Report suspected transport fraud involving petroleum tankers, routes, loads or delivery documentation in South Africa.
What transport fraud can involve
Concerns may include suspicious tanker movements, false or altered route records, load diversion, unauthorised offloading, mismatched vehicle or trailer details, manipulated delivery documentation or unexplained discrepancies between loaded and delivered product.
Information that can help assessment
- Tanker, truck or trailer registration numbers.
- Driver, transporter or operator details where known.
- Loading point, destination, route and timing.
- Delivery notes, weighbridge records, tracking data or gate records.
- Photographs or CCTV lawfully available.
- Quantity discrepancies or stock reconciliation information.
Do not follow or confront vehicles
Petroleum transport incidents can involve serious safety and criminal risks. Do not follow tankers, enter restricted facilities or confront drivers or suspected offenders to gather evidence.
Preserve digital records
Keep original tracking exports, documents, messages and images unchanged wherever possible and record their source and date.
Read the evidence and chain-of-custody guide →
Related resources
- Petroleum Evidence Preservation Checklist
- Petroleum Supplier Due Diligence Checklist
- Safe Reporting Guide
Report securely
Anonymous, confidential and identified reporting options are available through the secure portal.