Amwins’ Post

Coming up on March 19th another excellent workshop at our 50th Annual Conference - Selecting Transportation Service Providers. Meet our experts - moderator Nadia Martin, CCP and our panelists Michael Caney, Carla Bay - Rumford, CCP, CTB and Eric Zalud What are the “best practices” for selecting and vetting a transportation provider?  Criminal and fraudulent activity in the transportation industry has become an epidemic costing shippers, brokers and carriers millions of dollars each year. Panelists will discuss the importance of due diligence and continuous monitoring and suggest how to prevent or minimize loss from cargo theft, fraud, identity theft; double brokering and broker scams, and what to do when you get “caught in the middle” of one of these schemes. #TLC50CHS See you in Charleston!

In the first quarter of 2024, criminal activities impacting the logistics and transportation industry reached new highs. Much of the threat comes in form of complex fraud schemes, where entire truckloads are picked up, stolen- hidden from customer with digitally altered paperwork. Trinity Logistics is fighting back in many ways. Meeting with Congress, TIA, CargoNet, and deploying multiple technology tools aimed at spotting fraud. Our teammates undergo rigorous, ongoing training to help be part of the solution. Trinity also offers insurance riders for high value products. We go to great lengths to guard against theft and fraud. #riskmanagement #fraud #cybercrime #TrinityLogistics https://lnkd.in/gZFAXSxz

Coming up on March 19th another excellent workshop at our 50th Annual Conference - Selecting Transportation Service Providers. Meet our experts - moderator Nadia Martin, CCP and our panelists Michael Caney, Carla Bay - Rumford, CCP, CTB and Eric Zalud What are the “best practices” for selecting and vetting a transportation provider?  Criminal and fraudulent activity in the transportation industry has become an epidemic costing shippers, brokers and carriers millions of dollars each year. Panelists will discuss the importance of due diligence and continuous monitoring and suggest how to prevent or minimize loss from cargo theft, fraud, identity theft; double brokering and broker scams, and what to do when you get “caught in the middle” of one of these schemes. #TLC50CHS See you in Charleston!

Cargo Theft On The Rise! During this time of year, cargo thieves and scammers capitalize off the increase of demand goods being shipped. To protect customer cargo follow these steps: 1. Be cautious of carriers offering significantly lower rates, especially for Friday pickups, this might signal a setup for theft. 2. Verify the caller's identity, using their MC number, company headquarters and the person you are speaking with. 3. Only tender loads to contacts listed in your Transportation Management System; beware of carriers using @gmail accounts similar to the company name. 4. Utilize GPS or ELD tracking for all shipments, ensuring carriers accept the tracking link before pickup. Feel free to reach out if you have any more questions on how to protect your cargo through this holiday season

Dive into our Simple Insights article for tips on protecting yourself against identity theft. Stay safe in a digital world. 🛡️💳 #IdentityProtection #SimpleInsights http://ow.ly/H0TL30szrgh

Cargo Theft Is Going Digital The landscape of cargo theft is swiftly evolving, with digital tactics becoming the new norm. Fictitious pickups, where fraudsters pose as legitimate carriers, have seen a staggering 600% spike in cases across Canada and the U.S. in 2022. This trend underscores a broader shift towards digitally savvy methods, such as identity theft, now the primary tool for stealing valuable freight during transit. Despite these alarming statistics, traditional theft methods persist alongside the rise of digitally enabled crimes. For businesses, staying ahead of these threats requires proactive measures. Providing comprehensive training and information to supply chain and logistics personnel is paramount. Equipping them with the knowledge to recognize and respond to evolving tactics can be as effective as investing in advanced technologies. Additionally, staying abreast of regional authorities' communications and actively participating in industry activities can provide valuable insights into emerging trends. By fostering a culture of awareness and collaboration, businesses can effectively mitigate the risks posed by the new wave of digital cargo theft. #CargoTheft #DigitalSecurity #SupplyChainRisk #FraudPrevention #LogisticsAwareness

Stay vigilant against theft! Read this insightful article from #StateFarm full of tips to help protect your personal information. #OnlineSafety #IdentityProtection #LoriIsMyAgent https://lnkd.in/eBcZgkzD

It's important to Trinity that our customers/Shippers get educated on fraud/cargo theft to help protect their freight even more. This unfortunately keeps rising in our industry and if your 3PL hasn't talked to you about the steps and procedures you should be taking, then it's time to switch it up and come talk to me. #trinitylogistics #supplychain #cargotheft

It’s crazy how smart thieves are getting, from hackers to bitcoin and now the transportation industry. If you are trucking freight don’t become the next victim. We are one week away from an opportunity to shine the light on these criminals. Link to register is below. Strategic Theft: How to Avoid Fraudulent and Misdirected Loads February 29, 2024; 9:30AM CT, WEBINAR We'll discuss the challenges faced by transportation companies related to strategic cargo theft. About The Webinar Across the nation, there has been an unprecedented increase in theft within the transportation industry. Strategic theft of truck loads and cargo has become an ever-growing problem for trucking companies and freight brokers. Experts from Traveler's Special Investigation Unit will share best practices to avoid becoming a victim of freight brokerage fraud, as well as what to do if it does happen to you. What will be covered? Understanding the schemes, best practices for avoiding being a victim, best practices for obtaining assistance if one is a victim, solutions for industry as a whole moving forward to hopefully put and end to this activity. #acrisuretruckgroup #stopthieves #travelers https://lnkd.in/eUqJ4bqb

During #NationalConsumerProtectionWeek, our focus is on educating our customers about the significance of protecting their personal information. We invite you to explore these useful insights on preventing identity theft. https://lnkd.in/g2U2h-M7