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CASE REPORT
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CASE REPORT
"
*
" indicates required fields
DATE OF REPORT
*
* Mandatory fields
DD slash MM slash YYYY
ACACAP PARTNER
*
Insert your company name
VENDOR REF.
*
PARTNER'S EMAIL
*
ACACAP REF.
*
If you do not have ACACAP ref., email enforcement@acacap.org to obtain it prior to submitting the report.
BRAND
*
BRAND REF.
*
TARGET INFORMATION
TARGET TYPE
*
Factory
Warehouse
Wholesale
Online
Retail
Market stall
Importer
Exporter
Jobber
Select All
SUPPLY CHANNEL
*
Local market
Export
Import
Online sales
Multiple distribution channels
Unknown
Select All
COMPANY/TARGET NAME
*
COMPANY NUMBER
COMPANY DIRECTORS
ADDRESS
*
if post code unknown, insert 00000
Street Address
Address Line 2
City
Province
Post Code
Country
Afghanistan
Albania
Algeria
American Samoa
Andorra
Angola
Anguilla
Antarctica
Antigua and Barbuda
Argentina
Armenia
Aruba
Australia
Austria
Azerbaijan
Bahamas
Bahrain
Bangladesh
Barbados
Belarus
Belgium
Belize
Benin
Bermuda
Bhutan
Bolivia
Bonaire, Sint Eustatius and Saba
Bosnia and Herzegovina
Botswana
Bouvet Island
Brazil
British Indian Ocean Territory
Brunei Darussalam
Bulgaria
Burkina Faso
Burundi
Cabo Verde
Cambodia
Cameroon
Canada
Cayman Islands
Central African Republic
Chad
Chile
China
Christmas Island
Cocos Islands
Colombia
Comoros
Congo
Congo, Democratic Republic of the
Cook Islands
Costa Rica
Croatia
Cuba
Curaçao
Cyprus
Czechia
Côte d'Ivoire
Denmark
Djibouti
Dominica
Dominican Republic
Ecuador
Egypt
El Salvador
Equatorial Guinea
Eritrea
Estonia
Eswatini
Ethiopia
Falkland Islands
Faroe Islands
Fiji
Finland
France
French Guiana
French Polynesia
French Southern Territories
Gabon
Gambia
Georgia
Germany
Ghana
Gibraltar
Greece
Greenland
Grenada
Guadeloupe
Guam
Guatemala
Guernsey
Guinea
Guinea-Bissau
Guyana
Haiti
Heard Island and McDonald Islands
Holy See
Honduras
Hong Kong
Hungary
Iceland
India
Indonesia
Iran
Iraq
Ireland
Isle of Man
Israel
Italy
Jamaica
Japan
Jersey
Jordan
Kazakhstan
Kenya
Kiribati
Korea, Democratic People's Republic of
Korea, Republic of
Kuwait
Kyrgyzstan
Lao People's Democratic Republic
Latvia
Lebanon
Lesotho
Liberia
Libya
Liechtenstein
Lithuania
Luxembourg
Macao
Madagascar
Malawi
Malaysia
Maldives
Mali
Malta
Marshall Islands
Martinique
Mauritania
Mauritius
Mayotte
Mexico
Micronesia
Moldova
Monaco
Mongolia
Montenegro
Montserrat
Morocco
Mozambique
Myanmar
Namibia
Nauru
Nepal
Netherlands
New Caledonia
New Zealand
Nicaragua
Niger
Nigeria
Niue
Norfolk Island
North Macedonia
Northern Mariana Islands
Norway
Oman
Pakistan
Palau
Palestine, State of
Panama
Papua New Guinea
Paraguay
Peru
Philippines
Pitcairn
Poland
Portugal
Puerto Rico
Qatar
Romania
Russian Federation
Rwanda
Réunion
Saint Barthélemy
Saint Helena, Ascension and Tristan da Cunha
Saint Kitts and Nevis
Saint Lucia
Saint Martin
Saint Pierre and Miquelon
Saint Vincent and the Grenadines
Samoa
San Marino
Sao Tome and Principe
Saudi Arabia
Senegal
Serbia
Seychelles
Sierra Leone
Singapore
Sint Maarten
Slovakia
Slovenia
Solomon Islands
Somalia
South Africa
South Georgia and the South Sandwich Islands
South Sudan
Spain
Sri Lanka
Sudan
Suriname
Svalbard and Jan Mayen
Sweden
Switzerland
Syria Arab Republic
Taiwan
Tajikistan
Tanzania, the United Republic of
Thailand
Timor-Leste
Togo
Tokelau
Tonga
Trinidad and Tobago
Tunisia
Turkmenistan
Turks and Caicos Islands
Tuvalu
Türkiye
US Minor Outlying Islands
Uganda
Ukraine
United Arab Emirates
United Kingdom
United States
Uruguay
Uzbekistan
Vanuatu
Venezuela
Viet Nam
Virgin Islands, British
Virgin Islands, U.S.
