Fraud Detection & Monitoring
Catch risk signals before they become losses. Real-time FMCSA SAFER data, automated carrier red alerts, and trust scoring to protect every load.
Carrier Red Alerts
Automated risk signals that fire when a carrier\u2019s status or behavior crosses a threshold.
Authority Status Change
Carrier’s FMCSA authority changes from active to revoked or suspended
Insurance Lapse
Required insurance coverage drops below minimum or expires
Out-of-Service Order
FMCSA issues an OOS order against the carrier or driver
Safety Rating Downgrade
Carrier’s safety rating changes to conditional or unsatisfactory
New Carrier Flag
Carrier authority is less than 90 days old — higher fraud risk
Multiple Identity Failures
Repeated verification failures across different loads
VoIP Phone Detected
Driver’s phone number identified as a virtual or VoIP number
Suspicious Submission Patterns
Unusual photo timing, device switching, or location mismatches
FMCSA SAFER Data
HaulGuardr pulls real-time data from the FMCSA SAFER system to give you an instant snapshot of any carrier\u2019s authority, insurance, safety record, and operating status.
Instant Carrier Lookup
Search by DOT or MC number and get a complete SAFER snapshot in seconds.
Real-Time Data
Data is pulled directly from the FMCSA SAFER system at the time of lookup — not cached or stale.
Due Diligence PDFs
Generate downloadable due diligence reports that document the carrier’s status at a point in time.
Ongoing Monitoring
Set up monitoring for carriers in your network and receive alerts when their status changes.
SAFER Data Fields
Additional Monitoring Capabilities
Trust Scoring
A composite score based on verification history, compliance record, and behavioral signals. Helps you make informed tender decisions.
Fraud Event Log
Every suspicious signal is logged with timestamps, evidence, and context. Build a centralized view of fraud activity across your network.
Compliance Monitoring
Automated checks for insurance expiry, authority status changes, and safety rating downgrades across all carriers in your network.