Identity Fraud Alert

Discussion in 'Report A BAD Trucking Company Here' started by Casual Trucker, Jul 3, 2013.

  1. Casual Trucker

    Casual Trucker Medium Load Member

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    Sep 7, 2012
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    TransCore DAT Alert
    This alert is being distributed in conjunction with the Transportation Intermediaries Association (TIA).

    Dear Member,

    ***** UPDATE *****

    The suspect, Joseph Brown, is now going by the name "Tony Bocker" and claiming to be with MegaCorp Logistics. Tony is using phone number 804-349-6176 and fax 804-277-4223. On 7/2/2013, Tony double brokered a load of solar panels, which is believed to be in Atlanta, GA.

    When booking a load with MegaCorp Logistics please reference the legitimate company information below

    Legitimate Company Information
    Company Name: MegaCorp Logistics, LLC
    Physical Address: 740 Wrightsville Ave, Wilmington, NC 28403
    Mailing Address: PO Box 1050, Wrightsville Beach, NC 28480
    Phone: 910-332-0820
    USDOT Number: 2243917
    MC Number: 671004
    Contact: Whitney Ricci ext. 1037

    Identity Theft

    Incident Description
    QTI Service Corporation reported that someone named Joseph Brown is posting loads on load boards as an Agent of QTI, but he has no affiliation with the company. He is using a QTI rate confirmation with doctored information and has had at least one carrier pickup a load for him under QTI's name. Please practice due diligence when booking a load. QTI Service Corporation's legitimate information is below as well as the information the suspect is using.

    Legitimate Company Information
    Company Name: QTI Service Corporation
    Physical Address: 400 N. Allen Drive Suite 302, Allen, TX 75013
    Mailing Address: PO Box 1908, Allen, TX 75013
    Phone: 214-495-7610
    USDOT Number: 2213961
    MC Number: 203581

    Suspect Information
    Name Provided: Joseph Brown
    Number Provided: 804-874-1692
    Fax Number Provided: 804-277-4223

    Contact Information
    Those with information are asked to contact DAT Alerts 800-438-5623 or Whitney Ricci with MegaCorp Logistics at 910-332-0820 x1037.

    Regards,

    DAT Alert Program
    800-438-5623
    customer.support@dat.com

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