80trust / 100

Execute Uk Haulage Fraud Identity Check V1

by Macaroon Network in Company & people data

x402 APIPassing, checked 12 min ago

Cross-references a UK haulage operator's DVSA-declared licence holder name against that company's real, live Companies House officers and persons with significant control (PSC) -- flagging a mismatch, or a recent director/PSC change, the real pattern seen in distressed-acquisition cargo-theft fraud where a haulier's licence still shows the old, legitimate operator while control of the company has quietly changed hands.

POST https://api.macaroonnetwork.com/execute/uk-haulage-fraud-identity-check-v1

Last 30 days

All checks passedSome failedAll failedNot checked
Uptime
100%
Response time
219 ms typical, 322 ms slowest 5%
Last check
12 min ago
Next check
in 16 min

How to call it

# See the payment challenge (nothing is charged)
curl -i -X POST "https://api.macaroonnetwork.com/execute/uk-haulage-fraud-identity-check-v1" \
  -H "content-type: application/json" \
  -d '{"input":{"company_number":"04178808","licence_holder_name":"Wincanton Limited"},"predicate":{"conditions":[{"field":"$.active_officers","type":"count_gte","value":1}],"type":"all"}}'
import { wrapFetchWithPayment } from "@x402/fetch";
import { x402Client } from "@x402/core/client";
import { ExactEvmScheme } from "@x402/evm/exact/client";
import { privateKeyToAccount } from "viem/accounts";

const client = new x402Client().register(
  "eip155:8453",
  new ExactEvmScheme(privateKeyToAccount(process.env.AGENT_KEY)),
);
const pay = wrapFetchWithPayment(fetch, client);

// Not sure it's safe to pay? Preflight it first for $0.005:
// GET https://toolvet.app/api/v1/check?url=https%3A%2F%2Fapi.macaroonnetwork.com%2Fexecute%2Fuk-haulage-fraud-identity-check-v1
const res = await pay("https://api.macaroonnetwork.com/execute/uk-haulage-fraud-identity-check-v1", {
  method: "POST",
  headers: { "content-type": "application/json" },
  body: JSON.stringify({"input":{"company_number":"04178808","licence_holder_name":"Wincanton Limited"},"predicate":{"conditions":[{"field":"$.active_officers","type":"count_gte","value":1}],"type":"all"}}),
});
console.log(await res.json());

Example input

{
  "input": {
    "company_number": "04178808",
    "licence_holder_name": "Wincanton Limited"
  },
  "predicate": {
    "conditions": [
      {
        "field": "$.active_officers",
        "type": "count_gte",
        "value": 1
      }
    ],
    "type": "all"
  }
}

Example output

{
  "payload": {
    "active_officers": [],
    "company_number": "",
    "licence_holder_matches_current_officer_or_psc": false,
    "licence_holder_name": "",
    "limitations": [],
    "persons_with_significant_control": [],
    "recent_officer_changes": [],
    "recent_resignations": [],
    "risk_flags": []
  },
  "predicate_passed": true,
  "settled": true
}

Security scan

  • No findings. We scan names, descriptions and tool definitions for hidden instructions and other prompt-injection patterns.

Recent checks

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