Hey guys, I would like to inquire about legal issues when dealing with "high risk" items. We tried quite a few products in the past but some products such as perfumes, jewelry, designer apparel and certain electronics like mobile phones are high risk items. Since we've already established that any merchant we should intend on purchasing from is not obligated to provide a copy of their ID proving that they are the same person as named on the AOI or EIN doc they have produced, then this means we will need to purchase purely on "faith" that they are legit. Now what happens if that merchant should be obtaining the goods we are purchasing by illegal means or that the products show be fake and all of this without our knowledge, could we be fined or jailed because of that?
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