What Should I Consider Suspicious?
Suspicious People:
• New customer who is not from the area.
• Unauthorized individuals in storage areas.
• Individuals surveilling the facility.
• Individuals testing security measures.
Suspicious Activities:
• Using cash for large transactions or a credit card in someone else’s name.
• Acting nervous or vague about reason for purchase/use of fuel.
• Requesting delivery without an account.
• Making unusually large purchases of fuel.
• Requesting shipment of fuel to unusual location.
• Exhibiting unfamiliarity with fuel handling and storage regulations.
• Storing fuel in unusual locations or containers.
• Making unusual inquiries about acquiring vehicles equipped for hauling fuel.
• Using a rental vehicle or a vehicle with an out-of-state or temporary license plate to transport fuel.
• Attempting to acquire official vehicles, uniforms, identification, and access cards.
• Discovering unauthorized vehicles or other items that are out of place near storage tanks.
It is important to remember that just because of someone’s speech, appearance, way of life is different, it does not mean that he or she is suspicious