Wallis and Futuna
Western Sahara
Yemen
Zambia
Zimbabwe
Åland Islands
ADDRESS IN CHINESE LANGUAGE
*
Address
Country
Afghanistan
Albania
Algeria
American Samoa
Andorra
Angola
Anguilla
Antarctica
Antigua and Barbuda
Argentina
Armenia
Aruba
Australia
Austria
Azerbaijan
Bahamas
Bahrain
Bangladesh
Barbados
Belarus
Belgium
Belize
Benin
Bermuda
Bhutan
Bolivia
Bonaire, Sint Eustatius and Saba
Bosnia and Herzegovina
Botswana
Bouvet Island
Brazil
British Indian Ocean Territory
Brunei Darussalam
Bulgaria
Burkina Faso
Burundi
Cabo Verde
Cambodia
Cameroon
Canada
Cayman Islands
Central African Republic
Chad
Chile
China
Christmas Island
Cocos Islands
Colombia
Comoros
Congo
Congo, Democratic Republic of the
Cook Islands
Costa Rica
Croatia
Cuba
Curaçao
Cyprus
Czechia
Côte d'Ivoire
Denmark
Djibouti
Dominica
Dominican Republic
Ecuador
Egypt
El Salvador
Equatorial Guinea
Eritrea
Estonia
Eswatini
Ethiopia
Falkland Islands
Faroe Islands
Fiji
Finland
France
French Guiana
French Polynesia
French Southern Territories
Gabon
Gambia
Georgia
Germany
Ghana
Gibraltar
Greece
Greenland
Grenada
Guadeloupe
Guam
Guatemala
Guernsey
Guinea
Guinea-Bissau
Guyana
Haiti
Heard Island and McDonald Islands
Holy See
Honduras
Hong Kong
Hungary
Iceland
India
Indonesia
Iran
Iraq
Ireland
Isle of Man
Israel
Italy
Jamaica
Japan
Jersey
Jordan
Kazakhstan
Kenya
Kiribati
Korea, Democratic People's Republic of
Korea, Republic of
Kuwait
Kyrgyzstan
Lao People's Democratic Republic
Latvia
Lebanon
Lesotho
Liberia
Libya
Liechtenstein
Lithuania
Luxembourg
Macao
Madagascar
Malawi
Malaysia
Maldives
Mali
Malta
Marshall Islands
Martinique
Mauritania
Mauritius
Mayotte
Mexico
Micronesia
Moldova
Monaco
Mongolia
Montenegro
Montserrat
Morocco
Mozambique
Myanmar
Namibia
Nauru
Nepal
Netherlands
New Caledonia
New Zealand
Nicaragua
Niger
Nigeria
Niue
Norfolk Island
North Macedonia
Northern Mariana Islands
Norway
Oman
Pakistan
Palau
Palestine, State of
Panama
Papua New Guinea
Paraguay
Peru
Philippines
Pitcairn
Poland
Portugal
Puerto Rico
Qatar
Romania
Russian Federation
Rwanda
Réunion
Saint Barthélemy
Saint Helena, Ascension and Tristan da Cunha
Saint Kitts and Nevis
Saint Lucia
Saint Martin
Saint Pierre and Miquelon
Saint Vincent and the Grenadines
Samoa
San Marino
Sao Tome and Principe
Saudi Arabia
Senegal
Serbia
Seychelles
Sierra Leone
Singapore
Sint Maarten
Slovakia
Slovenia
Solomon Islands
Somalia
South Africa
South Georgia and the South Sandwich Islands
South Sudan
Spain
Sri Lanka
Sudan
Suriname
Svalbard and Jan Mayen
Sweden
Switzerland
Syria Arab Republic
Taiwan
Tajikistan
Tanzania, the United Republic of
Thailand
Timor-Leste
Togo
Tokelau
Tonga
Trinidad and Tobago
Tunisia
Turkmenistan
Turks and Caicos Islands
Tuvalu
Türkiye
US Minor Outlying Islands
Uganda
Ukraine
United Arab Emirates
United Kingdom
United States
Uruguay
Uzbekistan
Vanuatu
Venezuela
Viet Nam
Virgin Islands, British
Virgin Islands, U.S.
