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Back to SB 2466
Tennessee General Assembly· SB 2466Signed by Governor.

Criminal Offenses - As enacted, makes various changes to the law relative to fraudulent freight theft. - Amends TCA Title 4; Title 5; Title 6; Title 7; Title 16; Title 17; Title 18; Title 20; Title 22; Title 24; Title 25, the official text

Shown verbatim: the complete text as captured from the official PDF posted by the Tennessee General Assembly, fetched 2026-09-25. Page and line markers are part of the official record; nothing is edited or removed. This is the chaptered version. The official bill page.
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                             PUBLIC CHAPTER NO. 871

                                                   SENATE BILL NO. 2466

                                              By Bailey, Jackson, Rose, Seal

                                            Substituted for: House Bill No. 2139

                                By Marsh, Davis, Russell, Alexander, Lafferty, Howell

AN ACT to amend Tennessee Code Annotated, Title 4; Title 5; Title 6; Title 7; Title 16; Title 17; Title
          18; Title 20; Title 22; Title 24; Title 25; Title 26; Title 27; Title 28; Title 37; Title 38; Title 39;
          Title 40; Title 43; Title 54 and Title 55, relative to cargo theft.

BE IT ENACTED BY THE GENERAL ASSEMBLY OF THE STATE OF TENNESSEE:

          SECTION 1. Tennessee Code Annotated, Title 39, Chapter 14, Part 1, is amended by adding
the following new section:

                    (a) As used in this section:

                              (1) "Broker" means a person or entity arranging transportation of property for
                    compensation, including federally licensed freight brokers;

                              (2) "Fraudulent freight theft" means the unlawful obtaining, control, diversion,
                    or disposition of freight through deception, misrepresentation, impersonation, false
                    pretenses, or identity fraud, and includes, but is not limited to:

                                         (A) Double brokering without authorization;

                                         (B) Impersonation of a motor carrier or broker;

                                         (C) Fraudulent pickup using falsified credentials; and

                                         (D) Diversion of freight after lawful pickup;

                               (3) "Freight" means cargo, including goods or commodities, transported or
                    tendered for transport by:

                                         (A) A commercial motor vehicle; or

                                         (B) A railroad carrier or rail transportation system;

                               (4) "Motor carrier" means a person or entity authorized to transport property
                    by commercial motor vehicle under state or federal law;

                               (5) "Railroad carrier" means a person or entity providing railroad
                    transportation, consistent with the definition in 49 U.S.C. § 20102(3);

                               (6) "Reporting party" means a motor carrier, broker, shipper, or insurer with a
                    lawful possessory, contractual, or financial interest in the freight; and

                              .(7) "Shipper" means the person or entity tendering freight for transportation.

                    (b)(1) Fraudulent freight theft is punishable as theft pursuant to§ 39-14-105.

                               (2) Fraudulent freight theft may be a continuing offense when multiple acts are
                    part of a common scheme.
SB 2466

                              (3) Fraudulent freight theft is a separate offense from breach of contract or
                    civil disputes.

                    (c)(1) A person may report fraudulent freight theft to a law enforcement agency in any
                    of the following jurisdictions:

                                        (A) The location where the freight was tendered or picked up;

                                        (B) The location where the fraudulent freight theft was discovered;

                                        (C) The location where the freight was last known to be under lawful
                              control;

                                        (D) The principal place of business of the reporting motor carrier or
                              railroad carrier; or

                                        (E) Any location where a material act of theft occurred, including
                              electronic or communications-based acts.

                              (2) A law enforcement agency shall not refuse to accept a report solely on the
                    basis that the physical theft did not occur within the geographic boundaries of the
                    agency's jurisdiction.

                    (d)(1) A reporting party may file a police report for fraudulent freight theft regardless of
                    whether physical force or unlawful entry occurred.

                              (2) Proof of ownership of the freight is not required at the time of filing;
                    provided, the reporting party demonstrates a legitimate contractual or financial
                    interest

                              (3) The law enforcement agency shall issue a case number upon receipt of a
                    report that substantially complies with subsection (e).

                    (e) A fraudulent freight theft report must include, to the extent reasonably available:

                              (1) For each party .involved:

                                        (A) The legal name, address, and contact information;

                                        (B) United States department of transportation and motor carrier
                              numbers, if applicable; and

                                        (C) Names and identifying information of known or suspected
                              fraudulent actors;

                              (2) The following freight details:

                                        (A) A description of the freight, including commodity, quantity, weight,
                              and value;

                                        (8) Bill of lading numbers;

                                        (C) Pickup and delivery locations; and

                                        (D) Date and time of tender, pickup, and last lawful possession;

                              (3) The following vehicle and carrier information:

                                        (A) Tractor, trailer, container, or other transportation equipment
                              information;

                                        (B) License plate numbers and states of issuance;

                                        (C) Vehicle identification numbers, if known;

                                        (D) The driver's name, telephone number, and driver license
                              information; and

                                        (E) For railroad carriers, equivalent information may be provided in lieu
                              of the motor vehicle information listed in subdivisions (e)(3)(A)-(D);

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SB 2466

                              (4) Any fraud indicators, such as:
                                      (A) A description of fraudulent representations or impersonation;
                                        (8) Copies of rate confirmations, contracts, emails, text messages, or

                              load board postings; or
                                        (C) Evidence of altered or falsified documents; and

                              (5) Information on the financial impact of the freight theft, including:
                                        (A) The declared or estimated value of the freight;
                                        (B) Insurance coverage information; and
                                        (C) Known or suspected resale or diversion locations.

                    (f) A reporting party must preserve relevant records, including electronic
          communications and transactional records, for no less than five (5) years from the date of the
          offense.

                    (g) A law enforcement agency may request additional documentation reasonably
          related to the investigation.

                    (h) Upon receiving a report of fraudulent freight theft, a law enforcement agency
          must:

                              (1) Accept and document reports meeting the requirements of this section;
                              (2) Assign a case number; and
                              (3) Enter the incident into any applicable state or federal crime databases.
                    (i) A law enforcement agency may coordinate with:
                              (1) State law enforcement;
                              (2) Federal agencies;
                              (3) Cargo theft task forces; and
                              (4) Railroad police or other authorized railroad law enforcement personnel.
                    0) A fraudulent freight theft report filed with a law enforcement agency pursuant to
          this section must be recognized as an official theft report for insurance and civil recovery
          purposes.
                    (k) A person is not precluded from seeking any civil remedy because the person files
          a report alleging fraudulent freight theft.
          SECTION 2. The department of safety is authorized to promulgate rules and forms to
effectuate this act. The rules must be promulgated in accordance with the Uniform Administrative
Procedures Act, compiled in title 4, chapter 5.
          SECTION 3. This act takes effect July 1, 2026, the public welfare requiring it.

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         SENATE BILL NO. 2466

PASSED:  April 14, 2026

         M~              l..,."" '6\-, ~~\,
                                             RANDY Mcrl
                         \

                                       SPEAKER OF THE SENATE

                         ~
                           CAMERON SEXTON, SPEAKER
                          HOUSE OF REPRESENTATIVES

Apri APPROVED this 77-1:l.. day of  I        2026

         & t u < ..
                         BILL LEE, GOVERNOR
Every fact on this page links to its source, starting with the official bill record.