REDUCE RISK. WIN SHIPPERS. OPERATE EFFiCIENTLY
Empty shelves, disappointed customers? NOt on our watch
Cargo theft, fraud, and compliance gaps don't just cost money — they put your brand, your consumers, and your supply chain at risk. E3 Group gives shippers critical driver identity verification and AI-powered risk intelligence, so you ship with confidence.
"Zero stolen loads. Zero road incidents. Zero disappointed consumers."
The freight industry has a fraud problem. You shouldn't have to live with it.
Every year, cargo theft and driver fraud cost U.S. shippers billions. Traditional carrier vetting is manual, inconsistent, and slow, leaving gaps that bad actors exploit. Your TMS can't catch a fake CDL. Your broker can't verify 50 data signals on every pickup. We can.
$7B+
Annual Loss
Cargo theft losses in the U.S. in 2025.
<60 Sec.
VERIFICATION
Driver identity confirmed at the gate before a single pallet moves.
50+
RISK SIGNALS
Data points analyzed for every driver, on every load.
DRIVER IDENTITY VERIFICATION
Our AI-powered identity layer protects the point of pickup. Before a driver touches your freight, we've already assessed 50+ proprietary risk signals, giving your team a clear risk score and a verified driver identity profile.
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Every verification is anchored to a real device at a real place. We screen for GPS location, device type, and VPN or anonymizer usage — so you know the check-in isn't being spoofed from a thousand miles away.
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Cab card, VIN, DOT and MC numbers, and carrier credentials are cross-referenced against live databases in real time. If the truck doesn't match the carrier, you'll know before the dock door opens.
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CDL details, issuing state, expiration date, and non-domicile status are verified against live data. We catch expired licenses, mismatched states, and non-domicile flags that manual checks miss entirely.
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Photo ID matching, facial recognition, and liveness detection confirm the right person is physically behind the wheel.
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Email, phone number, and IP address are validated to confirm real, active credentials. No burner accounts. No ghost carriers.
HOW IT WORKS
Driver arrives at pickup
The driver check-in triggers an automated identity verification request via our AI agent, no manual steps.
50+ signals analyzed
Our system pulls license data, cross-references industry databases, and scores behavioral and historical risk factors.
Risk Score Delivered
A clear go / flag / reject recommendation is returned in under 60 seconds, calibrated to your preset threshold.
Data Passed to Your Team
Verified driver info is securely transmitted to your shipping manager. No manual scanning, no email attachments.
WHY E3 GROUP?
We learn your SOPs, build custom workflows, and stay accountable to your outcomes. We don't make you fit our product. We build the product around you.
Built on Bare Metal
Advanced AI infrastructure that enables faster deployment and deeper customization than SaaS-based alternatives.
01Forward-Deployed Teams
Our team embeds with yours. We integrate directly into your workflows until the solution is running exactly as intended.
02Your Data Stays Yours
Full data sovereignty. On-prem deployment available. No data sharing, no third-party monetization.
03Policy-Bounded Automation
Every AI action operates within your identity and compliance frameworks. You set the guardrails.
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