Freight Fraud: A Growing Threat Demands a United Response

In an era of rapid globalization and increasing reliance on the supply chain, freight fraud has emerged as a pervasive threat undermining the logistics industry. Freight fraud has evolved into a sophisticated and systemic issue, costing businesses billions annually and jeopardizing the trust that is the backbone of commerce. As fraudsters adopt advanced tactics to exploit vulnerabilities, it is clear that addressing this challenge requires a comprehensive, united response—and the federal government and industry stakeholders have a crucial role to play. This issue is an empirical threat to our industry.

Freight fraud isn’t just a logistics problem; it’s a national economic security concern. Fraudulent activities such as double brokering, cargo theft and identity spoofing disrupt operations, inflate costs and weaken confidence in the supply chain. While industry leaders are implementing measures to counteract these threats, their efforts are insufficient without robust federal oversight and enforcing regulations. Without united solutions, we risk a fragmented response that leaves gaps for criminals to exploit.

This issue is dedicated to fighting fraud in the industry. As you flip through the pages of the magazine you will see articles where we break down TIA’s fraud report and cover why certain modes, items and places rank highest in fraudulent activity and how to protect your back-office operations from falling victim to fraud.

You will also see get a first look at the fraud tracks we will be covering during TIA’s annual Capital Ideas Conference, happening April 9-12 in San Antonio. Attendees will gain insight into emerging fraud trends, equipping them with the tools to protect their businesses and contribute to a safer, more resilient supply chain. Beyond discussing tactics to combat fraud and delving into innovative solutions, this year’s conference will feature expert speakers and panels focusing on advocacy strategies to urge decisive federal action.

Don’t miss this opportunity to join the conversation, shape policy and strengthen our collective defenses. Together, we can confront freight fraud and build a more secure future for the logistics industry.

As always, thank you for your membership and trust in TIA. If you need our help in anyway, please feel free to reach out to me at burroughs@tianet.org.