CSA
Authorized · PropertyUSDOT 907719· MC393302· CARRIER· EIN 38-3513606
⬇ PDF report

TKMS LLC

1780 HIGHWOOD E, PONTIAC, MI, 48340(248) 334-4570bsomerville@asipaving.comTONY ALLEN
Vetting snapshot
Authority
Active
operating authority
Insurance
$2M BIPD
AMERISURE MUTUAL INSURANCE COMPANY
Vehicle OOS
41.7%
above 22% national avg
Driver OOS
0%
below 6.7% national avg
Crashes 24mo
2
none fatal
Red flags
None
nothing flagged
71
/ 100

Risk factors

Moderate riskVioCodes score
Vehicle OOS 41.7% — well above the 22% national average2 crashes in the last 24 months

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

MC393302

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

Common
Active
Contract
Active
Broker
None
Authorized for: Property
Liability (BIPD)
$2M on file
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$2M coverageeff 03/15/2022
AMERISURE MUTUAL INSURANCE COMPANY· policy CA 2116972
Authority history (8) ▾
03/26/2021COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/01/2021)
03/26/2021CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/01/2021)
01/04/2021COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/30/2020)
01/04/2021CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/30/2020)
03/29/2019MOTOR PROPERTY COMMON CARRIERREINSTATED
03/29/2019MOTOR PROPERTY CONTRACT CARRIERREINSTATED
10/07/2011MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (03/18/2019)
11/14/2000MOTOR PROPERTY CONTRACT CARRIERGRANTED→ REVOKED (03/18/2008)
Insurance history6 insurers on record
Filing timeline (8) ▾
  1. AMERISURE MUTUAL INSURANCE COMPANY$2MReplaced
    BIPD/Primary · eff 03/15/2021 → 03/15/2022
  2. TRAVELERS INDEMNITY COMPANY$750KCancelled
    BIPD/Primary · eff 12/29/2020 → 04/22/2021
  3. TRAVELERS INDEMNITY COMPANY$750KReplaced
    BIPD/Primary · eff 12/29/2020 → 03/15/2021
  4. TRAVELERS PROPERTY CASUALTY CO. OF AMERICA$750KName Changed
    BIPD/Primary · eff 03/15/2019 → 02/08/2021
  5. TRAVELERS PROPERTY CASUALTY CO. OF AMERICA$750KReplaced
    BIPD/Primary · eff 03/15/2019 → 12/29/2020
  6. ZURICH AMERICAN INSURANCE COMPANY$750KName Changed
    BIPD/Primary · eff 06/15/2011 → 03/18/2019
  7. ST. PAUL FIRE & MARINE INSURANCE CO.$1MName Changed
    BIPD/Primary · eff 12/06/2002 → 03/18/2008
  8. TRANSCONTINENTAL INSURANCE CO.$1MReplaced
    BIPD/Primary · eff 02/01/2000 → 12/06/2002

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.

Vehicle12 inspections · 41.7% OOS · National 22%
Driver27 inspections · 0% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

27 inspections · 83 violations (13 OOS) · 23% of inspections had an OOS finding.

27
Inspections
83
Violations
13
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

21
total

Most inspected in · top 1 states

  • MI30

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.

Recommendations

What’s driving each score, what to do about it, and where it could go.

Brakes violations are the leading contributor to Vehicle Maintenance

High impact

Estimated Vehicle Maintenance percentile of 87% is at/over the 80% intervention line. Carriers with a BASIC in alert are prioritized for enforcement (warning letters, audits) and inspected more often — which tends to generate still more violations.

