[AllWrappedUp]

Only suggestion I'd add is to keep track of the address you shipped the product to. That way you can keep track of how many times you've used a specific address for a specific company. Other than that good post, keeping a log of your activities is a good idea, just make sure it is securely stored because if you were ever arrested for SEing that log could easily be used against you in court.

Good addition, store somewhere that's not easily found if shit turns upside down.