Fraudulent Electronics Theft, Recovery, and Arrest

Red truck on road, facing forward.

Overhaul recommends that shippers of targeted and high demand or high value products be extremely thorough in vetting brokers and carriers in their network, as well as documenting all drivers, tractors, and trailers that arrive to pick up cargo with thorough pictures that include all identifying markings on the tractor/trailer, as well as the driver and his CDL. It’s important to verify that the information being documented matches the information provided prior to the driver’s arrival.

Rail Pilferage and Recovery

Overhaul recommends that shippers of targeted and high demand or high value products over rail employ as many visibility solutions as able. The ability to pinpoint the location and time of theft enables coordination and cooperation of the appropriate Law Enforcement entities and can be the crucial pieces of data that allow Law Enforcement to be successful.

Driver Confrontation during Pilferage

Trucks involved in EMEA supply chain take to the road at night.

Overhaul also recommends that all shipments destined for Chicago (and other Metro-area intermodal chokepoints) NOT stage outside of delivery locations. It is also advised NOT to stage in nearby industrial areas (ex: Lamar Blvd in Memphis, Fulton Industrial Blvd in Atlanta), as criminals often operate in these areas as well.

FTL Recovery of Fraudulent Tobacco Theft

aerial view of truck on highway

Overhaul recommends that shippers of targeted and high demand or high value products be extremely thorough in vetting brokers and carriers in their network, as well as documenting all drivers, tractors, and trailers that arrive to pick up cargo with thorough pictures that include all identifying markings on the tractor/trailer, as well as the driver and his CDL as you verify that the information being documented matches the information provided prior to the driver’s arrival.

Double Full Truckload High Value Electronics Recovery in Indiana

On August 8th, Overhaul executed a recovery of two full truckloads of high-value consumer electronics which were both picked up by the same carrier. The drivers had switched the tractor on the trailers hoping to thwart recovery efforts, and packages had been opened.

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