Freight fraud is an ecosystem-wide challenge—and preventing it requires shared intelligence, trusted verification, and practical guidance.
The Freight Fraud Prevention Hub (FFPH) brings together industry leaders across transportation, technology, cybersecurity, government, and nonprofit sectors to strengthen fraud prevention across the freight lifecycle.
Explore our partners and their fraud prevention resources below.
- Carrier Partners
- 3PL Partners
- Non-Profit Partners
- Technology Provider Partners
- Podcast Partners
- Insurance Partners
Carrier Partners
Daylight Transport
Daylight Transport is a leading expedited less-than-truckload (LTL) carrier specializing in fast, reliable coast-to-coast freight service across the United States. Known for its premium long-haul network and commitment to service excellence, Daylight helps shippers move time-sensitive freight efficiently while minimizing handling and transit delays. As part of the Estes family of companies, Daylight continues to support innovation and operational excellence within the transportation industry.
Landstar
Landstar System, Inc. is a leading asset-light transportation and logistics provider that connects shippers with a vast network of independent agents, owner-operators, and third-party capacity providers. Their technology-enabled approach and strong focus on security help safeguard freight movements and support efforts to detect and prevent fraudulent activity across the supply chain.
Old Dominion Freight Line
Old Dominion Freight Line is one of North America’s largest less-than-truckload (LTL) carriers, known for its extensive network, reliable service, and commitment to operational excellence. With a strong focus on technology, cargo visibility, and supply chain security, Old Dominion supports industry-wide efforts to combat freight fraud and protect the integrity of freight transportation across the supply chain.
3PL Partners
Approved Freight Forwarders
Approved Freight Forwarders is a freight forwarding and logistics company specializing in shipments to and from Hawaii, Guam, Puerto Rico, and Alaska. Founded in 1991 and part of The DeWitt Companies, the company provides ocean freight, air freight, trucking, warehousing, and distribution services. With deep expertise in Jones Act markets, Approved Freight Forwarders helps businesses move cargo efficiently through tailored, end-to-end logistics solutions.
Steam Logistics
Founded in 2012, Steam is a fully integrated third-party logistics provider, based in Chattanooga, Tennessee, and with 11 other offices around the U.S. We deliver multi-modal solutions for more than 5,000 customers globally, from Fortune 500 companies to the SMB market. Our solutions include domestic transportation, international ocean and air freight, customs brokerage, and drayage solutions.
King Solutions
King Solutions is a third-party logistics provider that helps shippers and carriers optimize transportation, warehousing, fulfillment, and supply chain operations. With decades of experience in freight management and logistics, the company delivers solutions designed to improve efficiency, visibility, and reliability across the supply chain.
Non-Profit Partners
AMTA
Alberta Motor Transport Association (AMTA) is a not-for-profit industry association representing Alberta’s commercial transportation sector. Through advocacy, education, safety programs, and industry collaboration, AMTA works to strengthen the trucking industry while supporting carriers with resources, training, and best practices that improve safety, compliance, and operational excellence.s.
Truckers Against Trafficking
Truckers Against Trafficking (TAT) mobilizes the transportation industry to combat human trafficking. Their training and awareness programs help carriers and logistics professionals identify suspicious activity that may intersect with fraudulent operations.
Freight Fraud Prevention Resources
Access free TAT training and learn the signs of human trafficking. Visit TAT’s online portal and take a course today at train.tatnonprofit.org.
Download the TAT app to have the best reporting numbers and trafficking red flags at your fingertips.
Browse other free training resources available within the TAT Training Library.
TAT Training Portal
Over The Road Card Wallet
Technology Provider Partners
Freight Validate
FreightValidate helps brokers, shippers, carriers, freight forwarders, insurers, and government agencies strengthen carrier identity verification and regulatory compliance before freight moves. Using trusted federal, state, and commercial data sources, the platform verifies critical business, registration, insurance, and operational information to support informed carrier selection and due diligence. Its Detailed Analysis Report (DAR) helps organizations identify potential risks and document defensible verification practices.
GenLogs
GenLogs provides real-time freight intelligence by independently tracking commercial trucking activity across the U.S. Using a network of roadside sensors and AI-powered data analysis, they deliver verified insights into carrier operations, helping industry stakeholders detect fraud, validate carrier activity, and strengthen supply chain transparency.
Geotab
Geotab is a global leader in connected operations, video telematics and AI-powered insights. Trusted by more than 100,000 customers — from small and mid-size fleets to Fortune 500 enterprises and public-sector organizations, including the U.S. federal government — Geotab connects approximately 6 million vehicles and assets and processes 100 billion data points daily. With ISO/IEC 27001:2022, SOC2, FIPS 140-3 and FedRAMP authorizations, Geotab’s open platform and partner ecosystem unify safety, compliance and operations in a unified system. Our mission: a safer, more efficient and more sustainable world in motion.
GLCS
In 2016, GLCS embarked on its journey as a management consultancy tailored to meet the unique needs of transportation companies. Recognizing a surging demand for technology experts with hands-on experience in the dynamic trucking and logistics sector, we promptly adjusted our offerings. In the ensuing years, our range of services has evolved to encompass Technology Consulting, Managed IT Services, Application Managed Services, Software Integrations and Development.
Freight Fraud Prevention Resources
Blog: 5 Lessons Trucking Companies Are Missing About Freight Fraud
HaulPay
HaulPay provides freight payment and financial technology solutions that help carriers, brokers, and shippers streamline payments, improve cash flow, and reduce financial risk. Through secure payment workflows, verification controls, and fraud prevention capabilities, HaulPay helps strengthen trust and security across the freight transportation ecosystem.
