Fraud Detection for Transport & Logistics Companies — UK
With 132,616 active companies, transport & logistics is one of the largest business sectors in the UK, making thorough fraud detection essential. 70% of active companies were formed since 2020, signalling exceptional growth and a high proportion of unproven entities. UVAGATRON cross-references data from 50+ official UK sources to deliver comprehensive fraud detection results for this sector.
What to Check
Confirm the company is active and not subject to strike-off, liquidation, or winding-up proceedings.
Companies HouseExamine the most recent accounts for turnover, net assets, and any going-concern warnings.
Company AccountsInvestigate directors for disqualifications, prior failures, and network risk indicators.
Officer RecordsVerify that the company and its beneficial owners are not on UK, EU, or international sanctions lists.
UK Sanctions ListUse the multi-dimensional risk score covering 5 dimensions to complete your fraud detection.
Risk Score v3Top Signals
| Signal Type | Source | Count | Avg Score |
|---|---|---|---|
| Director Count | ch_officers | 161,642 | 1.0 |
| Psc Count | ch_psc | 154,276 | 14.2 |
| Psc Ownership Concentration | ch_psc | 153,574 | 12.4 |
| Ch Net Assets | ch_accounts | 99,773 | 5.7 |
| Ch Employees | ch_accounts | 99,768 | 3.9 |
| Email Provider Custom | dns_whois | 25,802 | 5.0 |
| Ico Registered | ico | 21,337 | 20.0 |
| Has Secretary | ch_officers | 19,696 | 5.0 |
| Vehicle Operator Licence | dvsa_vol | 17,107 | 10.5 |
| Mortgage Active Charges | ch_mortgages | 14,434 | -2.9 |
Signal Distribution
Transport & Logistics at a Glance
Transport & Logistics Sector Overview
The UK transport & logistics sector comprises 162,564 registered companies, of which 132,616 are currently active and 379 have been dissolved. The sector's dissolution rate stands at 0.2%. The average company in this sector is 7.8 years old. 93,149 companies (70% of active) were incorporated since 2020, indicating rapid growth and a high proportion of young businesses. Geographically, the highest concentrations are in LONDON (15,376 companies), BIRMINGHAM (3,360), and MANCHESTER (2,246). UVAGATRON tracks 767,409 signals across 7 data sources for this sector, enabling comprehensive risk assessment from multiple angles.
Data Sources Used
Core company data, filings, and officer records for 16.6M companies
Cross-referenced signals from government, regulatory, and international databases
Multi-dimensional risk assessment across 5 dimensions and 32 sub-scores