Loads Verified
1,284
↑ 34 today
Fraud Blocked
47
$218K saved
Active Alerts
3
2 critical
Weekly Net P&L
$4,820
↑ 12% vs last wk
Live Fraud Alerts
Double Brokering Detected
Load #ATL-2291 posted on DAT and Truckstop simultaneously by two different MC numbers. Same origin/dest/pickup window.
2 minutes ago · MC 1847291 & MC 2091847
New MC Authority — High Risk
Carrier "Express Freight LLC" MC issued 14 days ago. Insurance expires in 22 days. Remit-to address changed twice this week.
18 minutes ago · MC 2204871
Rate Confirmation Alteration Suspected
Document hash mismatch on BOL for load #CHI-0882. Original rate $2,400. Received version shows $3,100.
1 hour ago · Carrier: Rapid Transit Co.
Today's Load Activity
| Load ID | Route | Rate | Status |
|---|---|---|---|
| #ATL-2294 | Atlanta→Denver | $3,400 | Verified |
| #ATL-2291 | Atlanta→LA | $2,800 | Blocked |
| #CHI-0882 | Chicago→Dallas | $2,100 | Review |
| #ATL-2290 | Atlanta→Columbus | $650 | Verified |
| #NAS-0441 | Nashville→Miami | $3,900 | Verified |
Network Intelligence
Community fraud reports — last 30 days
Double brokering62%
Identity theft24%
Fictitious pickup14%
Top Fraud Lanes
Highest risk corridors this week
LA → PhoenixHIGH
Chicago → AtlantaHIGH
Dallas → MiamiMED
Atlanta → NYCMED
Seattle → DenverLOW
P&L Snapshot
Gross revenue$18,400
Dispatch fees (15%)-$2,760
Factoring (5%)-$920
Fuel surcharge-$1,840
Net to you$12,880
Carrier Fraud Scanner
What FraudShield Checks
🔍
MC/DOT Authority Age
New authorities (under 90 days) get an automatic elevated risk score
📋
Insurance Verification
Checks expiration dates, coverage gaps, and recent policy changes
📱
VoIP Phone Detection
Flags virtual phone numbers commonly used by fraudulent carriers
🔄
Remit-to Address Changes
Multiple banking/address changes in 30 days = major red flag
🌐
Community Blacklist
Cross-references 4,800+ community-reported fraud carriers
📍
Address Validation
Detects virtual offices, UPS stores, and mail drops as carrier addresses
Recent Scans
| MC/DOT | Carrier Name | Scanned | Auth Age | Insurance | Blacklist | Risk Score | Verdict |
|---|---|---|---|---|---|---|---|
| MC 1847291 | FastLane Trucking | 2 min ago | 4.2 yrs | Valid | Clear | SAFE | |
| MC 2204871 | Express Freight LLC | 18 min ago | 14 days | 22 days left | Clear | CAUTION | |
| DOT 9912044 | Shadow Carrier LLC | 1 hr ago | 3 days | Expired | LISTED | FRAUD | |
| MC 1090344 | Reliable Haul Inc. | 3 hr ago | 8.1 yrs | Valid | Clear | SAFE |
Double-Booking Detector
How Double Booking Works
A fraudulent broker takes your load and re-posts it on multiple load boards under a different MC number. The original carrier picks up the freight. A second "carrier" shows up to steal it. By the time you figure it out, the cargo is gone and you owe the shipper.
LoadVerify scans DAT, Truckstop, and private boards in real-time, cross-referencing origin, destination, pickup window, and commodity to detect the same load posted in multiple places simultaneously.
LoadVerify scans DAT, Truckstop, and private boards in real-time, cross-referencing origin, destination, pickup window, and commodity to detect the same load posted in multiple places simultaneously.
