An automated, multi-layer fraud detection system using AI and real-time data to verify carrier legitimacy at every touchpoint — eliminating fraudulent capacity before loads are ever tendered.
Machine learning and systematic vetting protocols verify every carrier at every touchpoint — automatically, before any load is tendered.
AI detects domain spoofing instantly. Every carrier cross-referenced against TMS and Highway — phone verification halts transactions when data doesn't match.
ML algorithms validate capacity claims via Highway ELD. Truck location and lane history verified in real-time — double-brokering flagged before it moves.
Automated VIN validation cross-references ELD data and insurance certs. Geofencing confirms trucks at origin for same-day loads.
AI risk scoring assigns fraud probability per transaction. High-risk flags auto-halt load execution and route to compliance. Nothing moves until cleared.
AI handles the volume. Humans handle the exceptions. Never the other way around.
Talk to a SpecialistFraud probability generated instantly. Carrier history, contact data, and geography factored in.
AutomatedMismatched data or VIN inconsistencies trigger an immediate halt. No manual input needed.
Zero-ToleranceExceptions routed to specialists with carrier profile, flag triggers, and verification history.
Human ReviewLoads only execute after every flag clears. Rejections are network-flagged permanently.
Final GateCarrierCheck has eliminated double-brokering incidents and stopped 100% of attempted fraud events before execution — without slowing operations.
See how PLS IQ CarrierCheck integrates into your freight operations. Live demo, zero commitment.
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© 2026 PLS Logistics Services PLS IQ CarrierCheck™ is a proprietary fraud detection solution
