Compliance guides
Vetting workflow, recordkeeping, broker liability.
All Levels
How to Verify a Carrier: Complete Broker Checklist
Step-by-step checklist for vetting any motor carrier before tendering a load — operating authority, insurance, safety scores, inspection history, and identity flags.
Carrier VettingCompliance
9 min readAll Levels
How to Vet a Carrier Before Tendering a Load
A tight, repeatable pre-tender vetting workflow: the order to run the checks, the hard fails that stop a tender outright, and the soft signals that are judgement calls. Built for the moment before you dispatch.
Carrier VettingCompliance
9 min readAll Levels
Documents to Request From a New Carrier
The carrier packet checklist: which documents to request from a new carrier, what each one verifies, and the cross-checks that turn a stack of paper into actual fraud protection.
Carrier VettingCompliance
9 min readBeginner
Common, Contract, and Broker Authority Explained
Authority types in plain English — Common, Contract, Broker, and Freight Forwarder. What each allows, when carriers hold more than one, and what 'revoked' actually means.
AuthorityCompliance
7 min readIntermediate
How to Read an FMCSA Insurance Filing (BMC-91, BMC-34, BMC-32)
Decode the FMCSA L&I insurance register: BMC-91 liability, BMC-34 cargo, BMC-32 household-goods cargo, effective and cancellation dates, and the gotchas brokers miss.
InsuranceVerification
10 min readBeginner
How to Verify a Carrier's MC Number Is Active
Confirm a Motor Carrier number is live and authorized before tender — every status value the federal registry returns, the fields brokers actually read, and the 60-second workflow.
MC NumberAuthority
8 min readBeginner
What Does 'Authority Pending' Actually Mean?
The 'authority pending' status decoded — what it means, why it can take weeks, what carriers can and cannot do under it, and the patterns brokers should never accept on a tender.
AuthorityCompliance
8 min readIntermediate
BOC-3 Process Agent: What It Is and Why Every Carrier Needs One
The BOC-3 filing decoded — what a process agent does, why federal authority cannot be granted without one, the per-state designation rule, and the patterns brokers should read into a missing or stale BOC-3.
AuthorityCompliance
9 min readIntermediate
How to Verify a Broker's Surety Bond (BMC-84)
Every property broker must keep a $75,000 surety bond (BMC-84) or trust (BMC-85) on file. Learn how to read the bond-on-file record, what the $75,000 floor protects, and the lapse signals that expose a broker who can't pay.
ComplianceInsurance
9 min readIntermediate
What Is an Out-of-Service Order? Carrier-Level Enforcement
An out-of-service order is a federal enforcement action that prohibits a whole carrier from operating until it fixes a serious deficiency. Learn how it differs from a revocation, how to read its status, and why it's a hard stop.
ComplianceSafety
8 min readIntermediate
How to File a Complaint Against a Broker (and Where It Gets You)
Step-by-step guide to filing a complaint against a freight broker — federal vs state channels, what each one can actually do, evidence to gather, and realistic outcomes (including when the surety bond pays out).
FraudComplaints
11 min readBeginner
Satisfactory vs Conditional Safety Rating: What It Means for a Load
The federal Safety Rating is the regulator's official verdict on a carrier's safety management. This guide explains the four ratings (Satisfactory, Conditional, Unsatisfactory, Unrated), what triggers each, and how brokers should treat each in a tendering decision.
SafetyCompliance
8 min readIntermediate
New Entrant Carrier Risk: What Brokers Need to Know
What FMCSA's new entrant program means for freight brokers: how to identify new entrant carriers, what the mandatory safety audit covers, and how to adjust your vetting workflow for carriers in their first 18 months of authority.
Carrier VettingComplianceSafety
8 min readIntermediate
How to Read a Carrier's Crash History
What FMCSA's crash record actually shows, how to calculate the crash rate that matters, and which combinations of signals should make you pause before tendering a load.
SafetyCarrier Vetting
8 min readAll Levels
What Is the MCS-150? A Broker's Guide to the Carrier Census Form
The MCS-150 is the federal carrier census form brokers see on every SAFER lookup. Learn what it contains, how often carriers must update it, and what a stale filing date signals about dormancy and fleet credibility.
Carrier VettingCompliance
8 min readIntermediate
What Is the FMCSA Drug & Alcohol Clearinghouse? A Broker's Guide
What the FMCSA Drug & Alcohol Clearinghouse actually tracks, who is allowed to query it, the difference between a limited and a full query, and what a broker can (and can't) see from it.
SafetyCompliance
8 min readIntermediate
What Is OFAC SDN Screening? A Broker's Guide to Carrier Sanctions Checks
How the Treasury's Specially Designated Nationals list works, why brokers face strict liability for dealing with a sanctioned carrier, and how to read a 'potential match' flag without over- or under-reacting to it.
ComplianceFraud
8 min readIntermediate
Continuous Carrier Monitoring: Why a One-Time Vet Isn't Enough
A carrier that clears onboarding or a pre-tender check is clean at that instant, not forever. Here's what changes after the first check, how often to re-screen carriers you keep working with, and how to build a monitoring cadence that doesn't rely on remembering.
Carrier VettingCompliance
9 min read