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 LLC is an owner-operated, federally licensed & bonded nationwide auto transport brokerage (USDOT #2273104 / MC #774106). All logistics are managed via our central dispatch at (239) 273-4649 - this is our only phone number.
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 LLC. 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 brokerage and carrier in the country. Here is exactly what to ask for and where to verify it:
Every legitimate brokerage 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” brokerage or carrier authority match what you were told.
In the FMCSA Licensing & Insurance portal (li-public.fmcsa.dot.gov), verify the brokerage's BMC-84 bond or BMC-85 trust fund is active. No active bond means no legal authority to brokerage your shipment.
If a company says they have a carrier for you but never sends you the carrier's name, DOT/MC number, driver contact and truck details, or you never get to see how much of your payment is going to the carrier, that is a red flag. A legitimate brokerage discloses the assigned carrier and explains the brokerage fee before you book.
When you check our records you'll find Enterprise Auto Transport LLC, USDOT #2273104, MC #774106; an owner-operated, federally licensed and bonded brokerage based in Naples, Florida, working by phone and email with no walk-in office. You can also read our full carrier vetting process.
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 LLC, 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
Keep reading
Fraud Prevention
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.
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Before submitting a quote request, check the website address, business name and federal registration so you know which company will receive your information.
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Most customers assume the truck that arrives is the carrier their brokerage hired. That is no longer a safe assumption. A paper sign taped to the window displaying a company name and USDOT number is a red flag that deserves verification before your vehicle is loaded.
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