Every day, billions of dollars in goods travel across the United States through a complex network of logistics hubs, trucks, and distribution centers.
While it seems like a well-oiled machine, cracks in the system threaten to derail infrastructure. A leading cause for concern is identity fraud in transportation, particularly the use of fake IDs, leading to cargo theft.
In this blog, we’ll explore:
- The current cargo landscape
- Identity fraud statistics
- The connection between fake IDs and cargo theft
- Cargo theft prevention tips for businesses
The Cargo Landscape in 2025
There’s more to logistics than meets the eye.
It involves thousands of touchpoints from warehouses to distribution centers, people directing the routes and filling the shipments, shipping ports, railroads, and trucks.
These moving pieces work together to get products from Point A to Point B.
As demand continues to outpace the number of company-owned trucks and employed drivers, companies are relying heavily on contract drivers to move cargo.
With this shift comes immense risk, as a single truck can carry millions of dollars of goods.
Unfortunately, companies are seeing a rise in cargo theft.
Identity Fraud Statistics in Logistics
According to Inbound Logistics, recent data reveals that 4.7% of driver IDs in logistics are fake, with an additional 1.2% are expired or invalid.
A quick translation means that approximately 1 in 20 drivers might not be who they claim to be, creating an even deeper crack in the system and leading to security vulnerabilities.
How Fake IDs Enable Cargo Theft
While it might seem difficult to slip through the cracks and pick up a truckload of valuables, it’s surprisingly easy. There’s no tracking or accountability to verify a person’s identity.
Cargo theft poses many economic threats including:
- Companies suffer financial losses.
- Prices increase to offset theft.
- Supply chains are stressed, creating disruptions.
- Consumers lose trust in brands from bad experiences.
As merchandise vanishes and cause for concern increases, companies are searching for ways to combat cargo theft.
IDentiFake: A Strategic Tool for Cargo Theft Prevention
Identity verification technologies are becoming more popular and necessary as companies seek ways to mitigate this growing threat.
At TokenWorks, we’ve developed IDentiFake as a trusted fake ID detection resource.
IDentiFake performs over 50 forensic checks of holograms, micro-printing, ultraviolet and infrared images, and other ID-specific security features to assess an ID’s validity.
We compare the results against a library of real IDs from over 196 countries and all 50 states, which makes calling out fake IDs fast and accurate.
Investing in fake ID detection scanners is far more cost-effective than recovering stolen goods and repairing their reputation.
By implementing stringent ID verification measures, companies can:
- Deter potential criminals from getting behind the wheel of cargo trucks.
- Reduce unauthorized access to logistics information.
- Protect the economic interests of the company and consumers.
Protecting the Economic Ecosystem with Fake ID Detection
Companies prioritizing a robust identity verification system will protect their business, customers, and the economic ecosystem.
Contact us today with questions about IDentiFake or our other age verification technology.