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.
On 8 October 2026, FMCSA's Motus records showed 151 operating authorities go inactive (2 of them broker authorities), 10 new authority applications appear and 410 authorities become active. Liability insurance dropped off 286 authorities, 4 surety bonds or trust funds went off file and cargo insurance dropped off 1 authority.
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.
| Day | Gone inactive | Liability dropped | Bonds dropped | Returned mail | New applications | Contact changes |
|---|---|---|---|---|---|---|
| 8 Oct 2026 | 151 | 286 | 4 | 8 | 10 | 375 |
| 6 Oct 2026 | 144 | 211 | 8 | 7 | 10 | 44 |
Stories on freight fraud, FMCSA rules and enforcement, and broker liability, picked from Federal Register, FreightWaves, Transport Topics, Trucking Dive, CCJ, Land Line, FreightCaviar. 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.
Cargo theft schemes are growing more sophisticated, and experts stress keeping people involved, so brokers should pair automated checks with human review when vetting carriers.
A RICO suit against brokers over cheap freight shows legal risk in broker-carrier dealings, so brokers should monitor liability and compliance exposure.
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.
Once a day, at about 15:10 UTC, after CarrierScrub's daily comparison of FMCSA's records has run. Each day also gets its own page at /news/ followed by the date.
From FMCSA's own open data on data.transportation.gov: the Motus Carrier dataset for operating authority, insurance, bond and returned-mail status, and the Company Census File for contact details. CarrierScrub compares each day's copy with the day before and counts what changed. No carrier is named on this page.
No. Each headline links to the publisher that wrote it. CarrierScrub picks the stories that bear on vetting carriers and adds one sentence on why each matters, written with AI from the headline and the publisher's own summary.
Enter its USDOT or MC number in the free lookup at carrierscrub.com/dot-number-lookup. The result shows its authority, insurance and safety record, and what has changed on its FMCSA record since CarrierScrub's daily archive began.