Fraud PreventionLoadConnect
Carrier Identity Theft in Trucking: How Brokers Can Detect Stolen MC/DOT Identities
Quick answer: Carrier identity theft happens when a fraudster impersonates a legitimate trucking company by using its MC number, USDOT number, company name, documents, contact information, or other business credentials. A carrier lookup may show a real, active company even when the person trying to book the load has no connection to it. To detect stolen carrier identities, brokers need to verify that the regulatory record, contact information, documents, dispatcher, driver, and equipment all poi
11 min read
