fraud
The Complete "Watch Out" List from Carrier Assure for Aug. 28
Adriana Pulley · August 30, 2023 · 1 min read
In our ongoing commitment to keep our FreightCaviar members informed and ahead of potential risks, we're sharing access to the comprehensive "Watch Out" list from Carrier Assure.
This vital information aids in making informed decisions when dealing with carriers. Ensure that you remain cautious and take the necessary measures to protect your operations.
Full List of Carriers to Monitor:
MC#
Carrier
Reported Issue
1120296
60 Miles Dedicated
No Insurance
1548092
Batiaev Trucking Inc
Double Brokering
1358587
Bhatti Transport Inc
Theft
1314174
Boston Carrier Corp
Double Brokering
1327737
Bright Star Express Llc
Cargo Claim Issue
404574
Capital Express Lines Inc
Identity Theft
273137
Capital Refrigerated Transport Inc
Suspicious Activity
1503935
Deliver With Us Llc
Suspicious Activity
1231412
Edward International Trucking
Suspicious Activity
66033
Excel Logistics
Double Brokering
777714
Freightworks Transportation & Logistics
Double Brokering
1314780
G4 Transportation Llc
Suspicious Activity
693115
Goff Transportation Inc
Identity Theft
1449094
Huge Trades Inc
Double Brokering
731267
Itf Group Llc
Suspicious Activity
1539076
Jumps For Fun Llc
Suspicious Activity
845310
Keen Cargo Inc
Cargo Claim Issue
777297
Kms Express Inc
Suspicious Activity
15994
Liberty Transportation
Identity Theft
1181622
Lrl Freight Llc
Identity Theft
985057
Lt Jonns Llc
Suspicious Activity
1467384
Madison Logistics Inc
Double Brokering
1512979
Mode Global Inc
Suspicious Activity
1392668
Mvk Transport Inc
Hostage Load
1079118
N & E Industry Inc
Suspicious Activity
394882
Nick Transport Llc
Suspicious Activity
609249
Ofo Express Inc
Cargo Claim Issue
1030011
One Line Trucking Llc
Suspicious Activity
864999
Peter Trucking Llc
Suspicious Activity
1259915
Pg&C Carriers Llc
Suspicious Activity
1539672
Quick Cars Llc
Suspicious Activity
99462
Raptor Trans
Cargo Claim Issue
3265078
S&P Trucking Llc
Suspicious Activity
1541339
Semper Fi Logistics D5 Inc
Suspicious Activity
1123788
Solomun Transport Inc
Double Brokering
320536
Tralo
Identity Theft
1065922
Vec Transport Llc
Identity Theft
1545733
Yellow Trans Llc
Suspicious Activity
1559383
Zamonali Transportation Llc
Suspicious Activity
This list serves as an immediate point of reference. Always cross-reference any carrier against this list before proceeding.
Source: Carrier Assure
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