| 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. |