Cargo Theft by Deception: A Growing Threat to Foundries

A recent 60 Minutes investigation has brought national attention to a troubling and fast-growing trend in supply chain crime—sophisticated cargo theft through identity deception. Instead of hijackings or warehouse break-ins, modern thieves are stealing entire truckloads of goods by impersonating legitimate shipping and logistics officials. Using falsified paperwork, cloned email domains, fake driver’s licenses, and stolen carrier credentials, these bad actors convince shippers and brokers to hand over valuable freight—only for it to disappear permanently.

While the episode spotlighted the high-profile theft of 24,000 bottles of Guy Fieri’s Santo Tequila, similar incidents are happening across the manufacturing and metals industries. Several NFFS members have reported attempted or successful cargo thefts involving fabricated dispatch orders or falsified delivery instructions. In many cases, criminals exploit weaknesses in electronic tendering and carrier-onboarding systems to pose as trusted partners, only to reroute the shipment and vanish.

To help members safeguard their shipments, NFFS recommends the following precautions:

• Verify carrier identity beyond digital platforms. Independently confirm carrier MC/DOT numbers and contact information directly with company officials before releasing any load.

• Require multi-factor confirmation for dispatch changes. Never accept routing or delivery updates from email alone—call known contacts to verify any change orders.

• Use secure portals for load documentation. Avoid sending bills of lading or proof-of-delivery by unsecured email. Use verified carrier systems or encrypted platforms.

• Cross-check subcontractors and brokers. Ensure all subcontracted carriers are pre-approved and verified through trusted networks or load-board systems.

• Report incidents immediately. If a theft or suspicious communication occurs, alert your insurance carrier, law enforcement, and your shipping partners without delay.

NFFS is closely monitoring developments in this area and encourages foundries and suppliers to review their shipping and logistics security protocols. As these scams become more sophisticated, maintaining rigorous verification and communication practices is essential to protect your company’s materials, products, and reputation.