Scammers are at it again, and this time, they’re taking aim at motor carriers with fraudulent emails and fake invoices claiming to assist with MCS-150 filings. If you’re a trucker or operate in the transportation industry, it’s critical to stay vigilant to avoid falling victim to these ploys.
The Owner-Operator Independent Drivers Association (OOIDA) has been fielding calls about a suspicious email concerning MCS-150—a form required for motor carrier compliance. While these scams aren’t new, the latest one carries some unique red flags.
Spotting Scam Emails About MCS-150
Reports suggest that the recent scam emails contain fake details designed to deceive motor carriers. Remember, details in fraudulent communication tend to unravel under scrutiny. For instance, in this particular scam, the listed address for “U.S. Carriers’ Safety and Compliance Office” turns out to be bogus. A quick online search reveals it’s not a legitimate business location. Similarly, the designated phone number is flagged for robocall activity.
The clearest indicator of foul play lies in the attached invoice. One case sent to OOIDA’s Compliance Department revealed a charge of $369. That’s a suspiciously high fee for something motor carriers can file themselves online at no cost. Even when using OOIDA’s assistance service, members pay just a nominal fee. These scammers not only overcharge but also fail to provide the stated services.
A Crucial Red Flag
Perhaps most revealing is the absence of any functional section in the email or form that allows users to update their motor carrier information. The document merely demands payment. According to OOIDA’s Permits and Licensing Department, this kind of oversight is a hallmark of scams targeting motor carriers.
Many members end up paying these fraudulent invoices, only to discover months later that their MCS-150 form was never filed. Consequently, they must restart the entire process to ensure compliance.
How to Stay Protected
Staying informed about filing deadlines and requirements is one of the best ways to thwart scammers. MCS-150 filings are mandatory for all U.S., Canadian, and Mexican motor carriers involved in interstate commerce. These filings align with the U.S. DOT number’s classification, dictated by Federal Motor Carrier Safety Regulations 390.19T.
Filing Deadlines Based on Your U.S. DOT Number
Your filing schedule depends on the last two digits of your DOT number. Here’s what you need to know:
- Next-to-last digit: Determines whether you file in an odd or even year. Odd digits file in odd years, and even digits in even years.
- Last digit: Indicates the month when you must submit the form.
Here’s a breakdown of months by the last digit of your DOT number:
- 1: January
- 2: February
- 3: March
- 4: April
- 5: May
- 6: June
- 7: July
- 8: August
- 9: September
- 0: October
OOIDA is a valuable resource for motor carriers looking to confirm their compliance with these requirements. Their Permits & Licensing Department also assists members in navigating these tricky processes.
Source: Land Line Media
