Man gets 2 years for $3.5M Amazon fraud using 23 trucking accounts
Fraudsters used multiple trucking accounts to bill for loads never delivered, so brokers should confirm carrier identity and account ownership before tendering freight.
So far in the week of 5–11 October 2026, FMCSA's Motus records showed 295 operating authorities go inactive (7 of them broker authorities) and 20 new authority applications. Liability insurance dropped off 497 authorities and 12 surety bonds or trust funds went off file. On FMCSA's census, 11 carriers changed phone, email and address on the same day.
A carrier left with no active operating authority, or with no liability insurance in force, reads STOP: it may not haul for hire.
A required bond or cargo filing that goes missing, and mail FMCSA could not deliver, each read CAUTION.
Not a verdict on their own. Changing phone, email and address at once is often routine, and it is also the step a carrier identity theft needs, so CarrierScrub shows each change on the carrier’s page.
Every one of these can happen to a carrier you used last month. Check a carrier before you tender, or upload your carrier list to check them all at once.
| Day | Gone inactive | Liability dropped | Bonds dropped | Returned mail | New applications | Phone, email & address |
|---|---|---|---|---|---|---|
| 5 Oct 2026 | Not counted: the archive’s first day, with no earlier day to compare | |||||
| 6 Oct 2026 | 144 | 211 | 8 | 7 | 10 | 1 |
| 7 Oct 2026 | Not counted | |||||
| 8 Oct 2026 | 151 | 286 | 4 | 8 | 10 | 10 |
| 9 Oct 2026 | To come | |||||
| 10 Oct 2026 | To come | |||||
| 11 Oct 2026 | To come | |||||
| Week | 295 | 497 | 12 | 15 | 20 | 11 |
Each links to the publisher; the sentence under it is CarrierScrub’s, written with AI from the headline and the publisher’s summary.
Fraudsters used multiple trucking accounts to bill for loads never delivered, so brokers should confirm carrier identity and account ownership before tendering freight.
Two people were convicted in an organized cargo theft case, showing brokers should verify carrier identity and legitimacy before handing over freight.
Stolen cargo recovered from rail shipments shows cargo theft risk, so brokers should keep verifying carriers and securing high-value loads.
Freight fraud is targeting legitimate loads through deceptive pickups, so brokers should verify driver identity before releasing pickup numbers.
Identity thieves are targeting customs payments in cross-border freight, a fraud risk brokers should weigh when handling cross-border loads.
US and Canadian enforcement blitzes sidelined trucks and drivers for licensing, equipment and distracted-driving violations, showing why carrier compliance checks matter.
Motus rollout creates opportunities for threat actors, so freight fraud risk may increase during the transition.
FMCSA is weeks away from fixing Motus user experience, so brokers should expect continued system disruption when checking carriers.
Thieves manipulated transportation information to make a redirected shipment appear legitimate, so brokers should verify shipment details.
Cargo theft is rising, and experts say shared accountability among supply chain stakeholders is key to reducing incidents.
Every Monday: the week’s authority, insurance and contact-record changes, and the headlines that matter to brokers. Free. We email a link to confirm first, and every report has a one-click unsubscribe.
CarrierScrub keeps a daily copy of two FMCSA open datasets on data.transportation.gov, Motus Carrier (each operating authority's status, required cover, liability, cargo and bond on file, and returned-mail flags) and the Company Census File (phone, email, address, name and status), and compares each day with the one before. These counts are the differences. Motus is compared in full every day. The census is compared daily for carriers that filed an MCS-150 update and in full once a week, so census counts run higher on the weekly sweep. A change FMCSA makes and reverses between two runs is not seen.
Weekly figures are the sums of the daily counts from Monday to Sunday (UTC), so an authority that changed twice in a week is counted twice. A day the comparison did not run, or on which FMCSA did not republish, is shown as not counted. Week-over-week changes are given only between two complete weeks with all seven days counted. To cite this week, link to carrierscrub.com/fmcsa-weekly-report/2026-10-05.