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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 2.8× 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

48

Power Units

48

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 TypeActionDate
COMMONINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONNov 28, 2025 → Dec 26, 2025
COMMONINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONNov 29, 2024 → Dec 26, 2024
MOTOR PROPERTY COMMON CARRIERREINSTATEDJan 11, 2024
COMMONINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONNov 28, 2022 → Dec 28, 2022
MOTOR PROPERTY COMMON CARRIERGRANTED → REVOKEDDec 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

CompanyDOT#MC#LocationStatusLinked By
DETA LOGIS PLUS LLC37287001315359LAREDO, TX ACTIVE
Phone
DETA LOGISTICS LLC299433720645LAREDO, TX ACTIVE
Phone
TIMA EXPRESS SA DE CV2894915NUEVO LAREDO, TA ACTIVE
Domain

Recent Changes

Safetytotal crashes: 2 → 0Aug 1, 2026
Safetydriver oos rate: 18.032787 → 14.414414Jul 28, 2026

Safety

Out-of-Service Rates

Driver169 inspections
17.2%
6.2%
Carrier National avg
Vehicle103 inspections
18.4%
22.8%
Carrier National avg
Hazmat

No hazmat inspections

Overall169 inspections
25.4%
Carrier

Crash Summary

0

Fatal

1

Injury

2.0

per 1M miles

2

Towaway

2

Total

BASIC Violations

Unsafe Driving68
Driver Fitness39
Hours of Service50
Drug / Alcohol0
Vehicle Maintenance168

Safety Measurement System (SMS)

FMCSA's official per-BASIC roadside-performance measures over the trailing 24 months, computed from the 161 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)

161

Total

25

Driver OOS

17

Vehicle OOS

BASIC Measures

Unsafe Driving2.5611 insp w/ viol
Hours of Service0.5332 insp w/ viol
Driver Fitness1.5931 insp w/ viol
Controlled Substances0.000 insp w/ viol
Vehicle Maintenance6.6773 insp w/ viol

Insurance

$750,000

BIPD Coverage

Cargo Coverage

1 policy on file1 active
TypeStatusInsurerPolicy #CoverageEffectiveExpiresForm
BIPD Active SUTTON SPECIALTY INSURANCE COSOA01 000107431 01$750,000Dec 25, 202591X

Insurance History (8)

TypeInsurerStatusCoverageEffectiveCancelled
BIPD · F91XSUTTON SPECIALTY INSURANCE COCancelledCANCEL$750,000Jul 31, 2025Dec 25, 2025
BIPD · F91XACCREDITED SPECIALTY INSURANCE COMPANYReplacedTERM/REPL$750,000Dec 25, 2024Jul 31, 2025
BIPD · F91XACCREDITED SPECIALTY INSURANCE COMPANYCancelledCANCEL$750,000Oct 10, 2024Dec 25, 2024
BIPD · F91XACCREDITED SPECIALTY INSURANCE COMPANYCancelledCANCEL$750,000Dec 25, 2023Oct 10, 2024
BIPD · F91XACCREDITED SPECIALTY INSURANCE COMPANYCancelledTERM/CANCL$750,000Dec 25, 2022Dec 17, 2023
BIPD · F91XACCREDITED SPECIALTY INSURANCE COMPANYReplacedTERM/REPL$750,000Dec 25, 2022Dec 25, 2022
BIPD · F91XACCREDITED SPECIALTY INSURANCE COMPANYCancelledCANCEL$750,000Dec 25, 2022Dec 26, 2023
BIPD · F91XTRISURA SPECIALTY INSURANCE COMPANYCancelledCANCEL$750,000Dec 25, 2021Dec 25, 2022

Get this data via API

API Reference
curl https://api.dotlookup.dev/v1/carriers/3728628