Boards Monitored
●DAT Load Board
●Truckstop.com
●uShip
●123Loadboard
●Convoy
●Direct Posts
3 active alerts requiring attention
🚨
CRITICAL: Double Brokering Detected
CRITICAL
Load #ATL-2291 — Atlanta, GA → Los Angeles, CA — 2,200 miles — $2,800
This load is currently posted on both DAT and Truckstop under two different MC numbers. MC 1847291 posted it at 9:14 AM. MC 2091847 reposted it at 9:22 AM with an identical pickup window and weight. This is a textbook double-brokering setup. Do not release this load to either carrier without verification.
Detected 2 minutes ago · Sentinel FraudShield + LoadVerify
⚠️
WARNING: New MC Authority — High Risk
HIGH RISK
Carrier: Express Freight LLC · MC 2204871
This carrier's MC authority was issued just 14 days ago. Their cargo insurance expires in 22 days. The remit-to banking address has been changed twice in the last 7 days — a pattern associated with identity theft fraud where scammers take over existing carrier identities to redirect payments. Proceed with extreme caution.
Detected 18 minutes ago · CarrierDNA Monitor
📄
WARNING: Rate Confirmation Alteration
REVIEW
Load #CHI-0882 — Chicago, IL → Dallas, TX · Carrier: Rapid Transit Co.
DocVault has detected a hash mismatch on the rate confirmation for this load. The original document saved at booking shows a rate of $2,400. The version received from the carrier for payment shows $3,100 — a $700 discrepancy. This could be a clerical error or intentional alteration. Do not process payment until verified.
Detected 1 hour ago · DocVault Hash Check
Carrier Search
FastLane Trucking Inc.
MC 1847291 · DOT 3881290
Reliable Haul Inc.
MC 1090344 · DOT 2911044
Express Freight LLC
MC 2204871 · DOT 4012984
Shadow Carrier LLC
DOT 9912044
🚛
Select a carrier to view their full DNA profile
Analyze This Load
Co-Pilot Intelligence
The AI Co-Pilot analyzes every load against current market rates, your historical lane performance, and real-time fuel prices — then gives you an instant verdict with a suggested counter-offer if the rate is below market.
Real Market Rate Check
Compares against current national spot rates for your lane and equipment type
True Net Calculator
Strips out dispatch %, factoring, fuel, and deadhead to show you what you actually keep
Counter-Offer Generator
If the rate is below market, suggests the minimum rate to make it worth running
Reload Market Intel
Rates the reload market at destination so you know what to expect for the next load
This Week Gross
$18,400
↑ 8% vs last week
Total Deductions
$5,520
Dispatch + factoring + fuel
Net to Owner
$12,880
↑ $1,240 vs last week
Loads This Week
11
Avg $1,171 net/load
Load-by-Load P&L — This Week
| Load | Route | Driver | Gross | Dispatch | Factoring | Fuel Est. | Net | RPM Net |
|---|---|---|---|---|---|---|---|---|
| #ATL-2294 | ATL→DEN | Bernard B. | $3,400 | -$510 | -$170 | -$310 | $2,410 | $1.69 |
| #NAS-0441 | NSH→MIA | Jett S. | $3,900 | -$468 | -$195 | -$280 | $2,957 | $1.89 |
| #ATL-2290 | ATL→CLM | Bernard B. | $650 | -$98 | -$33 | -$55 | $465 | $2.87 |
| #CHI-0880 | CHI→DAL | Myeisha D. | $2,800 | -$336 | -$140 | -$260 | $2,064 | $1.72 |
| WEEK TOTAL | $18,400 | -$2,760 | -$920 | -$1,840 | $12,880 | $1.79 | ||
Upload Document
📄
Drop file here or click to upload
Rate confirmations, BOLs, PODs, contracts
Document Health
Rate Con #ATL-2294
Hash: a4f2c91e · Uploaded 8:42 AM
BOL #CHI-0882
Hash: MISMATCH · Received 11:15 AM
POD #NAS-0441
Hash: f9d3a022 · Uploaded 6:30 AM
Contract: Bernard Brooks
Hash: 8b1e4cd7 · Signed 4/9/2026