Transfix TMS now vets carriers automatically at booking
Highway's fraud-check integration runs inside the TMS workflow. Brokers verify MC authority, insurance, and identity without leaving the load screen.
#Freight Fraud
7 posts tagged with this topic.
Copper and AI Server Components Draw Organized Cargo Theft Rings
S&P Global forecasts AI-tied copper demand will more than double by 2040. Thieves are using fictitious pickups and carrier impersonation to steal high-value…
Carrier Assure CEO Releases 54-Page Vetting Standard After Montgomery
Cassandra Gaines published The CAVRA Standard as a free industry framework for broker carrier selection. The guide goes beyond authority and insurance checks…
Is your broker's carrier vetting about to become its own department?
Malcolm Harris predicts dedicated verification teams will replace ad-hoc carrier checks as impersonation schemes force brokers to choose accuracy over speed.
Eight Charged in $4.49M Carrier-Impersonation Scheme Spanning Three States
Manhattan prosecutors allege group stole lamb, cheese, beef, copper, and cigarettes by showing up at warehouses with legitimate carriers' MC numbers and DOT…
Why the safest brokers run the most boring carrier-vetting workflows
Freight fraud has forced brokerages to add verification steps at every stage. The companies that repeat the same checks every time avoid the losses that come…
Chicago Man Gets 5 Years for $10M Freight Fraud Using Fake Carrier IDs
Aivaras Zigmantas impersonated real and fake carriers to steal liquor and copper shipments across state lines. Prosecutors say the scheme targeted $14.6…