
Expeditors Q3 earnings beat estimates, but no broker fraud angle
The customs broker and freight forwarder posted 42% revenue growth and a 61% jump in EPS, driven by hyperscaler demand and airfreight volume. No payment…
Broker Fraud, Vetting & Carrier Financials
Diana Korczak covers the financial-risk side of trucking, broker fraud, double-brokering, fictitious-pickup scams, factoring fraud, identity theft, plus the public-company earnings reports, operating ratios, and balance-sheet warning flags carriers and shippers use to vet who they do business with. She names companies, lists the red flags, and tells carriers exactly what to verify before signing.

The customs broker and freight forwarder posted 42% revenue growth and a 61% jump in EPS, driven by hyperscaler demand and airfreight volume. No payment…

Single-source cluster contains only a brief mention of TFI's CEO discussing internal management changes during an earnings call. No broker fraud,…

Federal cases reveal how thieves bought established motor carriers to pass routine verification. The question is whether your dispatch knows what to check…

Adam Miller says truckload carriers have room to push pricing after absorbing years of cost increases during the freight downturn.

Rail equipment maker posted 27% operating income gain and raised guidance, but disclosed zero data on broker payment risk, double-brokering, or factoring fraud…

This source covers OEM financial results, not broker misconduct or carrier payment issues.

Federal prosecutors say Nursulton Khaydarov participated in a conspiracy that bought or took control of established trucking companies, then used their DOT…

Rail carrier's revenue and volume gains offer zero data on broker payment practices, double-brokering exposure, or intermodal broker vetting.

Daimler Truck Financial Services reports improved customer finances in 2026, but the announcement offers carriers zero insight into broker payment risk or…

The Lowell, Ark.-based carrier's asset-light division posted its second straight operating profit in Q3 2026, but gross margin fell 70 basis points…

The intermodal giant posted $1.82 EPS and turned its brokerage unit profitable, but the earnings release offered zero insight into broker vetting,…

Khayyam Farajov won hundreds of Freight Auction contracts, marked them delivered without moving mail, and invested the proceeds in the stock market.