VCVioCodes
Carrier Vetting Report
Generated Oct 3, 2026
viocodes.yuriance.net
EPIC LOGISTICS INC
USDOT 3555608 · MC1192335 · EIN 85-2925022 · AUTHORIZED FOR Property
17 HAYLOFT DRIVE, WEST LAFAYETTE, IN, 47906
(765) 586-5417 · BALJINDER SINGH
65
Moderate risk
Risk factors
Possible reincarnation pattern — tied to an older inactive carrier8 crashes in the last 24 months
Snapshot
Operating authority
Active
Liability insurance
$750K on file
Safety rating
Not rated
Power units / drivers
31 / 53
Inspections / CSA pts (24mo)
106 / 1276
Crashes (24 mo)
8
Authority & insurance
Common
Active
Contract
None
Broker
None
UNIVERSAL CASUALTY RISK RETENTION GROUP, INC — $750K BIPD · policy URG-03641 · eff 03/12/2026
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate15.9% · nat 22%
Driver OOS rate6.2% · nat 6.7%
CSA breakdown — violations by BASIC
Hours-of-Service Compliance755 pts
Vehicle Maintenance337 pts
Unsafe Driving316 pts
Driver Fitness60 pts
Other32 pts
Controlled Substances/Alcohol12 pts
Not in SMS1 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 395.8E-HOSPD | Hours-of-Service Compliance | 17 | 1 | 317 |
| 395.8E-HOSPDOOS | Hours-of-Service Compliance | 7 | 3 | 165 |
| 393.75A3-TAOL | Vehicle Maintenance | 3 | 3 | 70 |
| 392.2-SLLS4 | Unsafe Driving | 3 | 70 | |
| 395.3A1-HOSPD | Hours-of-Service Compliance | 4 | 70 | |
| 395.3A2-HOSPD | Hours-of-Service Compliance | 4 | 70 | |
| 392.2-SLLTCD | Unsafe Driving | 5 | 60 | |
| 393.45B2-B-AIR | Vehicle Maintenance | 5 | 52 | |
| 392.2-SLLS2 | Unsafe Driving | 7 | 48 | |
| 393.75C-TAOTD-LT2/32 | Vehicle Maintenance | 2 | 40 |
Most inspected states
CA22
OH13
IN9
IL8
NM7
MO7
KS7
AZ4
Next monthly SMS run — projection
| BASIC | Official (Sep 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 8.45 | 8.78 | ≈86–93% (over 65) | ▲ worse |
| Hours-of-Service Compliance | 1.49 | 1.53 | ≈83–90% (over 65) | ▲ worse |
| Driver Fitness | 0.15 | 0.16 | — | ▲ worse |
| Controlled Substances/Alcohol | 0.05 | 0.05 | ≈8–15% | steady |
| Vehicle Maintenance | 3.03 | 2.87 | ≈35–39% | ▼ better |
Latest inspection 2026-09-22 · 3 new since the Sep 2026 run. “Projected” recomputes the SMS formula on today’s record — an estimate, not an official FMCSA figure. “Est. %ile” is a VioCodes estimate of how the carrier ranks against its peers (FMCSA marks the percentile itself “Not Public”), shown as a likely range.
Recommendations — what's driving each score
Speeding violations are the leading contributor to Unsafe Driving · high impact
Speeding 53% · Following / lane / reckless 35% · Seat belt 7%
• Coach the drivers with speeding violations directly — Unsafe Driving points are weighted heavily
• Set and enforce a governed road speed; review telematics/dashcam speed events weekly
Projected: could improve up to 35 pts in ~12 months if worked down.
False log / RODS violations are the leading contributor to Hours-of-Service Compliance · high impact
False log / RODS 66% (4 OOS) · Following / lane / reckless 23% (2 OOS) · Log / ELD device 10%
• Audit ELD edits and duty-status annotations weekly; a false log is a high-severity, high-visibility violation
• Retrain on correct logging and never letting a load pressure a driver into a false entry
Projected: could improve up to 27 pts in ~12 months if worked down.
Driver out-of-service rate exceeds the national average · high impact
• Review recent inspections with out-of-service violations and fix the root causes with equipment and drivers
• Run a preventative-maintenance program; periodically inspect tires, brakes and lights
Drugs / alcohol violations are the leading contributor to Controlled Substances/Alcohol · low impact
Drugs / alcohol 100% (1 OOS)
• Reinforce the testing program and zero-tolerance policy
• Prioritize the out-of-service items — they carry the heaviest weight
Projected: could improve up to 4 pts in ~12 months if worked down.
