the job after onboarding

Most broker fraud and claim messes are not only “wrong MC on day one.” Filings cancel. Phones change. Addresses move. A carrier you approved last month can be a different risk on the morning of pickup.

Carrier monitoring software should tell your desk when the federal file or census identity moved — not replace Licensing & Insurance. When an alert fires, open L&I again and call the census telephone if identity fields changed.

what Verifreta watches

  • Authority status changes on carriers you add to the watchlist
  • Insurance filing changes and related signals that warrant an L&I re-check
  • Census contact detail changes (phone, address) that break last month’s identity check
  • Shared-identity cross-ref when multiple DOT records share a telephone or address

Alerts are prompts to re-run the desk checklist. They are not a booking decision by themselves.

how it fits the first look

  1. DOT / MC lookup — match legal name.
  2. Confirm Active authority and BMC filings on L&I.
  3. Approve only when the checklist clears.
  4. Add the carrier to monitoring before the next load on that MC.

desk checklist when an alert fires

  • Open L&I the same day — authority type/status and BMC filing.
  • Re-match legal name on the next rate con (Inc vs LLC).
  • If phone or address changed, call the new census telephone before cover.
  • Save dated screens with the load file.

what monitoring is not

  • Not a substitute for opening L&I before cover.
  • Not cargo insurance or a safety rating.
  • Not ELD tracking or proof of pickup.
  • Not permission to skip the census callback on a first-time MC.

fail closed

  • Alert ignored and load covered on last month’s PDF.
  • Authority Inactive or BMC cancelling before pickup on L&I.
  • Contact change with no callback to the census number.

Desk plan

Monitoring ships on the Desk plan with unlimited lookups, COI parsing, team seats, and cited guides. 7-day free trial · then $49/mo · cancel anytime.

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sources