SUPPLY CHAIN THEFT - BE AWARE OF THE WEAK LINKS

摘要

Cargo fraud and theft impacts everyone in the international supply chain. A buyer of cargo needs the same assurances as the provider of logistics services, who relies on others for contract fulfilment. These risks are consistently amongst the top five incidents seen by the TT Club that collectively account for two-thirds of claims through the supply chain. Criminal organisations continue to advance technologically, refining their means of deception. From cargo scams to falsified insurance certificates to mimicking genuine haulage companies on freight exchange websites, the returns clearly continue to provide sufficient motivation.