Risk Factors Subcategories

Subcategory	Field(s)	Description
VIN Matching	Asset.VinMatching	Searches FMCSA records for matching VINs across entities.
Physical Address Changes	Asset.DotAddressChanges	Checks Truckstop/FMCSA records to determine if the entity's company address has recently changed.
Authority	Asset.CompanyAuthority	Evaluates the tenure of a company's authority.
Complaints	Asset.IndustryComplaints	Checks for active, substantiated broker reported complaints.
Industry Watchlist	Asset.TruckstopWatchlist	Checks the entity against an internally curated watchlist.
DOT Name Changes	Contact.DotNameChanges	Checks to determine if an entity has recently changed their company name.
Email Changes	Contact.EmailChanges	Checks to determine if an entity has recently changed email addresses associated with their company.
Phone Number Changes	Contact.PhoneChanges	Checks to determine if an entity has recently changed phone number associated with their company.
Phone Intelligence	Contact.PhoneIntel	Reviews the corporate and dispatch phone numbers associated with the entity.
Email Intelligence	Contact.SuspiciousEmail	Reviews changes of email addresses to determine whether there are suspicious changes (ex. [email protected] -> [email protected] [added letter to domain]).
Phone Matching	Contact.PhoneContamination	Cross-references the phone numbers associated with the entity across other phone numbers listed for other entities.
Email Matching	Contact.EmailContamination	Cross-references the email addresses associated with the entity across other email addresses listed with other entities.
Broker Watchlist	Contact.RMISBlockListEmail Contact.RMISBlockListPhone Contact.RMISBlockListIp	Checks various pieces of metadata across various watchlists to determine whether or not the metadata appears on those externally curated watchlists.
Portfolio IP Activity Intelligence	Digital.IPChurn Digital.RMISvsSalesforceIP Digital.TruckstopLogin	Checks for anomalous patterns and changes to IP addresses within the Truckstop platform.