Scam & Fraud Prevention
Nadalini Global, Inc. promotes disciplined freight verification practices to help shippers, carriers, freight agents, and logistics partners identify suspicious activity before freight, documents, payments, or credentials are placed at risk.
Nadalini Global, Inc. conducts official business through controlled NGI communication channels, including the nadaliniglobal.com domain, the portal.nadaliniglobal.com portal, and published NGI telephone numbers.
Visitors, shippers, carriers, and freight agents should treat emails from nadaliniglobal.com addresses and portal communications from portal.nadaliniglobal.com as NGI's primary digital channels.
For direct verification, contact NGI at info@nadaliniglobal.com or call +1 (941) 359-1311.
NGI will never ask for passwords, banking credentials, full account access details, authentication codes, or private portal credentials by unsolicited email, text message, or phone call.
If a request asks you to bypass NGI onboarding, portal review, payment verification, or documentation controls, pause and verify the request directly with NGI before acting.
Freight fraud can appear professional at first glance. NGI encourages all parties to verify identity, authority, insurance, contact details, and documentation before accepting loads, releasing freight, issuing payments, or sharing sensitive business information.
Double brokering occurs when a party accepts a shipment without proper authority or intent to perform the transportation service, then attempts to reassign the load to another carrier without authorization. This can create payment disputes, cargo risk, and unclear accountability.
Fraud actors may impersonate legitimate brokers, carriers, agents, dispatchers, or company representatives using copied logos, spoofed email addresses, altered documents, misleading phone numbers, or carrier authority information that does not belong to them.
Fraudulent postings may copy legitimate freight details or broker identity information to solicit carriers outside approved channels, redirect communications, or obtain sensitive shipment information.
Phishing attempts may use lookalike domains, altered signatures, false portal links, or urgent language to obtain credentials, banking information, shipment documents, or payment details.
Cargo theft can involve false pickup appointments, fraudulent carrier identities, altered rate confirmations, hijacked communications, or diversion instructions intended to move freight away from the authorized route or consignee.
Fake carrier schemes may involve newly created identities, mismatched insurance records, suspicious contact details, unverified equipment claims, incomplete documentation, or credentials that do not align with public records.
Payment diversion scams attempt to redirect invoices, settlement funds, or administrative payments to unauthorized accounts through fake instructions, compromised emails, or urgent change requests.
NGI uses structured review, credential verification, documentation standards, and controlled portal access to reduce fraud exposure across brokered freight coordination.
NGI reviews carrier credentials, authority information, insurance details, operational consistency, and documentation before coordinating freight opportunities through approved channels.
NGI directs partners to verify brokerage authority and public registration information using the official NGI credential line: MC-1469182-B | U.S. DOT No. 3949236.
NGI Fortress Portal access is restricted. Sensitive workflows, documents, and tools are governed by identity review, role-based controls, and internal authorization standards.
Before relying on any communication claiming to be from or associated with NGI, confirm that the credential information, domain, and contact details match the official NGI website and applicable public registration records.
Nadalini Global, Inc. | Nationwide Licensed Freight Brokerage | MC-1469182-B | U.S. DOT No. 3949236
This credential line should be treated as the official NGI website presentation for brokerage identity review.
If you receive suspicious communications, altered documents, unexpected payment instructions, suspected impersonation attempts, or questionable carrier or shipper activity involving NGI, report it promptly.
Email: info@nadaliniglobal.com
Main Office: +1 (941) 359-1311
Integrity Hotline: +1 (941) 213-8685
Reports involving suspected internet crime, identity theft, or freight fraud may also be directed to appropriate public authorities, including the FBI Internet Crime Complaint Center, the FTC, FMCSA, or local law enforcement as applicable.
