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Not AuthorizedUSDOT 3357699· MC1074679· CARRIER· EIN 83-3825335
⬇ PDF report

EPIPHESS LLC

9431 HAVEN AVE STE 100, RANCHO CUCAMONGA, CA, 91730(951) 463-7529epiphess@gmail.comCELESTIE F NDOH
Vetting snapshot
Authority
Inactive
operating authority
Insurance
No active filing
$750K required — verify
Vehicle OOS
—
no inspections
Driver OOS
—
no inspections
Crashes 24mo
0
clean
Red flags
2 flags
see details below
0
/ 100

Risk factors

High riskVioCodes score
Operating authority is not activeNo active liability (BIPD) insurance filing on filePossible reincarnation pattern — tied to an older inactive carrier

A weighted read of the public FMCSA signals below — authority, insurance, out-of-service, crashes, roadside OOS rates, and carrier connections. A starting point for vetting, not a guarantee.

Authority & insurance

MC1074679

Operating authority and insurance on file — from FMCSA Licensing & Insurance (L&I).

No active liability (BIPD) insurance filing on file
Common
Inactive
Contract
None
Broker
None
Authorized for: Property
Liability (BIPD)
No active filing
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Authority history (11) ▾
08/14/2023COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/21/2023)
06/15/2023COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/16/2023)
04/14/2023COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/05/2023)
12/23/2022COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/28/2022)
10/25/2022COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/18/2022)
07/18/2022COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/15/2022)
10/25/2021COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/19/2021)
09/07/2021COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/01/2021)
10/26/2020COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/20/2020)
09/25/2020COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/28/2020)
12/05/2019MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (10/16/2023)
Insurance history2 insurers on record
Filing timeline (11) ▾
  1. SOUTHLAKE SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 09/09/2023 → 10/06/2023
  2. SOUTHLAKE SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 07/12/2023 → 09/09/2023
  3. SOUTHLAKE SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 05/11/2023 → 07/12/2023
  4. SOUTHLAKE SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 01/19/2023 → 05/11/2023
  5. SOUTHLAKE SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 11/21/2022 → 01/19/2023
  6. UNITED SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 08/14/2022 → 11/21/2022
  7. UNITED SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 11/21/2021 → 08/14/2022
  8. UNITED SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 10/01/2021 → 11/21/2021
  9. UNITED SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 11/21/2020 → 10/01/2021
  10. UNITED SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 10/22/2020 → 11/21/2020
  11. UNITED SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 11/21/2019 → 10/22/2020

Source: FMCSA Licensing & Insurance (L&I), public data. This shows the carrier’s federal insurance filings (BMC-91X liability, BMC-34 cargo) — the federally-required minimums on file for operating authority — not the carrier’s full commercial policy (its actual auto combined-single-limit, general liability, cargo, or workers’ comp, which appear on the carrier’s ACORD certificate of insurance). Always confirm current coverage with a COI from the carrier’s agent before making a vetting decision.

Roadside inspection performance

Out-of-service rate vs national average. Lower is better.

Vehicle0 inspections · 0% OOS · National 22%
Driver0 inspections · 0% OOS · National 6.7%

CSA performance breakdown

FMCSA · August 28, 2026

0 inspections · 0 violations (0 OOS) · —% of inspections had an OOS finding.

0
Inspections
0
Violations
0
OOS violations
0
Distinct codes

Latest FMCSA SMS snapshot. Codes link to the lookup — severity weighting, contest angles, and the DataQs Drafter for each. Click a BASIC to filter the codes.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
2
on file (MCS-150)
Drivers
2
2 hold a CDL
Annual mileage
0.2M mi
reported 2021
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi2 drivers
Company officer
CELESTIE F NDOH
Operation
Interstate
Registered since
2019-11-13
Last MCS-150 update
2021-11-08
Census status
I

Fleet: 2 trucks · 1 owned tractors · 2 owned trailers · 1 leased/term tractors.

Source: FMCSA Company Census File (data.transportation.gov). Fleet and driver counts are self-reported on the carrier’s most recent MCS-150 filing.

Data change history

Every FMCSA record change we’ve detected — address, fleet size, contacts, MCS-150 — newest first.

Connections

carrier graph

This carrier shares addresses with 18 other carriers — review the connections below as part of your vetting.

