Fraud Prevention
Auto Transport Fraud: The Identity and Chain-of-Custody Gap
Most auto transport fraud solutions focus on carrier vetting. The real gap is identity: proving the person picking up your car is authorized to take it.
ReadEnterprise Auto Transport is an owner-operated, federally licensed & bonded nationwide auto transport broker (USDOT #2273104 / MC #774106). All logistics are managed via our central dispatch at (239) 273-4649.
Fraud Prevention
Scammers are cloning real dealership websites and advertising vehicles they do not own. Learn how to spot a spoofed dealer site before you wire a deposit for a car that does not exist.
Get a no-obligation quote from Enterprise Auto Transport. Owner-operated, U.S.-based, and licensed with the FMCSA.
Verify before you book
You do not have to take any company's word for it. The Federal Motor Carrier Safety Administration keeps free public records on every licensed broker and carrier in the country. Here is exactly what to ask for and where to verify it:
Every legitimate broker and carrier must provide both on request. Our numbers: USDOT #2273104 and MC #774106. If a company hesitates or deflects, stop.
Go to safer.fmcsa.dot.gov and use the Company Snapshot search. Enter the MC or USDOT number and confirm the legal name, operating status and “Authorized” broker or carrier authority match what you were told.
In the FMCSA Licensing & Insurance portal (li-public.fmcsa.dot.gov), verify the broker's BMC-84 bond or BMC-85 trust fund is active. No active bond means no legal authority to broker your shipment.
Before your car is loaded, ask for a certificate of insurance directly from the assigned carrier — cargo and liability. Match the carrier's name and DOT number on the certificate to the truck that arrives.
When you check our records you'll find Enterprise Auto Transport, USDOT #2273104, MC #774106 — an owner-operated, federally licensed and bonded broker with offices in Naples, Florida and Minnesota.
Online car shopping is supposed to make life easier. Unfortunately, it has also made it easier for criminals to build convincing fake dealership websites, list vehicles they do not own, and collect deposits for cars buyers will never receive.
These spoofed sites often copy the name, logo, inventory photos, and even the layout of a legitimate dealer. Some include fake testimonials and polished descriptions of a flexible return process. The goal is simple: get you comfortable enough to send money before you realize the business does not exist.
Rare muscle cars, classic trucks, and hard-to-find imports are common bait. If a vehicle seems unusually available at an unusually good price, that is a signal to slow down.
A professional-looking site is not proof of a real business. Fraudulent pages can be built in hours using copied content and stolen images. Here are the warning signs we tell customers to watch for.
If you are considering a purchase from any dealer you found online, take a few minutes to confirm the business is real. Search the dealer's name along with words like 'complaint,' 'review,' or 'scam.' Negative results are a red flag, but keep in mind that scammers may also plant glowing fake reviews.
The safest step is to see the car and the dealership in person. A legitimate seller will welcome a visit. If the seller refuses, makes excuses, or says the lot is closed to the public, stop.
When distance makes an in-person visit impractical, hire an independent mobile inspection service to examine the vehicle on your behalf. A real seller with a real car will allow it. A scammer will not.
One of the clearest signs of a scam is a demand for upfront payment by wire transfer only. Wire transfers are difficult or impossible to reverse, which is exactly why criminals prefer them. Credit cards and escrow services offer more consumer protection.
If a dealer insists on a wire before you have verified the vehicle and the business, walk away. No legitimate transaction requires that kind of urgency.
If you believe you have encountered a fake dealership website, report it to ReportFraud.ftc.gov. The report helps regulators track patterns and may protect the next buyer.
At Enterprise Auto Transport, we verify the carriers we dispatch, check federal operating authority, and confirm insurance before a vehicle is ever loaded. The same careful approach should apply when you buy a car online: verify first, pay second.
Key takeaways
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