Stop scams before they start with the freight fraud identity theft checklist
Download the checklist and guide to help your team quickly verify partners, prevent fraud, and protect your bottom line.
Why does identity fraud matter for your business?
Scammers do not just target large operations. Small and mid-sized freight businesses are losing money, freight, and trust to identity fraud, often without realizing it until it is too late. This checklist helps you take simple steps to avoid becoming the next target.
How does this checklist help you prevent fraud?
It walks you through practical verification steps for carriers and brokers. From confirming MC numbers to checking domain ownership and spotting red flags, your team will know exactly what to look for.
Can this checklist improve your daily workflow?
Yes. By adding a few quick checks into your existing process, you can save time, reduce manual work, and lower your fraud risk without extra tools or software.
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Customer spotlight
The fastest way to stop fraud is to know what to look for.
This checklist gives your team the exact steps to verify partners, catch red flags early, and protect every load.
