How Good is Your Security Program?

Transcription

1 How Good is Your Security Program? Moderated by Stephanie Castro Senior Transportation Coordinator, John Soules Foods Sandor Lengyel Director of Security, NFI John Tabor Senior Vice President- Supply Chain, NRS

2 2017 CARGO THEFT INCIDENT BY AREA

3 Reported Cargo Theft Incidents CARGO THEFT BY YEAR Cargo Theft by Year Source: CargoNet, a Verisk business

4 Reported Cargo Theft Incidents CARGO THEFT BY MONTH Cargo Theft by Month Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec Q1 Q2 Q3 Q4 Source: CargoNet, a Verisk business

5 Reported Cargo Theft Incidents 9% 12% 11% 10% 13% 13% 12% 13% 12% 14% 14% 13% 12% 16% 16% 17% 20% 19% 19% 18% 17% CARGO THEFT: BY DAY OF WEEK Cargo Theft by Day of the Week 25% % 15% 10% 5% 0% Sun Mon Tue Wed Thu Fri Sat Source: CargoNet, a Verisk business

6 Reported Cargo Theft Incidents CARGO THEFT BY LOCATION TYPE Cargo Theft by Location Warehouse/DC Secured Yard Other Parking Lot Truck Stop Unsecured Yard Side of Road Port Source: CargoNet, a Verisk business

7 Reported Cargo Theft Incidents CARGO THEFT BY STATE (TOP 8) Cargo Theft by State CA TX FL NJ GA IL ON TN Source: CargoNet, a Verisk business

8 Reported Commodity Theft (% of Total) 9% 8% 8% 7% 9% 8% 6% 6% 7% 4% 6% 8% 8% 5% 5% 5% 5% 5% 4% 6% 3% 4% 4% 4% 4% 2% 2% 14% 15% 13% 12% 12% 17% 29% 26% 23% CARGO THEFT BY COMMODITY Cargo Theft by Commodity % 30% 25% 20% 15% 10% 5% 0% Source: CargoNet, a Verisk business

9 TYPES OF THEFTS Opportunity Commonly Targeted Commodities Brokering and Double-Brokering Secondary / Marginal Carriers Conversion / Holding Cargo Hostage Internal Involvement Fictitious Pick-up and Fraudulent Trucking Random Others

10 FACTORS THAT PERPETRATORS LOOK FOR: 1. High Value: $250,000 Insurance Required 2. Cross Country Haul Over: Weekend Wednesday Friday Pick Up Monday Tuesday Delivery 3. Out of State Brokers are generally targeted 4. Apply for load generally within minutes of posting 5. Team Drivers

11 INTERNET LOAD BOARD

12 INTERNET LOAD BOARD

13 INTERNET LOAD BOARD

14 FICTITIOUS PICK-UP AND FRAUDULENT TRUCKING RED FLAGS Be aware of contact telephone number give; Landline / Cellphone

15 FICTITIOUS PICK-UP AND FRAUDULENT TRUCKING RED FLAGS Provided Carrier Packet Can be easily stolen and documents altered

16 DUE DILIGENCE CHECKLIST Check phone numbers on FMCSA Site Call the telephone number listed on SAFER Company Snapshot and verify the identity of the driver, broker, etc. Verify the address Verify Insurance Broker s information Do not call the phone number on the Certificates of Insurance, instead Find the contact information at the Insurance Broker s official Website

17 DUE DILIGENCE CHECKLIST Web Search Engines are your friends Even if they are pre-approved vendors, adhere to the due diligence checklist Even if you have limited time, do not deviate from the due diligence checklist!

18 Bad Placards

19 Fax Numbers Should Send a Red Flag Perpetrators sent Carrier Packet using Fax Number Shared Intelligence showed same Fax Number have been used on other cases Reverse Number Check led to FedEx Kinko s in Northridge, CA

20 Perpetrators using the Fax inside FedEx Kinko s in Northridge, CA

21 Text goes here This is sub text Regiscope

22 Portable GPS Technology Independent Trackers Cargo Embedment SecureFlight Personal Protection Facility Devices Climate Control In-Transit Storage Vehicle & Asset Devices Trailer Inventory Dispatching Two-way Communication

23 Thank you! Questions, concerns? Contact Information: Stephanie Castro (Johns Soules Foods) (903) Sandor Lengyel (NFI) (856) John Tabor (National Retail Systems, Inc.) (201)