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TRI-STATE DIRTWORKS, LLC

Company Details

Name: TRI-STATE DIRTWORKS, LLC
Jurisdiction: Idaho
Legal type: Limited Liability Company (D)
Status: Active-Existing
Date of registration: 25 Jul 2017 (8 years ago)
Financial Date End: 31 Jul 2025
Entity Number: 562775
Place of Formation: IDAHO
File Number: 562775
ZIP code: 83845
County: Boundary County
Principal Address: 630 EAGLE CREST RD MOYIE SPRINGS, ID 83845
Mailing Address: 630 EAGLE CREST RD MOYIE SPRINGS, ID 83845-5165

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
DBWVRG15NLS9 2025-02-22 630 EAGLE CREST RD, MOYIE SPRINGS, ID, 83845, 5165, USA P.O. BOX 1389, BONNERS FERRY, ID, 83805, USA

Business Information

Doing Business As TRI-STATE DIRTWORKS LLC
Division Name TRI-STATE DIRTWORKS, LLC
Congressional District 01
State/Country of Incorporation ID, USA
Activation Date 2024-02-26
Initial Registration Date 2021-06-16
Entity Start Date 2018-06-01
Fiscal Year End Close Date Dec 31

Service Classifications

NAICS Codes 115310, 212319, 237110, 237210, 237310, 237990, 238910, 484220, 532412, 561730
Product and Service Codes P400, P500, S208, Y1PC, Z1PC, Z2PC

Points of Contacts

Electronic Business
Title PRIMARY POC
Name DANNA SANDERS
Role MEMBER
Address 630 EAGLE CREST RD, MOYIE SPRINGS, ID, 83845, USA
Government Business
Title PRIMARY POC
Name KIRKLAND LEMMERT
Role MEMBER
Address 630 EAGLE CREST RD, MOYIE SPRINGS, ID, 83845, USA
Past Performance Information not Available

Agent

Name Role Address
Danna M Sanders Agent 630 EAGLE CREST RD, MOYIE SPRINGS, ID 83845

Manager

Name Role Address Appointed On
Steve E Sanders Manager 630 EAGLE CREST RD, MOYIE SPRINGS, ID 83845 2021-07-13
Danna M Sanders Manager 630 EAGLE CREST RD, MOYIE SPRINGS, ID 83845 2024-07-03

Member

Name Role Address Appointed On
Kirkland Lemmert Member 32924 N 7TH AVE, SPIRIT LAKE, ID 83869 2024-07-03

Filing

Filing Name Filing Number Filing date
Annual Report 0005800163 2024-07-03
Annual Report 0005262657 2023-06-03
Annual Report 0004765473 2022-06-03
Annual Report 0004346570 2021-07-13
Annual Report 0003891705 2020-06-03
Annual Report 0003573304 2019-07-19
Annual Report 0003209813 2018-05-30
Change of Registered Office/Agent/Both (by Entity) 0003209812 2017-08-21
Legacy Amendment 0000931524 2017-08-08
Initial Filing 0000562775 2017-07-25

USAspending Awards. Contracts

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
No data IDV 1240LU25D0022 2024-12-16 No data No data
Unique Award Key CONT_IDV_1240LU25D0022_12C2
Awarding Agency Department of Agriculture
Link View Page

Award Amounts

Obligated Amount 0.00
Potential Award Amount 50000000.00

Description

Title USFS, REGION 1, ROAD AND BRIDGE CONSTRUCTION MATOC
NAICS Code 237310: HIGHWAY, STREET, AND BRIDGE CONSTRUCTION
Product and Service Codes Y1LB: CONSTRUCTION OF HIGHWAYS, ROADS, STREETS, BRIDGES, AND RAILWAYS

Recipient Details

Recipient TRI-STATE DIRTWORKS, LLC
UEI DBWVRG15NLS9
Recipient Address UNITED STATES, 630 EAGLE CREST RD, MOYIE SPRINGS, BOUNDARY, IDAHO, 838455165
DEFINITIVE CONTRACT AWARD 12363N24C4007 2024-05-28 2025-10-31 2025-10-31
Unique Award Key CONT_AWD_12363N24C4007_12C2_-NONE-_-NONE-
Awarding Agency Department of Agriculture
Link View Page

