load_tender_fraud_shield
Screen a carrier before accepting or dispatching a load. Resolves the carrier and combines FMCSA authority, insurance, safety, sanctions, court, and federal-award evidence with the supplied tender context. Flags inactive authority, missing liability evidence, sanctions or litigation findings, broker-only records, and mismatches between the carrier's reported location and the tender contact address. Returns CLEAR, REVIEW, or BLOCK with reasons, source coverage, primary links, and a dispatcher verification checklist. This is an analytical fraud-screening aid, not a substitute for direct FMCSA or insurance verification.
Input Schema
| Name | Required | Description | Default |
|---|---|---|---|
| mc | No | MC/MX number without the prefix. | |
| dot | No | USDOT number (preferred). | |
| name | No | Carrier legal name when DOT/MC is unavailable. | |
| format | No | Report format. Defaults to markdown. | |
| load_id | No | Optional internal load/tender identifier to echo in the report. | |
| carrier_address | No | Address supplied with the tender or onboarding packet, used for a coarse location consistency check. |