Purple Squirrel · FMCSA Background Report
EPSILON LOGISTICS GROUP LLC
DOT 4967597 · Carrier
Report DateJuly 11, 2026
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HIGH RISK — do not proceed without direct FMCSA verification
Always call back on the FMCSA-registered number (502-821-5492) — not the number that contacted you. Scammers impersonate legitimate carriers and brokers.
Company Information
Legal NameEPSILON LOGISTICS GROUP LLC
Registered Since06/24/2026
Entity TypeCarrier
Registered Address212 N 2ND ST, RICHMOND, KY, 40475-1408
Phone502-821-5492
Email on Fileepsilonlogisticsky@gmail.com
Risk Assessment
No MCS-150 date on file — verify the carrier is active
Authority granted only 18 days ago — very new, high risk
Active FMCSA authority: Authorized to operate
Authority & Licensing
Broker AuthorityNone
Common CarrierNone
Contract CarrierNone
Insurance & Bond Filings

No insurance or bond filings found on file.

Fleet & Safety
Power Units2
Drivers1
Safety RatingNone on file
Cargo Carried

No cargo categories on file.

US Inspections (24 months)

No inspection data found on file.

US Crashes (24 months)

No crash data found on file.

Authority History

No authority history found on file.

Other Companies at This Address

14 FMCSA-registered entities share this address (showing 10). Multiple registrants at one address can indicate address farming or shell company activity.

CompanyDOTMCTypeStatus
NKY CURB APPEAL INC 3735421 PRIVATE PROPERTY Inactive
VALMAR LLC 3998676 MC1502231 AUTHORIZED FOR HIRE Active
ISSA LOGISTICS LLC 4265970 MC1655980 AUTHORIZED FOR HIRE Active
QUALITY ASSURED LOGISTICS LLC 4523409 MC1792543 AUTHORIZED FOR HIRE Active
CHASE LOGISTIC LLC 4569013 MC1817146 AUTHORIZED FOR HIRE Active
RAYAN GROUP LLC 7366648 AUTHORIZED FOR HIRE Inactive
PHARAOHS GOLDEN COURIER LLC. 7489393 PRIVATE PROPERTY Inactive
HIGH SCORE LLC 7778342 AUTHORIZED FOR HIRE Inactive
DJ,S EXPRESS TRANSPORT LLC 8172262 AUTHORIZED FOR HIRE Inactive
BOX TRUCK PRODIGY LLC 4374404 AUTHORIZED FOR HIRE Active
One Thing FMCSA Can't Tell You

FMCSA confirms this carrier's authority exists. It can't confirm the person dispatching is who records say — that's how double brokering and cargo theft happen.

  • The Supreme Court's vicarious liability ruling means one unvetted carrier can expose you to a nuclear verdict.
  • Double brokering is at record highs. Scammers clone legitimate authority and re-broker your load.
  • Purple Squirrel closes the gap: MVR pulls + selfie ID checks prove the driver is who records say.
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We check FMCSA weekly and alert you if authority status or official safety rating changes — revocations, suspensions, or rating updates.

FMCSA only updates the official safety rating after a formal audit — most carriers never get one. New inspections and crashes won't trigger this alert. For real-time protection against scams and liability — proof that the driver picking up your freight is actually who the records say — that's what our paid MVR + selfie ID verification does.
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Data sourced from FMCSA. Report generated July 11, 2026. Informational only — always verify directly with FMCSA.  ·  ← Run another lookup