TIMA LOGISTICS LLC

DOT# 3728628 MC# 1315310CARRIER

ACTIVE

Trust Score

89 / 100

B Good

Components

Compliance · 40% 100

Safety · 35% 79

Insurance · 25% 85

Driver OOS rate is 2.7× the national average No active cargo insurance on file

Confidence: high · based on FMCSA safety, insurance & authority data How is this calculated?

Overview

Address

Physical

11903 AUBURN RD STE A

LAREDO, TX 78045

View on Google Maps ↗

Mailing

9114 MCPHERSON RD APT 405

LAREDO, TX 78045-6503

Contact

Phone: (956) 701-0761

Cell: (956) 701-0761

Email: CONTABILIDAD@TIMAEXPRESS.COM

Company Officers

CAROLINA I. DE ANDA

Business Info

Fleet

Power Units

Drivers

Equipment Breakdown

Owned Tractors48

Term Trailers48

Authority

Status: ACTIVE

FMCSA add date: Sep 22, 2021

Common authority: Dec 28, 2021

Authority History (5)

Authority Type	Action	Date
COMMON	INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION	Nov 28, 2025 → Dec 26, 2025
COMMON	INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION	Nov 29, 2024 → Dec 26, 2024
MOTOR PROPERTY COMMON CARRIER	REINSTATED	Jan 11, 2024
COMMON	INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION	Nov 28, 2022 → Dec 28, 2022
MOTOR PROPERTY COMMON CARRIER	GRANTED → REVOKED	Dec 28, 2021 → Dec 26, 2023

Cargo Types

General Freight

Active Certifications

Property

MCS-150

Last updated: May 20, 2025

Mileage: 3,547,047 (2024)

Operation Classification

AUTHORIZED FOR HIRE

Carrier Operation

Interstate

Related Companies

Company	DOT#	MC#	Location	Status	Linked By
DETA LOGIS PLUS LLC	3728700	1315359	LAREDO, TX	ACTIVE	Phone
DETA LOGISTICS LLC	2994337	20645	LAREDO, TX	ACTIVE	Phone
TIMA EXPRESS SA DE CV	2894915	—	NUEVO LAREDO, TA	ACTIVE	Domain

Safety

Out-of-Service Rates

Driver154 inspections

16.2%

6.0%

Carrier National avg

Vehicle94 inspections

18.1%

22.6%

Carrier National avg

Hazmat

No hazmat inspections

Overall154 inspections

24.7%

Carrier

Crash Summary

Fatal

Injury

2.0

per 1M miles

Towaway

Total

BASIC Violations

Unsafe Driving65

Driver Fitness35

Hours of Service46

Drug / Alcohol0

Vehicle Maintenance156

Safety Measurement System (SMS)

FMCSA's official per-BASIC roadside-performance measures over the trailing 24 months, computed from the 151 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)

151

Total

Driver OOS

Vehicle OOS

BASIC Measures

Unsafe Driving2.3311 insp w/ viol

Hours of Service0.5131 insp w/ viol

Driver Fitness1.7131 insp w/ viol

Controlled Substances0.000 insp w/ viol

Vehicle Maintenance6.2664 insp w/ viol

Insurance

$750,000

BIPD Coverage

—

Cargo Coverage

1 policy on file1 active

Type	Status	Insurer	Policy #	Coverage	Effective	Expires	Form
BIPD	Active	SUTTON SPECIALTY INSURANCE CO	SOA01 000107431 01	$750,000	Dec 25, 2025	—	91X

Insurance History (8)

Type	Insurer	Status	Coverage	Effective	Cancelled
BIPD · F91X	SUTTON SPECIALTY INSURANCE CO	CancelledCANCEL	$750,000	Jul 31, 2025	Dec 25, 2025
BIPD · F91X	ACCREDITED SPECIALTY INSURANCE COMPANY	ReplacedTERM/REPL	$750,000	Dec 25, 2024	Jul 31, 2025
BIPD · F91X	ACCREDITED SPECIALTY INSURANCE COMPANY	CancelledCANCEL	$750,000	Oct 10, 2024	Dec 25, 2024
BIPD · F91X	ACCREDITED SPECIALTY INSURANCE COMPANY	CancelledCANCEL	$750,000	Dec 25, 2023	Oct 10, 2024
BIPD · F91X	ACCREDITED SPECIALTY INSURANCE COMPANY	CancelledCANCEL	$750,000	Dec 25, 2022	Dec 26, 2023
BIPD · F91X	ACCREDITED SPECIALTY INSURANCE COMPANY	ReplacedTERM/REPL	$750,000	Dec 25, 2022	Dec 25, 2022
BIPD · F91X	ACCREDITED SPECIALTY INSURANCE COMPANY	CancelledTERM/CANCL	$750,000	Dec 25, 2022	Dec 17, 2023
BIPD · F91X	TRISURA SPECIALTY INSURANCE COMPANY	CancelledCANCEL	$750,000	Dec 25, 2021	Dec 25, 2022

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API Reference

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