The threat of cargo theft is extremely high this holiday season, with strategic and full truck theft at the top of the list, according to CargoNet.

The national information system created by the National Insurance Crime Bureau has been tracking a sharp increase in theft reports since November 2022. Since then, the average number of theft reports filed per week has increased to an average of 51 events per week, a 64 percent increase when compared to historical data between January 2012 and October 2022.

CargoNet recorded an average of 66 reports per week from Oct. 1 to Nov. 11, 2023, a 113 percent increase from the average number of reports per week between January 2012 and October 2022.

CargoNet has recorded 433 new theft events since October 2023, a 101 percent increase year-over-year, analysis shows.

Strategic cargo thefts or fictitious pickups and identity fraud reports made up 35 percent of reported crimes in this time period.

Fifty-six percent of strategic cargo thefts took place in California.

CargoNet chart

Strategic cargo thefts happened across the state but were most frequent in the counties of Los Angeles, San Bernardino, and Orange. Alcoholic and non-alcoholic beverages, motor oils, auto parts, apparel, solar energy generation items and nutritional supplements were the most frequently stolen goods in strategic cargo thefts.

According to the theft monitoring program, organized crime groups perpetrating these crimes seek to obtain a load tender by either: (1) outright impersonating a legitimate motor carrier, (2) using an authority they have registered or have been given access to, (3) deceiving a motor carrier into giving them the credentials to vital accounts.

A recent wave of strategic cargo thefts in which criminals represented themselves as an outsourced dispatch service is on the rise. Hired by multiple motor carriers, they gained access to their emails, load board accounts and FMCSA accounts to effectively “hijack” the authority and use it to get load tenders and steal truckload shipments.

The criminals appeared to be legitimate representatives of the motor carriers to their victims because they were communicating via official accounts, CargoNet said. Logistics brokers should be on alert for these strategies this holiday season. If a load tender is emailed to a potential cargo thief, it is imperative to change the pickup information with the shipper to prevent theft of the shipment.

Since October 2023, CargoNet has noted an increase in theft of unattended, loaded conveyances across the United States. Unattended freight is at high risk this holiday because of the likelihood it will be left unattended and unmonitored for several days before a driver returns to complete delivery.

Truckload theft rings have focused on shipments of major appliances, small appliances, non-alcoholic beverages, ATVs and construction equipment. Thefts have been especially common in the following areas:

  • Dallas-Fort Worth, particularly along South Freeway at the I-20 and I-35W intersections in Fort Worth, Texas.
  • Atlanta Metro Area particularly around Tucker and Stone Mountain and South Fulton, Fairburn and Palmetto.
  • Florida in major freight hubs like Jacksonville, Orlando, Tampa and Miami.
  • Southern California, especially in San Bernardino County and Riverside County.

Strategic cargo theft groups over the past year have shown that they ramp up activity around major holidays because they understand logistics brokers will be under pressure and more likely to make mistakes.

CargoNet is concerned recent spikes in theft of unattended, loaded conveyances, particularly in Dallas-Fort Worth, Atlanta and Southern California will continue into the holiday.

*Analysis period is defined as the Tuesday prior to Thanksgiving to the Monday after Thanksgiving for 2017 through 2021.