EPIC TRANS 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.
Last 12 months: 1 truck also ran under 1 other carrier
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 2925480Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (4 trucks · 4 carriers)
Across all inspections on record: USDOT 3182998USDOT 4255643USDOT 1543440USDOT 2551571
Shares a registration email domain with other carriers
@epic-logistics.com — 2 carriers: USDOT 2229604
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)44
Observed (24 mo)44
Shared w/ other carriers44
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 |
|---|---|---|---|---|
| 1UYVS2536EU895607 | 3 | 4 | 08/10/2023 | 11/18/2024 |
| 1GRAA0625GW702211 | 2 | 3 | 01/22/2024 | 04/29/2026 |
| 1UYVS2530FU181523 | 2 | 2 | 11/11/2024 | 06/28/2025 |
| 1XKFD49X6CJ324644 | 2 | 3 | 07/20/2023 | 11/11/2024 |
Owner / group view· confidence: email domain
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by email domain
- Authorities
- 2
- Combined power
- 4
- States
- 1
- Oldest authority
- Nov 21, 2010
- Active now
- 2
- EPIC TRANS LLC· viewingUSDOT 20973344PU
- EPIC INCUSDOT 22296040PU
Affiliated entities· hover to preview