3. What are the seal numbers found on the container and were intact?
4. What was the condition of the container? Any tampering with the hinges/rivets/body? Any welding? Any fresh painting?
5. What were the import/shipping documents involved i.e customs entry, bill of lading?
6. Who were the clearing agents and did they have any knowledge of the contents of the container?
7. What were the contents of the container? Describe conditions, markings and wrapping
8. The final consignee was indicated as Souphason import export company limited of Ban Soksay Pakse district, Laos telephone No.+8562098261931 Thailand. Does such company exist and if so who are the directors?
9. Who is the registered subscriber of the phone number?
10. The address of the party to be notified was provided as Indochina Inter group company limited 339/24 ... Does the company exist? If so who are the directors? The phone number is registered in whose name? were they notified? If so what was their reaction?
11. Did the cogsinee and notified party have knowledge of the consignment?
12.Were any payment made to the shipping agents, if so by whom?
13. Were any document recovered from the importer/forwarder?
14. How many were you able to identify that the container had prohibited goods?
15. How was the ivory packed in the tea leaves? Any scanner/photo images?
16. Are there any electronic funds transfer between the consignees/notify party with bank in Kenya especially in the months of February 2015 to April 2015