Forza Shield™ / Freight fraud prevention

Your freight deserves a closer look.

The carrier. The driver. The truck at your dock. Forza Shield connects the checks behind your shipment—before pickup and through delivery.

Independent intelligence. Connected verification.
A team accountable for the decision.

Forza Shield™Verify. Connect. Protect.
Forza Shield emblem
01 / INTELLIGENCEKnow the carrier.
02 / IDENTITYVerify who’s moving it.
03 / FRAUD SCREENINGCheck the signals.
04 / PICKUP SECURITYConfirm the handoff.
PROCESS ILLUSTRATION · NOT LIVE SHIPMENT STATUS

A familiar name is only the beginning

The paperwork can look right.
The pickup can still be wrong.

A legitimate carrier’s name can be misused. A convincing email can come from the wrong person. Forza connects independent information with the people, equipment, and shipment in front of us.

“Freight fraud has changed, and the way brokers protect freight has to change with it.”

Nicholas Mascari · Founder & Chief Executive Officer
01

A real company. A false identity.

Carrier impersonation, stolen credentials, and contact details that do not belong to the carrier.

02

A booking that changes hands.

Double brokering and unauthorized reassignment can separate the approved carrier from the truck moving your freight.

03

A pickup that does not match.

Driver, equipment, and authorization details need to connect before freight is released.

04

A plan that changes in transit.

Tracking and exception review keep the shipment in view after it leaves the dock.

The Forza Shield protocol

Eight layers.
One connected picture.

Carrier verification starts before dispatch. Pickup controls connect the approved carrier to the handoff. Visibility continues through delivery. Explore what each layer checks.

01Carrier intelligence
Before dispatch

Know the carrier behind the name.

Screen the transportation partner across independent intelligence platforms for suspicious activity, safety and compliance concerns, reputation issues, and operational risk.

GenLogs · Highway · Carrier411

02Authority & insurance
Before dispatch

Check the authority. Review the coverage.

Review active operating authority, operating status, and insurance against the shipment requirements and declared cargo value. A certificate on file is only the starting point.

FMCSA record · Authority status · Cargo coverage

03Identity verification
Before dispatch

Make sure the contacts belong to the carrier.

Cross-check the carrier, dispatcher, and contact channels. The company accepting the load and the people arranging it need to connect to the same verified transportation partner.

Carrier identity · Dispatcher identity · Contact channels

04Driver & equipment
Before pickup

Connect the booking to the truck.

Verify driver and equipment details against the carrier and shipment, including tractor, trailer, and plate information. Confirm reefer qualifications when temperature matters.

Know Your Driver · Equipment details · Reefer qualification

05Fraud screening
Before dispatch

Look beyond convincing paperwork.

Review identity mismatches, suspicious domains, double-brokering indicators, and unusual operating patterns. Cross-check signals that a single database or document could miss.

E3 Group · Identity signals · Domain checks

06Pickup security
Before release

Confirm who is authorized to collect the load.

Verify the carrier assignment, driver information, pickup authorization, and shipment details before release. Align the handoff with the approved transportation partner.

Load Lock · Pickup authorization · Shipment details

07In-transit visibility
Through delivery

Keep watching after the truck leaves.

Track the shipment from pickup through delivery and review exceptions, including signals of unauthorized re-brokering or changes in the planned movement. Communicate issues that put the shipment at risk.

Descartes MacroPoint · Tracking · Exception review

08High-value protection
Based on shipment risk

Match the controls to what is at stake.

For high-value and theft-target freight, define enhanced verification, check-call expectations, route and stop requirements, and escalation paths around the commodity, lane, and declared value.

Shipment-specific controls · Escalation plan

Freight operations team reviewing shipment information

After pickup / Through delivery

The truck leaves.
Our attention stays.

Carrier status can change after booking. A shipment can move away from the plan. Tracking, status review, and exception communication keep the responsibility connected through delivery.

Follow an illustrative Forza shipment ↗

The intelligence behind the checks

Independent sources.
A connected review.

Forza brings together carrier intelligence, identity verification, shipment visibility, and the federal record. Each source contributes to the review; no single lookup tells the whole story.

GenLogs ↗

Carrier intelligence

Network and operating information to help assess where and how a carrier runs.

Highway ↗

Identity & pickup security

Carrier identity, Load Lock, and Know Your Driver support checks from tender to pickup.

Carrier411 ↗

Carrier due diligence

Carrier records, safety and authority information, and reported concerns.

E3 Group ↗

Identity intelligence

Identity and behavioral signals to support fraud screening.

FMCSA ↗

The federal record

Operating authority, safety information, and carrier status as a foundation for review.

Before you book

Your security questions.
Clear answers.

What is Forza Shield?

Forza Shield is Forza Logistics Group’s carrier verification and freight-security protocol. It connects carrier intelligence, authority and insurance review, identity and equipment checks, fraud screening, pickup security, and shipment visibility.

Does every shipment use the same controls?

Carrier verification is part of the process before dispatch. The depth of review and enhanced shipment protections depend on the commodity, declared value, lane, and theft exposure. Our team can explain the controls planned for your freight before tender.

Can you help with high-value or refrigerated freight?

Yes. Forza arranges both. High-value cargo calls for controls matched to declared value and theft exposure. Refrigerated freight also requires equipment qualifications and clear temperature, operating, and receiver instructions. Explore high-value freight or refrigerated freight.

What should I share for a security review?

Start with the origin, destination, commodity, declared cargo value, equipment needs, and pickup window. Include any temperature instructions, pickup restrictions, or receiver requirements so we can discuss the shipment’s specific needs.

Does Forza Shield eliminate freight risk?

No verification process can eliminate every risk. Forza Shield helps reduce exposure through connected checks, shipment-specific controls, and ongoing oversight. It is a security protocol, not an insurance policy or a guarantee against loss.

Your product. Your customer. Your reputation.

Let’s look at what’s
riding on your next load.

Tell us what you’re shipping, where it’s going, and what needs extra attention. We’ll start with the requirements behind the move.

One shipment or a recurring lane. Let’s talk.

PROTECTING LEGITIMATE CARRIERS

Protect the freight.
Protect the name behind the truck.

Forza alerted two legitimate carriers after law enforcement discovered counterfeit placards being manufactured to impersonate their companies. In a separate incident, we notified a carrier that its phone and email communications had been compromised.

By bringing the fraud to their attention, we helped those carriers respond to the misuse of their identities and limit further risk to their businesses and reputations.

Discuss a Carrier Identity Concern →

Vet your next freight broker in fifteen minutes.

Eight questions from a 30-year shipper turned broker. Written for VPs of Supply Chain running an RFP this quarter.

You will get the guide by email in 60 seconds. No sales calls unless you ask.