#due-diligence
(5 articles)Wyoming Logistics Broker Hit With $9.4M Fraud Verdict
A California jury awarded $9.4 million in damages to medical supply distributor Ashtel Studios after finding that Wyoming-based logistics broker Oak Sourcing & Logistics and its managing member Matthe
Feds Charge Trucker in $105M Ponzi Scheme Targeting 765 Investors
Federal prosecutors have charged Kristopher Lunsford with operating a $105 million investment fraud scheme targeting hundreds of individuals seeking passive income through semi-truck leasing arrangeme
358kg Meth Seizure on Louisiana I-12 Exposes Supply Chain
On Interstate 12 near Denham Springs, Louisiana, Livingston Parish deputies conducted a K9 traffic stop that uncovered approximately 789.56 pounds (358.14 kilograms) of methamphetamine concealed in a
New BAVRA Standard Transforms Shipper Broker Selection Risk Management
Cassandra Gaines, founder of Carrier Assure, has introduced the BAVRA Standard, a 34-page framework designed to help shippers establish rigorous, defensible processes for selecting and monitoring frei
US Launches Forced Labour Investigations Against Canada & Trade Partners
The United States has initiated formal investigations targeting Canada and other trading partners over their alleged failure to adequately prohibit imports produced using forced labour. This marks an