Amazon Sellers Face Profit Losses From Freight Fraud

Amazon Sellers Face Profit Losses From Freight Fraud

Amazon's shipment page update exposed the unscrupulous practice of 'distant warehousing near delivery' by dishonest freight forwarders, leading to account risks, delayed listing, and increased costs for sellers. This article delves into the modus operandi of these fraudulent freight forwarders and provides practical advice on identification and prevention. It emphasizes the importance of standardized operations and urges sellers to immediately check their backend data to protect their own interests.

12/29/2025 Logistics Industry Insights
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TIA Blasts FMCSA Over 1B Freight Fraud Inaction

TIA Blasts FMCSA Over 1B Freight Fraud Inaction

The Transportation Intermediaries Association (TIA) criticizes the Federal Motor Carrier Safety Administration's (FMCSA) Broker Transparency Notice of Proposed Rulemaking (NPRM) for neglecting freight fraud. TIA argues the NPRM fails to address the industry issue that costs the U.S. supply chain over a billion dollars annually. TIA urges FMCSA to prioritize combating freight fraud and implement more effective measures to protect consumers and businesses. They believe the current proposal overlooks a critical vulnerability in the freight transportation system, hindering fair competition and potentially increasing costs for shippers.

02/03/2026 Logistics Industry Insights
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TIA Criticizes FMCSA Broker Rule for Neglecting Freight Fraud

TIA Criticizes FMCSA Broker Rule for Neglecting Freight Fraud

TIA criticizes the FMCSA's new rule, arguing it fails to address freight fraud effectively, focusing solely on broker transparency. TIA advocates for higher entry barriers, strengthened regulations, and enhanced enforcement to combat fraud and protect the industry. They believe the current rule is insufficient and a more comprehensive approach is needed to deter fraudulent activities and safeguard legitimate businesses from financial losses and reputational damage caused by freight fraud.

02/03/2026 Logistics Industry Insights
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Uber Freight Expands Digital Tools for Brokers

Uber Freight Expands Digital Tools for Brokers

Uber Freight introduces Broker Access, designed to empower freight brokers through digitalization, streamlining freight processes, mitigating fraud risks, and improving operational efficiency. This solution offers Capacity-as-a-Service, connecting brokers to a network of quality carriers and supporting API, EDI, and TMS integration. Broker Access aims to help brokers achieve business growth in a competitive market by providing tools and access to capacity they need to thrive.

01/21/2026 Logistics
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Amazon Sellers Combat Listing Hijacking Fraud

Amazon Sellers Combat Listing Hijacking Fraud

Amazon sellers are increasingly facing the problem of malicious listing hijacking. This paper details how to effectively combat this issue and protect your business reputation by leveraging official Amazon resources (such as Brand Registry and complaint mechanisms), strengthening brand protection measures, utilizing monitoring tools and technical means, taking legal action when necessary, and maintaining good communication. A multi-pronged approach is crucial to effectively address malicious listing hijacking and safeguard your brand on the Amazon marketplace.

01/21/2026 Customs Knowledge
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AI Tool Enhances Customs Fraud Detection

AI Tool Enhances Customs Fraud Detection

The DATE model, developed by the WCO's BACUDA project, employs artificial intelligence to provide customs authorities with a precise tool for identifying fraud risks. Utilizing a dual attention mechanism and tree-aware embedding technology, the model effectively identifies potential fraudulent activities such as under-invoicing, enhancing risk identification accuracy and reducing labor costs. It has been successfully piloted in a Nigerian customs project.

02/03/2026 Customs Knowledge
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AI Transforms Freight Payments into Strategic Assets

AI Transforms Freight Payments into Strategic Assets

The freight payment landscape is transforming, with AI and human expertise converging to enhance audit accuracy, mitigate fraud risks, and optimize transportation spend. Deeper ERP integration, multi-modal capabilities, and event-driven digital payments are reshaping freight bill payment, turning it into a strategic, data-driven function. This evolution allows for better control, visibility, and ultimately, significant cost savings within the supply chain. The adoption of AI is enabling proactive rather than reactive approaches to freight payment management.

01/28/2026 Logistics Industry Insights
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US West Coast Crossborder Logistics Face Zeroshipping Risks

US West Coast Crossborder Logistics Face Zeroshipping Risks

Recent incidents of 'zero-freight' cargo acquisition and logistics company bankruptcies in the cross-border logistics industry expose internal issues and potential risks. 'Zero-freight' offers from freight forwarders may conceal traps like 'special goods,' cargo fraud, or tax refund scams. Sellers should choose reputable and financially stable logistics companies, sign detailed contracts, purchase cargo insurance, and remain vigilant to avoid losses from pursuing seemingly cheap deals. Due diligence is crucial to navigate the complexities and potential pitfalls within cross-border shipping.

12/30/2025 Logistics Industry Insights
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Uber Freight Expands Broker Access in Logistics Sector

Uber Freight Expands Broker Access in Logistics Sector

Uber Freight introduces Broker Access, designed to empower freight brokers by connecting them with quality capacity through a digital platform, optimizing operational efficiency, and reducing fraud risks. This service offers convenient booking, tracking, and payment functionalities. By integrating advanced digital, automation, and artificial intelligence technologies, Broker Access helps brokers achieve business growth and promotes a more intelligent and efficient freight ecosystem. It aims to streamline processes and provide brokers with the tools needed to thrive in a rapidly evolving industry.

01/21/2026 Logistics
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Amazon Sellers Face Massive Trademark Fraud Allegations

Amazon Sellers Face Massive Trademark Fraud Allegations

The USPTO is investigating Shenzhen Hai Yi company for alleged trademark application fraud, including using deceased attorney's signatures, involving over 2000 trademarks. Thousands of Amazon sellers may be affected, facing potential trademark invalidation. Sellers are advised to self-check trademark associations and choose reliable agents to ensure brand security.

01/06/2026 Customs Knowledge
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