EPIC LOGISTICS INC Affiliated Carriers & 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.
Last 12 months: 19 trucks also ran under 8 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3369765USDOT 3928374USDOT 4361519USDOT 1889706USDOT 3463861USDOT 3540467USDOT 4331727USDOT 1848100Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (38 trucks · 8 carriers)
Across all inspections on record: USDOT 1889706USDOT 3369765USDOT 3540467USDOT 4361519USDOT 4331727USDOT 3928374USDOT 94081USDOT 1848100
Shares a company officer with other carriers
baljinder singh — 191 carriers: USDOT 808400USDOT 1121089USDOT 1124723USDOT 1172729USDOT 1242328USDOT 1280065USDOT 1319756USDOT 1340455
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)3131
Observed (24 mo)3030
Shared w/ other carriers3838
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 |
|---|---|---|---|---|
| 1UYVS2530N2424550 | 5 | 11 | 06/14/2023 | 04/10/2026 |
| 3UTVS2535N8550264 | 4 | 9 | 07/07/2023 | 04/22/2026 |
| 1JJV532BXPL317615 | 4 | 9 | 11/10/2023 | 04/20/2026 |
| 1UYVS2533R2048710 | 4 | 10 | 08/14/2023 | 01/29/2026 |
| 1GR1A062XRW604617 | 4 | 7 | 11/10/2023 | 01/26/2026 |
| 1GR1A0620PW453266 | 4 | 11 | 02/09/2024 | 11/03/2025 |
| 1GR1A0627RW604624 | 3 | 10 | 09/11/2023 | 05/25/2026 |
| 1UYVS2531P2768309 | 3 | 12 | 06/12/2023 | 04/21/2026 |
| 1UYVS2537R2048709 | 3 | 6 | 11/14/2024 | 04/13/2026 |
| 1GR1A0627RW604607 | 3 | 9 | 05/15/2024 | 03/16/2026 |
| 3AKJHHDR1NSMH9080 | 3 | 10 | 07/08/2023 | 02/07/2026 |
| 1UYVS2536R2032906 | 3 | 6 | 10/23/2023 | 01/20/2026 |
| 1GR1A0628TW806914 | 3 | 4 | 08/26/2025 | 12/31/2025 |
| 1GR1A062XTW806901 | 3 | 5 | 06/12/2025 | 12/29/2025 |
| 1GR1A0627TW802577 | 3 | 5 | 04/14/2025 | 11/14/2025 |
| 1UYVS2533R2048707 | 3 | 9 | 11/19/2023 | 08/27/2025 |
| 1JJV532DXNL287093 | 3 | 4 | 07/07/2024 | 01/16/2025 |
| 3AKJHHDR2RSUT3350 | 2 | 10 | 07/22/2024 | 06/08/2026 |
| 1GR1A0625TW806899 | 2 | 3 | 10/10/2025 | 05/21/2026 |
| 1GR1A0624TW802584 | 2 | 2 | 07/15/2025 | 05/16/2026 |
| 3AKJHHDRXPSNK1186 | 2 | 9 | 08/18/2023 | 05/08/2026 |
| 1GR1A0624TW804349 | 2 | 3 | 05/15/2025 | 05/02/2026 |
| 3AKJHHDR3SSVX8077 | 2 | 8 | 11/01/2024 | 04/09/2026 |
| 1GR1A0628TW806931 | 2 | 3 | 10/01/2025 | 04/06/2026 |
| 4V4NC9EJ0RN634089 | 2 | 15 | 11/03/2023 | 03/16/2026 |
| 1GR1A0628TW806900 | 2 | 4 | 08/14/2025 | 02/28/2026 |
| 3AKJHHDR5SSVX8078 | 2 | 5 | 10/25/2024 | 02/20/2026 |
| 1UYVS2535R2048708 | 2 | 9 | 02/07/2024 | 02/20/2026 |
| 3AKJHHDRXRSVK4365 | 2 | 11 | 04/03/2024 | 02/12/2026 |
| 1GR1A0620TW804350 | 2 | 4 | 09/11/2025 | 01/28/2026 |
| 4V4NC9EJ7RN634090 | 2 | 5 | 10/12/2023 | 01/26/2026 |
| 3AKJHHDR8SSVX8074 | 2 | 10 | 06/24/2024 | 01/20/2026 |
| 3AKJHHDR1PSUE8298 | 2 | 12 | 07/13/2023 | 12/09/2025 |
| 3AKJHHDRXPSUE8297 | 2 | 9 | 06/23/2023 | 09/12/2025 |
| 1GR1A0620TW804347 | 2 | 4 | 06/08/2025 | 08/30/2025 |
| 1GR1A0625TW802576 | 2 | 2 | 05/01/2025 | 05/26/2025 |
| 3AKJHHDR8RSUT3420 | 2 | 3 | 09/01/2024 | 02/11/2025 |
| 1JJV532D4NL287090 | 2 | 2 | 07/13/2023 | 01/24/2025 |
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 191 related authorities · joined by officer
- Authorities
- 191
- Combined power
- 438
- States
- 20
- Oldest authority
- Apr 30, 1999
- Active now
- 109
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- ABS TRANS INCUSDOT 31623353PU
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- OMEGA ENERGY CORPUSDOT 18465733PU
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- BSL TRANS INCUSDOT 39075502PU
- DISCOVER CARRIERS LLCUSDOT 37812592PU
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- FATEH LOGISTICS LLCUSDOT 19758642PU
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- A Z TRANSPORTATION INCUSDOT 8084001PU
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Affiliated entities· hover to preview