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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


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


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
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