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TIMUSA EXPRESS LLC

DOT# 3597376 MC# 1220673CARRIER
ACTIVE

Trust Score

95 / 100
A Excellent

Components

Compliance · 40% 100
Safety · 35% 96
Insurance · 25% 85
No active cargo insurance on file
Confidence: high · based on FMCSA safety, insurance & authority data How is this calculated?

Overview

Address

Physical

424 WARING STREET

PHILADELPHIA, PA 19116

View on Google Maps ↗

Mailing

102-46 62ND DRIVE

QUEENS, NY 11375

Contact

Phone: (205) 737-0707

Email: timusaexpress@gmail.com

Company Officers

ROSE LOPEZ

TIMUR KADIROV

Business Info

D&B #: 0

HazMat: HazMat Carrier

Fleet

3

Power Units

3

Drivers

Equipment Breakdown

Owned Trucks3

Authority

Status: ACTIVE

FMCSA add date: Mar 25, 2021

Common authority: May 27, 2021

Authority History (10)

Authority TypeActionDate
COMMONINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONApr 28, 2025 → May 16, 2025
COMMONINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONDec 31, 2024 → Jan 17, 2025
COMMONINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONJul 24, 2024 → Jul 26, 2024
COMMONINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONApr 29, 2024 → May 23, 2024
COMMONINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONFeb 23, 2024 → Feb 28, 2024
COMMONINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONDec 11, 2023 → Jan 2, 2024
COMMONINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONApr 28, 2023 → May 30, 2023
COMMONINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONSep 23, 2022 → Oct 19, 2022
COMMONINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONApr 28, 2022 → May 20, 2022
MOTOR PROPERTY COMMON CARRIERGRANTEDMay 27, 2021

Cargo Types

General FreightMotor Vehicles

Active Certifications

Property

MCS-150

Last updated: Mar 12, 2026

Mileage: 300,560 (2024)

Operation Classification

AUTHORIZED FOR HIRE

Carrier Operation

Interstate

Recent Changes

Safetytotal crashes: 1 → 0Aug 1, 2026
Contacttelephone: → 2057370707Jul 20, 2026
Identitycompany officer 1: → ROSE LOPEZJul 20, 2026
Safetytotal crashes: 0 → 1Apr 24, 2026

Safety

Out-of-Service Rates

Driver5 inspections
0.0%
6.2%
Carrier National avg
Vehicle2 inspections
100.0%
22.8%
Carrier National avg
Hazmat

No hazmat inspections

Overall5 inspections
40.0%
Carrier

Crash Summary

0

Fatal

1

Injury

1.0

per 1M miles

1

Towaway

1

Total

BASIC Violations

Unsafe Driving4
Driver Fitness0
Hours of Service3
Drug / Alcohol0
Vehicle Maintenance6

Safety Measurement System (SMS)

FMCSA's official per-BASIC roadside-performance measures over the trailing 24 months, computed from the 5 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. Based on fewer than 11 inspections — treat these measures as a weak signal.

SMS Inspections (24 mo)

5

Total

0

Driver OOS

2

Vehicle OOS

BASIC Measures

Unsafe Driving2.724 insp w/ viol
Hours of Service0.221 insp w/ viol
Driver Fitness0.000 insp w/ viol
Controlled Substances0.000 insp w/ viol
Vehicle Maintenance10.662 insp w/ viol

Insurance

$1,000,000

BIPD Coverage

—

Cargo Coverage

1 policy on file1 active
TypeStatusInsurerPolicy #CoverageEffectiveExpiresForm
BIPD Active GEICO MARINE INSURANCE COMPANY9300153839$1,000,000May 15, 2025—91X

Insurance History (13)

TypeInsurerStatusCoverageEffectiveCancelled
BIPD · F91XSTATE NATIONALSPECIALTY INSCO/NATIONAL SPECIAReplacedTERM/REPL$750,000Jan 27, 2025May 15, 2025
BIPD · F91XSTATE NATIONALSPECIALTY INSCO/NATIONAL SPECIACancelledTERM/CANCL$750,000Jan 27, 2025May 25, 2025
BIPD · F91XSTATE NATIONALSPECIALTY INSCO/NATIONAL SPECIACancelledCANCEL$750,000Aug 20, 2024Jan 27, 2025
BIPD · F91XSTATE NATIONALSPECIALTY INSCO/NATIONAL SPECIACancelledCANCEL$750,000May 25, 2024Aug 20, 2024
BIPD · F91XSTATE NATIONALSPECIALTY INSCO/NATIONAL SPECIACancelledCANCEL$750,000Mar 21, 2024May 25, 2024
BIPD · F91XSTATE NATIONALSPECIALTY INSCO/NATIONAL SPECIACancelledCANCEL$750,000Feb 22, 2024Mar 21, 2024
BIPD · F91XSTATE NATIONALSPECIALTY INSCO/NATIONAL SPECIACancelledCANCEL$750,000Jan 5, 2024Feb 22, 2024
BIPD · F91XSTATE NATIONALSPECIALTY INSCO/NATIONAL SPECIACancelledCANCEL$750,000Aug 22, 2023Jan 5, 2024
BIPD · F91XSTATE NATIONALSPECIALTY INSCO/NATIONAL SPECIACancelledCANCEL$750,000May 25, 2023Aug 22, 2023
BIPD · F91XNATIONAL CONTINENTAL INSURANCE CO.CancelledCANCEL$750,000Oct 20, 2022May 25, 2023
BIPD · F91XNATIONAL CONTINENTAL INSURANCE CO.CancelledCANCEL$750,000May 25, 2022Oct 20, 2022
BIPD · F91XNATIONAL CONTINENTAL INSURANCE CO.CancelledCANCEL$750,000Aug 20, 2021May 25, 2022
BIPD · F91XNATIONAL CONTINENTAL INSURANCE CO.CancelledCANCEL$750,000May 25, 2021Aug 20, 2021

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