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.
Non-Profit Partners
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 TAT Trucking Training Library.
Download the TAT app to have the best reporting numbers and trafficking red flags at your fingertips.
Browse other free training resources at TAT Training Library.
TAT Trucking Training Library
Over The Road Card Wallet
Technology Provider Partners
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
itArchiTeks
itArchiTeks 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, itArchiTeks helps organizations strengthen their defenses against cyberattacks, fraud, and emerging digital risks.
Podcast Partners
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. Through its engaging and accessible format, Tell Me Everything supports a more informed, vigilant, and resilient transportation industry.
Freight Fraud Prevention Resources
You Down With SOP –
Ya You Know Me!
Law & Order:
Cargo Theft Task Force
Fraud Girl
Freight Fraud Girl (Danielle Spinelli) is a recognized voice in carrier vetting and fraud prevention, bringing over a decade of experience in logistics and brokerage to the Tell Me Everything Podcast. Through real-world stories, expert insights, and practical guidance, the podcast breaks down complex topics like cargo theft, identity scams, and BOL fraud—helping carriers, brokers, and industry professionals better understand, detect, and prevent freight fraud in today’s evolving risk landscape
Freight Fraud Prevention Resources
Mo’ BOLS Mo’ Vetting – BOL Fraud Defense SOP The One-Page Checklist
Mo’ BOLS Mo’ Vetting – BOL Fraud Defense SOP The One-Page Checklist
Saved By The Policy: Insurance Fraud & Risk 101
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!
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
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.