Award Amounts

Obligated Amount 368375.00
Current Award Amount 368375.00
Potential Award Amount 368375.00

Description

Title NFSR #250 RECONSTRUCTION - M.P. 29.30 TO M.P. 47.28 STEWARDSHIP SERVICE CONTRACT VALUE OF PRODUCT: $0.00 VALUE OF SERVICE: $368,375 STEWARDSHIP FUNDS USED: $200,000
NAICS Code 237310: HIGHWAY, STREET, AND BRIDGE CONSTRUCTION
Product and Service Codes Z2LB: REPAIR OR ALTERATION OF HIGHWAYS/ROADS/STREETS/BRIDGES/RAILWAYS

Recipient Details

Recipient TRI-STATE DIRTWORKS, LLC
UEI DBWVRG15NLS9
Recipient Address UNITED STATES, 630 EAGLE CREST RD, MOYIE SPRINGS, BOUNDARY, IDAHO, 838455165
DEFINITIVE CONTRACT AWARD 1240LU23C0026 2023-08-23 2024-07-17 2024-07-17
Unique Award Key CONT_AWD_1240LU23C0026_12C2_-NONE-_-NONE-
Awarding Agency Department of Agriculture
Link View Page

Award Amounts

Obligated Amount 72780.00
Current Award Amount 72780.00
Potential Award Amount 72780.00

Description

Title THIS PROJECT WILL RECONDITION NFSR 5601 BY SCARIFYING AND COMPACTING THE ROADWAY, CLEARING BRUSH AND TREES OUT OF THE RIGHT OF WAY, CLEANING CULVERTS, CONSTRUCTING DRIVABLE DRAIN DIPS, ROCK ARMORING SOME DITCH LINE, AND INSTALLING TWO PIPE GATES.
NAICS Code 237310: HIGHWAY, STREET, AND BRIDGE CONSTRUCTION
Product and Service Codes Z1LB: MAINTENANCE OF HIGHWAYS/ROADS/STREETS/BRIDGES/RAILWAYS

Recipient Details

Recipient TRI-STATE DIRTWORKS, LLC
UEI DBWVRG15NLS9
Recipient Address UNITED STATES, 630 EAGLE CREST RD, MOYIE SPRINGS, BOUNDARY, IDAHO, 838455165

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3150027108 2020-04-11 1094 PPP 630 EAGLE CREST RD, MOYIE SPRINGS, ID, 83845-5165
Loan Status Date 2021-06-05
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 27265.17
Loan Approval Amount (current) 27265.17
Undisbursed Amount 0
Franchise Name -
Lender Location ID 87893
Servicing Lender Name Glacier Bank
Servicing Lender Address 202 Main St, KALISPELL, MT, 59901-4454
Rural or Urban Indicator R
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address MOYIE SPRINGS, BOUNDARY, ID, 83845-5165
Project Congressional District ID-01
Number of Employees 6
NAICS code 238910
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 87893
Originating Lender Name Glacier Bank
Originating Lender Address KALISPELL, MT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 27549.03
Forgiveness Paid Date 2021-05-06

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P2627975 TRI-STATE DIRTWORKS, LLC TRI-STATE DIRTWORKS LLC DBWVRG15NLS9 630 EAGLE CREST RD, MOYIE SPRINGS, ID, 83845-5165
Capabilities Statement Link -
Phone Number 208-946-1572
Fax Number -
E-mail Address kirkland@tri-statedirtworks.co
WWW Page -
E-Commerce Website -
Contact Person KIRKLAND LEMMERT
County Code (3 digit) 021
Congressional District 01
Metropolitan Statistical Area -
CAGE Code 92B41
Year Established 2018
Accepts Government Credit Card No
Legal Structure LLC
Ownership and Self-Certifications Self-Certified Small Disadvantaged Business
Business Development Servicing Office SEATTLE DISTRICT OFFICE (SBA office code 1013)
Capabilities Narrative (none given)
Special Equipment/Materials (none given)
Business Type Percentages Construction (50 %) Service (50 %)
Keywords excavation, site prep, trucking, aggregates
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