What’s contributing40 violations · 13 OOS (24 mo)
Brakes3 OOS14 viol30%
  • 393.40A-BBrake - Inadequate braking system4× · 13%
  • 393.48A-BIBDDrum Brake - Inoperative other than a steering axle5× · 12%
  • 396.3A1-BOSBrake - Defective brake(s) are equal to or greater than 20% of the service brakes on the vehicle/combination3× · 3%
Tires5 OOS5 viol22%
  • 393.75A3-TAOLTires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS4× · 19%
  • 396.3A1-TAOCVTires - All others, in contact with a part of the vehicle1× · 3%
Lighting / lamps1 OOS9 viol17%
  • 393.11A1-LTNRVLighting - Turn signal - Any missing not on the rearmost vehicle.1× · 5%
  • 393.207A-SUBLSuspension - U-bolt, u-bolt bottom plate, or other axle clamp bolt loose/cracked/broken/missing.1× · 5%
  • 393.11A1-CSLRRConspicuity Systems - Truck tractor, lower rear retro reflective sheeting missing on vehicle manufactured on or after July 1, 19972× · 2%
Load securement4 OOS4 viol12%
  • 393.100B-CCargo - Cargo not secured to prevent leaking/spilling/blowing/falling from CMV1× · 7%
  • 392.9A2-CCargo - Vehicle components or dunnage not secured3× · 5%
What to do
  • Check brake adjustment and listen for air leaks every pre-trip; put brakes on the PM schedule
  • Fix air-loss and warning-light faults before dispatch — don’t “drive it in”
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 28 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 80% line

Vehicle out-of-service rate exceeds the national average

High impact

Vehicle OOS rate is 46.2% vs the 22% national average. Carriers above the national OOS average draw more enforcement attention (audits, roadside stops) and can see higher insurance premiums.

What to do
  • 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
  • Reinforce thorough pre-trip and post-trip inspections; retrain where needed

A high share of violations are occurring in Oakland County, MI

Medium impact

16 of 40 violations in the last 12 months (40%) came from inspections in Oakland County, MI. That can mean tougher enforcement there or simply more of your miles run through it — either way it's worth a look.

What to do
  • Review the inspections from Oakland County, MI to spot recurring issues
  • Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical

Speeding violations are the leading contributor to Unsafe Driving

Low impact

Estimated Unsafe Driving percentile of 11% is under the 65% line. In decent shape, but here's what's driving it.

What’s contributing8 violations (24 mo)
Speeding3 viol60%
  • 392.2-SLLS2State/Local Laws - Speeding 6-10 miles per hour over the speed limit1× · 25%
  • 392.2-SLLS4State/Local Laws - Speeding 15 or more miles per hour over the speed limit1× · 21%
  • 392.2-SLLS3State/Local Laws - Speeding 11-14 miles per hour over the speed limit1× · 15%
Following / lane / reckless5 viol40%
  • 392.2-SLLLRState/Local Laws - Lane restriction violation3× · 19%
  • 392.2-SLLMLState/Local Laws - Failure to maintain lane1× · 10%
  • 392.2-SLLILCState/Local Laws - Improper lane change1× · 10%
What to do
  • 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 estimatecould improve up to 8 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

Hours-of-Service Compliance needs attention

Low impact

Estimated Hours-of-Service Compliance percentile of 0% is under the 65% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Driver Fitness needs attention

Low impact

Estimated Driver Fitness percentile of 0% is under the 80% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Controlled Substances/Alcohol needs attention

Low impact

Estimated Controlled Substances/Alcohol percentile of 0% is under the 80% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Recommendations are generated from the carrier’s public FMCSA roadside-inspection record. Percentiles and projections are VioCodes estimates, not official FMCSA figures. Informational, not legal advice.

90-day safety improvement plan

What this carrier has struggled with most in the last 90 days — where to focus now.

▲ Trending worse
4
Inspections
20
Violations
3
Out-of-service
0
Clean
Where the violations are
Vehicle Maintenance 65%Other 35%
Focus here first
1Vehicle Maintenance
13 violations · 3 OOS · 65% of recent
  • 393.40A-B×4Brake - Inadequate braking system
  • 393.48A-BIBD×3Drum Brake - Inoperative other than a steering axle
  • 393.75A3-TAOLTires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS · OOS
Do this
  • 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
2Other
7 violations · 35% of recent
  • 393.47E×4Brake Out of Adjustment - Roto, Clamp (Short & Long), DD-3, or Bolt
  • 392.2-SLLEWA2State/Local Laws - Excessive weight - 2501-5000 lbs over on an axle/axle groups
  • 392.2-SLLTLState/Local Laws - Misc. traffic law violation
Do this
  • 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
Repeat offenders (same code, multiple times)
🎓
Turn these into driver coaching — and prove it
FleetTrained (my companion project) makes branded, multilingual training videos for these exact violations — your driver watches and gets a completion certificate for the file.

Based on roadside inspections in the last 90 days, ranked by what recurs most. Informational, not legal advice.

