Broker Fraud Prevention Policy

# Broker Fraud Prevention Policy

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## Purpose

BG SPIRIT LLC is committed to preventing freight fraud, identity theft, cargo theft, and unauthorized brokerage activities.

## Verification Procedures

The company may verify:

* FMCSA authority
* Business registrations
* Insurance certificates
* Contact information
* Payment information

## Fraud Indicators

Examples may include:

* Unusual payment requests
* Unverified email domains
* Altered documents
* Suspicious load instructions
* Identity inconsistencies

## Reporting

Suspected fraud should be reported immediately.

## Cooperation

BG SPIRIT LLC may cooperate with:

* Law enforcement agencies
* Insurance providers
* Regulatory authorities
* Industry fraud prevention organizations

## Enforcement

Fraudulent activity may result in termination of services, denial of payment, legal action, and referral to authorities.