IT ArchiTeks
IT ArchiTeks is a technology consulting firm specializing in cybersecurity, data architecture, and digital transformation for the transportation and logistics industry. Through advanced threat detection, secure system design, and data intelligence solutions, IT ArchiTeks helps organizations strengthen their defenses against cyberattacks, fraud, and emerging digital risks.
Mobile Defender Inc.
Mobile Defender Inc. is a New York-based vehicle security company protecting commercial fleets from covert GPS tracking and GPS spoofing attacks. Built on technology developed at NYU’s Center for Cybersecurity, the company works with fleets, OEMs, and security partners to bring advanced location-integrity and counter-surveillance capabilities into commercial vehicle operations.
NYU researchers developing technology to detect hidden GPS trackers
NYU Tandon researchers develop simple, low-cost method to detect GPS trackers hidden in vehicles, empowering cyberstalking victims
Renaissant
Renaissant is a global risk intelligence and security firm that helps organizations identify, assess, and mitigate complex threats across their operations. With expertise spanning cargo theft, fraud prevention, and supply chain security, Renaissant provides actionable intelligence, investigative support, and strategic guidance to help transportation and logistics companies detect vulnerabilities, respond to incidents, and strengthen resilience against evolving criminal tactics.
Cargo Theft Prevention Checklist
Tai Software
Tai Software provides a transportation management system (TMS) built for freight brokers and logistics companies to streamline operations across LTL and truckload shipments. Their platform helps automate workflows, improve shipment visibility, and strengthen data connectivity—supporting more efficient, secure freight transactions across the supply chain.
Truckstop.com
Truckstop.com is a leading freight marketplace connecting carriers, brokers, and shippers across North America. Through fraud monitoring tools and load board intelligence, Truckstop.com helps the industry identify and reduce risks like double brokering and digital impersonation.
Freight Fraud Prevention Resources
Freight Fraud Prevention Resources
Truckstop.com Load Board
Turnpike
Turnpike is a secure digital freight marketplace focused on fraud prevention and carrier verification. Through identity validation, risk monitoring, and trusted network technology, Turnpike helps carriers, brokers, and shippers reduce fraud risks like double brokering, cargo theft, and digital impersonation.
Velite.io
Velite provides cybersecurity and risk management services that help organizations strengthen resilience against modern threats. Their expertise includes penetration testing, 24/7 security monitoring, incident response, compliance support, and attack surface visibility to help companies identify risks, improve security posture, and stay audit-ready.
VicOne
VicOne delivers automotive cybersecurity solutions designed to protect connected vehicles, EV infrastructure, and transportation ecosystems from evolving cyber threats. Backed by Trend Micro, they provide threat intelligence, vehicle security monitoring, vulnerability management, and compliance support to help manufacturers and fleet stakeholders strengthen operational resilience and secure modern mobility technologies.
7PSolutions
7PSolutions provides GPS tracking, visibility, and supply chain security solutions that help companies monitor shipments, protect high-value cargo, and improve accountability across global logistics networks. Our role in fraud prevention is to support shippers, carriers, and logistics partners with technology and operational intelligence that helps detect suspicious activity, reduce cargo theft exposure, and strengthen chain-of-custody controls. We are committed to collaborating with industry partners to improve freight security and reduce fraud across the transportation ecosystem.
Podcast Partners
The Freight Coach Podcast
The Freight Coach Podcast by Chris Jolly delivers real-world insights from across the transportation and logistics industry, helping professionals navigate today’s most pressing challenges—from freight fraud and cargo theft to operational efficiency and market trends. Through expert interviews and practical conversations, the podcast equips carriers, brokers, and 3PLs with the knowledge and strategies needed to identify risks, strengthen processes, and make smarter business decisions.
Freight Fraud Prevention Resources
1421. #TFCP – The Fraud Girl: Exposing the $1 Billion Ghost Carrier Scam!
1416. #TFCP – Beyond Vetting: The Open-Source Future of Freight Fraud Prevention
1415. #TFCP – Brokerage Armor: The 2026 Playbook for Defeating Freight Fraud!
1397. #TFCP – SCAC Verified: The New Industry Standard for Fraud Prevention!
Tell Me Everything
Tell Me Everything is a podcast that breaks down complex topics in freight, fraud prevention, and risk management through candid conversations with industry experts and practitioners. Led by Danielle Spinelli, also known as “Freight Fraud Girl,” the podcast explores real-world scenarios, emerging threats, and practical strategies to help carriers, brokers, and logistics professionals better detect, prevent, and respond to fraud.
You Down With SOP – Ya You Know Me!
Law & Order: Cargo Theft Task Force
TSE Global
TSE Global is a supply chain and logistics consulting firm that helps organizations improve operational performance, strengthen procurement strategies, and enhance supply chain resilience. With expertise spanning sourcing, logistics, sustainability, and business transformation, TSE Global partners with companies across multiple industries to drive efficiency, transparency, and long-term growth.
Insurance Partners
M3 Insurance
M3 Insurance is one of the nation’s largest independent insurance brokers and risk management firms, helping transportation organizations manage risk, strengthen resilience, and protect their operations. Through specialized transportation insurance, fleet risk management, safety consulting, claims advocacy, and compliance expertise, M3 works with motor carriers, logistics providers, and commercial fleets to reduce operational and financial risk.
Want to Contribute on a Greater Scale?
If your organization provides tools, intelligence, education, or research that helps prevent freight fraud, we invite you to collaborate with the Freight Fraud Prevention Hub.