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TRANSPORTER SCAM

 

Scam in logistics is a very easy source.

For Ex 

1. In case of rate contract is fixed , at the time of bidding if the rates are leaked. The operation level person if biased for particular for any on service better . 

2. In case of clubbing routes rates are fixed on spot can be manipulated

3. In case of Km payment, if actual Km can get differ from actual then manipulation can be possible.

4. In vehicle if tonnage is less , running km diesel get effected freight will differ.

5. If vehicle is underutilized, transporter club other materials, freight get compromised.

6. In signing bill if the authority ask for bribe , actually that get adjusted with bill payment

7. If Ac dept is clubbed with logistic dept, payments of the transporter can be manipulated and bribe became easy.

8. Shortage dispatch and transporter deduction can be a possibility.

9. Claiming false insurance claim might be a option.


Clubbing all a proper system need to be implemented .


All the rates should be fixed by management, Fixation of transporter for a year required.

Under any circumstances no clubbing is allowed . Seal should be company own.


Sumit Chatterjee
Senior Supply Chain Manager
Dream Bake Pvt Ltd ( Brand Winkies , Mainly into package Cakes division )

Faculty member for Management Subject under Techno India University .
More than 10 + years’ experience in FMCG Supply Chain
CII Certified Supply Chain Management Professional
MBA Marketing & Finance from Future Business School
Post Graduate Diploma in Logistic & Supply Chain from St Xavier’s
Post Graduate Diploma in Export & Import Management from ICFAI University
Certified Industrial Computerized Accountant 


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  1. Laura BushNovember 22, 2020 at 8:40 PM

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