Author Topic: Appearing to be a professional organization  (Read 723 times)

Dr. Tox

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Appearing to be a professional organization
« on: December 16, 2011, 11:28:30 PM »
It's come to my attention that maybe some cats are behind the curve in sourcing procedures.

For one thing, if you aren't showing yourself to be a professional, you won't be treated as such.

1) Get yourself a business related domain name & hosting account (please, for fuck's sake, don't use godaddy).

2) Set up a relevant web page & contact page. This is not difficult with some HTML skill and I can whip both pages out in under an hour.

3) Create an email account under your domain that corresponds to your line of business, weather it be compounding, peptide research, green cleaners.... inquiries@whateverbusiness.com etc.

4) Find what you want in a country that has no US legal reciprocity. Inquire with a formal business letter and ask for chem name, CAS#, qty, grade and shipping to your door. You will find that companies in such countries are VERY accommodating to your shipping and descriptive needs... This is how legitimate business is done. Act like it.

5) Use a bullshit name with a real address.

6) Understand that if you use USPS, a postal inspector making a controlled delivery CANNOT WEAR A CARRIER'S UNIFORM! This is entrapment if they do.... Try to know your carrier on your route. I know who the PI is for my region. I've taken pictures of her. I made a profile for her under the agent section of whosarat.com as well as some local ICE agents for the PNW region. Beeware.

7) If you are staying on top of your tracking and your package gets "lost" for 24-48 hours, consider it lost. It will make it to your door, federal agent included with a postal inspector handing it to you, asking for a signature. If two days go by with no updates in tracking... DO NOT SIGN FOR IT!!!!!!!!!! Know when to cut your losses and move on.

8) Take it from someone that's done it right & wrong. Don't fuck up.
« Last Edit: February 29, 2012, 02:39:50 AM by Dr. Tox »
Alimentary, dear Watson; I had a gut feeling.

fresh1

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Re: Appearing to be a professional organization
« Reply #1 on: December 17, 2011, 02:46:49 AM »
Thanx DT  ;D

 informative and complete with "experience" 8)

Cheers ;)
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Vesp

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Re: Appearing to be a professional organization
« Reply #2 on: December 17, 2011, 02:51:00 AM »
Might also want a FEIN number... Or something similar for the sake of purchasing as a business.
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tryl

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Re: Appearing to be a professional organization
« Reply #3 on: December 17, 2011, 07:38:49 PM »
..except economically speaking.

where i live, there are many precursors cheaply and freely available, yet few, if anybody, takes interest/advantage, or even knows about.

even if they are formally scheduled by law, you have a good chance scoring in the local chem house, they won't ask for identification or anything (i was just once, in a friendly manner, warned/adviced not to get caught with this, on my way out), they would even source it our for you for a small fee if they don't have it in stock. and i mean, obvious stuff... stuff you'd do time in the US for.

eastern europe has always been a pirate's haven.. esp if you can afford it, by, e.g., never being born here.
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no1uno

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Re: Appearing to be a professional organization
« Reply #4 on: December 17, 2011, 10:52:56 PM »
Quote
7) If you are staying on top of your tracking and your package gets "lost" for 24-48 hours, consider it lost. It will make it to your door, federal agent included with a postal inspector handing it to you, asking for a signature. If two days go by with no updates in tracking... DO NOT SIGN FOR IT!!!!!!!!!! Know when to cut your losses and move on.

Ain't that the fucking truth, so many people get caught out on that one. Have a set time frame in mind, if it is overdue by more than x% write it off. If it turns up some time after that, it is too fucking hot to even contemplate taking delivery of. When the time frame runs out, clean fucking house because if it does turn up (and that is not assured), you will have minutes (maybe hours but don't count on it) to wait before the bad guys turn up with a warrant.

