Adopt a delivery procedure, including, for example, some of the following - depending on your risk:
limitations to the countries where you deliver
deliver to the registered shopper only
ask for faxed identification (driving license, utility bill) beforehand if the person receiving the goods will be a person other than the registered shopper
retain proof of delivery for at least 12 months
instruct carriers to never leave a delivery at the door, especially if instructed to do so by the shopper and/or if it is a high value order - this may be an indication that a criminal is using some unwitting person's house as a drop-off point
when delivering a private purchase to the shopper's office address, only deliver to the shopper personally - use a signed for method of delivery and clearly mark the packaging with instructions that only the shopper should sign for it
never deliver to generic addresses such as office buildings, post offices, airports, railway stations, industrial areas, without specific information on the recipient’s exact location and identity - if you do decide to deliver, insist on full identification and if possible only accept irrevocable payments for these orders
only provide immediate shipping to shoppers you feel very sure about, such as those who have traded with you before and have a good record
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