This is wild
Aggie118 said:
Update:
The investigator up here in NTEX let me know that the warrant is signed and they have notified the officers in RGV to arrest the guy. Hopefully we have some positive action today.
ETA: i'm not sure how it works, but would love if they bring him up to my county to deal with him here. I have a feeling that they will be much more forceful with enforcing the punishment.
Aggie118 said:
Update:
The investigator up here in NTEX let me know that the warrant is signed and they have notified the officers in RGV to arrest the guy. Hopefully we have some positive action today.
ETA: i'm not sure how it works, but would love if they bring him up to my county to deal with him here. I have a feeling that they will be much more forceful with enforcing the punishment.
CowtownAg06 said:
Would be a shame if that transport turned into a "failure to deliver"
Aggie118 said:
Update:
The investigator up here in NTEX let me know that the warrant is signed and they have notified the officers in RGV to arrest the guy. Hopefully we have some positive action today.
ETA: i'm not sure how it works, but would love if they bring him up to my county to deal with him here. I have a feeling that they will be much more forceful with enforcing the punishment.
CowtownAg06 said:
Would be a shame if that transport turned into a "failure to deliver"
Skidsteer toolbox from Doss. Parked two years in the Austin airport garage. Only on TexAgs.Aggie118 said:
I agree. You don't just get to take somebody's skid steer and sell it.
Centerpole90 said:
If he's running an extortion scheme and just trying to get ransom money from you - I'd say that you are fortunate - normally I'd say your equipment is speaking Spanish by now; but maybe that's not his end game. Honestly, I'd be impressed if he's found little loophole to exploit and play in the gray area between criminal and civil…. And less surprised if he's found an assistant DA & local police chief who will play along.
I'm out of pocket a few days but if you would, shoot me an email to my username at gmail.com. I'm local; I'll go poke around.
Centerpole90 said:
Howdy Amigo! Man I'm along for the ride like everyone else, checking back to see if there has been an arrest! Hope all is well with you - please give everyone in the office my best. I miss our visits.
Aggie118 said:
Update:
First of all, huge thank you to Centerpole90 for all of your help.
The driver/carrier insurance is unsurprisingly claiming that this is not covered because they are classifying it as "non-delivery". A little googling and it looks like they cover theft but only if it's stolen by a third party, doesn't count if it's the driver/carrier who does it?
Now it will presumably fall to the broker's insurance who I would think will make the same argument and deny the claim.
At this point, the way I see it, it will likely come down to the broker bond, or them paying out of pocket either voluntarily to avoid me filing on their bond, civil suit, legal fees, FMCSA complaint filed etc… or I will have to go to court to sue them.
I feel like I would have a very strong case against them for negligence alone. Just a few things they did or didn't do…
- Didn't check how long they were in business before hiring them (they created this LLC December 15th and just got insurance the 16th). While potentially a bad idea, as long as everything checks out through the database on the company (information provided), it is only a personal choice not to use a new company. Companies close out and reopen regularly.
- Didn't verify that the vehicle and insurance matched.
That is on the customer in the yard (pickup). They are the only one that can do so. The broker isn't there. They can only match the information given to the company information provided during the background check.
- Didn't verify that the driver's ID and the driver were the same people.
How do you purpose they do that? We tell our customers to verify the name of the carrier and information match what we give them at pickup as only the people at the site and confirm it.
- Didn't verify that the guy had a carrier/boss, he is just a sole operator (not in itself bad, but paired with the fact it was just started definitely a red flag). Has nothing to do with anything. He provided a valid company in good standing. It was fraud.
- Didn't pay extra for GPS tracking because it costs more (have this in writing) said they are going to start doing that now. Very few customers want to pay for this. If you do, tell your broker that is a requirement and you are willing to pay more to wait for a carrier that has this capability and is willing to do so. It is a much smaller part of the potential carriers.
- The transport LLC was called "Sacurehaul LLC", I feel like misspelling should've been a red flag.
That's because you aren't in the industry. The sheer number of current and past carrier names make crazy names normal in order for a carrier to get a name anywhere close to what they want it to be. You'd be amazed at the names that are seen regularly. Has nothing to do with the carrier being in good standing.
- Also have emails from my broker agent and the owner of the company apologizing for hiring this guy and taking full responsibility for my machine and it's safe delivery.
These are just a few of the bullet points.
Aggie118 said:
Update:
Later yesterday evening the owner of the broker company did reach out to me unprompted to let me know that they have filed with their own cargo insurance. While I'm not super confident in that, I'm glad they are still reaching out to me unprompted and trying to find a resolution on that front. Maybe now that there's no doubt or way insurance can claim this isn't theft since it's documented by law enforcement (hopefully with arrest to come) they won't be able to classify it as "non-delivery" and not pay out.
Deerdude said:
Would something as simple as planting an air tag in a piece of equipment worth doing? I just bought a Kubota track loader and have been approached to rent it out. Sounds like a way to defer cost.
Also I'll have it down on the Rio Grande River doing some brush work. They said no but I'm concerned this machine could possibly swim.
GentrysMillTX10 said:
The broker 100% should have vetted that motor carrier. It is not required to vet but a reputable broker would have. I tried to vet the carrier and they are MIA. This carrier would be what the industry refers to as "dark capacity."
CowtownAg06 said:
Hasn't local LE talked to the guy? When they got the trailer vs skid confused? I thought they had the guy at that point?
Deerdude said:
Would something as simple as planting an air tag in a piece of equipment worth doing? I just bought a Kubota track loader and have been approached to rent it out. Sounds like a way to defer cost.
Also I'll have it down on the Rio Grande River doing some brush work. They said no but I'm concerned this machine could possibly swim.
Aggie118 said:Deerdude said:
Would something as simple as planting an air tag in a piece of equipment worth doing? I just bought a Kubota track loader and have been approached to rent it out. Sounds like a way to defer cost.
Also I'll have it down on the Rio Grande River doing some brush work. They said no but I'm concerned this machine could possibly swim.
I am doing this on every piece of equipment I ship now. It does notify whoever has it, but in my mind it still sends a message to them that you are monitoring and paying close attention to its location. It at least serves as a deterrent in my mind.
At the very least, you will know early on if something is going on if the device is unresponsive or has been discarded somewhere vs the thief having days to get away with it.