Greed, unlike speed, actually does fucking kill. Greed coupled with stupidity is fairly common, so much so that LE expects it. Try really fucking hard not to have anything you cannot justify having (or anything that is illegal on its face) on the property or in your possession MOST of the time - LE also relies on stupidity and greed in this respect, two or more failed searches makes it fucking difficult for them to justify or show cause why they should get another warrant (or spend the money), it makes you a harder target. In order to be in front of the curve, you have to out think the opposition, do what they aren't trained to expect. Actually sticking to the game plan, when the alternative is to take stupid risks (albeit recovering losses and making money can be tempting), is what separates the good operation from the everyday. Calculate your risk profile and play the percentages, those who do are often unknown for extended periods, those who don't get time to consider the errors of their ways.

Personally, I regard purchasing anything that is listed as dangerous, stupidly dangerous. Then again, I've been visited often enough (over what turned out to be legal, albeit risky, ventures) not to regard it as something out of the ordinary. Know basic, simple shit - for example, in Oz if Customs opens a parcel they have to put a fluorescent green sticker on the parcel averting to that fact, ignore that fucker at your peril. Another one, if you are listed as conducting chemical research & development, try not to put your business address as a shed in an shitty industrial area. Attention to detail and not running up massive red flags are part of the job description
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nigluhS

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Re: Appearing to be a professional organization
« Reply #5 on: December 18, 2011, 05:40:48 AM »
"Attention to detail and not running up massive ANY red flags are part of the essentials of the job"
when the wasps and the bumblebees have a party, nobody comes that can't buzz...

nigluhS

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Re: Appearing to be a professional organization
« Reply #6 on: December 18, 2011, 05:53:49 AM »
when the wasps and the bumblebees have a party, nobody comes that can't buzz...

fresh1

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Re: Appearing to be a professional organization
« Reply #7 on: December 20, 2011, 03:54:35 AM »
Yes Yes and Yes 8)

Great clip nigluhS ;D
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Dr. Tox

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Re: Appearing to be a professional organization
« Reply #8 on: December 20, 2011, 06:43:40 PM »
LMAO @ that vid!!!

Oh man, times have changed since I was a kid.
Alimentary, dear Watson; I had a gut feeling.

fresh1

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Re: Appearing to be a professional organization
« Reply #9 on: December 21, 2011, 03:51:36 PM »
Quote
Greed, unlike speed, actually does fucking kill. Greed coupled with stupidity is fairly common, so much so that LE expects it

However "haste makes waste" and as we all know that "rushing things" is not usually a wise move.
    I've seen peeps come unstuck BECOZ they just "couldn't wait" for a variety of things, like using a "trusted source/supplier" and their "inspired desperation" to finish the job, has come back to bite them on the bum! ::)

Quote
Know basic, simple shit - for example, in Oz if Customs opens a parcel they have to put a fluorescent green sticker on the parcel averting to that fact, ignore that fucker at your peril. Another one, if you are listed as conducting chemical research & development, try not to put your business address as a shed in an shitty industrial area. Attention to detail and not running up massive red flags are part of the job description

Absofuckinlutely! Thanx frank, I didnt know about the stickers 8),

 and using a shitty storage shed, INSTEAD of waiting to be able to have an "appropriate workplace/space" is a good example of "fools rushing in, where Angels fear to tread" :o
"Curiosity is a gift"

Sedit

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Re: Appearing to be a professional organization
« Reply #10 on: December 22, 2011, 06:58:51 AM »
Main goal should be to learn chemistry at all its levels even the low, if you can make it don't buy it. They look for kits.... do not give them a reason to search because your package looks like a drug kit that would be stupid.
There once were some bees and you took all there stuff!
You pissed off the wasp now enough is enough!!!

fresh1

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Re: Appearing to be a professional organization
« Reply #11 on: December 23, 2011, 03:36:38 PM »
I reckon a few of these topics should be made "stickys" in the rules section, together with that GREAT post that Lugh made  while back, which I think was taken from an old Hive post/thread on "why" the "rules/principles" of this place, ARE, as they are!

It never ceases to AMAZE me how SO MANY members of fora such as these, just "dont get" the REASONS behind "timeless and impersonal" and thats just for starters!
"Curiosity is a gift"

embezzler

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Re: Appearing to be a professional organization
« Reply #12 on: February 26, 2012, 05:17:07 AM »
give the embezzler a break. he is not sure how many of these guides he has read over the years but ffs if you want to pretend to be a business then you need to prepare fucking answers about actually beeing a business.

who are your fucking customers? what is your USP? what is your Gross margin? what the fuck are you actually selling? How much does headed note paper cost? Who are your competitors?

yeah didnt think you knew  ::)

None of this shit is mentioned above. If you want to be a business then there is a whole lot more to what you just read. It would take me all of 3 questions to talk past a bull shitter who was trying to buy chems.

