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TIMCO LOGISTICS SYSTEMS, LLC

DOT# 1386339 MC# 528018CARRIER
ACTIVE

Trust Score

82 / 100
B Good

Components

Compliance · 40% 100
Safety · 35% 60
Insurance · 25% 85
Vehicle OOS rate is 1.6× the national average 2 reported fatal crash(es) No active cargo insurance on file
Confidence: high · based on FMCSA safety, insurance & authority data How is this calculated?

Overview

Address

Physical

2270 W HIGHWAY 287 BUSINESS

WAXAHACHIE, TX 75167-9642

View on Google Maps ↗

Mailing

PO BOX 218

WAXAHACHIE, TX 75168

Contact

Phone: (972) 351-9565

Fax: (972) 923-4484

Email: safety@gotimco.com

Company Officers

TIM BALCH

Stephen Perry

Business Info

D&B #: 149031614

Fleet

285

Power Units

285

Drivers

Equipment Breakdown

Owned Tractors282
Term Tractors3

Authority

Status: ACTIVE

FMCSA add date: Jun 21, 2005

Common authority: Jan 27, 2011

Contract authority: Jul 11, 2005

Authority History (13)

Authority TypeActionDate
CONTRACTINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONFeb 4, 2019 → Feb 27, 2019
COMMONINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONFeb 4, 2019 → Feb 27, 2019
COMMONINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONApr 24, 2015 → Apr 24, 2015
CONTRACTINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONApr 24, 2015 → Apr 24, 2015
CONTRACTINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONFeb 4, 2013 → Feb 25, 2013
COMMONINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONFeb 4, 2013 → Feb 25, 2013
COMMONINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONFeb 23, 2011 → Mar 3, 2011
CONTRACTINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONFeb 23, 2011 → Mar 3, 2011
MOTOR PROPERTY COMMON CARRIERGRANTEDJan 27, 2011
CONTRACTINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONMar 23, 2009 → Mar 30, 2009
MOTOR PROPERTY CONTRACT CARRIERREINSTATEDDec 24, 2008
MOTOR PROPERTY CONTRACT CARRIERREINSTATED → REVOKEDNov 14, 2006 → Dec 26, 2007
MOTOR PROPERTY CONTRACT CARRIERGRANTED → REVOKEDJul 11, 2005 → Dec 12, 2005

Cargo Types

General FreightMetal/Sheets/CoilsLogs/Poles/LumberBuilding MaterialsFresh ProduceIntermodal ContainersGrain/Feed/HayPaper ProductsConstruction

Active Certifications

Property

MCS-150

Last updated: Apr 14, 2026

Mileage: 21,699,689 (2025)

Operation Classification

AUTHORIZED FOR HIRE

Carrier Operation

Interstate

Related Companies

CompanyDOT#MC#LocationStatusLinked By
TIMCO LOGISTICS SYSTEMS, INC.925625399277WAXAHACHIE, TX INACTIVE
Phone

Recent Changes

Safetytotal crashes: 28 → 29Oct 19, 2026
Safetytotal crashes: 27 → 28Oct 18, 2026
Contactemail: sperry@gotimco.com → safety@gotimco.comOct 11, 2026
Safetytotal crashes: 26 → 27Sep 7, 2026
Identitycompany officer 1: TIM BALCH → TIM BALCHSep 5, 2026

Safety

Out-of-Service Rates

Driver660 inspections
1.1%
6.3%
Carrier National avg
Vehicle445 inspections
36.4%
22.9%
Carrier National avg
Hazmat

No hazmat inspections

Overall660 inspections
25.2%
Carrier

Crash Summary

2

Fatal

7

Injury

29.0

per 1M miles

28

Towaway

29

Total

BASIC Violations

Unsafe Driving157
Driver Fitness4
Hours of Service71
Drug / Alcohol0
Vehicle Maintenance641

Safety Measurement System (SMS)

FMCSA's official per-BASIC roadside-performance measures over the trailing 24 months, computed from the 662 inspections below. A measure of 0 means no recorded violations in that BASIC — not necessarily a strong safety record on a small sample. FMCSA does not publish peer-group percentiles for property carriers, so the underlying measures — not percentile rankings — are shown; Hazmat Compliance and Crash Indicator are not published.

