By offering contracts and submitting bids to transport loads, [the accused] reportedly fraudulently induced other individuals and entities to release shipments of goods to him and his associates. The shipments would then be diverted from their intended destinations, loaded onto a different truck, and then transported to a warehouse or other location
The European Union’s role as a political and economic bloc allows its member states to have a freer flow of goods and people, which. largely benefits from greater trade and economic cooperation between them via the Schengen Area and its lack of border controls. By the same token, it also provides opportunities for criminal organisations that use the free flow of goods to evade the legal system across the EU and within its member states.
In 2023, Brazil’s economic results exceeded the forecasts of both experts and the government. The projected inflation rate was 5.42%, yet Brazil closed the year at 4.62%. The basic interest rate (SELIC)
was projected to be 12.25% but wound up being 11.75%.
Overhaul’s 2023 Annual Report is meant to highlight the ways in which cargo theft events in the United States and Canada are evolving. This understanding is critical in order to help shippers and drivers prepare for and avoid risks.
The Mexico Annual Cargo Theft Report 2023 examines the evolution of crime in Mexico in comparison to the previous year. It is meant to help decision makers reduce risk in their operations.
Overhaul, a global leader in supply chain risk management, utilizes cutting-edge technology and expert intelligence to empower customers with the tools they need for rapid decision-making and risk mitigation. Continuing its collaborative position in the supply chain risk management market, the Overhaul Intelligence Center presents the 2023 edition of the Global Cargo Theft Risk Assessment
Overhaul’s US Q3-2023 Cargo Theft Report is meant to highlight the ways in which cargo theft events in the United States are evolving. This understanding is critical to help shippers
Overhaul continuously monitors cargo theft in Mexico to provide decision-makers with the quarterly
variations regarding criminal activity, with the aim of supporting prevention strategies designed by
companies and mitigating risks.
According to data from the Brazilian Institute of Geography and Statistics (IBGE), Brazil has been experiencing economic growth since the first quarter of 2023, which has boosted the country’s transportation sector. Around 67% of shipments are transported via road, which remains Brazil’s main
mode for cargo movement.
Overhaul, a global leader of in-transit supply chain visibility and risk management for the world’s top-tier enterprises, has launched a new offering, the Intelligent Door
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.
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