Who We Are & What We Do
The Bannon Report delivers cutting-edge fraud prevention for the transportation industry, helping brokers, carriers, shippers, factoring companies, and insurance providers make smarter, safer decisions.
Trust the data. Protect your business.
Why Choose the Bannon Report
- Real-Time Fraud Intelligence
- Get live, data-backed risk insights with predictive scoring, AI associations, and continuous monitoring that expose hidden connections, fraud, and organized crime before they impact your business.
- Predictive Scoring System
- Rank every carrier and broker from Safe to Proceed to Do Not Use using over 4 million data points and real-time updates for instant, informed decisions.
- Extensive Risk Database
- Backed by more than 30,000 flagged entities, The Bannon Report identifies bad actors, stolen identities, and fraudulent networks across the transportation industry.
- Enhanced Vetting & Monitoring
- We evaluate 100+ critical data points from FMCSA, SAFER, Secretary of State, Department of Insurance, credit data, litigation history, and more, cross-referenced against our flagged database for pre-vetted intelligence in one place.
- Comprehensive Protection
- With nearly 3 million companies moving freight across the United States, The Bannon Report helps you detect and prevent fraud before it costs you time, money, or reputation.
- Flexibility
- Whether you need a quick summary or an in-depth review of a carrier or broker, our platform adapts to your needs, giving you the tools to make confident, informed decisions.
- Report an Incident
- If you’ve experienced fraud or misconduct, report it directly through The Bannon Report. Every submission helps strengthen the network and protect others from the same threats.