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The Load Was Ingredient. The Method Was the Same.
Electronics get the headlines. A drum of glycerin does not. That is why the second one is still a good target. On September 17, Cook County’s Organized Retail Crime and Cargo Theft Task Force was tipped that 75 drums of food-grade glycerin had been taken and were headed into the county. Investigators learned the offenders had cloned the shipping documents and rerouted the trailer. Deputies tracked the truck to the 16800 block of Canal Street in Thornton, Illinois, and stoppe
Paolo Scrofani
4 days ago3 min read


A Clean Carrier Name Is Now the Weapon
A federal jury in Los Angeles did not convict two men for cutting a lock. On September 29, 2026, it convicted them for using trucking companies that already looked legitimate. Arshpreet Singh, 28, of Sacramento, and Vikramjeet Singh, 31, of Fontana, were found guilty of conspiring to steal freight from interstate shipments. Arshpreet Singh was also convicted of conspiracy to commit wire fraud. Prosecutors put the loss at no less than $2 million. Sentencing is set for January
Paolo Scrofani
Oct 63 min read


When “Damaged” Is Just Another Word for Gone
Pilferage does not always look like a broken lock. At a manufacturer, some of the cleanest internal theft walks out the scrap door. The pattern is simple. Good product is written off as damaged, rework, or recycling. The inventory system is now clean. The floor count matches. Then the same product leaves through the dumpster lane, the recycling dock, or a contractor’s van. Nobody is looking for a shortage because the plant already agreed the goods were trash. That is why th
Paolo Scrofani
Sep 292 min read


They Looked Like the Carrier. The Paperwork Was Not.
A $680,000 electronics trailer left a New Castle, Delaware, warehouse in broad daylight. No fence was cut. No lock was broken. Two men arrived at about 9:15 a.m. on September 14, said they were FedEx drivers, showed licenses and shipping papers, hooked the trailer, and drove away. The shipper later learned the documents were fake. The next day the tractor-trailer was spotted at University Plaza in Newark. Delaware State Police recovered the unit with the cargo still inside a
Paolo Scrofani
Sep 222 min read


The Trailers Came Back. The Freight Did Not.
Finding the equipment is not the same as finding the load. That is the lesson out of northwest England this week. On August 31, two trailers loaded with Guinness left a depot at Whitehouse Industrial Estate on Aston Lane in Runcorn. Police say the first hook-up happened around 7:45 p.m. The second followed about two hours later. Together the units carried roughly 880 barrels, about 70,000 pints, valued near £115,000, or about $155,000. Add the trailers and the total loss was
Paolo Scrofani
Sep 152 min read


When the Weekend Slows Down, the Freight Doesn’t: Labor Day’s $31.8 Million Lesson
Last week’s Labor Day numbers made the pattern hard to ignore. CargoNet tracked 273 cargo theft incidents across U.S. holiday windows and put the estimated commodity value at about $31.8 million. That is not just unattended trailers sitting in a lot. A growing share of those losses started inside trusted freight systems. Criminals are no longer waiting for a quiet yard and a pair of bolt cutters. They are getting into carrier logins, phone systems, and compliance platforms,
Paolo Scrofani
Sep 82 min read


Stolen Cargo Turns Up on Store Shelves: CHP Rialto Recovery
Last week, California Highway Patrol investigators delivered another clear win against organized cargo theft in Southern California. On July 28, 2026, officers with the CHP Inland Division Cargo Theft Interdiction Program served a search warrant at a discount retail store in Rialto and recovered more than $500,000 in stolen merchandise. Detectives determined the business had been storing goods connected to multiple cargo thefts across the region. The recovered merchandise was
Paolo Scrofani
Aug 42 min read


$2.9 Million Tungsten Oxide Powder Theft Highlights the Danger of Fake Documents in 2026
A California truck driver was recently arrested after authorities recovered nearly $2.9 million worth of tungsten oxide powder that was allegedly stolen in Pennsylvania. The driver is accused of using fake documents to gain access to the shipment, demonstrating how identity fraud and forged paperwork continue to create major vulnerabilities in the supply chain. This incident is a textbook example of how criminals are exploiting gaps in carrier verification and documentation
Paolo Scrofani
Jul 142 min read


Insider Threats Spike During Holiday Periods: What HTFM™ Reveals About Human Risk in 2026
The week of July 4th highlighted a familiar pattern in supply chain security: when facilities slow down, insider threats tend to increase. Multiple distribution centers reported unauthorized yard access incidents using legitimate employee badges, with thieves exploiting reduced staffing and lower vigilance during the holiday period. These events are rarely random. Economic pressures, fatigue from overtime, and high-value freight sitting longer than usual can create condi
Paolo Scrofani
Jul 71 min read


The Problem With Load Boards in 2026
Load boards are the lifeblood of the trucking industry connecting brokers, shippers, and carriers in real time. But in 2026, they’ve also become one of the easiest entry points for sophisticated cargo thieves. The growing problem is double brokering: when a load is illegally re-brokered to a second (often fraudulent) carrier without the original shipper’s knowledge. Criminals exploit load boards by compromising legitimate carrier accounts or creating convincing fake profiles
Paolo Scrofani
Jun 302 min read


The Pickup Gate: The New Front Line Against Fictitious Theft
As fictitious pickup schemes continue to rise across the United States, industry experts are placing greater emphasis on one of the most important, and often overlooked points, in the supply chain: verifying carrier identity at the point of pickup. In recent months, organized theft rings have become increasingly sophisticated. Criminals are using stolen credentials, compromised broker accounts, fake documentation, and impersonation tactics to walk away with legitimate loads
Paolo Scrofani
Jun 232 min read


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
Jun 162 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


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


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


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
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