Business has been in place since 1980.
Company submits order to manufacturer (who works for them) and they dropship to distributor at wholesale pricing.
Owner has created two shell companies to optimize profits by selling at retail pricing. (Names are Confidential Until Contract Stage)
How an order is filled:
A PO is emailed to them.
They send the PO to manufacturer along with a packing list.
Everything gets drop shipped directly from manufacturer to save on costs.
They have 3 products that are considered inventory (liquid products) that are shipped from a warehouse.
A SIGNED CONFIDENTIALITY AGREEMENT IS REQUIRED FOR THE EXACT LOCATION