Current Principals

Name steve sanders
Role owner
Name danna sanders
Role owner

SBA Federal Certifications

HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels

Description Construction Bonding Level (per contract)
Level $0
Description Construction Bonding Level (aggregate)
Level $0
Description Service Bonding Level (per contract)
Level $0
Description Service Bonding Level (aggregate)
Level $0

NAICS Codes with Size Determinations by NAICS

Primary Yes
Code 238910
NAICS Code's Description Site Preparation Contractors
Buy Green Yes
Code 115310
NAICS Code's Description Support Activities for Forestry General $10.00m Small Business Size Standard: [Yes]Special $30.00m Forest Fire Suppression: [Yes]Special $30.00m Fuels Management Services: [Yes] (4)
Buy Green Yes
Code 212319
NAICS Code's Description Other Crushed and Broken Stone Mining and Quarrying
Buy Green Yes
Code 237110
NAICS Code's Description Water and Sewer Line and Related Structures Construction
Buy Green Yes
Code 237210
NAICS Code's Description Land Subdivision
Buy Green Yes
Code 237310
NAICS Code's Description Highway, Street, and Bridge Construction
Buy Green Yes
Code 237990
NAICS Code's Description Other Heavy and Civil Engineering ConstructionGeneral $39.50m Small Business Size Standard: [Yes]Special $32.50m Dredging and Surface Cleanup Activities: [Yes] (4)
Buy Green Yes
Code 484220
NAICS Code's Description Specialized Freight (except Used Goods) Trucking, Local
Buy Green Yes
Code 532412
NAICS Code's Description Construction, Mining and Forestry Machinery and Equipment Rental and Leasing
Buy Green Yes
Code 561730
NAICS Code's Description Landscaping Services
Buy Green Yes

Export Profile (Trade Mission Online)

Exporter No
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
530293 Interstate 2024-11-08 123926 2023 11 9 Auth. For Hire, Private(Property)
Legal Name TRI-STATE DIRTWORKS LLC
DBA Name -
Physical Address 630 EAGLE CREST RD, MOYIE SPRINGS, ID, 83845, US
Mailing Address PO BOX 1389, BONNER FERRY, ID, 83805, US
Phone (208) 255-9904
Fax (866) 832-0912
E-mail TRISTATE_DIRTWORKS@YAHOO.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 5
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value .28
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value .28
Total Number of Driver Inspections for the measurment period 5
Vehicle Maintenance BASIC Roadside Performance measure value 1.8
Total Number of Vehicle Inspections for the measurement period 3
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value .9
Number of inspections with at least one Driver Fitness BASIC violation 1
Number of inspections with at least one Hours-of-Service BASIC violation 1
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 1
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 1
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 1

