (SAR) is a document that financial institutions, and those associated with their business, must file with the Financial Crimes Enforcement Network (FinCEN) whenever there is a suspected case of money laundering or fraud.

What amount triggers a suspicious activity report?

File reports of cash transactions exceeding $10,000 (daily aggregate amount); and. Report suspicious activity that might signal criminal activity (e.g., money laundering, tax evasion).

What is red flag indicator?

A red flag is a warning or indicator, suggesting that there is a potential problem or threat with a company's stock, financial statements, or news reports. Red flags may be any undesirable characteristic that stands out to an analyst or investor.

What does hot stand for suspicious package?

H – Has the item been Hidden? Has it deliberately been concealed? O – Is it Obviously suspicious? Does it seem odd or out of place, is there wires, liquids or batteries sticking out of it? T – Is it Typical for the location?

What are the don'ts in handling a suspected package objects?

Do not tamper with the suspicious package as it is evidence of a potential crime and may be used by investigators. Do not handle, shake, smell, or taste it. Leave the letter or package where it is.

Which three of the following should you do if you receive a suspicious letter or package?

Handling a Contraption-laden Suspicious Package or Letter

Leave the letter or package where it is, EXIT the room and CLOSE the door to the room. Evacuate the area. Dial 911. Provide information to police officers, as they arrive.

What does a FedEx investigation consist of?

Usually it is done when a “tracer” comes down to the driver. The driver goes out and makes contact with the customer and asks if there was a problem with the delivery ie: broken, open, missing items. If the customer states they didn't receive the package then they sign the “tracer” stating that.

Will FedEx reimburse me if they lose my package?

Claims for undelivered or lost shipments must be filed within nine months of the shipment date. You will need your tracking number to submit a claim online. You can file a claim and include supporting documentation, or add it later. Simply drag and drop documents from your desktop to your claim form.

Will FedEx pay for stolen package?

Contacting FedEx for your stolen package

FedEx provides a clear claim process for stolen packages. As such, if you placed an order and shipped any items through FedEx, you can easily claim the lost package online. Once you have placed the claim, the courier resolves the claim within five to seven days.

How to send drugs through FedEx?

Do you get in trouble if your package is seized?

You may be subject to penalties up to the value of the genuine merchandise based on the manufacturer's suggested retail price (MSRP). These can be quite high and would require a separate petition filing to mitigate these fines down. Note you may not receive a penalty notice until way after the seizure case was closed.

Does FedEx check for drugs?

Yes, FedEx does drug test.

FedEx has a zero-tolerance drug policy. In fact, according to the FedEx employee handbook, an employee may be charged with a felony for working will under the influence of a controlled substance, or if the employee tests positive for the use of an illegal drug.