Carrier identity
Carrier authority and company information are checked against current FMCSA records. Material changes and unresolved risk signals require additional review.
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Freight fraud increasingly relies on stolen identities, compromised accounts, manipulated documents, unauthorized rebrokering, and last-minute delivery changes. KARMA uses layered verification and documented release controls to reduce these risks.
Carrier authority and company information are checked against current FMCSA records. Material changes and unresolved risk signals require additional review.
Unexpected instructions are confirmed using contact information obtained independently from an official or previously verified source—not from the message requesting the change.
Before release, the assigned driver, truck, trailer, plate, and carrier relationship may be compared with the shipment record and supporting evidence.
Shipment-specific pickup verification helps prevent a fraudulent party from collecting freight using only a copied rate confirmation or load number.
Last-minute destination or routing changes require independent confirmation. Email, text, or caller ID alone is not treated as proof of authority.
New banking or payment instructions are separated from ordinary shipment communication and must be independently verified before use.
Pause the transaction or freight release and contact KARMA directly at 914-888-4231 or Admin@karmabrokerageinc.com. For an active theft or immediate danger, contact local law enforcement first.
FMCSA fraud guidanceFBI Internet Crime Complaint CenterFMCSA SAFER lookup
These controls reduce risk but cannot prevent every fraud or theft. KARMA adjusts verification based on the shipment and available evidence and does not publish sensitive internal detection rules.