For Immediate Release
November 14, 2025
Contact: Daniel Hoff, Vice President of Government Affairs, TIA – dhoff@tianet.org
Lebanon, PA. – Rob Kemp, Chairman of the Transportation Intermediaries Association (TIA), has seen firsthand how freight fraud erodes trust, inflates costs, and jeopardizes the livelihoods of honest brokers, carriers, and shippers across America. That’s why he is proud to stand shoulder-to-shoulder with TIA President and CEO Chris Burroughs and Vice Chairman Lynn Gravley, in a pivotal meeting with the Federal Bureau of Investigation (FBI) and other federal law enforcement partners. Together, we are sending an unmistakable message: freight fraud is not a “cost of doing business”—it is a federal crime, and perpetrators will face the full weight of accountability.
A Coordinated Offensive Against a Growing Threat
Freight fraud—ranging from double-brokering schemes and identity theft to cargo diversion and phantom carriers—has evolved into a sophisticated criminal enterprise that exploits vulnerabilities in our $800 billion third-party logistics (3PL) ecosystem. The FBI estimates that fraudulent activity costs the industry hundreds of millions annually, with ripple effects that disrupt supply chains, spike insurance premiums, and ultimately burden consumers.
TIA is not waiting for the next headline. We are actively:
- Partnering with the FBI’s Internet Crime Complaint Center (IC3) to streamline reporting and accelerate investigations.
- Advocating for legislative enhancements that close regulatory gaps, mandate verifiable digital identities, and impose stiffer penalties for repeat offenders.
- Deploying cutting-edge technology platforms—including blockchain-based load verification and AI-driven anomaly detection—that TIA members can adopt to harden their operations.
- Building public-private task forces that unite brokers, motor carriers, shippers, technology providers, and federal prosecutors under a single strategic framework.
Leadership in Action
During the high-level briefing at FBI Headquarters, President Kemp articulated TIA’s unified stance: “Fraud thrives in silos; it dies in collaboration.” Vice Chairman Gravley underscored the human toll, sharing stories from member companies that organized fraud rings have targeted. We reinforced our commitment to equipping law enforcement with real-time intelligence from the 3PL community, while outlining TIA’s 2026 policy roadmap.
Measurable Progress and a Call to Action
Since launching our anti-fraud initiative in 2024, TIA has:
- Facilitated over 200 fraud reports directly to federal authorities, resulting in 17 indictments and the recovery of $4.2 million in stolen freight.
- Trained more than 1,500 member companies on fraud prevention best practices.
- Secured bipartisan support for the Freight Fraud Prevention Act, now advancing through committee.
Yet the battle is far from won. Every TIA member—every broker, carrier, and shipper—must treat fraud prevention as a core operational priority. Report suspicious activity immediately through TIA’s secure portal or the FBI’s IC3. Adopt verified digital tools. Demand transparency from every partner in your supply chain.
Looking Ahead
This meeting marks only the beginning. In the coming months, TIA will unveil a nationwide program, launch a public-awareness campaign with the U.S. Department of Transportation, and host a summit uniting federal prosecutors with 3PL leaders to align enforcement priorities.
As Chairman, I speak for the entire TIA Board when I say: the era of unchecked freight fraud is over. With federal law enforcement at our side and the collective resolve of our industry, we are restoring integrity to America’s supply chain—one verified load at a time.
Stronger together. Safer tomorrow.
About TIA
The Transportation Intermediaries Association (TIA) is the premier organization for third-party logistics professionals in North America, representing more than 1,600 member companies that move over $400 billion in freight annually. TIA sets the ethical standard for the industry, provides world-class education, and advocates for policies that protect legitimate businesses and consumers alike. Learn more at www.tianet.org.
