New: SCD Type-2 Historical Analysis

Freight intelligence
that does it all.

Make smarter decisions with Mcdoty, the all-in-one carrier vetting solution. Explainable risk scoring, real-time monitoring, zero blind spots.

Identity Theft DetectionDouble Brokering FilterFleet Collapse AlertsGeographic SpoofingVOIP Signal AnalysisSCD Historical Audit
540K+ Carriers Indexed
99.2% Data Accuracy
17 Fraud Indicators
FMCSA Live Verification
Core Risk Indicators

Top Fraud Signals We Catch First

Mcdoty continuously monitors over 1.8M FMCSA entity records to flag identity theft, double brokering, and shell companies instantly.

Highest Risk +40

Rapid Geographic Spoofing (+40 Risk)

Detect overnight state relocations linked to identity hijacking.

  • Detects overnight state swaps using SCD Type-2 timeline archive
  • Flags simultaneous multi-field edits (address + phone + email)
  • Cross-references area code against registered entity state
Identity Field +40 Risk Score

REGISTERED STATE

TX (Texas)OH (Ohio)
Overnight Swap

CONTACT EMAIL

admin@logistics.comfreight-dispatch99@mail.com
Domain Mismatch

PHONE AREA CODE

(512) Austin(216) Cleveland
Mismatch Detected
High Risk +35

Zombie Account Reactivation (+35 Risk)

Catch hijacked retired MC numbers returning to life after years of inactivity.

  • Monitors dormant MC numbers dormant for 12+ months
  • Flags sudden contact detail overhaul on legacy authorities
  • Correlates reinstatement date with immediate load bidding
MC Authority Status Timeline+35 Risk Score
2021 – 2025
Dormant (0 Activity)
Today (Reactivated)
Sudden Ownership Swap

Retired MC #482910 suddenly requested password reset & new banking details after 48 months idle.

High Risk +30

Impossible Mileage Trap (+30 Risk)

Flag carriers claiming 500K miles for a single truck.

  • Computes miles-per-truck and flags physically impossible ratios
  • Compares declared MCS-150 mileage against industry thresholds
  • Exposes false operational scale before load assignment
Declared Miles per Truck+30 Risk Score
Claimed: 500,000 mi / truckImpossible
Industry Physical Limit (~120,000 mi)24/7 Driving Capacity
High Risk +25

Paper Entities & Double Brokering (+25 Risk)

Expose carriers with 1 truck holding interstate authority but lacking physical mileage.

  • Identifies active interstate authority with 0 physical miles
  • Flags solo-truck entities operating without physical yard or inspections
  • Exposes shell broker operations posing as active motor carriers
Paper Authority Check+25 Risk Score

Registered Trucks

1 Unit

Interstate Authority

Physical Mileage

0 Miles

No Inspection History

Carrier Dossier

SWIFT EAGLE TRANSPORT LLC

DOT #2847391 · MC #948572 · Columbus, OH

76
Risk Score
HIGH RISK — REJECTED

Flagged Indicators

Geographic Spoofing Signal+40
Fleet Collapse Detected+25
VOIP / Virtual Line Detected+15
Brokerage Pricing Tiers

Simple, Transparent Pricing for Freight Brokers

Choose the carrier vetting capacity that matches your brokerage load volume. Upgrade, downgrade, or cancel anytime.

Free

Get started with essential carrier verification for small brokerages.

$0

Free forever · No credit card needed

  • 25 carrier scans / month
  • Full risk assessment (all 17 indicators)
  • Recent search audit preview (top 5)
  • Load suitability match evaluator
  • Certified PDF report export
Most Popular

Professional

Complete fraud intelligence for growing freight brokerages and 3PLs.

$39/month

Billed monthly · Cancel anytime

  • 150 carrier scans / month
  • Full risk assessment (all 17 indicators)
  • Full search history & audit logs
  • Load suitability match evaluator
  • Certified PDF report export
Enterprise Scale

Unlimited

Infinite scale and priority throughput for high-volume brokerage operations.

$99/month

Billed monthly · Cancel anytime

  • Unlimited carrier scans
  • Full risk assessment (all 17 indicators)
  • Full search history & audit logs
  • Load suitability match evaluator
  • Certified PDF report export

Need custom enterprise scanning or team management?

Contact our team for multi-seat broker accounts and API integrations.

Contact Enterprise Sales

All plans include live FMCSA data scans · No credit card required for free tier · Cancel anytime

Trusted by 500+ brokers

Make your first safe load booking in minutes.

Join freight brokers who use Mcdoty to stop carrier fraud before it happens. Free to start — no credit card required.

✓ No contracts  ·  ✓ Cancel anytime  ·  ✓ FMCSA live data