Using Another Driver’s Card

Identity Fraud, Legal Consequences, and Forensic Detection in Tachograph Data

Using another driver’s card is a critical tachograph infringement that completely compromises the traceability of road transport activities. Under EU regulations, this is not merely a procedural error; it is classified as a deliberate attempt to bypass safety laws.

While incorrect tachograph use may stem from negligence, lending or using a third-party card is seen as a premeditated strategy to exceed daily driving limits or hide mandatory rest deficiencies.

Common Scenarios of Card Misuse

Active Impersonation

  • Driving while a colleague's card is inserted in Slot 1.
  • Swapping cards during a shift to reset driving timers.
  • Using cards belonging to former employees or deceased drivers.

Corporate Liability

  • Lending your card to a colleague under company pressure.
  • Failing to report a lost card and allowing its continued use.
  • Lack of internal supervision over card/vehicle pairings.

Why it is a Very Serious Offence (VSI)

Authorities treat the use of a third-party card with the same forensic severity as Tachograph Manipulation. It directly undermines:

  • Road Safety: It allows fatigued drivers to remain behind the wheel.
  • Fair Competition: Companies using fraud gain an illegal commercial advantage.
  • Data Integrity: It corrupts the official .DDD records required for labor audits.

How Inspectors Detect Card Fraud

Modern enforcement software uses cross-referencing logic to spot inconsistencies in TGD/DDD files that are impossible to explain:

Detection Method Forensic Logic
Simultaneous Activity Identifying one card driving while the same driver's card is recorded elsewhere.
Geographical Gaps A card is inserted in a vehicle 500km away from its last known ejection point.
Speed vs. Activity Detecting high-speed movement in Slot 1 while Slot 2 (the real driver) is on "Rest".

Associated Penalties & ERRU Impact

The consequences of card fraud are among the highest in the transport sector:

Extreme Fines

Immobilization

Loss of Repute

Criminal Charges

Is Your Data Clean?

A single card inconsistency can trigger a full company audit. Use TachoTools to flag anomalies before an inspector finds them.