Inspections

Unique report number of the inspection U706400367
State abbreviation that indicates the state the inspector is from MT
The date of the inspection 2024-07-29
ID that indicates the level of inspection Walk-around
State abbreviation that indicates where the inspection occurred MT
Time weight of the inspection 3
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit TRUCK TRACTOR
Description of the make of the main unit FREIGHTLIN
License plate of the main unit AL4122
License state of the main unit ID
Vehicle Identification Number of the main unit 1FUYDSZB0XPA69890
Description of the type of the secondary unit SEMI-TRAILER
Description of the make of the secondary unit UNPUBLISHE
License plate of the secondary unit TD9006
License state of the secondary unit ID
Vehicle Identification Number of the secondary unit 4LF34820973528924
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Vehicle Maintenance BASIC inspection Y
Total number of BASIC violations 1
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 1
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 0
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection U689800393
State abbreviation that indicates the state the inspector is from MT
The date of the inspection 2024-07-25
ID that indicates the level of inspection Walk-around
State abbreviation that indicates where the inspection occurred MT
Time weight of the inspection 3
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit TRUCK TRACTOR
Description of the make of the main unit FREIGHTLIN
License plate of the main unit AL4122
License state of the main unit ID
Vehicle Identification Number of the main unit 1FUYDSZB0XPA69890
Description of the type of the secondary unit SEMI-TRAILER
Description of the make of the secondary unit UNKNOWN
License plate of the secondary unit TD9006
License state of the secondary unit ID
Vehicle Identification Number of the secondary unit 4LF34820973528924
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Vehicle Maintenance BASIC inspection Y
Total number of BASIC violations 1
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 1
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 0
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection 3193005301
State abbreviation that indicates the state the inspector is from ID
The date of the inspection 2023-12-13
ID that indicates the level of inspection Full
State abbreviation that indicates where the inspection occurred ID
Time weight of the inspection 1
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 1
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 1
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit TRUCK TRACTOR
Description of the make of the main unit FREIGHTLIN
License plate of the main unit AL4122
License state of the main unit ID
Vehicle Identification Number of the main unit 1FUYDSZB0XPA69890
Decal number of the main unit 33417207
Description of the type of the secondary unit SEMI-TRAILER
Description of the make of the secondary unit TRAIL KING
License plate of the secondary unit 3732TH
License state of the secondary unit ID
Vehicle Identification Number of the secondary unit 1TKJ053395M078034
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Vehicle Maintenance BASIC inspection Y
Total number of BASIC violations 2
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 2
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection 1800000121
State abbreviation that indicates the state the inspector is from ID
The date of the inspection 2023-06-14
ID that indicates the level of inspection Driver-Only
State abbreviation that indicates where the inspection occurred ID
Time weight of the inspection 1
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit TRUCK TRACTOR
Description of the make of the main unit FRHT
License plate of the main unit BH8650
License state of the main unit ID
Vehicle Identification Number of the main unit 1FV8F0Y94WP891371
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Total number of BASIC violations 1
Number of Unsafe Driving BASIC violations 1
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 0
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection K612001067
State abbreviation that indicates the state the inspector is from MT
The date of the inspection 2023-04-17
ID that indicates the level of inspection Driver-Only
State abbreviation that indicates where the inspection occurred MT
Time weight of the inspection 1
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit TRUCK TRACTOR
Description of the make of the main unit FRHT
License plate of the main unit AL4122
License state of the main unit ID
Vehicle Identification Number of the main unit 1FUYDSZB0XPA69890
Description of the type of the secondary unit SEMI-TRAILER
Description of the make of the secondary unit UNK
License plate of the secondary unit TX7779
License state of the secondary unit ID
Vehicle Identification Number of the secondary unit 5MC125312G5159289
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Total number of BASIC violations 0
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 0
Number of Hazardous Materials Compliance BASIC violations 0

Violations

The date of the inspection 2024-07-29
Code of the violation 38371H
Name of the BASIC Driver Fitness
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 1
The time weight that is assigned to a violation 3
The description of a violation Failing to submit medical certification documentation as required
The description of the violation group Medical Certificate
The unit a violation is cited against Driver
The date of the inspection 2024-07-25
Code of the violation 3958A
Name of the BASIC Hours-of-Service Compliance
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 1
The time weight that is assigned to a violation 3
The description of a violation HOS (Form) - Paper Log/Logging Programs Form and Manner
The description of the violation group Other Log/Form & Manner
The unit a violation is cited against Driver
The date of the inspection 2023-12-13
Code of the violation 39370B2CDKPE
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation Y
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 2
The severity weight that is assigned to a violation 3
The time weight that is assigned to a violation 1
The description of a violation Coupling - Kingpin not properly engaged
The description of the violation group Coupling Devices
The unit a violation is cited against Vehicle secondary unit
The date of the inspection 2023-12-13
Code of the violation 39345DB
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 4
The time weight that is assigned to a violation 1
The description of a violation Air Brake - Audible air leak at a proper connection
The description of the violation group Brakes All Others
The unit a violation is cited against Vehicle secondary unit
The date of the inspection 2023-06-14
Code of the violation 39282A1
Name of the BASIC Unsafe Driving
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 10
The time weight that is assigned to a violation 1
The description of a violation Using a hand-held mobile telephone while operating a CMV
The description of the violation group Phone Call
The unit a violation is cited against Driver

Date of last update: 11 Apr 2025

Sources: Idaho Secretary of State