Session Management

Continental breakfast is provided

Defining the scope and urgency of fraudulent CDL operations and their impact on highway safety and industry accountability.

A federal enforcement perspective on how CDL verification gaps escalate into immigration enforcement actions, examining the intersection of driver legitimacy, carrier liability, and ICE operations.

Deep dive into Federal audit results and CDL verification gaps

Roadside verification limitations, interstate coordination gaps, and resource constraints facing law enforcement. States responsibilities unwrapped.

This session frames federal commercial driver eligibility and lawful presence requirements from an insurance perspective, focusing on how gaps in legal authorization standards undermine underwriting assumptions and drive increased claims, coverage disputes, and catastrophic liability exposure.

Lunch is provided

An inside look at actual fraud scenarios, emerging schemes, and the warning indicators that signal systemic risk across freight operations.

This session outlines practical strategies for shippers, carriers, and brokers to build trust through transparent communication, shared compliance standards, and coordinated risk management practices.

Legal & risk exposure and due diligence requirements for shippers and how lack of verification can expose them to liability.

Case law analysis, negligent hiring standards, and the evolving duty to verify driver legitimacy.

Defining the risk, liability exposure, and why this summit exists.

Continental breakfast is provided

Legal requirements and case law analysis

A forward-looking discussion on freight risk, industry exposure, and the growing importance of driver legitimacy in the modern transportation ecosystem.

This session analyzes how non-domiciled drivers are destabilizing the driver labor market while creating escalating safety, insurance, and legal liability risks for carriers, brokers, shippers, and insurers.

Patterns, red flags, and investigative techniques for detecting fraudulent licenses and identity schemes.

This session analyzes how non-domiciled drivers create fraud, credit, and liquidity risks for factoring companies and lenders, and outlines verification strategies to protect factoring portfolios and financial exposure.

Tools and platforms for real-time validation

Supply chain liability exposure and the case for mandatory driver legitimacy verification at point of freight acceptance.

Standardizing operating procedures and practices for shippers

Collaborative session to define & Codify industry standards

Key takeaways and committing to implementation timelines, accountability measures, and the launch of the Driver Legitimacy Framework.