Tires violations are the leading contributor to Vehicle Maintenance · low impact
Tires 33% (3 OOS) · Brakes 24% · Lighting / lamps 20% (1 OOS)
• Gauge and thump every tire on the walk-around, including inner duals
• Replace before tread hits the limit; correct low pressure immediately
Projected: could improve up to 18 pts in ~12 months if worked down.
Generated from the public inspection record. Percentiles/projections are VioCodes estimates, not official FMCSA figures.
90-day safety improvement plan
Last 90 days: 14 inspections, 31 violations, 3 OOS, 3 clean · holding steady.
1. Hours-of-Service Compliance13 viol · 2 OOS · 42%
395.8E-HOSPD ×7, 395.8E-HOSPDOOS ×2, 395.24
✓ Log in and annotate the ELD correctly every day; fix edits promptly
✓ Plan trips around available hours — never falsify a log
≈ 24 clean inspections would cut this BASIC ~25% (to 1.118).
2. Unsafe Driving8 viol · 26%
392.2-SLLTCD ×3, 392.2-SLLS3, 392.2-SLLILC
✓ Walk the lights every pre-trip and carry spare bulbs/fuses
✓ Clean lenses and check the trailer plug for corrosion
≈ 24 clean inspections would cut this BASIC ~25% (to 6.337).
3. Vehicle Maintenance5 viol · 16%
393.45B2-B-AIR ×2, 393.55E-B, 393.9A-LLPL
✓ Check brake adjustment and listen for air leaks every pre-trip
✓ Fix air-loss and warning-light faults before dispatch; put brakes on the PM schedule
≈ 12 clean inspections would cut this BASIC ~25% (to 2.273).
Repeat offenders: 395.8E-HOSPD ×7, 392.2-SLLTCD ×3, 395.8E-HOSPDOOS ×2, 393.45B2-B-AIR ×2
🎓 Coach the driver & document it
FleetTrained — my companion project — turns these exact violations into branded, multilingual training videos your driver watches, with a completion certificate for the DQ file. fleettrained.com
Crash record — 8 in 24 months
| Date | Location | Fatal | Inj | Tow |
|---|---|---|---|---|
| 03/24/2026 | COLUMBUS, OH | ✓ | ||
| 01/17/2026 | OAKLAND, MO | ✓ | ||
| 01/10/2026 | LIBERAL, KS | 1 | ✓ | |
| 12/01/2025 | CASNER TWP, IL | ✓ | ||
| 11/15/2025 | MAYER, AZ | 2 | ✓ | |
| 10/29/2025 | SUTTON, MA | ✓ | ||
| 10/20/2025 | Unknown, AZ | 1 | ✓ | |
| 07/06/2025 | JEFFERSON (TOWNSHIP OF), OH | ✓ |
Equipment — 59 vehicles seen in inspections
32 trailer27 truck
Company profile
Officer
BALJINDER SINGH
Recordable crash rate
0 / MM mi
Annual mileage
3.6M mi (2025)
CDL drivers
53
Registered since
2021-01-22
Operation
Interstate
Connections — 70 carriers
Shares identifiers with 70 carriers (10 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| GFC TRANS INC | 3540467 | 16 VINs | strong |
| DTI TRANS INC | 3928374 | 10 VINs | strong |
| BK TRANS INC | 3369765 | 4 VINs | strong |
| NGFC TRANS LLC | 4361519 | 3 VINs | strong |
| 2147213 ONTARIO INC | 2334482 | officer | strong |
| 9170-7760 QUEBEC INC | 1817290 | officer | strong |
| ABS TRANS INC | 3162335 | officer | strong |
| AMG CARRIER INC | 4094180 | officer | strong |
⚠ Possible reincarnation: 2147213 ONTARIO INC (USDOT 2334482, 2012).
Activity history (recent)
05/14/2026 — MCS-150 update filed
3.6M mi reported (2025)
03/12/2026 — Insurance filed — UNIVERSAL CASUALTY RISK RETENTION GROUP, INC
Liability (BIPD) — BMC-91X · policy URG-03641
03/12/2026 — Insurance cancelled — PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY
BIPD/Primary · policy CA947565564
02/25/2026 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (03/11/2026)
02/25/2026 — Insurance cancelled — PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY
BIPD/Primary · policy CA947565564
11/13/2024 — Insurance replaced — PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY
BIPD/Primary · policy CA947565564
04/02/2021 — MOTOR PROPERTY COMMON CARRIER — GRANTED
01/22/2021 — Registered with FMCSA
AUTHORIZED FOR HIRE
Generated by VioCodes from current public FMCSA data (Census, Licensing & Insurance, SMS/MCMIS, QCMobile). VioCodes is not affiliated with FMCSA. Informational only — verify current coverage and status directly before making a vetting decision. Full interactive profile at viocodes.yuriance.net/carrier/3555608.