# UK Haulage Fraud Identity Check

> 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.

## Facts

- Endpoint: POST https://api.macaroonnetwork.com/execute/uk-haulage-fraud-identity-check-v1?utm_source=zero.xyz
- Price: $0.05/call
- Payment: x402
- Status: unknown
- Last checked: 2026-10-12
- Activations on Zero: 0
- Tags: x402
- Canonical page: https://www.zero.xyz/c/uk-haulage-fraud-identity-check-9622c364
- Structured record (JSON): https://api.zero.xyz/v1/capabilities/cap_mc2zTXclIR33VvQyGmGa6

Status and success rate cover calls made through Zero and Zero's own probes. Third-party monitors may report differently.

## How to call it through Zero

Zero handles the 402 payment challenge and records the run. With the Zero CLI installed (`npm i -g @zeroxyz/cli`):

```sh
zero fetch --capability uk-haulage-fraud-identity-check-9622c364 -d '<json body>'
```

Example prompt: Can you run a fraud identity check on a UK haulier called 'Swift Freight Solutions Ltd' — compare their DVSA licence holder name against their live Companies House officers and PSC list and flag any mismatches or recent director changes?

## When to prefer this

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.

## Known failure modes

- 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

## 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.

## Request schema (JSON Schema)

```json
{
 "type": "object",
 "$schema": "https://json-schema.org/draft/2020-12/schema",
 "required": [
  "input"
 ],
 "properties": {
  "input": {
   "type": "object",
   "required": [
    "type",
    "method",
    "bodyType",
    "body"
   ],
   "properties": {
    "body": {
     "type": "object"
    },
    "type": {
     "type": "string",
     "const": "http"
    },
    "method": {
     "enum": [
      "POST",
      "PUT",
      "PATCH"
     ],
     "type": "string"
    },
    "bodyType": {
     "enum": [
      "json",
      "form-data",
      "text"
     ],
     "type": "string"
    }
   },
   "additionalProperties": false
  },
  "output": {
   "type": "object",
   "required": [
    "type"
   ],
   "properties": {
    "type": {
     "type": "string"
    },
    "example": {
     "type": "object"
    }
   }
  }
 }
}
```

## More

- Live health (JSON, refreshed every minute): https://www.zero.xyz/c/uk-haulage-fraud-identity-check-9622c364/health.json
- [Zero catalog index](https://www.zero.xyz/llms.txt)
- [Other services from api.macaroonnetwork.com](https://www.zero.xyz/host/api.macaroonnetwork.com/llms.txt)