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FBI Philadelphia Issues Warning on Surge in Cyber-Enabled Cargo Theft
The FBI Philadelphia Field Office recently issued a public warning highlighting a sharp rise in sophisticated, cyber-enabled cargo theft schemes targeting the transportation and logistics industry nationwide. Criminals are increasingly using phishing, compromised accounts, and impersonation tactics to hijack high-value shipments by posing as legitimate brokers and carriers. According to the FBI’s Internet Crime Complaint Center (IC3), cyber-enabled strategic cargo theft has
Paolo Scrofani
5 hours ago2 min read


Arkansas Leads the Way with Tougher Cargo Theft Penalties and Emergency Declaration
In March 2025, Arkansas took decisive action against rising cargo theft by enacting Act 322 (formerly SB301), signed into law by Governor Sarah Huckabee Sanders. The legislation added up to 10 years of enhanced prison time for convictions involving the organized theft of cargo and declared a statewide cargo theft emergency. Individuals convicted under the enhanced provisions are also ineligible for earned release credits on that portion of their sentence. The law specificall
Paolo Scrofani
Jun 93 min read


Montgomery Supreme Court Decision: No Automatic Liability... But Carrier Selection Is Now a Transportation Safety & Governance Priority
The Supreme Court’s decision in Montgomery v. Caribe Transport II, LLC did not create automatic liability for brokers, shippers, or transportation stakeholders. Plaintiffs must still prove the traditional elements of negligence, including duty, breach, causation, foreseeability, and failure to exercise reasonable care. What the Court did clarify, however, is that the FAAAA does not broadly preempt state-law negligence claims tied to motor vehicle safety where the statutory “s
Paolo Scrofani
Jun 22 min read


Fake Broker Impersonation Scam Targets Dispatchers on I-93 Corridor Near Manchester, NH
Last week, dispatchers along the I-93 corridor near Manchester, New Hampshire, received urgent calls from someone posing as a legitimate freight broker. The caller used stolen company details and convincing urgency to try rerouting a high-value load to an unauthorized drop yard. Thanks to quick thinking and standard verification steps, the attempt was shut down before the truck ever left its planned route. Fictitious broker scams are becoming one of the fastest-growing threa
Paolo Scrofani
May 261 min read


GPS Jamming Attack Disrupts Trailer Tracking on I-90 Near Billings, MT
Last week, a sophisticated GPS jamming attack temporarily knocked multiple trailers off tracking along the I-90 freight corridor near Billings, Montana. Drivers and dispatch teams suddenly lost real-time visibility on high-value loads moving through the region, creating a brief but dangerous window where cargo could have been diverted without anyone knowing. GPS jamming devices are small, powerful tools that criminals use to block or spoof satellite signals. In this case, th
Paolo Scrofani
May 191 min read


Reefer Cargo Heist Foiled at Milwaukee Distribution Center
Last week, alert warehouse staff at a large distribution center in Milwaukee, Wisconsin, successfully stopped a reefer cargo theft attempt before any product left the facility. Criminals had targeted a loaded reefer trailer containing high-value perishable goods. While the trailer was still parked inside the secure yard, thieves attempted to tamper with the temperature loggers and swap out the original bolt seals to make the load appear legitimate for an unauthorized pickup.
Paolo Scrofani
May 121 min read


Bolt Seal Tampering Scheme Exposed at Auburn Fulfillment Center
Last week, staff at a major fulfillment center in Auburn, Washington discovered that bolt seals had been illegally swapped on multiple high-value outbound shipments while the cargo was still inside the facility. This sophisticated tampering occurred in a controlled environment, raising serious concerns about internal security protocols. Criminals or insiders replaced the original bolt seals with counterfeit ones in an attempt to make the loads appear legitimate during transi
Paolo Scrofani
May 51 min read


Phoenix Warehouse Team Foils Sophisticated Fictitious Pickup Scam
Last week, warehouse staff at a major distribution center in the Phoenix, Arizona metro area successfully prevented a fictitious pickup scam that targeted a high-value trailer load of consumer electronics. A broker contacted the facility to schedule the pickup using what turned out to be a cloned Motor Carrier (MC) number. The offered rate was unusually high with almost no negotiation, and the carrier provided questionable documentation upon arrival. Thanks to trained st
Paolo Scrofani
Apr 282 min read


Insider Grants Unauthorized Yard Access at Indianapolis Warehouse Facility
Last week, an employee at a major Indianapolis warehouse facility used their own legitimate employee badge to grant unauthorized individuals access to the secure yard area. What should have been a tightly controlled zone quickly became vulnerable when the insider bypassed standard access protocols. This type of internal breach is especially dangerous because the person already has legitimate credentials. The unauthorized individuals were able to enter the yard without trigge
Paolo Scrofani
Apr 211 min read


GPS Spoofing Attack on the I-80 Corridor Near Reno, NV
Last week, two tractor-trailers traveling the busy I-80 corridor near Reno, Nevada, fell victim to a sophisticated GPS spoofing attack that temporarily knocked them off the grid. Criminals used signal-jamming devices and fake satellite data to override the trucks’ real-time location tracking. For several hours, dispatchers saw inconsistent or completely missing GPS signals. One trailer appeared to be idling in a remote area, while the other seemed to vanish entirely. Thi
Paolo Scrofani
Apr 142 min read