Wallis and Futuna
Western Sahara
Yemen
Zambia
Zimbabwe
Åland Islands
LOCATION LINK
*
Obtain valid, nearest location link to target from google or baidu maps and check that the link works. Links must begin with: https://
PHONE NO.
MOBILE NO.
EMAIL
WEBSITE
Links must begin with: https://
OTHER ONLINE PRESENCE
links to social media profiles, marketplaces, etc.
NUMBER OF EMPLOYEES
PREMISES SIZE (sq.m)
INFRINGER DETAILS (1)
First
Last
POSITION IN BUSINESS
INFRINGER DETAILS (2)
First
Last
POSITION IN BUSINESS
ADDITIONAL INFRINGER DETAILS
CASE DETAILS
TOTAL PRODUCT QUOTED IN INTELLIGENCE REPORT
*
Insert number without commas or decimal points
ACTION TYPE
*
Raid
Investigation
Sample Purchase
Customs matter
DATE OF RAID
*
DD slash MM slash YYYY
SAMPLE PURCHASE DETAILS
*
GOODS STATUS
*
Removed from location
Sealed at location
Customs detention
Other
TARGET ARRESTED
*
Yes
No
N/A
NAMES OF ARRESTED
*
SEIZURE DETAILS
Product type 1
*
Qty.
Product type 2
Qty.
Product type 3
Qty.
Product type 4
Qty.
Product type 5
Qty.
TOTAL QUANTITY SEIZED
*
MACHINERY / MANUFACTURING TOOLS PRESENT?
*
YES
NO
DESCRIPTION OF MACHINERY / MANUFACTURING TOOLS
*
ACTION TAKEN AGAINST MACHINERY / MANUFACTURING TOOLS
*
Disabled
Sealed
No Action
IMAGE OF MACHINERY / MANUFACTURING TOOLS
Accepted file types: jpg, jpeg, png, gif.
CASE DOCUMENTS
*
Upload any official documents inluding Plaints, FIRs, Seizure records, Destruction certificates, Evidential documents, etc.
Drop files here or
Select files
Max. file size: 2 MB.
LAW ENFORCEMENT AUTHORITY (LEA) INFORMATION
LAW ENFORCEMENT AUTHORITY
*
OFFICER IN CHARGE
*
LEA ADDRESS
*
LEA REF. / FIR NO. / POLICE REPORT NO. / COURT REF.
*
e.g. FIR 12345/67 or Police report no. 12345/67
STORAGE ADDRESS
CASE REPORT SUMMARY
DETAILED REPORT
*
refer to ACACAP PARTNER WORKING GUIDELINES document; Slide: 'CASE REPORT SUMMARY EXAMPLE', and example provided v2.FEB.2023
RAID IMAGES
TARGET - EXTERIOR
*
Accepted file types: jpg, jpeg, png, gif.
TARGET - INTERIOR
*
Accepted file types: jpg, jpeg, png, gif.
IMAGE OF ALL GOODS IN-SITU
*
Image showing all goods about to be seized, in the original position.
Accepted file types: jpg, jpeg, png, gif.
PRODUCT SEIZED
*
Accepted file types: jpg, jpeg, png, gif.
PRODUCT SEIZED
*
Accepted file types: jpg, jpeg, png, gif.
PRODUCT SEIZED
*
Accepted file types: jpg, jpeg, png, gif.
PRODUCT SEIZED
*
Accepted file types: jpg, jpeg, png, gif.
PRODUCT SEIZED
*
Accepted file types: jpg, jpeg, png, gif.
PRODUCT SEIZED
*
Accepted file types: jpg, jpeg, png, gif.
ADDITIONAL IMAGES
*
Upload other relevant images from Raid Action [max 30]
Drop files here or
Select files
Max. file size: 2 MB, Max. files: 30.
NEXT STEPS
ANTICIPATED CASE DISPOSAL
*
Criminal proceedings
Civil proceedings
Administrative fine
Warning
Raid action
Cease & Desist
No further action
ADDITIONAL FEES? [USD]
This field is hidden when viewing the form
Note
AUDIT
CASE AUDITED?
[completed by ACACAP]
Yes
No
AUDIT FINDINGS