Follow product ownership and custody
Identify products, suppliers, customers, purchasing, sales, consignment, title transfer, storage, fulfillment, transportation, returns, and any property belonging to others. Separate wholesale activity from manufacturing or retail.
Describe warehouse, transit, and product controls
Provide values, locations, security, environmental conditions, inventory systems, carriers, vehicles, drivers, contracts, testing records, complaints, traceability, and recall responsibilities.
Wholesale and distribution questions
- When does the business take title to or custody of each product?
- Who stores, transports, tests, labels, and delivers goods, and under which contracts?
- How are inventory, security, traceability, customer complaints, and recalls managed?
What CARMA wants the submission to explain
These details help the team understand the account and identify the next useful question. They do not establish eligibility or available terms.
- Follow product ownership and custody through purchasing, warehousing, fulfillment, transportation, and delivery.
- Separate wholesale activity from manufacturing, relabeling, importing, private-label work, and retail sales.
- Reconcile stock values, security, traceability, contracts, carriers, complaints, recalls, and prior losses.
Records for a wholesale or distribution submission
- Product, supplier, customer, sales, ownership, and custody information
- Warehouse, stock-value, security, transportation, vehicle, cargo, and traceability details
- Supplier, customer, carrier, and storage contracts plus licenses, losses, and current coverage
Can CARMA consider this account?
CARMA confirms program fit, licensing, state availability, coverage options, and market interest for each account. This guide does not promise eligibility, terms, pricing, or placement.