- When to submit a CSAR to SOCA
- How to submit a CSAR to SOCA
- SOCA Acknowledgement of Receipt
- SOCA Source Confidentiality
- Downloading the CSAR Form
- Completing the CSAR Form
When to submit a CSAR to SOCA
Any circumstances such as unusual orders or transactions which suggest that scheduled substances might be diverted to illegal manufacture must be reported to the authorities.
Should I submit a CSAR to SOCA?
How to submit a CSAR to SOCA
SOCA's preferred method for reports to be submitted is electronically, via email, to the SOCA Chemical Control Team at CCT@soca.x.gsi.gov.uk, using the Chemical Suspicious Activity Report Form (which can be downloaded by clicking this link). This completed form will help SOCA best evaluate the information.
Information can also be sent by email to CCT@soca.x.gsi.gov.uk, or hardcopy to fax number 0207 238 2828.
SOCA Acknowledgement of Receipt
SOCA CCT will acknowledge receipt of individual CSARs. In some instances a follow-up clarification call or email may be made to the reporter.
SOCA Source Confidentiality
Confidentiality is something that SOCA takes seriously and as such we are keen to create an environment within which the reporters and SOCA can communicate securely. If you have any concerns regarding confidentiality please contact the SOCA CCT on CCT@soca.x.gsi.gov.uk.
Downloading the CSAR Form
The form is available to download from Download the CSAR Form.
Completing the CSAR Report Form
Please see Guidance for completing the CSAR Form for details on how to complete.
Please Note: the CSAR form is for use in the reporting of suspicious activity around chemicals and equipment only.