Inspection & crash map

live · FMCSA MCMIS

Every inspection and crash on record — hover a point for the summary, click for full detail (codes, severity, CSA points).

66
Inspections
159
Violations
30
Out-of-service
407
CSA points
97
Crashes
1
States
cleanviolOOS

CSA points = violation severity weight × FMCSA time weight (3× in the last 6 months, 2× at 6–12, 1× at 12–24). Points are spread within each state — FMCSA records the inspection state, not an exact location. Source: FMCSA MCMIS.

Equipment

VINs via NHTSA

111 distinct vehicles seen in this carrier’s roadside inspections.

73 trailer 34 truck 4 other
2024 KENWORTH T880seen 6×
1XKZD40X8RJ333719· BD30986 MI
2021 MAC TRAILER MANUFACTURING MAC TRAILER MANUFACTURINGseen 5×
5MADS2050MC055337· E988581 MI
2021 MAC TRAILER MANUFACTURING MAC TRAILER MANUFACTURINGseen 4×
5MADS2438MC055336· E225842 MI
2021 KENWORTH T880seen 4×
1XKZD40X5MJ449923· BC51607 MI
2016 MAC TRAILER MANUFACTURING MAC TRAILER MANUFACTURINGseen 3×
5MADS2432GC035605· E988578 MI
2016 MAC TRAILER MANUFACTURING MAC TRAILER MANUFACTURINGseen 3×
5MADS2037GC035606· E608534 MI
2020 KENWORTH T880seen 3×
1XKZD40X6LJ431817· BC30838 MI
TRLRseen 3×
4T9DS24C8L1110541· E426814 MI
TRLRseen 3×
4T9DS19E4L1110542· E426816 MI
2024 KENWORTH T880seen 3×
1XKZD40X6RJ333721· RC41194 MI
2024 KENWORTH T880seen 3×
1XKZD40X4RJ333717· BE20275 MI
2021 KENWORTH T880seen 3×
1XKZD40X3MJ449922· BE30675 MI
2018 MAC TRAILER MANUFACTURING MAC TRAILER MANUFACTURINGseen 3×
5MADS2435JC042684· F177307 MI
2018 MAC TRAILER MANUFACTURING MAC TRAILER MANUFACTURINGseen 3×
5MADS203XJC042685· F177308 MI
2000 MAC TRAILER MANUFACTURING MAC TRAILER MANUFACTURINGseen 2×
5MADS243XYC003972· E608538 MI
2000 MAC TRAILER MANUFACTURING MAC TRAILER MANUFACTURINGseen 2×
5MADS2052YC003973· E608539 MI
2020 KENWORTH T880seen 2×
1XKZD40X2LJ420328· BC26455 MI
2020 KENWORTH T880seen 2×
1XKZD40XXLJ427060· BC97928 MI
2022 MAC TRAILER MANUFACTURING MAC TRAILER MANUFACTURINGseen 2×
5MADS2431NC062811· E468264 MI
2022 MAC TRAILER MANUFACTURING MAC TRAILER MANUFACTURINGseen 2×
5MADS2054NC062812· E809418 MI
2001 MAC TRAILER MANUFACTURING MAC TRAILER MANUFACTURINGseen 2×
5MADS24391C004780· E177568 MI
2024 KENWORTH T880seen 2×
1XKZD40X6RJ333718· BD30985 MI
2024 KENWORTH T880seen 2×
1XKZD40X2RJ349110· BD46810 MI
2021 KENWORTH T880seen 2×
1XKZD40X6MJ449929· BC97925 MI
2020 MAC TRAILER MANUFACTURING MAC TRAILER MANUFACTURINGseen 2×
5MADS2438LC055142· E608536 MI
2020 MAC TRAILER MANUFACTURING MAC TRAILER MANUFACTURINGseen 2×
5MADS2032LC055143· E608537 MI
2020 MAC TRAILER MANUFACTURING MAC TRAILER MANUFACTURINGseen 2×
5MADS2434LC055140· E227734 MI
2020 MAC TRAILER MANUFACTURING MAC TRAILER MANUFACTURINGseen 2×
5MADS2039LC055141· E790780 MI
2021 KENWORTH T880seen 2×
1XKZD40X2MJ449913· BD13715 MI
2020 MAC TRAILER MANUFACTURING MAC TRAILER MANUFACTURINGseen 2×
5MADS2439LC055134· E621850 MI

+ 81 more.

