Tri-State Trucking LLC is a South Dakota LLC, registered on May 26, 2022. It is based at 12230 SD Hwy 10, Browns Valley, SD, 56219. The company has since been marked dissolved on the South Dakota register, is registered under company number DL227799 and carries EIN 651246735. Its E-Verify enrollment reports a workforce of 20 to 99 employees, hiring at 1.0 sites in Utah. Public records for the company include 1 SoS registration, 1 UCC lien, 1 federal contract, 1 loan record, 1 E-Verify record, 36 USDOT records and 2 Form 5500 filings. Every fact here is republished from an official public register and traces back to a primary source document.
| Legal entity name | Tri-State Trucking LLC |
|---|---|
| Doing business as | TRI STATE OILFIELD SERVICES; ASHAID THOMAS |
| Principal address | 12230 SD Hwy 10Browns Valley56219SDUnited States2151 STATE HIGHWAY D, CARUTHERSVILLE, MO, 63830 |
| Registration state | South Dakota |
| Status | Dissolved |
| Registered | 26 May 2022 (over 4 years ago) |
| Shareholders | DARREN GOLEMBIESKI, ownerRICARDO GONZALEZ, ownerAARON FATTORE, ownerCHRISTOPHER WILLIAMS |
| Entity type | LLC |
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| Standing | not compliant |
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| Company number | DL227799 |
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| EIN | 651246735 |
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| Employees (modeled) | ≈44 employees2010 |
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| Workforce size | 20 to 99 employees · updated 12 August 2010 |
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| Hiring sites | 1.0 sites in Utah |
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| USDOT carrier | USDOT 4290305 (+17 more) · 2 power units · 3 drivers · Interstate |
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| Registered agent | Aaron J Fattore |
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| Source registry | South Dakota Secretary of State · updated 15 June 2026 |
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| Public records | 1 SoS registration · 1 UCC lien on file |
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| Est. revenue (modeled) | $4.9M2010 |
|---|---|
| Federal contractor | Yes · 1 federal recipient record (SAM) |
| SBA loans | $5K · approved amounts |
| State | Business name | Filed | Registered agent | Officers | Status | |
|---|---|---|---|---|---|---|
| South DakotaTHIS | Tri-State Trucking LLC | 2022-05-26 | Aaron J Fattore | — | Dissolved | |
Filing ID DL227799 Jurisdiction Domestic · LLC Principal address 12230 SD Hwy 10, Browns Valley, SD, 56219 Registered agent Aaron J Fattore12230 SO DAK HIGHWAY 10, BROWNS VALLEY SD 56219, EASTER TOWNSHIP, SD, 57262 Officers Not reported | ||||||
Companies and people linked to Tri-State Trucking LLC in the state registers through shared officers, a shared registered agent, shared filing contacts or a shared address. Service companies file for many unrelated businesses — a shared agent, address or contact alone does not prove affiliation.
company person group former role
| State | License / ID | Type | Issued | Status | |
|---|---|---|---|---|---|
| Missouri | 4290305 | Interstate carrier | — | Active | |
| Louisiana | 3447280 | Interstate carrier | — | Inactive | |
| Florida | 2498717 | Interstate carrier | — | Inactive | |
| Connecticut | 3750711 | Interstate carrier | — | Inactive | |
| Indiana | 2813262 | Interstate carrier | — | Inactive | |
| Florida | 2057713 | Intrastate carrier | — | Active | |
| Indiana | 4387289 | Intrastate carrier | — | Active | |
| Texas | 2996187 | Intrastate carrier (HM) | — | Inactive | |
| Utah | 1359096 | Interstate carrier | — | Inactive | |
| Oklahoma | 4225875 | Intrastate carrier | — | Active | |
| Amount | Approved | Lender | Jobs | Status | |
|---|---|---|---|---|---|
| $4,600 | 08/04/2020 | Lake City Bank | 1 | Paid in Full | |
| State | Workforce | Hiring sites | Enrolled | Industry | Status | |
|---|---|---|---|---|---|---|
| Utah | 20 to 99 | 1.0 | 8/12/2010 | MINING, QUARRYING, AND OIL AND GAS EXTRACTION (21) | Open | |
Employee-benefit plan filings by Tri-State Trucking LLC with the Department of Labor. Employee and revenue figures are modeled estimates derived from retirement-plan participant counts and industry ratios — not official headcount or reported revenue.
| Employees (modeled) | ≈44 · plan year 2010 |
|---|---|
| Est. annual revenue (modeled) | $4.9M |
| Benefit plans | 401(k) plan on file · plan terminated |
| Filing history | 5 plan years filed, 2006–2010 |
| Sponsor EIN | 65-1246735 |
| Plan year | Employees (est.) | Participants | Plan assets | Revenue (est.) | 401(k) | |
|---|---|---|---|---|---|---|
| 2010 | ≈44 | 40 | — | $4.9M | 401(k) | |
| 2009 | ≈57 | 51 | $334,977 | $8.3M | 401(k) | |
| 2008 | ≈47 | 46 (42 active) | $310,490 | $10.5M | 401(k) | |
| 2007 | ≈39 | 34 (35 active) | $406,034 | $11.3M | 401(k) | |
| 2006 | ≈39 | 12 (35 active) | $98,190 | $8.9M | 401(k) | |
Matched Form 5500 filing records:
| Plan | Plan year | Participants | EIN | |
|---|---|---|---|---|
| TRI-STATE TRUCKING, LLC 401(K) PLAN | — | — | — | |
| TRI-STATE TRUCKING, LLC 401(K) PLAN | — | — | — | |
Federal court records load when you reach this section.
Companies adjacent to Tri-State Trucking LLC in the South Dakota Secretary of State register, in alphabetical order.
4 companies are registered at 12230 SD Hwy 10, Browns Valley — shared registered-office and agent addresses are common; a shared address alone does not link businesses.
Netstate aggregates public records from federal, state and municipal sources; records are matched to this company by its registered legal names. Latest source snapshot 2026-06-09. Document getpalm-companies/5001-3471-9901.