Eliminate Fraud & Double Brokering | Overhaul

Eliminate fraud & double brokering

Fraud and double brokering often start before pickup and can go undetected for weeks or months. Overhaul helps teams identify high-risk carrier activity early and surface documentation discrepancies before disputes take hold.

Don’t let fraud and double brokering compromise your network

Gaps in control can put shipments, revenue, and customer trust at risk.

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Double brokering

Loads are re-brokered without authorization, breaking visibility and making it unclear who actually moved the freight.

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High-risk carriers & drivers

Fraudulent or high-risk carriers and drivers secure loads using stolen or falsified credentials, putting shipments at risk before pickup.

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BOL tampering

Paper Bills of Lading are altered during transit, leading to disputes after delivery when different parties reference conflicting records.

How Overhaul delivers control

128,000 Consumer Electronics Recovery Drives Global LSP to Use FraudWatch

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Overhaul recovers $400K in stolen OTC pharmaceuticals

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Prevent fraud at the moments that matter

From carrier selection to delivery verification, Overhaul puts controls in place to stop fraud before loads move and proves what happened when they do.

Stop double brokering before departure

Overhaul surfaces unauthorized re-brokering risk before pickup, allowing teams to stop loads from leaving origin with the wrong carrier.

Learn More about FraudWatch

Block high-risk carriers and drivers

Carrier and driver risk scores highlight fraud, impersonation, and compliance risk before loads are accepted or moved. This allows teams to prevent risky parties from securing loads instead of reacting after a problem surfaces.

learn more about FraudWatch

Expose and prevent Bill of Lading tampering

Original Bills of Lading are captured at pickup and verified at delivery to prevent unauthorized changes. Discrepancies are exposed at delivery, stopping altered documents from becoming downstream disputes.

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Everything you need to prevent fraud and double brokering

Carrier and driver risk scoring using FMCSA and proprietary data

Centralized dashboards for carrier risk, shipment fraud signals, and overall network health

Continuous screening for legal authority, compliance, and safety risk

Network-wide monitoring with historical trends and overall risk scoring

Detection of known and suspected bad actors across the carrier network

In-app fraud warnings during shipment creation and checkout

Remote approval workflows for high-risk or untrusted carriers

AI-based vehicle photo validation to detect falsified or manipulated signage

Driver license verification tied to authorized carrier identity

Shipment-level fraud signals captured in a centralized timeline

Network-wide monitoring with historical trends and overall risk scoring

Flexible deployment as a standalone platform, embedded workflow, or API

Don't take our word for it

“With the bad actors and bad trucking companies out there,

having technology that helps us vet partners and catch irregularities so we can weed out the bad ones is something the industry needs, and something Microsoft needs as a customer.”

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Senior Program Manager in Global Technology

"I’m excited about the software being able to monitor weather,

construction delays and even things like recognizing when a driver’s license doesn’t look legitimate, triggering a higher risk score. The software can escalate it, and then a human can confirm and trigger a broader alert so that everyone, not just one or two people, is aware.”

Head of Global Supply Chain Security

"[During] a recent incident, the method of fraud was new in our playbook.

The collaboration and speed of action across our partnership led by Overhaul’s LE Connect team secured a successful recovery and keeping our products out of secondary markets.”

Head of North America Supply Chain

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