There are several law firms and corporate data bases which maintain records on known or suspected diverters. Copyright all labels, instructions, etc. This provides some legal protection should the goods be re-entered into the U.S. 4. Where feasible, include overt and covert markings on goods so that if they do show up back in the U.S. market, you can trace how they arrived here. Consider your corporate structure.
Some companies separate foreign and domestic marketing departments.
These are most often victims of diversion. The foreign department wants to maximize export sales at any cost, while the domestic marketers are so afraid of diversion that they resist almost any foreign market opening. If you discover that your goods have been diverted, Seek outside professional assistance immediately, and keep the information as closely held within the company as possible. It is unfortunate but true that in a substantial number of diversion cases, the diverters have had advertent or inadvertent assistance from faithless or foolish employees of the victim. This document is not legal advice.