Fraudulent Activity — compliance record
The full vetting file: federal registrations, authority history, insurance, inspections, record changes, and recent coverage — the checks a broker or shipper runs, in one place.
Vetting summary
Inspections
Zero inspections on file — no safety data to evaluate (a documented gap in vetting standards)
Federal identity
Registration snapshot
Legal name
Fraudulent Activity
DBA
—
Entity type
Carrier
Physical address
Fraudulent Address, Fraudulent Address, IL 60609
Phone
—
Power units
1
Drivers
1
First on record
—
Last MCS-150 filing
—
Hazmat flag
No
Operating authority
Dockets & filings
MC1675685
Common: None · Contract: None · Broker: None
Property: ✓ · Passenger: — · HHG: — · BIPD filed: — · Cargo: — · Bond: —
Authority history
- Dismissed — Property Broker
Crash record — last 24 months
0
Reportable crashes
0
Tow-aways
0
With injuries
0
With fatalities
Safety record
Inspection history
No roadside inspections in the current federal dataset.
Activity log
Record changes
TenFourHQ re-syncs the federal record daily and logs every field that changes — address moves, fleet-size jumps, authority flips. Sudden changes are a classic fraud tell.
No changes recorded since TenFourHQ began tracking this company.
In the news
Recent coverage
Twelve semi trailers loaded with $11 million in stolen cargo recovered by Indiana troopers since April 2026 - CDLLife
CDLLife · 7/8/2026
Freight Fraud Surge: Risks, Scams & Prevention in Logistics - Inbound Logistics
Inbound Logistics · 3/31/2026
What consumers need to know about unauthorized Marketplace plan changes - Healthinsurance.org
Healthinsurance.org · 5/20/2024
Freight fraud losses surpass $455M in 2024 - Truck News
Truck News · 5/2/2025
Incidents of Full Container Thefts Increase, Cargo Theft Rise in California: Report - Carrier Management
Carrier Management · 3/27/2025
Cargo Theft Tactics and Trend Report 2025 - Munich Re
Munich Re · 3/26/2025
Mortgage Loan Fraud - FinCEN.gov
FinCEN.gov · 9/9/2016
Via Google News — headlines may include similarly-named companies; verify before acting.
Vetting toolkit
Verify it yourself
FMCSA SAFER snapshot ↗
The official company snapshot, straight from FMCSA.
FMCSA SMS safety profile ↗
Safety Measurement System — BASIC scores and crash history.
L&I authority record ↗
Licensing & Insurance: authority, insurance, and BOC-3 on file.
Search court records ↗
Quick sweep for litigation and judgments.