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UK Haulage Fraud Identity Check
x402
UK Haulage Fraud Identity Check is a paid API for AI agents from api.macaroonnetwork.com, paid per call via x402, $0.05/call, status unknown (last checked 2026-10-12).
Cross-references a UK haulage operator's DVSA licence holder name against live Companies House officers and PSC records to detect identity mismatches or recent control changes indicative of cargo-theft fraud.
Price / call$0.05
Success—
StatusUnknown
How this service works
Cross-references a UK haulage operator's DVSA-declared licence holder name against that company's real, live Companies House officers and persons with significant control (PSC) -- flagging a mismatch, or a recent director/PSC change, the real pattern seen in distressed-acquisition cargo-theft fraud where a haulier's licence still shows the old, legitimate operator while control of the company has quietly changed hands.
Output
Returns a structured report indicating whether the DVSA-declared licence holder name matches the current Companies House-registered officers and persons with significant control, flags any detected mismatches, and highlights recent director or PSC changes that may signal a distressed-acquisition fraud pattern.
Example use cases
Pre-booking cargo carrier vetting
“Before I book this UK trucking company 'Midlands Haulage Group Ltd' for a high-value pharmaceutical shipment, can you check whether their DVSA licence holder name matches their current Companies House directors and whether there have been any recent control changes I should know about?”
Freight broker due diligence on new supplier
“We've just been approached by a haulier called 'Northern Road Transport Ltd' and I want to make sure they're legitimate — can you cross-check their licence holder name against Companies House and flag if the ownership or directors have changed hands recently in a way that looks like a distressed acquisition?”
Investigating a suspicious cargo theft incident
“We had a cargo theft incident involving a firm claiming to be 'Atlas Logistics UK Ltd' — can you check if their DVSA licence name still matches the current Companies House officers and PSC, or if control of the company quietly changed before the theft occurred?”
Technical details
Endpoint
POSThttps://api.macaroonnetwork.com/execute/uk-haulage-fraud-identity-check-v1?utm_source=zero.xyzWhen to prefer
Use this endpoint when you need to specifically validate UK haulage operator identity against both DVSA licence records and live Companies House data in a single call, particularly when screening for distressed-acquisition cargo-theft fraud. Prefer this over a raw Companies House search when you need the fraud-pattern cross-reference logic built in, rather than just fetching company metadata.
Side effects
- Company not found in Companies House — returns no match or empty officer list
- DVSA licence holder name provided is ambiguous or misspelled — may produce false negatives
- Company has multiple officers and PSC entries making automated mismatch detection complex
- API call fails if required body fields are missing or malformed
- Recent changes may not yet be reflected in Companies House public data due to filing lag
Input
Schema · Request body
| Field | Type | Description |
|---|---|---|
| inputrequired | object | |
| output | object |
Tags
x402
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