Equipment is inferred from VINs recorded on roadside inspections (FMCSA MCMIS), decoded via the NHTSA vPIC API — it reflects vehicles inspected, not a current fleet roster.

Crash record (US, last 24 months)

Total

2

Tow-away

2

Injury

0

Fatal

0

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
50
on file (MCS-150)
Drivers
50
50 hold a CDL
Annual mileage
3M mi
reported 2025
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi3 drivers
  • Interstate · <100 mi47 drivers
Company officer
TONY ALLEN
Operation
Interstate
Registered since
2000-09-26
Last MCS-150 update
2026-01-09
Census status
Active

Fleet: 50 trucks · 50 owned tractors · 100 owned trailers.

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

Connections

carrier graph

This carrier shares VINs, addresses, phone numbers or officers with 7 other carriers — review the connections below as part of your vetting.

7
Connected carriers
1
Fleet-transfer links
3
Most shared VINs
6
Strong links
Strong· 6
1
LOU'S TRANSPORT LLC
USDOT 897627Active· PONTIAC, MI
Strong
MailingPhoneAddressShared VIN · 3
1M9DS28451S5441865MADS2431MC0553381XKZD40X1MJ449921
2
ARIZONA FURNITURE
USDOT 1701237Inactive· BULLHEAD CITY, AZ
Strong
Officer
3
COMMUNITY TRANSPORTATION INC
USDOT 1277556Active· DENVER, CO
Strong
Officer
4
SOUTHEAST MACHINE MAINTENANCE LLC
USDOT 4354339Active· MOUNT NEBO, WV
Strong
Officer
5
TONY ALLEN
USDOT 3252536Inactive· WESTBURY, NY
Strong
Officer
6
TONY ALLEN TRUCKING LLC
USDOT 3862986Inactive· LA CENTER, WA
Strong
Officer

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

19 events
  1. 01/09/2026MCS-150 update filed

    3.0M mi reported (2025)

  2. 03/15/2022Insurance filed — AMERISURE MUTUAL INSURANCE COMPANY

    Liability (BIPD) — BMC-91X · policy CA 2116972

  3. 03/15/2022Insurance replaced — AMERISURE MUTUAL INSURANCE COMPANY

    BIPD/Primary · policy CA 21169720005

  4. 04/22/2021Insurance cancelled — TRAVELERS INDEMNITY COMPANY

    BIPD/Primary · policy 5K149308

  5. 03/26/2021COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/01/2021)

  6. 03/26/2021CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/01/2021)

  7. 03/15/2021Insurance replaced — TRAVELERS INDEMNITY COMPANY

    BIPD/Primary · policy 5K149308

  8. 02/08/2021Insurance name changed — TRAVELERS PROPERTY CASUALTY CO. OF AMERICA

    BIPD/Primary · policy 5K149308

  9. 01/04/2021COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/30/2020)

  10. 01/04/2021CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/30/2020)

  11. 12/29/2020Insurance replaced — TRAVELERS PROPERTY CASUALTY CO. OF AMERICA

    BIPD/Primary · policy 5K149308

  12. 03/29/2019MOTOR PROPERTY COMMON CARRIER — REINSTATED
  13. 03/29/2019MOTOR PROPERTY CONTRACT CARRIER — REINSTATED
  14. 03/18/2019Insurance name changed — ZURICH AMERICAN INSURANCE COMPANY

    BIPD/Primary · policy BAP926652801

  15. 10/07/2011MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (03/18/2019)

  16. 03/18/2008Insurance name changed — ST. PAUL FIRE & MARINE INSURANCE CO.

    BIPD/Primary · policy KK02100114

  17. 12/06/2002Insurance replaced — TRANSCONTINENTAL INSURANCE CO.

    BIPD/Primary · policy BUA 1074235247

  18. 11/14/2000MOTOR PROPERTY CONTRACT CARRIER — GRANTED

    REVOKED (03/18/2008)

  19. 09/26/2000Registered 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
Conditional
Type
Non-ratable review
Rated
2012-06-27
Last review
2024-01-04
📄

MCS-150 registration

Form date
2026-01-09
Reported mileage
2,950,198 mi (2025)
⚡

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ⓘ
Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 23, 2026, 12:49 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.