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Freight glossary

What is freight factoring? How trucking factoring works

How freight factoring works for carriers and brokers, recourse vs non-recourse terms, a worked fee example, and the notice of assignment rules brokers follow.

Short answer

Freight factoring is when a carrier or broker sells its unpaid freight invoices to a factoring company for cash now. The factor advances most of the invoice amount, collects from the broker or shipper, then pays the remainder minus its fee. It trades a percentage of revenue for getting paid now instead of on the customer’s payment terms.

How freight factoring works

  1. The carrier delivers the load and gets a signed POD.
  2. It sends the factor the invoice, the rate confirmation, the BOL, and the POD.
  3. The factor checks the paperwork and the debtor’s credit, then advances a share of the invoice.
  4. The factor sends the broker or shipper a notice of assignment telling it to pay the factor.
  5. When the debtor pays, the factor releases the remaining balance, minus its fee.

Recourse vs non-recourse factoring

RecourseNon-recourse
If the debtor doesn’t payThe carrier buys back the invoice or has it deductedThe factor absorbs the loss for covered reasons
What’s usually coveredNothing, the carrier keeps the credit riskOften limited to debtor insolvency, so read the definition
Typical fee levelLowerHigher
Watch forBuyback deadlinesNarrow coverage, monthly minimums, termination fees

Terms vary by factoring company. Read the contract before signing.

Why it matters to brokers

Brokers deal with factoring every week, because many small carriers factor their loads. The key document is the notice of assignment (NOA). Under UCC 9-406(a), once an account debtor receives notice of an assignment, it can discharge the debt by paying the assignee and can’t discharge it by paying the original creditor.

In plain terms: after a broker gets a valid NOA, paying the carrier directly doesn’t cancel what the broker owes the factor. The broker can end up paying the same load twice.

Some brokers also factor their own customer invoices to pay carriers before shippers pay, and some offer carriers a quick pay option as an alternative to factoring.

Example: one factored invoice

Example, with illustrative terms. These aren’t market averages. A carrier invoices a broker $2,000 for a load. Its factor advances 90% and charges a 3% fee.

  • Day 1: the factor advances $1,800.
  • Day 30: the broker pays the factor $2,000.
  • The factor releases $140, which is $2,000 minus the $1,800 advance and a $60 fee.
  • The carrier receives $1,940 total and pays $60 to be paid a month early.

Common factoring mistakes

  • Brokers: paying the carrier directly after an NOA arrived, then paying the factor again.
  • Brokers: accepting a new NOA or a remittance change by email without calling the factor to confirm it. Fake remittance changes are a known fraud tactic.
  • Carriers: signing a contract with volume minimums or long termination notice without reading it.
  • Carriers: switching factors without getting a release letter from the old one, which leaves brokers unsure who to pay.
  • Both: missing a signed POD or rate con, which holds up the advance.

Keep the NOA with the carrier’s carrier packet so everyone paying carriers can see it.

How FreightVero handles it

Factors pay against paperwork, and in the FreightVero broker TMS that paperwork lives on the load. Signed rate cons, BOLs, freight photos, and PODs are stored there, a load can’t reach Delivered without a POD and the signer’s full name, and the billing queue checks each customer’s paperwork rules. Those parts are live. Carrier pay and invoice sending aren’t built yet.

Frequently asked questions

Is freight factoring the same as a loan?

No. Factoring is a sale of invoices, so the factor looks mostly at the credit of the broker or shipper that owes the money. It still costs money, and factoring agreements often give the factor a security interest in receivables, so read what you're signing before the first load.

What is a notice of assignment in factoring?

It's the letter a factor sends to a broker or shipper saying a carrier's invoices were assigned and payment must go to the factor. Under UCC 9-406(a), after notice the debtor discharges the debt only by paying the factor. Confirm any NOA directly with the factor.

Can a carrier stop using a factoring company?

Usually, but it depends on the contract's term, notice period, and any termination fee. The carrier should get a release letter from the factor. Brokers shouldn't redirect payments away from a factor until they have that release in writing.

Do freight brokers use factoring?

Some do. A broker may factor its customer invoices to pay carriers before the shipper pays. That costs margin on every load, so brokers weigh the fee against their cash position. It's a different setup from paying carriers whose invoices are factored.

Sources (1)
  1. Uniform Commercial Code 9-406, discharge of account debtor (Cornell LII)

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