Criminal Networks are Collaborating.
The Industry Must too.

Freight fraud operations are becoming more sophisticated, coordinated, and difficult to detect.

Bad actors are:

  • Impersonating legitimate carriers;
  • Hijacking loads;
  • Exploiting stolen identities; and
  • Targeting operational gaps across the supply chain.

Yet many incidents remain siloed within individual organizations, preventing the industry from recognizing larger attack patterns until significant losses occur.

A Centralized Freight Threat Reporting and Intelligence Network

The NMFTA Threat Report Portal gives transportation companies a secure way to anonymously report and monitor:

Cargo Theft

Report stolen freight, trailer theft, and cargo-related criminal activity.

Fictitious Pickups

Share incidents involving carrier impersonation and fraudulent load pickups.

Load Redirection Schemes

Identify suspicious rerouting requests and fraudulent delivery changes.

Identity-Based Attacks

Report SCAC misuse, credential theft, and impersonation attempts.

Cybersecurity Events

Submit ransomware, phishing, network intrusion, and cyber incident reports.

Emerging Transportation Threats

Help track new fraud tactics and evolving threats impacting freight operations.

Every report helps strengthen visibility across the freight ecosystem.

What Can I Report?

NMFTA seal attached to a blue cable tie for freight compliance.
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Shared Intelligence Creates Faster Defense

When one company identifies a new fraud tactic, the rest of the industry should know before it spreads.

The Threat Report Portal helps:

  • Increase industry-wide awareness;
  • Identify recurring fraud methods;
  • Detect emerging attack trends;
  • Improve operational response time; and
  • Support collaborative prevention efforts.

Built for the Transportation Industry

This initiative was developed by the National Motor Freight Traffic Association, Inc.® (NMFTA)® to support industry-wide collaboration around cyber-enabled cargo crime and transportation security.

Reports are reviewed before distribution, and reporter identities remain protected.

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