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- This intricate scam involves a labyrinth of fake shippers, carriers, and a series of deceptions that exploit the broker's trust and systems. The scheme starts with a scam artist posing as a customer, contacting a broker to pick up freight. The broker, in turn, posts the load, which is then deceitfully accepted by the scammer acting as a carrier.
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Oct 17, 2024 · Be alert and knowledgeable to avoid being a victim of freight forwarding scams. Learn more about the various frauds surrounding the shipping and freight forwarding industry and how to avoid them in this infographic by Excelsior Worldwide Freight Logistics Corp.
- False Promises of Low Prices. Many freight forwarders will quote you a low price but add hidden fees later. Ensure to get a detailed quote in writing before agreeing to use a freight forwarder.
- Delay Tactics. Some freight forwarders will deliberately delay your shipment to collect extra fees. This can be extremely frustrating, so track your shipment closely.
- Not Delivering the Bill of Lading. A Bill of Lading is a legal document that proves that goods have been shipped from one place to another. It is also a contract between the shipper and the carrier, and it outlines the terms and conditions of the shipment.
- Cargo Theft. Cargo hijacking by scam freight forwarders is a serious problem that can have serious consequences. Cargo theft is the illegal taking of a shipment of goods while in transit.
Jul 31, 2024 · Learn about common shipping scams and how to protect your business from fake haulage firms, document fraud, and more.
- Search the company name on Google. If you have received a suspicious email from an unknown company, it is best to check their website. Be careful, however: Scammers generally use a company name very similar to that of an existing company.
- Check the company’s experience. You have just googled the company name, and you find out two very similar websites. Which one is a scam? The most recent, no doubt.
- Attention with package delivery notice scams. A new scam trick that is on the rise is the so-called ˝package delivery notice˝. As the name says, this scam deceives users when contacting customers with a false delivery notice.
- Check each red flag. In the case of a suspicious email: Check that the email address is the same as the company. Check for spelling errors. Check if they have abnormal requests for information, money, etc.
There are ways to identify genuine freight forwarders. There are also ways to protect yourself from being scammed. The activity of Freight Forwarding has been around for many years and there has been a recent resurgence of the forwarder especially in the form of a digital freight forwarder.
Mar 30, 2021 · Scammers are increasingly impersonating well-regarded shipping freight companies and websites or setting up a new company to divert payments and intercept valuable cargo. What can a shipping freight scam do to my business?
Oct 4, 2024 · Learn essential tips to avoid shipping freight scams. Protect your business by verifying carriers, checking credentials, and recognizing red flags in freight transactions.
