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Oct 17, 2024 · Scam #1: Holding your good’s Bill of Lading (BOL) for ransom. This kind of scam usually happens online. The scammer will pose as a freight forwarder on some popular shopping sites. They can be fairly easy to identify because they offer their “services” on a ridiculously low rate.
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.
- 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.
Aug 4, 2021 · Most typical scams in the freight forwarding industry and how to avoid them. · Bill of landing held on ransom. In this case, the scammer poses as a freight forwarder and quotes an incredibly low rate. The rock bottom price is what attracts the client to deal with this person and start negotiations.
Sep 27, 2023 · A freight forwarding scam is a fraudulent scheme in which individuals or entities pose as legitimate freight forwarding companies or agents to deceive individuals or businesses seeking shipping or logistics services.
Jul 31, 2024 · Here are some common shipping scams and how professional freight forwarders can help you navigate these pitfalls. Table of Contents. Fake Haulage Firms. Shipping Document Fraud. Illegitimate Payment Requests. Untrustworthy Suppliers. Advance Fee Scams. Switch and Bait Scams. Handling Common International Shipping Scams in Summary.
Mar 30, 2021 · Recognize that while fraud is on the rise and a risk to be aware of, most freight forwarders are not out to scam you. A trusted supplier should be able to demonstrate their track record in freight forwarding.