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A few questions about an order being seized (U.S.) ( self )

submitted by nick4490 Warning: 0%

I know many post have been made about being seized, but none of them could answer many questions. I am planning on selling soon and want to be knowledgable of what to do in this situation.

  1. Depending on size of order, what happens if seized?
  2. If first package is seized, are you then blacklisted/flagged or does it depend if they want to?
  3. If flagged/blacklisted, should the order be sent to same address? (I've read it doesn't make a difference??)
  4. If I have an order of 8 ID's, does that include duplicates making it 16 ids.
  5. Is the express shipping safer with DHL?
  6. Safer to put real or fake name for shipping? Ive heard diff opinions. "Use fake name after being seized 1nce, your name will be in database" - Random Forum
  7. Is it okay to sign on packages when delivered? Final question: Once I do get ID's in my possession (Tx), if I were to get caught with a decent amount (6-12), what's the consequence?

Any input is welcome and additional information as well!



Upvoted: nick4490
Downvoted:
all 5 comments


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nflamel57 —

  1. Size of order doesn’t make a difference. They won’t follow up if it’s the first/second seizure going to that address.
  2. Typically they won’t flag an address unless there are related seizures, say upwards of 3.
  3. To be safe I would definitely change the address once seized. The next step is a letter from customs, and after that legal action. Alternatively, I’ve also found changing postal carriers to the same address works as well.
  4. Yes
  5. Express is always arguably safer going through customs due to the speed with which they’re forced to process packages.
  6. Not sure
  7. If u can opt for no signature but if you have to it’s not a big deal. Ur not gonna get caught with IDs, that wouldn’t be where you get narced.


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nick4490 [S] —

Thanks for the great response man! Really eased my mind on all the what-ifs. I suppose my biggest concern is CD. About to place an order for 12 id's tomorrow!!


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nick4490 [S] —

Legally, safer to order from out of country or in country? Sorry for all the questions. Just things I've been curious about.


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FYD_IS_AMAZING —

obviously in country, it doesn't go through customs if its domestic lol, it can only be seized if you're ordering internationally


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anom5 —

From what I know, nothing happens. Customs is more concerned with vendors rather than buyers.