Small Brokers Face Harder Vetting After Supreme Court Kills Immunity
Montgomery v. Caribe Transport ruling forces even compliant brokers to prove carrier vetting or face liability for crashes they didn't cause.
Diana Korczak
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.
What a Top Plaintiff Attorney Looks for Before Suing a Broker
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Supreme Court broker ruling opens truck lessors to same liability
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Controller Stole $3.2M From Texas Broker, Spent $1M on Online Gambling
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Ghost Carriers Use Stolen MC Numbers to Infiltrate Broker Systems
Fraudsters acquire legitimate motor carrier numbers and digital identities to pose as real trucking companies, exposing gaps in broker vetting workflows.
Trucker Arrested With $2.9M Tungsten Oxide Load After Alleged Fictitious Pickup
Deepak Kumar, 31, allegedly used fraudulent documents to pick up 40,000 pounds of tungsten oxide powder bound for Mitsubishi in Japan. Police stopped him on…
How Do You Prove You Vetted a Carrier Two Years Ago? Descartes AuditLog
Supreme Court's Montgomery ruling exposes brokers who can't document carrier vetting decisions. Descartes embeds time-stamped approval records into…
When a Broker Doesn't Pay, Waiting 90 Days Kills Your Recovery Options
Transportation collections now involve fraud investigations, bond claims, and multi-party liability disputes. Carriers who wait too long before acting lose…
Supreme Court Kills Broker Preemption Shield, State Negligence Claims Now Allowed
Montgomery v. Caribe Transport II eliminates federal preemption defense for freight brokers. Plaintiffs can now sue brokers directly for negligent carrier…
$500K Bourbon Shipment Stolen Using Fake Carrier Credentials
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