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How fake CDL drivers are fueling cargo theft

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:

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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.


About IDScan.net

IDScan.net offers the leading adaptive AI identity verification platform focusing on high volume ID verification, fraud prevention, age verification, and compliance. Across our suite of products we perform more than 21,000,000 verifications monthly, at more than 20,000 locations around the world.

Press Contact
Bekki Bushnell
idscan@elementcommunications.co.uk