EPIC LOGISTICS US LLC 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.
Shares a company officer with other carriers
christine thomas — 11 carriers: USDOT 2185195USDOT 2347373USDOT 2644320USDOT 3767820USDOT 3834093USDOT 4174624USDOT 4192398USDOT 4192413
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 11 related authorities · joined by officer
- Authorities
- 11
- Combined power
- 32
- States
- 5
- Oldest authority
- Aug 23, 2011
- Active now
- 10
- EPIC LOGISTICS US LLC· viewingUSDOT 33466580PU
- MOVING SMILES INCUSDOT 26443208PU
- ELITE CUSTOMER SERVICE TRI-CITY INCUSDOT 38340937PU
- ELITE CUSTOMER SERVICE INCUSDOT 37678207PU
- ELITE CUSTOMER SERVICE BCS INCUSDOT 41746243PU
- ELITE CUSTOMER SERVICE AMARILLO INCUSDOT 43506052PU
- ELITE JUNK REMOVAL TRI-CITY LLCUSDOT 41923981PU
- EXPRESS COASTAL TRANSPORT INCUSDOT 23473731PU
- ELITE JUNK REMOVAL SB INCUSDOT 41924131PU
- TRAFFIC SIGN CONTRACTORS LLCUSDOT 21851951PU
- ELITE JUNK REMOVAL ETX LLCUSDOT 41924361PU