TKMS 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.
No shared-VIN flow in the last 12 months
None of this carrier's trucks were inspected under another USDOT in the last 12 months — any shared equipment is historical, not active.
Show all-time history (5 trucks · 1 carriers)
Across all inspections on record: USDOT 897627
Shares a registration email domain with other carriers
@asipaving.com — 4 carriers: USDOT 1365486USDOT 1447710USDOT 1656471
Shares a company officer with other carriers
bryan somerville — 4 carriers: USDOT 897627USDOT 1447710USDOT 2945199
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)5050
Observed (24 mo)1919
Shared w/ other carriers55
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 |
|---|---|---|---|---|
| 1XKZD40X1MJ449921 | 2 | 3 | 10/18/2023 | 04/01/2026 |
| 1XKZD40X6LJ420333 | 2 | 2 | 06/23/2023 | 10/10/2025 |
| 5MADS2431MC055338 | 2 | 2 | 06/22/2023 | 09/11/2025 |
| 1M9DS28451S544186 | 2 | 2 | 10/24/2023 | 01/24/2025 |
| 5DMDSAAC07M000279 | 2 | 2 | 09/21/2023 | 11/07/2023 |
Owner / group view· confidence: email domain + officer
Owner / group view
Affiliated authorities
Collapses 6 related authorities · joined by email domain + officer
- Authorities
- 6
- Combined power
- 190
- States
- 2
- Oldest authority
- Aug 7, 2000
- Active now
- 4
- TKMS LLC· viewingUSDOT 90771950PU
- ASPHALT SPECIALISTS LLCUSDOT 144771056PU
- TKMS LTDUSDOT 136548635PU
- LOU'S TRANSPORT LLCUSDOT 89762733PU
- SOMERVILLE FARMS 2014 LTDUSDOT 294519914PU
- ASI - SIX S ASPHALT PAVING ASPHALT LLCUSDOT 16564712PU
Affiliated entities· hover to preview