EPIC CARGO INC Network & Fraud Signals
Reincarnation chains, shared-VIN links, common domains and officers, and owner-group affiliations — the chameleon / double-broker signals that name-and-USDOT lookups miss.
No shared-VIN flow in the last 12 months
None of this carrier's trucks were inspected under another USDOT in the last 12 months — any shared equipment is historical, not active.
Show all-time history (13 trucks · 18 carriers)
Across all inspections on record: USDOT 3944930USDOT 3956783USDOT 4130232USDOT 4172654USDOT 4396487USDOT 3516231USDOT 3969786USDOT 4103629
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)33
Observed (24 mo)44
Shared w/ other carriers1414
Registered and roadside-observed capacity are broadly consistent.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 3AKJHHDR3PSNS6617 | 7 | 9 | 08/07/2023 | 06/05/2026 |
| 5VGFW5030LL008328 | 6 | 17 | 06/22/2023 | 04/15/2026 |
| 5VGFW5036ML012286 | 5 | 16 | 07/28/2023 | 04/14/2026 |
| 7H2BE3634PD050159 | 4 | 4 | 03/12/2024 | 11/04/2025 |
| 1FT8W3DT7NEF76315 | 3 | 18 | 06/22/2023 | 02/05/2026 |
| 5WKBE3630P1079231 | 3 | 4 | 05/05/2024 | 08/30/2025 |
| 4V4NC9EH7NN289361 | 3 | 4 | 12/05/2023 | 12/17/2024 |
| 1DW1A5328LSA43258 | 3 | 3 | 12/27/2023 | 11/08/2024 |
| 7H2BE3630RD053966 | 2 | 3 | 10/31/2023 | 07/02/2025 |
| 1FT8W3DT5NEF76314 | 2 | 5 | 02/19/2024 | 07/02/2025 |
| 7SLE1EM32PT100354 | 2 | 3 | 06/22/2024 | 06/16/2025 |
| 1UYVS2539P3817248 | 2 | 2 | 05/18/2024 | 11/06/2024 |
| 7PLBC3639NM002443 | 2 | 9 | 08/01/2023 | 08/12/2024 |
| 3C6UR5HL5NG195820 | 2 | 4 | 08/01/2023 | 06/22/2024 |