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Fraud in freight transportation is becoming more common. Fake companies and brokers promise fast delivery or lower rates, but then disappear with your money or cargo. Here’s how to protect your business and avoid being a victim of logistics scams.
Before signing a contract with a logistics provider, always verify their international transport licenses, certificates, and permits. Serious carriers willingly share their documentation.
Don’t hesitate to request customer references, completed case studies, or copies of CMRs and other shipping documents.
Google, Trustpilot, and Facebook are excellent tools to learn how a company actually works. Pay attention not only to the star rating, but also to the nature of negative reviews.
Reputable logistics providers often publish their cases in specialized magazines or speak at industry events.
Avoid any prepayments to “personal bank accounts.” An official invoice and a contract with penalties and obligations are the bare minimum.
For large shipments, think about bank guarantees or liability insurance to reduce risks.Don’t skimp on due diligence. A few extra calls, open-source checks, and legal support can save your business from huge losses. And if you need a trusted delivery partner — the Neolit Logistics team is always here to help.
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