DiCarlo Associates LLC

                          Security Consultants & Private Investigators

 

Interstate & Intrastate Cargo Claims

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Cargo Theft Investigations Include:

  • Shortage

  • Damage

  • Total loss of Cargo

Our investigations include at the minimum;

  • Policy Review
  • Site Survey and Inspection (if desired)
  • Photographs of the Site
  • Interviews with
    • Consignor
    • Broker
    • Carrier
    • Driver
    • Consignee
  • Relevant Document Collection
  • Research of Load Value
  • Professional Report

Our cargo theft investigations include investigations involving overseas shipping containers subject to the provisions of Intermodal Interchange & Facilities Access Agreements, waybills, and cargo involving a variety of shipment, trans-shipment and warehouse activities.  If your company protocol requires a site inspection, our investigators are able to visit a theft site anywhere in the continental United States.  Expenses are charged on a pass through basis of actual cost.  See our rate page for details.

 

Arizona License #1003885