A New Scam Targeting Truckers Could Spell Financial Disaster

magnifying glass amplifying the word scam among binary code

There’s a dangerous new scam that could cost you thousands of dollars or even drive you out of business. Crystal Minardi, a supervisor at the Owner-Operator Independent Drivers Association’s permits & licensing department, recently revealed new tactic scammers are using to hijack a carrier’s DOT number.

Here’s how it works: Scammers are taking advantage of a recent temporary adjustment made by the Federal Motor Carrier Safety Administration. The adjustment requires carriers to submit a copy of their commercial driver’s license when updating their MCS-150 through the manual form. This information is used to confirm the DOT number’s owner.

Unfortunately, scammers have spotted an opportunity. Since the adjustment took effect, Minardi’s department has received multiple calls from carriers who were approached by brokers on load boards, asking for a copy of their CDL before accepting a load.

“If you’re dealing with a reputable broker, they are not going to ask you for a copy of your driver’s license… if they’re requesting it, that’s a red flag,” Minardi said. “You need to look further into it.”

These scammers can then manipulate your CDL to alter your MCS-150 details and take over your DOT number. This puts you at risk of unknowingly taking on fraudulent loads or engaging in double-brokering.

“It’s a nightmare for the carrier,” she said.

Be vigilant and cautious about who you work with and the information you share to prevent falling victim to scams. Once a scam like this occurs, there is limited recourse available. It is essential to stay alert and protect yourself from potential fraud.

“Once the damage is done, it’s a lot to go through, and you may never recover, unfortunately.”

If you fall victim to a scam, it is important to take immediate action. First, report the issue to your insurance company and the U.S. Department of Transportation (DOT) through the National Consumer Complaint Database. Secondly, raise awareness among other carriers by posting about the scam on social media and websites.

To help stay vigilant of possible fraudulent activity, Minardi suggest that carriers:

  • Check their DOT number regularly
  • Be mindful of who you’re working with
  • Book directly through shippers to avoid shady brokers
  • Vet all brokers through the FMCSA’s SAFER website and by completing a credit check
  • Call OOIDA’s business services department with questions or concerns

 

Source: Land Line