Network & Fraud · Carrier profile · USDOT 3870201
EP EXPRESS LLC
PROVIDENCE, RI 50
Network & Fraud
Reincarnation chains, shared-VIN links, common domains and officers, and owner-group affiliations — the chameleon / double-broker signals that name-and-USDOT lookups miss.
Shares a registration email domain with other carriers
@outook.com — 13 carriers: USDOT 2340714USDOT 3159660USDOT 3213456USDOT 3475886USDOT 3611215USDOT 3633285USDOT 3850957USDOT 4080197
Shares a company officer with other carriers
sandra k ponce — 3 carriers: USDOT 2479257USDOT 4387022
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 15 related authorities · joined by email domain + officer
- Authorities
- 15
- Combined power
- 20
- States
- 11
- Oldest authority
- Sep 7, 2012
- Active now
- 6
- EP EXPRESS LLC· viewingUSDOT 38702011PU
- D MEHRTENS TRUCKING LLCUSDOT 36112154PU
- TIMOTHY HOME DELIVERY SERVICES LLCUSDOT 24792574PU
- GHD & SKSS INCUSDOT 23407143PU
- NEGRON ENTERPRISESUSDOT 31596601PU
- LITTLEMAN ENTERPRISES INCUSDOT 34758861PU
- L&M TOOLS LLCUSDOT 42927281PU
- JOHN DUCKWORTHUSDOT 32134561PU
- MEDLOCK ENTERPRISES LLCUSDOT 44079381PU
- B & T PREMIER TRUCKING LLCUSDOT 36332851PU
- 247 TRUCK & TRAILER REPAIR CORPUSDOT 41243461PU
- MUDRIK LLCUSDOT 40801971PU
- SMARTIME GLOBAL SERVICES LLCUSDOT 38509570PU
- EJ TRANSPORTATION LLCUSDOT 43870220PU
- MAR ENTERPRISESUSDOT 43533420PU