EPIC PAVING 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.
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 (4 trucks · 4 carriers)
Across all inspections on record: USDOT 1047222USDOT 1385042USDOT 3532960USDOT 1947107
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)2727
Observed (24 mo)1515
Shared w/ other carriers44
Registered capacity materially exceeds what is observed roadside — the MCS-150 may be stale or the fleet under-utilized.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 1D9BG5322N1609247 | 2 | 2 | 09/13/2024 | 03/11/2026 |
| 48X1F3035K1013077 | 2 | 3 | 08/16/2024 | 10/29/2025 |
| 1XP5DB9X6YN546904 | 2 | 4 | 07/17/2023 | 10/29/2025 |
| 1M2AX09C2HM033112 | 2 | 3 | 12/19/2023 | 08/11/2025 |