Which of the following is considered a "red flag" indicating a potential illegal export transaction?

A "red flag" in the context of export transactions is a warning sign that suggests the possibility of illegal activities, such as deceptive practices or violations of export regulations. The presence of a fake end-user is a significant indicator that something may be amiss. When an end-user is not genuine, it raises concerns about the true nature of the transaction, including the potential misuse of the exported goods or the possibility that they may be diverted for illicit purposes.

In legal and regulatory frameworks, the accurate identification of the end-user is crucial for compliance with export laws. A fake end-user often indicates that the transaction may not align with the stated purpose and could involve smuggling or other illegal trade activities. This suspicion warrants further investigation and due diligence to ensure that the transaction adheres to legal standards.

In contrast, clear end-user identification and consistent shipping practices, as well as following standard operating procedures, typically reflect legitimate and compliant business operations. These characteristics would not normally raise suspicions of illegal activity.