Complaint
HL-2026-04818
Suspicious priority mail volume from same shipper
Complaint text
Received Nov 8, 3:18 PM via Phone · Facility Denver P&DC · ZIP 80202
A customer walks in every Tuesday and Friday and ships between 15 and 25 flat rate priority boxes. All destinations are three ZIPs. Boxes are heavier than declared and the shipper pays cash.
AI summary
Generated from the complaint narrative.
Retail clerk flags a walk-in shipper mailing 20+ heavy priority boxes weekly to the same three ZIPs in the Southwest.
Similar prior complaints
Matched by program area and narrative similarity.
HL-2026-04803
Suspicious priority mail volume from same shipperHL-2026-04804
Package with residue seized by local PDHL-2026-04819
Package with residue seized by local PD AI classification
Suggested by the intake model.
Suggested area
Narcotics
Confidence56%
Priority score52
Assignment
Assigned analyst
D. Williams
Channel
Phone
Facility
Denver P&DC
ZIP
80202