FREIGHT TRUST & FRAUD INTELLIGENCE

Know who to trust before you book the load.

Federal authority, enforcement records, Equipment DNA and real pay-practice evidence on every carrier, broker and dispatcher — before the rate con is signed.

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SIGN IN HOW IT WORKS ↓SEE LIVE INTEL

4,400,000+

FMCSA REGISTRATIONS INDEXED

13.6M

FEDERAL INSPECTIONS SWEPT FOR EQUIPMENT DNA

Daily

AUTHORITY RE-CHECKS ON WATCHED CARRIERS

YOUR COMPANY

LIVE FMCSA LOOKUP

This is what a broker, a shipper or a driver sees when they check you. Search your company and see it first — live from the federal registry, nothing invented.

Live from the federal registry — this is the real product, not a mockup. Trust scores are live on every record.

ENFORCEMENTArshpreet Singh — Convicted by a federal jury of conspiracy to steal interstate shipments and wire-fraud conspiracy in a $2M cargo-theft scheme (Sept 2026; sentencing Jan 2027)

ENFORCEMENTVikramjeet Singh — Convicted by a federal jury of conspiracy to steal interstate shipments in a $2M cargo-theft scheme; acquitted of wire-fraud conspiracy (Sept 2026; sentencing Jan 2027)

ENFORCEMENTAivaras Zigmantas — Sentenced to 5 years for $10.1M freight diversion fraud using carrier/broker impersonation (May 2026)

ENFORCEMENTRoyal Bengal Logistics Inc — Owner convicted of wire fraud & money laundering; $51.2M restitution ordered (Feb 2026)

ENFORCEMENTGurtej Singh (a/k/a Gary Bhullar) — Sentenced to 12 months federal prison for shipping fraud scheme (Sept 2024)

ENFORCEMENTAlexis Castillo Padilla — Pleaded guilty to wire fraud: double-brokered loads under a stolen carrier identity; carriers went unpaid

SYSTEM4.4M FMCSA census records indexed — including dead & revoked registrations

SYSTEMEquipment DNA online — 13.6M federal inspections swept per VIN

SYSTEMDaily authority re-checks running on every watched carrier

ENFORCEMENTArshpreet Singh — Convicted by a federal jury of conspiracy to steal interstate shipments and wire-fraud conspiracy in a $2M cargo-theft scheme (Sept 2026; sentencing Jan 2027)

ENFORCEMENTVikramjeet Singh — Convicted by a federal jury of conspiracy to steal interstate shipments in a $2M cargo-theft scheme; acquitted of wire-fraud conspiracy (Sept 2026; sentencing Jan 2027)

ENFORCEMENTAivaras Zigmantas — Sentenced to 5 years for $10.1M freight diversion fraud using carrier/broker impersonation (May 2026)

ENFORCEMENTRoyal Bengal Logistics Inc — Owner convicted of wire fraud & money laundering; $51.2M restitution ordered (Feb 2026)

ENFORCEMENTGurtej Singh (a/k/a Gary Bhullar) — Sentenced to 12 months federal prison for shipping fraud scheme (Sept 2024)

ENFORCEMENTAlexis Castillo Padilla — Pleaded guilty to wire fraud: double-brokered loads under a stolen carrier identity; carriers went unpaid

SYSTEM4.4M FMCSA census records indexed — including dead & revoked registrations

SYSTEMEquipment DNA online — 13.6M federal inspections swept per VIN

SYSTEMDaily authority re-checks running on every watched carrier

SCAN YOUR OWN COMPANY

Your company is already in here.
Do you know what it says?

Every FMCSA-registered carrier, broker and dispatcher already has a public record. Brokers are reading yours before they call you back. Run the scan and see it — live, from the federal registry.

PROFILE SCANNER

LIVE FEDERAL RECORD

No account needed · Takes a few seconds · Pulled live from public federal records

HOW IT WORKS · KEEP SCROLLING

From search to verified in four steps.

01

Search any company

Any carrier, broker or dispatcher by name, MC# or DOT# — matched live against 4.4 million FMCSA census records, including the dead and revoked registrations ordinary lookups can't see.

02

Read the full record

Federal authority, safety and inspection history, enforcement records, address-cluster signals, Equipment DNA and community evidence — distilled into one trust picture.

03

Watch who you work with

One click adds a company to your watchlist. Authority is re-verified every day — if a status flips overnight, you're alerted before you dispatch.

04

Claim & get verified

Claim your profile, verify it against the federal record, and carry your reputation to every broker call — verified identity is the one signal nobody else can fill in for you.

STEP 01 — SEARCH

FEDEX FREIGHT INC

DOT 239039HARRISON, ARAUTHORITY ACTIVE

UNITED PARCEL SERVICE INC · dba UPS

DOT 21800ATLANTA, GA

Any name, MC# or DOT# — matched live against 4.4M FMCSA registrations, dba names included.

STEP 02 — THE FULL RECORD · EXAMPLE CARRIER (FICTIONAL)

Federal authorityREVOKED

Enforcement recordON FILE

Equipment DNA2 PRIOR AUTHORITIES

A fictional example of the chameleon pattern — not the company searched in step 1. One look at the full federal record — this one you don't book.

