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Navigating Fraud in Logistics with Kristen Dino of Trinity Logistics

In this episode of the Trucking Risk and Insurance Podcast, host Chris Harris interviews Kristen Dino from Trinity Logistics. 

They discuss various types of fraud affecting the logistics industry, including straight theft, fictitious pickups, identity theft, and the fraudulent sale of motor carrier numbers (MCs). Kristen explains how Trinity Logistics vets shippers and carriers to mitigate these risks and the importance of compliance, insurance, and robust vetting systems. 

They also delve into insurance policies relevant to motor carriers, specifically cargo and auto liability insurance, and the nuances of claims in scenarios of negligence and fraudulent activities. Additionally, the importance of constant vigilance and technological tools in combating fraud is highlighted, as well as the role of regular 'Fraud Friday' meetings at Trinity to stay updated on the latest developments in fraud tactics and trends.

To reach Kristin Deno about Transportation Fraud – Kristin.Deno@trinitylogistics.com
Trinity Logistics is a nationwide 3PL, offering People-Centric Freight Solutions® since 1979. For the past 45 years, we’ve been arranging freight for businesses of all sizes in truckload, less-than-truckload (LTL), warehousing, intermodal, drayage, expedited, international, and technology solutions. 

Learn More
800-846-3400
https://trinitylogistics.com/
https://www.facebook.com/logisticsleaders/
https://www.linkedin.com/organization-guest/company/trinity-logistics
https://www.instagram.com/trinity_logistics/
https://www.youtube.com/@Trinitylogistics

You Host:
Chris Harris,
Safety Dawg Inc.
905 973 7056
chris@safetydawg.com


00:00 Introduction to Vetting Shippers and Carriers
00:19 Understanding Fraud and Insurance Policies
00:50 Managing the Safety Department Like a Pro
01:21 Meet Kristin Dino from Trinity Logistics
03:37 Fraud Trends and Tactics
05:24 The Impact of Identity Theft in Logistics
13:31 Vetting Shippers and Carriers: Best Practices
17:23 Insurance Policies for Motor Carriers
25:09 The Role of Technology in Fraud Prevention
30:36 Conclusion and Final Thoughts
32:35 Listener Appreciation and Weekly Sign-Off
00:00 Vetting Shippers and Carriers
00:19 Understanding Fraud and Insurance Policies
00:50 Managing the Safety Department Like an Expert
01:21 Introduction to the Guest: Kristin Dino from Trinity Logistics
01:39 Kristin's Background and Role at Trinity
03:37 Fraud Fridays: Tackling Fraud in the Logistics Industry
04:26 The Rise of Identity Theft and Cargo Theft
06:41 Sophisticated Fraud Tactics in Logistics
17:34 Insurance Policies and Fraud Coverage
25:09 The Impact of Technology on Fraud
30:36 Conclusion and Final Thoughts

Keeping it Safety Dawg Simple!
#trucksafety #truckinsurance #truckpodcast

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