Freight Fraud Prevention Roundtable: Building the Industry's Next Line
of Defense

Freight fraud continues to evolve faster than many organizations can respond. While awareness is growing, the industry still lacks consistent education, trusted processes, coordinated communication channels, and clear guidance on where to turn when fraud occurs.

This invitation-only roundtable brings together Freight Fraud Prevention Hub (FFPH) Partners, industry leaders, technology providers, carriers, shippers, law enforcement, and subject matter experts to identify what the transportation industry needs next, and to directly support the development of standards and solutions that strengthen trust and resilience across the supply chain. 

The goal is simple: identify actionable priorities that will accelerate the industry's ability to detect, prevent, and respond to freight fraud. 

Participants will discuss:

• The biggest gaps in freight fraud education today;
• Best practices and operational processes organizations need to prevent fraud;
• Resources, tools, and guidance the Freight Fraud Prevention Hub should develop next;
• How industry stakeholders can better communicate emerging threats and share intelligence; and
• What organizations, agencies, and stakeholders are missing from the current ecosystem.

The session will help shape the future direction of the Freight Fraud Prevention Hub and identify collaborative opportunities to strengthen industry-wide fraud prevention efforts.

Outcome: A prioritized roadmap of industry needs, content opportunities, partnership gaps, and collaborative initiatives that can help make freight fraud harder to commit and easier to prevent.

This is a moderated session by NMFTA.

About the Freight Fraud Prevention Hub (FFPH)

The Freight Fraud Prevention Hub (FFPH) is NMFTA's industry-wide initiative dedicated to helping the transportation ecosystem educate, detect, and prevent freight fraud. Bringing together carriers, brokers, shippers, technology providers, government agencies, and industry associations, the Hub serves as a central destination for practical resources, best practices, verification tools, and collaborative solutions that address the growing threat of cargo theft, identity fraud, fictitious pickups, double brokering, and other forms of freight fraud.

By uniting expertise across cybersecurity, identity assurance, freight classification, and digital standards, the FFPH provides the industry with actionable guidance, trusted intelligence, and a collaborative framework for strengthening supply chain security. Through education, ecosystem coordination, and shared industry leadership, the Freight Fraud Prevention Hub is working to make freight fraud more difficult, less profitable, and easier to detect before losses occur.