Turn Data into Defense
It only takes one bad broker or carrier to put your business at risk. The Bannon Report taps 100+ data points and 30,000+ flagged entities to spot the red flags before they cost you millions.
Why Choose Us
Our predictive scoring system ranks risk,
giving you the intelligence to make informed decisions.
Real-Time Data
We query over 100 carrier and broker data points from FMCSA, Safer, Secretary of State, Department of Insurance, and more.
Clear Risk
Every broker or carrier is scored as Safe to Proceed, Review Before Proceeding, Potential Risk or Do Not Use, so you can decide with confidence.
30,000+ Flagged Entities
Our database is constantly updated to keep you ahead of fraud and risky partnerships.
Monitoring
Monitor any carrier or broker, including your own MC. Receive automated email notifications twice daily for any changes to your monitored profiles, keeping you informed and protected in real time.
What We Do
Core Services
Broker Forensics Tool
Fraudulent brokers can cost you millions and destroy your reputation. Our predictive scoring system with AI insights uncovers high-risk brokers, exposing scammers, stolen identities, and organized crime rings before they wreak havoc on your business.
Carrier Forensics Tool
One bad carrier can hold your freight hostage or vanish with your cargo. Our predictive scoring system with AI insights flags high-risk carriers, uncovering scammers, stolen identities, and organized crime rings to keep your operations protected.
Combo Forensics Tool
Be protected from fraudulent carriers and brokers at a lower price.
Report an Incident
Report an incident to The Bannon Report.
How it Works
Data Extraction
We query over 100 carrier and broker data points from FMCSA, Safer, Secretary of State, Department of Insurance, and more.
20-Point Risk Assessment
Every entity undergoes rigorous evaluation using our proprietary vetting process to identify potential risks.
Advanced Fraud Detection
We cross-reference each profile against our extensive database of 30,000+ known scammers, fraudsters and high risk operators.
Clear Results
Every broker or carrier is scored as Safe to Proceed, Review Before Proceeding, Potential Risk or Do Not Use, so you can decide with confidence.