CLAVE 1 / 4$12 million alleged cargo theft conspiracy involved at least 24 shipments across the US.
CLAVE 2 / 4A California trucking owner pleaded guilty in a $2.1 million identity theft scheme.
CLAVE 3 / 4Fraudsters impersonate legitimate carriers using established operating authorities.
CLAVE 4 / 4A $273,000 seafood shipment was diverted in New Jersey before recovery.
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