EPS GROUP 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: 32 trucks also ran under 17 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3413378USDOT 3428432USDOT 3978879USDOT 4201696USDOT 3619455USDOT 3513572USDOT 3552273USDOT 3764227Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (94 trucks · 127 carriers)
Across all inspections on record: USDOT 3413378USDOT 3428432USDOT 3517181USDOT 3978879USDOT 4201696USDOT 2485870USDOT 2545468USDOT 3145664
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)6666
Shared w/ other carriers100100
Roadside-observed power units materially exceed the registered MCS-150 fleet — confirm the carrier is operating within its filed capacity.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 4V4NC9EH6NN287634 | 8 | 10 | 07/20/2023 | 05/19/2026 |
| 3AKJGLDR7HSHU4179 | 7 | 9 | 12/01/2023 | 03/29/2026 |
| 3AKJHHDR1KSKR4981 | 7 | 10 | 03/07/2024 | 12/15/2025 |
| 1M1AN4GY3NM029064 | 7 | 8 | 07/21/2023 | 10/08/2025 |
| 3AKJHHDR3LSLK2703 | 7 | 9 | 09/30/2024 | 09/28/2025 |
| 4V4NC9EH1NN315405 | 7 | 7 | 10/08/2023 | 08/13/2025 |
| 3AKJHHDR7NSNC3258 | 6 | 8 | 06/02/2025 | 06/06/2026 |
| 4V4NC9EH3LN224116 | 6 | 10 | 06/27/2024 | 02/15/2026 |
| 3AKJHHDR0KSKF3950 | 6 | 13 | 07/17/2023 | 01/11/2026 |
| 3H3V532K8SS075681 | 6 | 6 | 09/09/2024 | 12/30/2025 |
| 1JJV532D2NL352471 | 6 | 11 | 11/22/2023 | 12/27/2025 |
| 1XKYDP9X1RJ325834 | 5 | 11 | 12/18/2024 | 05/27/2026 |
| 3AKJHHDR3LSLP8074 | 5 | 5 | 01/07/2025 | 05/27/2026 |
| 3AKJHHDR8PSNW0486 | 5 | 8 | 10/18/2023 | 05/25/2026 |
| 3AKJHHDR9NSNC3326 | 5 | 6 | 12/31/2023 | 04/29/2026 |
| 1GR1A0628SK628721 | 5 | 5 | 09/13/2024 | 03/26/2026 |
| 3AKJHHDR2PSNW0435 | 5 | 6 | 10/31/2024 | 03/17/2026 |
| 3AKJHHDR0NSNC3294 | 5 | 5 | 05/08/2024 | 03/10/2026 |
| 3AKJHPDVXLSLM6794 | 5 | 10 | 12/05/2023 | 02/16/2026 |
| 4V4NC9EH9PN622162 | 5 | 5 | 07/27/2024 | 12/16/2025 |
| 3H3V532K8SS118058 | 4 | 5 | 07/19/2024 | 06/09/2026 |
| 3AKJHHDR2PSNW0595 | 4 | 8 | 07/25/2023 | 06/07/2026 |
| 4V4NC9EH0LN238538 | 4 | 7 | 06/11/2024 | 05/09/2026 |
| 3H3V532K7PS029721 | 4 | 4 | 12/23/2024 | 05/03/2026 |
| 3H3V532K2SS006548 | 4 | 5 | 08/07/2025 | 04/13/2026 |
| 4V4NC9EH4MN277621 | 4 | 5 | 08/02/2023 | 03/25/2026 |
| 3AKJHHDR1KSKJ6734 | 4 | 4 | 10/29/2024 | 03/16/2026 |
| 3H3V532C3LR442875 | 4 | 4 | 07/05/2023 | 03/07/2026 |
| 1M1AN4GYXNM024198 | 4 | 10 | 08/23/2023 | 02/20/2026 |
| 4V4NC9EH8LN238531 | 4 | 5 | 01/06/2025 | 02/20/2026 |
| 4V4NC9EH8PN610990 | 4 | 6 | 10/13/2024 | 02/03/2026 |
| 3AKJHHDR4MSMF3376 | 4 | 5 | 10/17/2023 | 11/29/2025 |
| 3AKJHHDRXKSHU6087 | 4 | 6 | 06/17/2023 | 11/14/2025 |
| 4V4NC9EH9GN965960 | 4 | 12 | 06/29/2023 | 11/13/2025 |
| 1DW1A5325ES498908 | 4 | 4 | 03/06/2024 | 11/04/2025 |
| 3AKJHHDV8MSMK2875 | 4 | 6 | 07/25/2024 | 10/20/2025 |
| 1JJV532D0JL085065 | 4 | 4 | 07/04/2024 | 10/01/2025 |
| 1GR1A0622NB329505 | 4 | 4 | 10/31/2023 | 09/18/2025 |
| 4V4NC9EH7KN201999 | 4 | 5 | 01/19/2025 | 08/30/2025 |
| 3H3V532C8KT953385 | 4 | 4 | 12/04/2023 | 07/22/2025 |
Showing the 40 most cross-linked of 100 shared VINs.