The issue of fake carriers isn’t new. But in recent years, the frequency and scale of cargo thefts caused by identity fraud in European road transport have reached alarming levels.
According to TT Club, identity fraud in transport causes estimated annual losses of over €8.2 billion.
Recent data from the Munich Re 2025 report confirms that such incidents are accelerating, especially in Central and Eastern Europe, where cost pressure and urgency often lead to rushed or shallow checks.
Organisations like TAPA EMEA warn that criminal groups increasingly use forged documents, fake insurance policies, or impersonated drivers.
Why it matters for your business
When you outsource transport, you want to be sure that your logistics partner:
- fully validates the identity of each transport partner,
- checks all documents from trusted and official sources,
- and confirms insurance validity directly with the issuer.
In a complex supply chain, even a single unreliable partner can pose a significant risk.
And when your cargo is on the line — no matter its value — prevention is not optional. It’s a duty.
GOPET: We verify thoroughly to prevent issues
For us, risk management isn’t theory. It’s a daily practice. That’s why we have clear, time-tested procedures in place to validate every subcontracted carrier before any collaboration begins.
We don’t rely on appearances. We don’t rush. We don’t ignore red flags.
We verify identities, insurance coverage, licenses, and operational track records. And we do it through direct communication with official sources.
You might not notice it, but every shipment we handle includes this step. It’s a built-in part of how we protect your cargo and your business.
In conclusion
The market is tougher, the risks more subtle, and the expectations higher.
We are always ready, constantly improving our internal processes to match new realities.
If you want a partner who offers more than a truck, one who guarantees that every link in the chain is verified and secure, you know where to find us.
Reach us at hello@gopettrans.com and let’s build a breach-free supply chain together.