The logistics industry is under siege from increasingly sophisticated fraud schemes. According to the Transportation Intermediaries Association (TIA), there was a staggering 65% increase in reported fraud cases between September 2024 and February 2025 compared to the previous period. This is a real trend that’s disrupting businesses nationwide.

That’s why trusted partners like Pyramid Logistics are more essential than ever, offering secure, fully licensed logistics solutions backed by over 25 years of experience in protecting high-value freight. From white glove logistics to specialty logistics for sensitive shipments, our team is built to deliver peace of mind.

Understanding the Risks

Fraud in logistics shows up in several key forms:

• Unlawful Brokerage: Unlicensed individuals posing as legitimate brokers.
• Double Brokering: A carrier re-brokers a load without the shipper’s consent.
• Identity Theft: Fraudsters impersonate carriers or brokers to hijack shipments or payments.

These scams lead to financial losses, shipment delays, and damaged reputations. For brands relying on white glove fulfillment, the stakes couldn’t be higher.

The Rise of Sophisticated Scams

These scams are happening now:

• 3,798 cargo theft incidents were reported in 2024, up 26% from the year before.
• Losses now top $1 billion annually.
• Identity-based theft accounts for nearly one-third of cases—up from just 8% in 2020.
• Criminals use load boards like DAT to pose as legitimate operators and reroute or steal freight.

Even the best logistics teams face challenges without the right protections in place.

Regulatory Shifts: The Impact of AB5

California’s AB5 law, enacted in 2020, redefined how independent contractors are classified. The new “ABC test” has forced many owner-operators out of the market or into restructuring, cutting available carrier capacity and raising costs.

The disruption also opens the door for fraudsters to exploit the chaos and fill operational gaps with illegitimate services.

How to Protect Your Shipments

With freight fraud on the rise, the best defense is vigilance. Here’s how businesses can stay protected:

• Verify Credentials: Always check licensing and insurance.
• Work With Trusted Partners: Choose providers with a track record of integrity.
• Monitor Every Move: Use digital audits and real-time monitoring
• Stay Educated: Follow updates from TIA, CargoNet, and local authorities.

For companies using specialty logistics services, these points are crucial.

Pyramid Logistics: Your Trusted Partner

At Pyramid Logistics, we specialize in protecting sensitive, high-value assets. Our 25+ years of experience allow us to deliver:

• Fully Licensed Services
• Transparent, Real-Time Communication
• Proactive Risk Monitoring and Response
• Asset-Based Carrier

We own and operate a fleet of 22 trucks and are part of the Mayflower Transit network, giving us expanded national reach with the control and reliability of in-house operations. Security is built into every move we make.

Stay Informed and Vigilant

Fraud is growing. But with Pyramid Logistics, your freight and your reputation are in good hands.

📞 Let’s talk about how we can safeguard your next shipment.

---

Pyramid Logistics: Streamlining Excellence Every Step of the Way

For over 25 years, Pyramid Logistics has been trusted by businesses nationally for specialized white glove logistics, offering expertise in warehousing, project management, high value products, entertainment, transportation, trade show services, retail rollouts, and experiential marketing tours. Our team handles every shipment with care and precision, ensuring on-time deliveries and seamless installations across industries.

With access to over 500 warehouse locations nationwide, Pyramid Logistics ensures your assets are delivered and set up exactly as intended. We focus on excellence at every step so you can focus on what matters most—making an impact.

We Drive Your Experience to Success.