STEP 03 — WATCHLIST

A carrier you work withWATCHING

ALERT

Authority status changed → NOT AUTHORIZED

Caught on the daily re-check

NOTICE

New enforcement record published

Attached to the profile, source linked

Watched companies are re-verified against FMCSA every day — you know before you dispatch.

STEP 04 — GET VERIFIED

Your Company LLC

DISPATCHGUARD VERIFIED · MATCHED TO THE FEDERAL RECORD

Claim your profile, prove you're the real thing, and carry your reputation to every load board and broker call.

CLAIM MY PROFILE

FEATURES

Everything you need to vet a company in seconds.

Double-brokering and identity theft cost the freight industry hundreds of millions a year. Vet first, book second.

HIRING — EVERY STAGE HAS A CLOCK

Hiring desk →

Drivers apply in twelve questions and watch their file move: who holds it, what was promised, and the date it is due. Carriers get a desk where every stage has an owner and a deadline — and when the desk runs late, the driver sees it in amber. Nothing is estimated; nothing is hidden.

NOBODY ELSE CHECKS THIS

Equipment DNA →

Every truck's VIN traced through 13.6 million federal inspection records — the same steel surfacing under other authorities, dead registrations included. The affiliation graph fraud hides behind.

4.4M-record federal census →

Live FMCSA authority checks on every MC and DOT, backed by the full company census — including revoked and long-dead registrations live lookups never show.

Address intelligence →

Chameleon operators change names and DOT numbers — they rarely change buildings. Every registration at the same address is clustered, and re-emerging revoked authorities get flagged.

Enforcement ledger →

Convictions, restitution orders and revocations from DOJ and DOT-OIG — adjudicated federal facts only, every line pinned to the official record and linked to its source.

Watchlists, re-checked daily →

Watch any company and its federal authority is re-verified every day. A status change lands in your alerts — not in your dispatch report a week later.

Community evidence →

Detention paid or dodged. TONUs honored or ghosted. Real dispatchers, carriers and drivers file it with evidence — and every report moves a public score.

LIVE INTEL

This system is already running.

What you see below is live: real checks running through the network right now, and the public enforcement ledger — adjudicated federal cases, every line sourced.

DISPATCHGUARD — LIVE NETWORK

LIVE DATA

YOUR RECENT CHECKS

Sign in and your checks are kept here, private to your account, on every device.

Private to your account — your search history is never shared or shown to anyone else. Click one to run it again.

⚖ PUBLIC ENFORCEMENT LEDGER

Arshpreet Singh

Convicted by a federal jury of conspiracy to steal interstate shipments and wire-fraud conspiracy in a $2M cargo-theft scheme (Sept 2026; sentencing Jan 2027)

2 official sources ↗

Vikramjeet Singh

Convicted by a federal jury of conspiracy to steal interstate shipments in a $2M cargo-theft scheme; acquitted of wire-fraud conspiracy (Sept 2026; sentencing Jan 2027)

2 official sources ↗

Aivaras Zigmantas

Sentenced to 5 years for $10.1M freight diversion fraud using carrier/broker impersonation (May 2026)

1 official source ↗

Royal Bengal Logistics Inc

Owner convicted of wire fraud & money laundering; $51.2M restitution ordered (Feb 2026)

USDOT 3288346 · MC 1040899 · 2 official sources ↗

Gurtej Singh (a/k/a Gary Bhullar)

Sentenced to 12 months federal prison for shipping fraud scheme (Sept 2024)

1 official source ↗

Alexis Castillo Padilla

Pleaded guilty to wire fraud: double-brokered loads under a stolen carrier identity; carriers went unpaid

1 official source ↗

Adjudicated federal facts only — convictions, restitution orders, revocations. Identity-pinned to the exact DOT/MC.

FROM THE WIRE

Listening to the wire…

Headlines are auto-collected from official and trade sources and link to the original publisher. They are news reports — not DispatchGuard findings — until a case is verified and published in the enforcement ledger.

YOUR EXPOSURE

How much freight are you handing to strangers?

Every load you book on an unverified MC# is a trust call. Here's the size of the bet — your numbers, straight multiplication, no scare coefficients.

LOADS PER MONTH40

AVERAGE LOAD VALUE$2,400

FREIGHT RIDING ON YOUR TRUST CALLS

$1,152,000

per year · $96,000 every month

One bad MC# in that chain doesn't take a percentage — it takes a whole load, plus the claim, the customer and the lane. A 10-second check is the cheapest thing on this page.

START CHECKING FREE →

Loads × average value × 12 — your inputs, nothing assumed.

FAQ

Questions, answered.

Straight from the federal record: the FMCSA company census (4.4 million registrations, including inactive and revoked ones), live QCMobile authority checks on every lookup, and 13.6 million roadside inspection records powering Equipment DNA. Enforcement entries come from DOJ and DOT Office of Inspector General filings. Nothing is self-reported.

Get verified before your next load.

Claim your company profile, verify it against the federal record, and let the industry know you're the real thing.

CLAIM MY PROFILE →

Free to start · Verified against the FMCSA federal record

© 2026 DispatchGuard.ai — The trust layer for freight

Operated by DispatchGuard · support@dispatchguard.ai · disputes@dispatchguard.ai
Not a consumer reporting agency. Federal data from FMCSA public records; not affiliated with or endorsed by FMCSA or U.S. DOT.

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