3-Day Breakdown by Stakeholder Group
Internal reference — how each group of people spends each day of the Driver Legitimacy Summit — Nashville.
Shippers / Manufacturers / Warehouses / Distribution Centers
Owners of the dock where custody changes hands. Throughout the Summit their role is framed as the last line of defense before freight reaches the public highway.
Wed · Sept 23
The Legal Landscape: FAAAA & State Authority
Focus
Understand the threat & the legal landscape
- Registration & networking with the full stakeholder chain
- Hear Lt. Governor McNally frame the central custody question
- Montgomery v. Caribe / FAAAA safety exception — what state authority means for shipper obligations
- Cargo theft & unauthorized dock pickup case studies — what verification failed at the dock
- Industry Roundtable: connecting the dock to the highway
Thu · Sept 24
The States' Role in Proper Transfer of Custody
Focus
The shipper's role in proper transfer of custody
- From Ruling to Responsibility — what shippers must do to support state authority
- Session 1 — Verifying Driver & Carrier: what to confirm at the dock
- Session 2 — Cargo theft case studies reframed as custody-transfer failures
- Session 3 — Broker-provided information that helps the shipper confirm a handoff
- Session 4 — The Shipper's Role: procedures at entrances, gates, offices, warehouses, docks
- Working Session — help build the Custody-Transfer Verification Standard
Fri · Sept 25
Federal–State Collaboration & the Legislative Path
Focus
Align with federal/state and commit to action
- Keynote — FMCSA Administrator Derek Barrs on federal–state collaboration
- Federal + State + Industry discussion aligning the FAAAA exception with enforcement
- Industry Roundtable: what states can implement now
- Closing — shipper procedures as part of the Nashville Custody-Transfer Framework
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See every group's focus for a single day side by side.
The Legal Landscape: FAAAA & State Authority
Understand the threat & the legal landscape
- •Registration & networking with the full stakeholder chain
- •Hear Lt. Governor McNally frame the central custody question
- •Montgomery v. Caribe / FAAAA safety exception — what state authority means for shipper obligations
- •Cargo theft & unauthorized dock pickup case studies — what verification failed at the dock
- •Industry Roundtable: connecting the dock to the highway
See where verification breaks down today
- •Networking with shippers, carriers, law enforcement, legislators
- •FAAAA safety exception and state authority — broker exposure context
- •Unlicensed / uninsured / illegal driver threat on state roads
- •Cargo theft & fraudulent pickup patterns (double brokering, false info)
- •Industry Roundtable — broker's place in the custody chain
Understand the threat and state authority
- •Networking across the full stakeholder chain
- •Lt. Governor McNally — the central custody question
- •FAAAA safety exception and state authority over carriers
- •Unlicensed / uninsured / illegal drivers — unauthorized carrier substitutions
- •Cargo theft & fraudulent pickups — carrier impersonation
Map the legal landscape
- •Montgomery v. Caribe — Supreme Court FAAAA safety exception analysis
- •State authority over highway safety after the ruling
- •Unlicensed / uninsured driver liability exposure
- •Cargo theft case studies — legal gaps in verification
- •Industry Roundtable — liability across the custody chain
Understand the threat and the custody gap
- •Networking with legislators, shippers, brokers, carriers
- •FAAAA safety exception — state enforcement latitude
- •Unlicensed / uninsured / illegal drivers on state roads
- •Cargo theft & fraudulent pickup case studies — what records were missing
- •Industry Roundtable — law enforcement's place in the chain
Affirm state authority
- •Lt. Governor McNally welcome — states must protect their roads
- •FAAAA safety exception — how far states can go
- •Unlicensed / uninsured / illegal driver threat in state jurisdiction
- •Cargo theft & unauthorized dock pickups — state highway problem
- •Industry Roundtable — state government in the custody chain
Understand the state authority and threat
- •Networking with state legislators and industry
- •FAAAA safety exception and the preserved state safety role
- •Unlicensed / uninsured / illegal drivers across jurisdictions
- •Cargo theft and federal/state jurisdictional boundaries
- •Industry Roundtable — federal role in the custody chain
Understand the verification gap
- •Networking with the full stakeholder chain
- •FAAAA safety exception — verification as a state-recognized process
- •Fraudulent and identity-mismatched CDLs — the data problem
- •Cargo theft & fraudulent pickups — where verification tech was absent
- •Industry Roundtable — technology in the custody chain
Engage attendees and frame the problem
- •Registration & networking — half-day afternoon
- •Lt. Governor McNally featured welcome
- •FAAAA safety exception and state authority
- •Cargo theft & unauthorized dock pickup case studies
- •Industry Roundtable & Day One closing