What is an identity theft?

Fictitious pickups are criminal schemes that result in the theft of cargo by deception that includes carriers using fake IDs and/or fictitious businesses set up for the purpose of diverting and stealing cargo. Crimes of this type are also known as “fraudulent” or “deceptive” pickups, and the terms are used interchangeably. We’ve chosen to use the term “fictitious” because the perpetrators pick up cargo using false identification and/or fictitious carrier names and (in most cases) fence the stolen goods on the open market.

If you have been a victim of an identity theft, please fill out the below Identity Theft Submission Form.

Identity Theft Submission Form

Reporting Party Information

YOUR Company Name*

YOUR Name

First Name*

Last Name

Your Email Address*

Your Business Phone*

Date of Event*

Time of Event*

MC Number*

Can you provide BOL / Setup Packet/ Rate Confirmation?*

Incident Description*

Cargo Information

Commodity Description

Quantity

Commodity Value

Police Agency Information

Police Report Number

Reporting Agency Name

Reporting Officer

Officer Phone Number

Suspect Information

Suspect MC Number

Suspect Names

Phone, Email, Fax

Suspect Contact Numbers

Suspect Email Address

Suspect Fax Number

Fictitious Pickup Information

Was Load Booked?*IF YES PROCEED

Was Cargo Picked Up?*IF YES FILL OUT FIELDS BELOW

Was Surveillance Available?

Incident Address

Address 1

Address 2

City

State or Province

Zip or Postal Code

Country

CargoNet Identity Theft Submission Form