Identity Theft in Logistics: How to Keep Your Freight Safe

As the logistics industry prepares for the holiday rush, freight security risks are higher than ever. Criminals are leveraging advanced tactics like identity theft, double brokering, and asset theft to exploit vulnerabilities in supply chains. In this post, we’ll explore the evolving landscape of logistics fraud, its financial and operational impacts, and strategies to safeguard your shipments year-round.

The Rise of Identity Theft in Logistics

Fraudsters are adopting more sophisticated methods to exploit gaps in the logistics system. Recent data from Highway underscores alarming increases in identity alerts (see chart below). According to a report by CargoNet, over 450 fictitious pickup attempts were recorded in 2024—a concerning rise that highlights the growing sophistication of logistics-related scams.

A chart from Highway shows trends in identity theft, double brokering, and stolen assets, with a notable spike in identity theft incidents during Q4 of 2024. Source: highway.com

This chart indicates the rise in common freight scams, including:

• Identity Theft: Criminals use stolen credentials to impersonate carriers, rerouting shipments for their gain.

• Double Brokering: Brokers illegally reassign loads, leaving shippers vulnerable to delays and financial losses.

• Stolen Assets: From high-value cargo to semi-tractors, theft is increasingly common, with spikes during peak shipping seasons.

High-Risk Factors: Reduced staffing, facility closures, and increased shipment volumes during the holiday season create ideal conditions for these crimes to occur.

Accurate Logistics Group’s Proactive Protection Measures

At Accurate Logistics Group, we take fraud prevention seriously. Here’s how we safeguard your shipments:

1. Rigorous Carrier Vetting: We thoroughly verify carrier credentials and continuously monitor for unauthorized changes.

2. Advanced Fraud Detection Tools: Using state-of-the-art systems, we stay ahead of evolving threats.

3. Real-Time Monitoring: Our platform provides full visibility of your shipments, ensuring transparency and quick issue resolution.

Why Partnering with a Trusted Broker Matters

Navigating today’s complex logistics landscape requires more than awareness—it demands action. Partnering with a reliable broker like Accurate Logistics Group ensures:

• Secure, efficient freight operations, even during high-risk periods.

• Access to advanced fraud prevention tools and technology.

• Transparency and accountability throughout every shipment.

Fraud in logistics is a growing challenge, but with vigilance and the right partnerships, you can protect your freight and operations. Accurate Logistics Group offers the expertise, tools, and transparency needed to safeguard your shipments year-round.

Take the Next Step:

Contact Accurate Logistics Group today to secure your operations and stay ahead of evolving fraud risks.