Carrier vetting · Standard-of-care documentation

Vet the carrier. Document the decision. Defend it later.

GroundCheck is the diligence and legal-defense layer freight brokers and their insurers run before every tender — and reach for when a carrier selection is questioned in court.

SOC 2 Type II Tamper-evident audit trail FMCSA + insurer data
Selection record — Meridian Freight LLC MC-114800 · DOT 3900000
61
Watch
Confidence · −21 this week
Full reasoning
Address reuse with revoked MC-04··−16
Operating authority active 71 days−5
Insurance verified · $1M activeClear
Sealed & timestamped Reviewed by J. Okafor · 14:03 UTC
Built for the desk and the deposition
The post-Montgomery reality

“We ran a check” is no longer a defense.

After Montgomery v. Caribe Transport II, an undocumented carrier decision is the plaintiff’s exhibit. The exposure is legal and financial — and it lands on the broker and their insurer.

$100M+
Nuclear-verdict range now cited in negligent-selection claims against brokers.
Range reported in recent transportation-liability verdicts
1 tender
is all it takes for an undocumented decision to become the case against you.
Standard-of-care threshold post-Montgomery II
Both sides
Brokers carry the exposure; insurers carry the claim. GroundCheck serves both.
Broker & MGA / insurer deployment
The platform

Everything you need to make — and defend — a carrier decision.

Not just an FMCSA lookup, and not just compliance software. GroundCheck records why you chose a carrier, when, and on what basis — the documented judgment a serious buyer can stand behind later.

01 — Confidence score

A score that always shows its work.

Every carrier gets a confidence value computed from verified inputs, and every point is traceable to a factor you can inspect. A number with no reasoning behind it isn’t a score we’ll show you.

See a sample score
Contributing factors 12 total
Address reuse pattern−16
Authority age < 90 days−5
Insurance verified+ Clear
Safety rating on file+ Clear

Reincarnated / phoenix carrier

Shares address + registered officer with MC-04··, revoked 2024.

Identity irregularity

Phone number reused across 3 active authorities.

Authority age

Operating authority active 71 days.

02 — Red-flag & phoenix detection

The patterns a lookup can’t see.

Reincarnated carriers, shared identities, address reuse with defunct MCs. Each flag is named, ranked by severity, and tied to the specific evidence that triggered it — never a vague “risk detected.”

03 — Audit packet

The decision, sealed as a defensible record.

Identity, authority and insurance at the moment of tender, the signals present, the decision, who made it, and a cryptographic seal — exportable as a single exhibit your counsel can produce.

See a sample audit packet
Selection Record — Exhibit Sealed
DecisionProceed (override)
Score at tender61 · Watch
Decided byJ. Okafor
Sealed2026-07-16 14:03 UTC
Insurance renewedApr 02
Authority status changeMay 18
New crash report filedJun 27
04 — Continuous monitoring

Not a one-time lookup.

A carrier that cleared today can degrade next month. GroundCheck watches the signals and appends every material change to the record — so the file is current when it matters most.

Built to be read in a deposition

Every element maps to a standard-of-care argument.

A defensible selection record shows a reasonable process was followed, by a named person, at the moment of tender — and that material changes were tracked afterward.

Read the Montgomery brief
1

Identity verified

Carrier authority, insurance and operating history confirmed at tender.

2

Risk assessed

Signals surfaced and weighed, each tied to named evidence.

3

Decision documented

The reviewer, the reasoning, and the timestamp — sealed.

4

Monitoring maintained

Material changes appended; the record stays current to the load.

Why teams choose GroundCheck
“It’s the first tool that treats the decision as the thing worth documenting — not just the carrier. That’s exactly what survives cross-examination.”
GC
General Counsel
Top-20 U.S. freight brokerage
Provenance & assurance

Enterprise-grade by default.

Primary-source data, a tamper-evident chain of custody, and controls your security and claims teams can sign off on.

SOC 2 Type II

Independently audited controls for security and availability.

Tamper-evident records

Every selection record is cryptographically sealed and timestamped.

Primary-source data

FMCSA authority, insurance & safety data, plus verified insurer feeds.

API & TMS integration

Embed vetting at tender and write the record straight to your system.

Make your carrier vetting defensible.

Start a pilot on your own book. We’ll stand up GroundCheck against your recent tenders and show you the record it would have produced — usually within the week.