SMS Inspections (24 mo)

662

Total

5

Driver OOS

161

Vehicle OOS

BASIC Measures

Unsafe Driving1.6358 insp w/ viol
Hours of Service0.1547 insp w/ viol
Driver Fitness0.014 insp w/ viol
Controlled Substances0.000 insp w/ viol
Vehicle Maintenance6.27264 insp w/ viol

Insurance

$1,000,000

BIPD Coverage

—

Cargo Coverage

1 policy on file1 active
TypeStatusInsurerPolicy #CoverageEffectiveExpiresForm
BIPD Active THIRD COAST INSURANCE COMPANYFNCAP00008903$1,000,000Jun 1, 2025—91X

Insurance History (21)

TypeInsurerStatusCoverageEffectiveCancelled
BIPD · F91XTHIRD COAST INSURANCE COMPANYReplacedTERM/REPL$750,000Jun 1, 2024Jun 1, 2025
BIPD · F91XTHIRD COAST INSURANCE COMPANYReplacedTERM/REPL$750,000Dec 1, 2022Jun 1, 2024
BIPD · F91XTHIRD COAST INSURANCE COMPANYReplacedTERM/REPL$750,000Nov 1, 2021Dec 1, 2022
BIPD · F91XTHIRD COAST INSURANCE COMPANYReplacedTERM/REPL$750,000Feb 1, 2021Nov 1, 2021
BIPD · F91XGREAT WEST CASUALTY CO.ReplacedTERM/REPL$750,000Jan 13, 2020Feb 1, 2021
BIPD · F91XSTARR INDEMNITY & LIABILITY INSURANCE COMPANYReplacedTERM/REPL$750,000Mar 1, 2019Jan 13, 2020
BIPD · F91XAEGIS SECURITY INSURANCE COMPANYCancelledCANCEL$750,000Mar 1, 2017Mar 1, 2019
BIPD · F91XSTATE NATIONAL INSURANCE CO., INC.ReplacedTERM/REPL$750,000May 27, 2015Mar 1, 2017
BIPD · F91XSTATE NATIONAL INSURANCE CO., INC.Name ChangedNAMECHG$750,000Mar 1, 2013May 27, 2015
CARGO · F34LEXINGTON INSURANCE COMPANYCancelledCANCEL$750,000Mar 1, 2011Aug 11, 2012
BIPD · F91XCOMPANION PROPERTY & CASUALTY INS. CO.CancelledTERM/CANCL$750,000Mar 1, 2011Mar 2, 2013
BIPD · F91XCOMPANION PROPERTY & CASUALTY INS. CO.ReplacedTERM/REPL$750,000Mar 1, 2011Mar 1, 2013
CARGO · F34UNITED SPECIALTY INSURANCE COMPANYCancelledTERM/CANCL$750,000Jan 11, 2011Mar 22, 2011
CARGO · F34UNITED SPECIALTY INSURANCE COMPANYReplacedTERM/REPL$750,000Jan 11, 2011Mar 1, 2011
BIPD · F91XSTATE NATIONAL INSURANCE CO., INC.CancelledTERM/CANCL$750,000Sep 1, 2010Mar 22, 2011
BIPD · F91XSTATE NATIONAL INSURANCE CO., INC.ReplacedTERM/REPL$750,000Sep 1, 2010Mar 1, 2011
BIPD · F91XWESCO INSURANCE COMPANYReplacedTERM/REPL$750,000Jan 27, 2010Sep 1, 2010
BIPD · F91XSENTRY SELECT INSURANCE COMPANYReplacedTERM/REPL$750,000Apr 18, 2009Jan 27, 2010
BIPD · F91XSENTRY SELECT INSURANCE COMPANYCancelledCANCEL$750,000Dec 17, 2008Apr 18, 2009
BIPD · F91XNORTHLAND INSURANCE COMPANYCancelledCANCEL$750,000Nov 13, 2006Dec 16, 2007
BIPD · F91XHOME STATE COUNTY MUTUAL INS. CO.CancelledCANCEL$750,000Jun 29, 2005Dec 2, 2005

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