Who Are You Trusting With
Your Freight?

Carrier Vetting Consulting

Investigative Research

Training & Workshops

Custom investigations into the networks your current tools aren't built to see.

Carrier networks, identity clusters, chameleon operations, and fraud patterns. Sourced from FMCSA data, inspection records, crash reports, and open-source intelligence. Delivered as a formal findings report.

Your team is booking carriers every day. Are they asking the right questions? Are they looking at the right information?

Organizational training for freight, compliance, and operations teams. Recognize patterns and understand what a green check in a vetting tool actually does and doesn't tell them.

Independent investigative research and advisory services for organizations operating in or regulating the American trucking industry.

The only reason these carriers are still on the roads is because someone keeps giving them freight.

Services

Speaking & Keynotes

For conference organizers, security councils, and corporate leadership teams.

Investigative briefings built from active case work and primary data. Not your average industry talking points. Available for keynotes, panel briefings, and law enforcement seminars.

You approved the carrier. The freight disappeared. Your vetting tool showed a green check, and that's exactly the problem.

Advisory services for shippers, brokers, and 3PLs. Includes process review, red flag identification, and verification protocol recommendations.

Litigation & Case Support

Shipper Risk Intelligence

You're liable for what moves on your behalf, even when a broker chose the carrier. Knowing the difference between a compliant carrier and a compliant-looking one is no longer optional.

Ongoing risk intelligence and network monitoring for shipping operations. Includes carrier relationship audits, red flag briefings, and protocol development for procurement and compliance teams.

When a freight fraud case lands on your desk, the facts are buried in FMCSA records, shell registrations, and USDOT filing histories that require specialized knowledge to interpret.

Expert research support for attorneys and investigators building cases involving double brokering, cargo theft, chameleon carriers, or broker liability. Findings delivered in clear, defensible format.