The cargo theft prevention and recovery network

Law Enforcement | CargoNet 2.3 | Member Portal | Report a Theft

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CargoNet connected a broker member with the actual carrier who was moving the freight.

Summary: An identity theft of QTI Service Corporation. The original victim contacted CargoNet and said he knew of another theft. $4,400 in ComCheks that were issued. The issue at hand was the CargoNet member, the victim in the most recent theft had their loads double-brokered and couldn’t track down the one carrier delivering it. CargoNet managed to find the carrier and linked them up with Moore Hill Logistics so a successful delivery could be made. “UPDATE 6/19/13: QTI Service Corporation reported that Joseph Brown was using another identity, Cee Cee's Transportation LLC in Richmond, VA. He used this identity to book 2 loads with Moore Hill Logistics and double-broker them to other carriers. Moore Hill found the other carriers with the assistance of CargoNet and ensured the load's safety.”