Our current systems identify phantom carriers, eventually.
Current systems react to fraud after it occurs, causing losses. Trusted Carrier prevents fraud by validating carrier identity and logistics at the point of transaction, in real time.
Public sector scenario 路 Phantom networks
Shut down phantom carrier networks by removing their abilityto fake documents.
Phantom-carrier fraud relies on forgeable PDFs and unverifiable channels. When operator data is sourced live from registries and dispatch routes through verified channels, the documents fraudsters depend on lose their value.
Fraud PreventionIdentity VerificationNetwork effect
EU operator registry 路 normalised
27 marketsCountryOperatorSourceStatus
DE
Meyer Logistik GmbH
HandelsregisterVerified PL
Transcargo Sp. z o.o.
KRSVerified IT
Lombardia Express SRL
Camera Comm.Verified FR
Lyon Fret SARL
InfogreffeVerified ES
Iberica Cargo SL
RMVerified RO
Bucure艧ti Trans SRL
ONRCIn reviewEach fact 路 source cited 路 signedprovenance default
Use case
Who this is for.
For national public sector bodies and law enforcement agencies coordinating across EU 27 to stop financial crime, this scenario surfaces when investigating phantom carrier networks that exploit document forgery and cross border logistics.
Customer problems
What does not work today.
- 1
Forgeable certificates and look-alike domains are the working tools of phantom-carrier networks.
- 2
Cross border investigation is slow; by the time evidence is collected, the load is gone.
- 3
Operators who follow the rules are penalised by competing against fraud the market can't filter out.
Solution
What we do instead.
Live source verification removes the value of forged documents. only the verified record passes.
Verified channels remove the phishing surface that order-spoofing relies on.
Tamper evident, source-cited evidence is exportable for cross border investigation.
Ease of use
You add an email to the logistics verification chain. Your established processes remain. We verify the carrier identity and transport events, then attest to them, enabling real time checks.
Illustrative metrics
Modeled ranges from the field.
These are illustrative. Your numbers will depend on your starting baseline and policies.
01
Days to minutes
Investigation time
02
0
Forged documents accepted
03
EU 27
Verification scope
Objections
Honest answers.
Cross border investigations are complex. This will add another layer.
Trusted Carrier simplifies cross border investigations. It provides a single source of verifiable truth for carrier identity and verifiable logistics events across EU 27, speeding up evidence collection.
FAQ
Three answers.
Does this require EU-wide adoption to work?+
No. fraud collapses inside the network as it grows. Each new participant raises the cost of fraud measurably.
How does this help cross border investigation?+
Signed, source-cited audit trails are admissible evidence and exportable across member states without re-collection.
Are industry associations included?+
Yes. the network is sector-neutral; associations join as data consumers and credential issuers.
From the use case catalogue
Where this shows up in practice.
UC7
Communication-fraud prevention
Shut down phantom-carrier fraud, CEO-fraud and order-spoofing by routing every order through a verified channel.
UC1
High-value electronics handover
Verify the carrier and the driver before high-value electronics ever leave the dock. With a single QR scan.
UC5
Verifiable subcontractor chain
Prove that a subcontractor chain of any depth is trusted and authorised. Without exposing the carriers in it. Full chain unsealed only on incident audit.
Continue reading
Other public sector scenarios.
Public sector scenarioRegistry cleanup
I want toRely on operator data sourced directly from authoritative registries.
ReadPublic sector scenarioMobility package
I want toEnforce compliance using live verifiable data, instead of paperwork.
ReadPublic sector scenarioDigital credentials
I want toIssue credentials that cannot be forged or manipulated.
ReadPublic sector scenarioCross border audit
I want toAudit operators across borders using consistent verifiable data.
ReadVerified once. Trusted everywhere.