Fake IDs. Fake CDLs. Fictitious pickups. Organized crime rings showing up at warehouse gates looking completely legitimate.
This episode of Tell Me Everything: Fraud Girl Fridays with Jillian Kossman with IDScan.net was honestly eye opening. We talked about:
• How fake IDs are being used in freight theft
• Why shippers are now moving from carrier vetting → driver vetting
• How organized groups are cycling through stolen identities
• Why warehouses need layered security now more than ever
One thing that really stuck with me: the “bad guys” are getting more sophisticated, which means our industry has to get smarter too.
If you’re a shipper, broker, carrier, warehouse operator, or in cargo security… this is one worth listening to.
🎧 Watch or listen here:
Listen on Spotify
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The Tell Me Everything Podcast host, Danielle Spinelli, is the Director of Partnerships at Genlogs and a logistics professional with over a decade of experience in carrier sales, vetting, and supply chain risk. She spent 8 years as a Carrier Sales Broker building strong carrier relationships and specializing in compliance and vetting to ensure safe, reliable transportation. Prior to Genlogs, Danielle worked at MyCarrierPortal where she focused on educating brokers and shippers on carrier compliance and best practices to help prevent fraud and reduce risk. At Genlogs, she works through partnerships and industry collaboration to raise awareness around cargo theft and promote data-driven prevention strategies, while also helping companies leverage real-time truck data to find hard-to-source trailer capacity. Danielle also hosts the podcast Tell Me Everything, where she shares insights and education on cargo theft, logistics trends, and supply chain security.


