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Access practical freight fraud prevention resources designed to help the transportation and logistics industry detect fraud, prevent cargo theft, and protect the supply chain. Explore guides, checklists, frameworks, research, and best practices for carriers, shippers, brokers, 3PLs, and technology providers covering carrier and shipper verification, cargo security, identity fraud, cybersecurity, and emerging freight fraud threats.

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Whitepaper

Shipper Vetting & Verification Workflow

Sophisticated bad actors can impersonate legitimate shippers, create convincing business identities, and exploit weak onboarding processes. Download the Shipper Vetting…
Whitepaper

Securing the Supply Chain: A 2026 Blueprint for Countering Smarter Theft

According to Geotab research, cargo theft in North America increased 27% year-over-year, with the average theft now exceeding $200,000 per…
Checklist

Carrier Vetting Verification Workflow

Freight fraud happens in the moments you can’t afford to get wrong: the first call. When carriers reach out to…
Checklist

Cargo Theft Prevention Checklist

A practical checklist to identify and close the gaps that enable freight fraud, before they cost you. Strategic cargo theft…
Framework

Vendor Risk Assessment Framework

Third-party vendors keep your operation moving, but they can also open the door to your biggest risks. From telematics providers…
Framework

Cargo Crime Reduction Framework

Built by NMFTA cybersecurity experts for carriers, brokers, and 3PLs. Cargo Theft Has Changed. Has Your Operation? Freight fraud no…