18
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
0
Strong links
Possible reincarnation pattern: KNIGHT OWL CORP (USDOT 3129388, registered 2018) is inactive, shares this carrier’s address, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Medium· 18
AUTOFLEX LOGISTICS INC
USDOT 3985896Active· RANCHO CUCAMO, CA
Medium
MailingAddress
FIELDS TRANSPORT SERVICES LLC
USDOT 3900555Active· RCH CUCAMONGA, CA
Medium
Address
GQ SOLUTIONS INC
USDOT 3563857Active· RCH CUCAMONGA, CA
Medium
Address
GRAND WAVE LOGISTICS CORPORATION
USDOT 4015461Active· RCH CUCAMONGA, CA
Medium
Address
GRISSOM'S TRUCKING LLC
USDOT 3426406Inactive· RANCHO CUCAMONGA, CA
Medium
MailingAddress
I&I ON THE DOT TRANSPORT INC
USDOT 3568449Active· RCH CUCAMONGA, CA
Medium
MailingAddress
K AMARI LOGISTICS LLC
USDOT 4129618Active· RCH CUCAMONGA, CA
Medium
Address
KD LOGISTICS LLC
USDOT 3758966Inactive· RCH CUCAMONGA, CA
Medium
Address
KNIGHT OWL CORP
USDOT 3129388Inactive· RANCHO CUCAMONGA, CA
Medium
MailingAddress
LEFTCENTER INTERNATIONAL LLC
USDOT 3888454Inactive· RCH CUCAMONGA, CA
Medium
Address
LEGACY LOGISTICS ENTERPRISE LLC
USDOT 4256595Active· RANCHO CUCAMONGA, CA
Medium
MailingAddress
METHODS LOGISTICS LLC
USDOT 3875029Active· RANCHO CUCAMONGA, CA
Medium
Address
OWNER OPS LOGISTICS LLC
USDOT 2279382Inactive· RANCHO CUCAMONGA, CA
Medium
MailingAddress
ROCKFLOW LLC
USDOT 4014462Inactive· RCH CUCAMONGA, CA
Medium
Address
SAFER TRANSPORTATION INC
USDOT 2595502Active· RANCHO CUCAMONGA, CA
Medium
MailingAddress
SHARPES TRANSPORTATION GROUP
USDOT 3473125Active· RANCHO CUCAMONGA, CA
Medium
MailingAddress
SILVERSTONE TRANSPORTATION SYSTEMS
USDOT 2489529Active· RANCHO CUCAMONGA, CA
Medium
MailingAddress
TRANSIT NOW LOGISTICS LLC
USDOT 4206959Inactive· RANCHO CUCAMONGA, CA
Medium
Address

Shared VINs come from FMCSA roadside-inspection records — a vehicle inspected under more than one carrier, often a fleet transfer or trailer interchange. Other links come from the FMCSA census. Shared identifiers are common and often legitimate — treat these as leads to investigate, not proof of wrongdoing.

Activity history

24 events
  1. 10/06/2023Insurance cancelled — SOUTHLAKE SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TMA22101145

  2. 09/09/2023Insurance cancelled — SOUTHLAKE SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TMA22101145

  3. 08/14/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/21/2023)

  4. 07/12/2023Insurance cancelled — SOUTHLAKE SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TMA22101145

  5. 06/15/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/16/2023)

  6. 05/11/2023Insurance cancelled — SOUTHLAKE SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TMA22101145

  7. 04/14/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/05/2023)

  8. 01/19/2023Insurance cancelled — SOUTHLAKE SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TMA22101145

  9. 12/23/2022COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/28/2022)

  10. 11/21/2022Insurance cancelled — UNITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy GWP73953 00

  11. 10/25/2022COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/18/2022)

  12. 08/14/2022Insurance cancelled — UNITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy GWP73953 00

  13. 07/18/2022COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/15/2022)

  14. 11/21/2021Insurance cancelled — UNITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy GWP62347 00

  15. 11/08/2021MCS-150 update filed

    0.2M mi reported (2021)

  16. 10/25/2021COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/19/2021)

  17. 10/01/2021Insurance cancelled — UNITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy GWP62347 00

  18. 09/07/2021COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/01/2021)

  19. 11/21/2020Insurance cancelled — UNITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy GWP51938 00

  20. 10/26/2020COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/20/2020)

  21. 10/22/2020Insurance cancelled — UNITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy GWP51938 00

  22. 09/25/2020COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/28/2020)

  23. 12/05/2019MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (10/16/2023)

  24. 11/13/2019Registered with FMCSA

    AUTHORIZED FOR HIRE

Merged from FMCSA authority, insurance, out-of-service, and census records.

🚛

Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Interstate
★

FMCSA safety rating

Rating
Not rated
Type
—
Rated
—
Last review
—
📄

MCS-150 registration

Form date
2021-11-08
Reported mileage
180,000 mi (2021)
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 29, 2026, 9:01 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.