Sources

Every number on this site cites one of the sources below. Citation markers throughout the site link directly to the matching entry here.

Note: current figures are illustrative placeholders. These references point to the right publishers and will be replaced with the exact reports before launch.

• Illustrative

  Placeholder anchor figure — replace with a cited annual-loss source

  https://www.freightfraudindex.com/methodology

  Retrieved 2026-06-23

• FBI IC3

  Internet Crime Report (Annual)

  https://www.ic3.gov/AnnualReport/Reports

  Retrieved 2026-06-23

• CargoNet (Verisk)

  Cargo Theft Trend Analysis

  https://www.cargonet.com

  Retrieved 2026-06-23

• FMCSA

  Registration & Carrier Vetting Data

  https://www.fmcsa.dot.gov

  Retrieved 2026-06-23

• FreightWaves

  Freight fraud and double-brokering coverage

  https://www.freightwaves.com

  Retrieved 2026-06-23

• U.S. DOT

  National Freight Strategic Plan (2026)

  https://www.transportation.gov/freight

  Retrieved 2026-06-23

• FBI IC3

  Public Service Announcement: cargo and freight fraud

  https://www.ic3.gov/Media

  Retrieved 2026-06-23

• U.S. Congress

  SAFER Transport Act (proposed legislation)

  https://www.congress.gov

  Retrieved 2026-06-23