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AI-led carrier +
driver verification.
Freight fraud
stops here.

From fictitious pickups to theft by deception, bad actors spell trouble. Overhaul FraudWatch ensures your shipments remain in safe hands, from origin to destination. It’s already market-tested, saving customers $100M+ in potential losses.

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Avoid bad actors. Prevent freight fraud.

Supply chains are fraught with fictitious pickups, double-brokering, and non-compliance. The average financial impact per company exceeds $402,000 annually, and individual loads can result in losses of $40,760 or more. Every carrier carries risks, and it’s important to know who you’re working with. This is why Overhaul’s industry-first solution captures and validates carriers and drivers before and at pick up. Through FraudWatch, you’ll receive proactive and real-time alerts to help safeguard your shipments from fraudulent carriers, unsafe drivers, and other high-risk events. 


Put control in your hands with Overhaul Fraudwatch

From day one, Overhaul’s dedicated Intel and Response team have managed the complex task of verifying carriers, leveraging a combination of historical data and real-time insights to accurately assess risk. Now with Overhaul FraudWatch, businesses of any size can instantly access carrier scores to identify and avoid bad actors, all fueled by the power of Overhaul’s leading market intelligence.

How it works

Pre-Booking Carrier Verification
Before a carrier is ever assigned to a load, our system empowers you to proactively verify carrier credentials, compliance, and trustworthiness by analyzing multiple risk factors.
Secondary Verification
Our shipment verification check will notify customers if the carrier has a high-risk score, experienced a recent spike in their risk score, or is on our dynamic bad actor watch list.
On-Site Carrier Verification
As an additional level of security, vehicle and driver identity photo verification is used to cross-check against the carrier risk profile to prevent risks brought on by carrier and driver fraud.
High-Risk Alerts
Get alerted to any suspected instances of double brokering, high-risk carriers, high-risk drivers, or fraudulent activity.
Take Control
Search, sort, and filter carriers based on risk factors for a clear picture of potential risks. Stay up to date with significant risk changes as they occur.
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The power of freight fraud protection

Holistic risk management

Identify risks before they impact your cargo. Our advanced scoring system analyzes operational scale, safety records, insurance status, and other potential fraud and bad actor indicators. 

Seamless integration

Gain critical risk insights precisely when and where you need them, empowering smarter, safer decisions. Our FraudWatch API effortlessly integrate Overhaul's risk-scoring capabilities into your existing systems. 

Enhanced network security

Prevent fraud and unauthorized access to your valuable shipments. Overhaul continuously flags high-risk carriers, potential fraud events, and sudden risk score spikes.  

Financial peace of mind

Double-brokering causes ~$700M in annual losses, and insurance doesn't always cover these events. Overhaul's solution prevents these financial losses by ensuring you're working with reliable carriers. 

The value of carrier verification

Overhaul’s carrier verification and validation tool prevents losses, improves efficiency, and ensures on-time, in-full deliveries. 

0+
Average customer reduction in FMCSA scores in first six months
0M
In estimated losses avoided
0%
Increase in theft by Deceptive Pickups between 2023 and 2024

Learn more about Overhaul FraudWatch

Learn more about carrier verification

 

 

From bad actors posing as legitimate carriers to double brokered loads, carrier risk is everywhere in the logistics industry. Don’t fall victim to cargo theft or other fraudulent activities. Click on our white paper for a free download and learn more about how to identify and combat these risks below.  

Cover of Overhaul's theft by deception white paper, including the words "A Strategic Solution to Strategic Theft: Overhaul's guide to identifying and preventing theft by fraud"
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Overhaul Risk Advisory Services, LLC DBA: Overhaul Risk & Insurance Services (Legal name of the Insurance Agency) is a licensed insurance brokerage (TX, and license #: 2800637). Overhaul Risk Advisory Services is not an insurance company but acts as an agent and or advisor for certain insurance companies and programs. Overhaul Risk and Advisory Services is paid commission and may receive other performance-based compensation for its services. All compensation received by Overhaul Risk & Advisory Services, its affiliates, and its employees may vary by insurance company and state where business is placed.

Copyright ©️ 2024 Overhaul

Overhaul is the global leader of in-transit supply chain risk management and actionable intelligence, with a 98% customer approval rating.

Overhaul Risk Advisory Services, LLC DBA: Overhaul Risk & Insurance Services (Legal name of the Insurance Agency) is a licensed insurance brokerage (TX, and license #: 2800637). Overhaul Risk Advisory Services is not an insurance company but acts as an agent and or advisor for certain insurance companies and programs. Overhaul Risk and Advisory Services is paid commission and may receive other performance-based compensation for its services. All compensation received by Overhaul Risk & Advisory Services, its affiliates, and its employees may vary by insurance company and state where business is placed.

Copyright © 2025 Overhaul

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