| Possession |
High if controlled |
Classification concern, source uncertainty, or evidence of supply. |
Product analysis, labels, invoices, lawful-source records, applicable permissions. |
Seizure, investigation, or criminal exposure where an applicable prohibition is engaged. |
| Importation |
High |
Incorrect declaration, missing authorization, restricted goods treatment, or identity mismatch. |
Import documents, customs declaration, invoices, permits, product specification, correspondence. |
Detention, confiscation, customs action, penalty, or regulatory referral. |
| Manufacture or sale |
High |
Unlicensed product activity, misleading classification, or therapeutic positioning. |
Licenses, manufacturing records, quality records, labels, tax and sales materials. |
Regulatory orders, product seizure, civil action, or criminal liability depending on the rule engaged. |
| Research |
Medium to high |
Human participation, sourcing, storage, ethics, or institutional authorization issues. |
Protocol, ethics approval, institutional approvals, handling records, legal classification analysis. |
Research stoppage, institutional action, regulatory scrutiny, or other liability. |
| Advertising |
Medium to high |
Medical claims, inducements, unsupported efficacy language, or hidden commercial intent. |
All public copy, landing pages, testimonials, substantiation, product labels, sales records. |
Consumer, advertising, drug-regulatory, or platform action depending on the claim and product. |