Due diligence on users

Please assess which of the below best applies to the FTZ you are assessing and select the appropriate 1,2,3 rating on the right hand side of the tool:

(1) Users subject to due diligence to rule out links to known criminals.

(2) Users subject to due diligence but it does not check links to known criminals or is only superficial.

(3) Users not subject to due diligence or one can sub-rent space in an FTZ without it.