Seddit ... voice of reason. No1uno... fair warning. But fuck sake most advice wouldnt last 1 innocent call nevermind a LE sting.

Still hearing PCP form piper nigrum......... still.  :'(

still
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Dr. Tox

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Re: Appearing to be a professional organization
« Reply #13 on: February 26, 2012, 09:46:48 AM »
Embezzler: if someone has ever asked you how much headed paper costs or who your primary competitors are in the course of actual business (because what you're describing is actual business) I'll lick my own asshole.

Someone asks you questions like this, you fucking hang up. Period.
Alimentary, dear Watson; I had a gut feeling.

embezzler

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Re: Appearing to be a professional organization
« Reply #14 on: February 26, 2012, 12:45:30 PM »
I've been asked, during the course of legitamite business, most of those questions. No I wasn't asked about headed note paper but I can answer. I often have conversations about competitors, the state of the industry, new products or pricing structures etc. It is how the chem company sales people dig into their market?? Nothing sinister but if they think you are a company then thats the type of thing you need to be able converse about.

My point is if you want to appear to be a business then there is more to consider than how to not collect a diverted package. It is something that is never discussed and is a much more complete strategy for flying under the radar. If people believe your business then the supply houses will want to sell you more chemicals not less. simple. If a package is delayed then its probably more normal to call up and complain that your pilot plant is down and why shouln't you buy from their competitors etc? I would be very surprised if that is not exactly the type of thing that raises a flag, customer calls for an expedited and tracked package and doesnt get pissed if it is delayed

Am I talking about legitamite business? well IMHO you need to make everyone you deal with believe you are legitamite, even yourelf, if you want that to be successful. That is the title of the thread.
All that we see or seem is but a dream within a dream...

Dr. Tox

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Re: Appearing to be a professional organization
« Reply #15 on: February 28, 2012, 01:01:48 AM »
Well then you're running an actual supply company and this is a different level of operation. If you subject yourself to inquiries from other people regarding your competitors or costs, that's your call, but there's zero reason to indulge people in those things.

If you're doing legitimate business on industrial scale, you have a lot more to worry about than just these issues. And you'd better not fuck around with your inventory at all.

Alimentary, dear Watson; I had a gut feeling.

embezzler

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Re: Appearing to be a professional organization
« Reply #16 on: February 28, 2012, 02:43:05 AM »
You are either appearing to be legitamite and above board or you are not. People talk on the phone to do business so you have to sound legitimate to be taken seriously by any company. Opening shelf company's to buy chems is not sustainable in this day and age.  It wont last, especially in the states, you cant do shopping in target without being tracked so you can forget chemicals in the long term. Sedit is correct here. Unless you convince some one you actually are legit.

How many reading this even bothered to look at the regulations in the CFR around buying precursors? I mean its not a secret... all public record. What you need to do to buy list 1 and 2 chemicals. Hell even a quick glance at the List 2 things tells you the government doesnt seriously intend keeping track of em. It is your delivery request patterns that will flag you.

In fact go read section 1310 now it tells you how to appear to be a legitimate business.
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jon

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Re: Appearing to be a professional organization
« Reply #17 on: February 28, 2012, 02:43:45 AM »
dr. tox, please omit the name information on your first post it could give some indication as to where you live, and with some cross referencing (you get the picture)

Dr. Tox

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Re: Appearing to be a professional organization
« Reply #18 on: February 29, 2012, 02:41:38 AM »
Oh, the postal inspector? Sure, done & done. Although my general location is no secret.
Alimentary, dear Watson; I had a gut feeling.

dream0n

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Re: Appearing to be a professional organization
« Reply #19 on: February 29, 2012, 04:20:36 AM »
I couldn't find anything on that inspector through my weak google-fu. How close are you to your date?
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