№ lp_1_01095
File format: docx Character count: 3395 File size: 149 KB
McKesson is addressing a social engineering scheme affecting its customers, wherein fraudulent orders and mis-shipments are being manipulated by criminals posing as McKesson employees.
Year: 2015
Region / City: Richmond, VA
Topic: Fraud Prevention, Social Engineering, Customer Security
Document Type: Alert
Organization / Institution: McKesson Medical-Surgical Inc.
Author: McKesson Medical-Surgical Inc.
Target Audience: McKesson customers
Effective Period: Ongoing
Date of Approval: 2015
Date of Changes: N/A
Price: 8 / 10 USD
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Claim Form for Fraudulent Warrant Reporting
Year: 20__
Region / City: Des Moines, IA
Subject: Fraudulent Warrant Reporting
Document Type: Claim Form
Organization / Institution: State of Iowa
Author: Treasurer of State of Iowa
Target Audience: Claimants reporting fraudulent warrants
Effective Period: Ongoing
Approval Date: Not specified
Date of Changes: Not specified
August 22, 2024 Letter to ActBlue Regarding Alleged Fraudulent Activities
Year: 2024
Region / City: South Carolina
Topic: Alleged fraudulent activities related to ActBlue
Document Type: Legal letter
Organization / Institution: Office of the Attorney General of South Carolina
Author: Alan Wilson
Target Audience: ActBlue, political and nonprofit organizations
Period of validity: September 6, 2024
Approval date: August 22, 2024
Modification date: None
Routing Guidelines for Material Shipments
Year: 2025
Region / City: Pascagoula, MS
Topic: Shipping and transportation guidelines
Document type: Shipping guidelines
Organization / Institution: Huntington Ingalls Incorporated (Ingalls Shipbuilding)
Author: Traffic Department
Target audience: Drivers, suppliers, and traffic department staff
Period of validity: Ongoing
Approval date: 20 October 2025
Modification date: 27 June 2025
LOI Format for SOC Shipments
Note: Year
Document Type: Letter of Indemnity
DECLARATION FOR SAMPLE SHIPMENTS
Year: 2026
Region / City: Thiruvananthapuram, India
Topic: Shipment of scientific materials
Document type: Declaration
Organization: DBT-SAHAJ National Facility for Mass Spectrometry at BRIC-RGCB
Author: Not specified
Target audience: Relevant authorities involved in shipment and analysis
Validity period: Not specified
Approval date: Not specified
Modification date: Not specified
Letter of Acknowledgement for Shipments Released by “Telex Release”
Document type: Letter of Acknowledgement
Subject: Shipments released under “Telex Release” procedure
Related to: Bills of Lading
Company addressed to: MSC Mediterranean Shipping Company S.A.
Carrier: MSC Mediterranean Shipping Company S.A.
Procedure: Telex Release
Parties involved: Consignee / Receiver and Carrier
Scope: Acceptance of Terms and Conditions of carriage and indemnity undertaking
Obligations: Acceptance of contract of carriage and indemnification of carrier
Validity: Effective for the duration of use of MSC’s “Telex Release” procedure
Website reference: www.msc.com
Signature requirement: Authorised signature of consignee/receiver
Execution details: Name, Position, Date, Stamp/Seal
Unpacking Brolos Lobster Shipments
Year: 2023
Region / City: Not specified
Topic: Lobster quality control, unpacking, and storage
Document Type: Instructional guide
Organization: GFC
Author: Not specified
Target Audience: Customers of GFC, those involved in lobster shipment and storage
Effective Date: Not specified
Date of Approval: Not specified
Date of Changes: Not specified
Hotel Information for 2022 National Conference on Interstate Milk Shipments
Year: 2022
Location: Indianapolis, IN, USA
Event: National Conference on Interstate Milk Shipments
Venue: J.W. Marriott Indianapolis
Room Types: Classic Rooms with 1 King or 2 Queen Beds
Rates: Attendee $209.00, Government $127.00
Reservation Deadline: March 14, 2022
Check-in Time: 4:00 PM
Check-out Time: 11:00 AM
Maximum Occupancy: 4 guests per room
Smoking Policy: Non-smoking
Booking Link: https://book.passkey.com/go/NCIMSBiennialNatlConferenceBooking
Organizer Website: www.ncims.org
Short shipments at temporary storage locations
Year: 2023
Region / City: Not specified
Subject: Customs process for short shipped goods
Document Type: Guidance
Organization / Institution: HMRC
Author: Not specified
Target Audience: Importers, Customs Declarants
Period of validity: Not specified
Approval Date: Not specified
Date of Changes: Not specified
Topics: McKesson Fraudulent Shipments