Indicators of Suspicious Purchasing Behavior - Report to IFCA
- New customer who is not from local area.
- Refusing to provide address where fertilizer will be used or delivered.
- Acting nervous or impatient.
- Possessing little knowledge of crops, soil composition, field size, application methods, or fertilizers.
- Purchasing large quantity of pesticides, combustibles, or fertilizers containing ammonium nitrate out of season or with cash.
- Appearing to be interested only in ammonium nitrate; displaying no interest in alternative fertilizers or fertilizer combinations.
- Seeking chemicals with weight in excess of fertilizer distributor capacity.
- Making suspicious inquiries regarding equipment (e.g., tank size, spray range).
- Asking about acquiring vehicles equipped for spraying or hauling (e.g., crop dusters, crop sprayers, fuel tankers).
- Failing to state legitimate agricultural use for product.
- Storing agricultural supplies in unusual containers.
- Using a rental vehicle or a vehicle with an out-of-state or temporary license plate to transport items such as fertilizers containing ammonium nitrate (particularly 34-0-0) or other combustible materials in large proportions.
- Using cash for large transactions or a credit card in someone else’s name.
It is important to remember that just because someone’ s speech, actions, eliefs, appearance, or way of life is different, it does not mean that he or she is suspicious.
Federal Bureau of Investigation Springfield Division Weapons of Mass Destruction Program
- Require valid ID from all new customers.
- Keep records of purchases.
- Talk to customers, ask questions, and listen to and observe their responses.
- Watch for people and actions that are out of place.
- Make note of suspicious statements, people, and/or vehicles.
- If something seems wrong, notify law enforcement authorities.
Do not jeopardize your safety or the safety of others.
Preventing terrorism is a community effort. By learning what to look for, you can make a positive contribution in the fight against terrorism. The partnership between the community and law enforcement is essential to the success of anti-terrorism efforts.
Some of the activities, taken individually, could be innocent and must be examined by law enforcement professionals in a larger context to determine whether there is a basis to investigate. The activities outlined on this handout are by no means all-inclusive but have been compiled from a review of terrorist events over several years.
SA Steffan Nass WMD Coordinator 217-522-9675 firstname.lastname@example.org