GMI ASPHALT LLC Affiliated Carriers & 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 24121Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (2 trucks · 1 carriers)
Across all inspections on record: USDOT 24121
Shares a registration email domain with other carriers
@peckham.com — 14 carriers: USDOT 24121USDOT 24670USDOT 299256USDOT 330610USDOT 360933USDOT 361333USDOT 372041USDOT 1133773
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)3737
Observed (24 mo)1919
Shared w/ other carriers22
Registered capacity materially exceeds what is observed roadside — the MCS-150 may be stale or the fleet under-utilized.
Shared-VIN cross-links· units inspected under more than one USDOT
| VIN | Carriers | Inspections | First seen | Last seen |
|---|---|---|---|---|
| 5KKMAVDV8MLMM1248 | 2 | 4 | 09/30/2023 | 06/01/2026 |
| 5KKMAVDV6NLND8655 | 2 | 4 | 09/30/2023 | 05/26/2026 |
Owner / group view· confidence: email domain
Owner / group view
Affiliated authorities
Collapses 14 related authorities · joined by email domain
- Authorities
- 14
- Combined power
- 311
- States
- 5
- Oldest authority
- Jun 1, 1974
- Active now
- 9
- GMI ASPHALT LLC· viewingUSDOT 178110837PU
- PALMER PAVING CORPUSDOT 36093363PU
- PECKHAM EQUIPMENT NH LLCUSDOT 454660958PU
- PECKHAM MATERIALS CORPUSDOT 2412147PU
- E TETZ & SONS LLCUSDOT 36133344PU
- T MIOZZI LLCUSDOT 33061028PU
- DUTCHESS QUARRY & SUPPLY CO INCUSDOT 114709120PU
- COUNTY ASPHALT INCUSDOT 11337735PU
- WILLIAM E DAILEY INCUSDOT 246702PU
- PECKHAM INDUSTRIES INCUSDOT 2992562PU
- RECLAMATION LLCUSDOT 13521732PU
- BALLAST STAR CORPUSDOT 14375131PU
- ETS HOLDCO INCUSDOT 41486171PU
- JOHN S LANE AND SON INCUSDOT 3720411PU