Effective date: April 15, 2026
These Terms of Use ("Terms") govern your access to and use of the transportfraudadvisory.com website and the consulting services offered by Transport Fraud Advisory LLC ("TFA," "we," "us," or "our"). By accessing this website or engaging our services, you agree to these Terms.
Transport Fraud Advisory provides independent freight fraud assessment and consulting services to shippers, carriers, dealers, brokers, and insurers. Our engagements are designed to identify operational gaps that freight fraud schemes exploit and to provide findings and recommendations to the client.
This website provides information about TFA and allows prospective clients to schedule an initial consultation. Submitting a contact form does not constitute a consulting agreement or create any obligation on either party.
Our services are intended for business entities and professionals operating in the freight and logistics industry. By submitting an inquiry or engaging our services, you represent that you are at least 18 years of age and authorized to act on behalf of your organization.
By providing your mobile phone number to Transport Fraud Advisory, you expressly consent to receive transactional text messages from Transport Fraud Advisory LLC at the number provided. These messages include consultation scheduling confirmations, follow-up communications, and engagement-related notifications. Message and data rates may apply. Message frequency varies. Reply STOP to opt out at any time. Reply HELP for help. For support, contact [email protected].
We do not send unsolicited marketing text messages. All SMS communications from TFA are transactional and directly related to your inquiry or active engagement.
All consulting engagements are subject to a separate engagement agreement and mutual non-disclosure agreement (NDA) executed prior to any substantive discussion of your operations. The terms of those agreements govern the confidentiality, scope, and deliverables of the engagement.
Our findings and recommendations are based on the information available at the time of assessment. They represent our professional judgment and do not constitute legal, insurance, or compliance advice. We recommend that clients work with qualified legal counsel to implement changes identified through any assessment.
You agree not to:
All content on this website, including text, methodology descriptions, and branding, is the property of Transport Fraud Advisory LLC. Our fraud assessment framework, incident pattern analysis, and engagement methodology are proprietary. Nothing in these Terms grants you any license or right to our intellectual property beyond what is necessary to view this website.
Assessment deliverables provided to you as part of an engagement are licensed for your internal use only and may not be published, resold, or distributed without our written consent.
We make no representation or guarantee that implementing our findings or recommendations will prevent future fraud incidents. Freight fraud is an evolving threat. Our assessments identify known gaps and patterns based on current industry conditions and the information provided by the client. We are not liable for incidents that occur after an assessment.
This website and the information on it are provided "as is" without warranties of any kind, express or implied. We do not warrant the completeness, accuracy, or fitness for purpose of any information on this website.
To the maximum extent permitted by applicable law, Transport Fraud Advisory LLC and its principals, employees, and agents will not be liable for any indirect, incidental, special, consequential, or punitive damages arising from your use of this website or our services. Our total liability for any claim arising from an engagement shall not exceed the fees paid for that engagement.
You agree to indemnify and hold harmless Transport Fraud Advisory LLC and its principals from any claims, losses, or expenses arising from your use of our services, your violation of these Terms, or your violation of any applicable law or third-party rights.
These Terms are governed by the laws of the United States. Any disputes arising under these Terms shall be resolved through good-faith negotiation, and if unresolved, through binding arbitration.
We may update these Terms from time to time. The effective date at the top of this page reflects the most recent revision. Continued use of our website after updated Terms are posted constitutes your acceptance.
Questions about these Terms may be directed to:
Transport Fraud Advisory LLC
Email: [email protected]