Fictitious Carrier Booking Blocked at Indianapolis Logistics Park
A sharp-eyed dispatcher at Indianapolis Logistics Park turned away a sophisticated fictitious carrier attempt last week, preventing what could have been a significant cargo loss. The suspicious booking arrived with a rate 60–80% above market value and no room for negotiation — a classic red flag. When the dispatcher double-checked the contact details, they didn’t match the registered information for the supposed carrier. Instead of releasing the load, the dispatcher refu
Paolo Scrofani
Apr 71 min read


Rising Insider Threats in Denver Metro Warehouses: Economic Pressures Fuel Employee Collusion
The Denver metropolitan area continues to grow as a major logistics hub, serving the entire Rocky Mountain region with distribution centers packed with consumer goods, electronics, auto parts, and other high-value freight. But along with that growth has come a sharp rise in insider threats — cases where warehouse employees are colluding with outside theft rings. Economic pressures are driving much of the problem. Many workers are dealing with higher living costs, inflati
Paolo Scrofani
Mar 311 min read


Fictitious Carrier Fraud Surge on the I-10 Corridor: Cloned MC Numbers Exploding Between California and Texas
The I-10 corridor — running from Los Angeles through Arizona, New Mexico, and into Texas — has always been a high-volume artery for cross-country freight. But in early 2026, it’s also become one of the hottest spots for a very specific type of cargo crime: fictitious carrier fraud using cloned MC numbers. Criminals are taking legitimate Motor Carrier (MC) numbers, duplicating them on load boards, and posing as trusted haulers to book high-value loads — electronics, auto
Paolo Scrofani
Mar 241 min read


Older Infrastructure and Low Inventory vs New Age Criminality
A sophisticated new threat is sweeping across Pennsylvania’s busiest trucking corridors — I-95 and I-80. Criminals are using AI deepfake technology to clone the voices of dispatchers, managers, and executives, then calling drivers with urgent reroute instructions that sound completely legitimate. These scams are especially dangerous right now because Pennsylvania’s supply chain sits at the intersection of two major vulnerabilities. First, many manufacturers and distribut
Paolo Scrofani
Mar 171 min read


Taiwan Strait Tensions: New Security Challenges for Japanese High-Tech Electronics Shipments
Rising tensions in the Taiwan Strait are creating fresh security headaches for Japanese exporters in 2026. As one of the world’s leading producers of semiconductors and advanced electronics, Japan is seeing increased risks for high-value cargo leaving major ports like Yokohama, Tokyo, and Kobe. Geopolitical uncertainty is leading to longer inspection times, route changes, and unpredictable delays that give organized theft groups more opportunities to target these sensitive sh
Paolo Scrofani
Mar 101 min read


Panama Canal Drought Crisis: Longer Reroutes Are Creating Fresh Cargo Theft Windows
The Panama Canal is in the middle of one of its worst droughts on record — and the problems actually kicked off back in 2023 when severe dry weather and changing climate patterns first slashed water levels. Fast-forward to 2026, and extremely low water levels have slashed the number of vessels that can pass through each day. Carriers now face two bad choices: wait weeks for a slot or take the much longer route around Cape Horn. Both options mean significantly extended tr
Paolo Scrofani
Mar 52 min read


Drones in the Sky: Criminals Are Now Scouting Your Cargo from Above
A new and highly effective tactic is spreading rapidly at the world’s busiest container ports. Organized cargo theft rings are deploying commercial drones to quietly map high-value loads at Singapore, Rotterdam, Los Angeles, and Shanghai. These small, quiet drones fly low over terminals and overflow yards, capturing clear footage of container markings, seal numbers, trailer license plates, and security camera blind spots. In just minutes, thieves build detailed target pa
Paolo Scrofani
Feb 242 min read


Lithium & Critical Mineral Shipments Targeted – The New High-Value Prize for Global Cargo Thieves
The electric vehicle boom has turned lithium, cobalt, nickel, and other critical battery minerals into some of the most valuable cargoes moving on the planet in 2026 — and organized theft rings have taken notice. These high-value materials are now prime targets on global supply chains, with major export routes from Australia , Chile , and key African producers (especially the Democratic Republic of Congo for cobalt) seeing increased theft attempts at every stage of the j
Paolo Scrofani
Feb 172 min read


Montreal Port Congestion & Theft Opportunities: Turning Delays into Defenses
The Port of Montreal is one of Canada’s most vital gateways, handling millions of containers annually—but right now in early 2026, it’s also one of the most congested. Ongoing labor disruptions, winter weather slowdowns, and global rerouting ripple effects have pushed container dwell times to record levels. What should be a quick turnaround is now stretching into days—or even weeks—for many loads, leaving trailers parked in yards longer than ever. For cargo thieves, this is p
Paolo Scrofani
Feb 102 min read


Satellite Signal Jamming Near Malacca Strait: A Growing Threat to Global Vessel Tracking
In early 2026, brief but concerning incidents of satellite signal jamming near the Strait of Malacca have disrupted vessel tracking on critical Asia–Europe routes, highlighting a sophisticated new risk to international supply chains. The Strait of Malacca—one of the world's busiest shipping lanes—sees over 120,000 vessels annually carrying everything from electronics and machinery to perishables and raw materials. When satellite signals (including GPS* and AIS*) are jamm
Paolo Scrofani
Feb 52 min read
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