It only takes one bad broker or carrier to put your business at risk. We tap 100+ data points, 4 million associated dirty data points, and 100,000+ flagged entities to spot the red flags before they cost you millions.
Core Services
Choose the forensics tool that fits your needs, from broker-only vetting to full carrier and broker protection.
Vet any broker before you haul. We check bond status, authority history, complaint records, and cross-reference against known fraud rings targeting carriers.
Learn moreVerify carrier safety ratings, insurance coverage, operating authority, and CSA scores. Flag stolen identities and chameleon carriers before they touch your freight.
Learn moreFull carrier and broker protection in one plan at a lower combined price. The complete solution for brokerages and shippers who work both sides.
Learn moreHow It Works
Four rigorous steps stand between you and a bad partnership.
Join thousands of freight professionals who trust The Bannon Report to vet their brokers and carriers.
with annual billing
Freight fraud thrives in silence. Filing a report takes minutes and helps protect the entire industry. All reports are reviewed by our team and cross-referenced against 4M+ data points.
Before a carrier joins your network, make them prove who they are. Send a secure invitation and require government-ID verification with liveness, or a banking-name match, before they become an active counterparty. Every verified onboarding is recorded with the verification method, document references, and a timestamp you can defend in an audit.
Close the gap between finding a carrier and qualifying them. After looking up a carrier by DOT number, launch a SecureSend engagement directly, sending a secure, identity-gated request to the carrier's principals to submit their documents. The recipient must pass KYC identity verification before documents are unlocked.
At the warehouse, before a load is released, the assigned driver passes a live face-match against their pre-registered identity. Each face match runs against an 80% threshold with passive liveness detection, and every release is timestamped to a paired device.