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VALIDATED

TIMA LOGISTICS LLC

Trust Score

91 Excellent
Excellent Why this score?
Company CheckTIMA LOGISTICS LLC · DOT 3728628
11903 AUBURN RD STE A, LAREDO, TX, 78045
DOT# 3728628 MC# 1315310 Laredo, Texas 4 years
CARRIER
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48
Power Units
48
Drivers
2
Crashes (24-Month)
$750,000
Insurance
Not Rated
Safety Rating
237
Inspections
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SMS BASIC Scores→ Safety & Inspections→ Licensing & Insurance→ Know Your Rights→ VIN Watch & CARB Check→ Get Change Alerts→

Public record

9 events tracked · latest Jul 26, 2026 ↓ Show details ↓
Safety & compliance 7
  • Jul 3, 2026
    Clean roadside inspection, no violations.
  • Jul 1, 2026
    Roadside inspection, 1 violation (no OOS).
  • Jun 24, 2026
    Roadside inspection, 3 out-of-service violations.
  • Jun 22, 2026
    Clean roadside inspection, no violations.
  • Nov 1, 2025
    Crash reported (no fatalities).
  • Oct 2, 2025
    Crash reported (no fatalities).
  • Dec 26, 2024
    DISCONTINUED REVOCATION COMMON.
Insurance 2
  • Current
    Active insurance on file ($750,000).
  • Jul 31, 2025
    Insurance policy cancelled (ACCREDITED SPECIALTY INSURANCE COMPANY).
Public FMCSA record · blue clean · orange change · red risk.

Company Information

Legal NameTIMA LOGISTICS LLC
DOT Number3728628
MC Number1315310
Entity TypeCarrier
Operating StatusA - Active
LocationLaredo, Texas
Added09/22/2021
MCS-15005/20/2025

Contact Details

PhoneSign in to view
EmailSign in to view
Physical Address11903 AUBURN RD STE A, LAREDO, TX, 78045
Mailing Address9114 MCPHERSON RD APT 405, LAREDO, TX, 78045-6503

Other Companies at This Address

Address11903 AUBURN RD STE A, LAREDO, TX 78045
This looks like a commercial registered-agent / virtual office address. Sharing such an address is legal and common, many legitimate carriers use a registered agent for mail, insurance and compliance. It is not by itself a sign of any problem.
5
Others here
5
Distinct phones
5
Active
CompanyDOTPhoneStatus
100 CORPORATION LLC3315540Sign inActive
DTS CARRIERS LLC3561075Sign inActive
DYNAMIC TRADE SOLUTIONS INC2564811Sign inActive
LIMEX CARRIERS LLC2862394Sign inActive
TIMA LOGISTICS LLC this company3728628Sign inActive
MT FREIGHT LINE INC2279042Sign inInactive
Note: sharing an address is legal and common (registered agents, virtual offices, business centers). A shared address never reduces the Trust Score.

Operating Authorities

Authority TypeAUTHORIZED FOR HIRE
Carrier OperationA - Interstate
DocketMC1315310
CommonActive
ContractNot Active
BrokerNot Active
Operating4 years

Operation Classification

Authorized For Hire

SMS BASIC Scores

FMCSA safety categories, last 24 months. Above Cutoff = FMCSA flags a problem · Below cutoff = within limits · Clean = no violations.
Unsafe Driving
measure 2.33 · 11 insp with violations
Below cutoff
Hours-of-Service Compliance
measure .51 · 31 insp with violations
Below cutoff
Driver Fitness
measure 1.71 · 31 insp with violations
Below cutoff
Controlled Substances / Alcohol
measure 0 · 0 insp with violations
Clean
Vehicle Maintenance
measure 6.26 · 64 insp with violations
Below cutoff
Source: FMCSA SMS, updated monthly.

Mileage

Annual Mileage3,547,047 miles
Mileage Year2025
VMT SourceActual

Drivers

48
Interstate
0
Intrastate
0
CDL
48
Total
Interstate >100mi0
Interstate <100mi0
Intrastate >100mi0
Intrastate <100mi0

Safety Summary

Safety RatingNot Rated
Total Crashes (24-mo)2
Fatal0
Driver OOS16.0% avg 5.5%
Vehicle OOS18.4% avg 20.7%
SmartWay PartnerNo
Last Review09/05/2025

Insurance

Amount$750,000
Type91X
VerifiedFMCSA · 06/16/2026
CompanySUTTON SPECIALTY INSURANCE CO
Policy #SOA01 000107431 01
Last checked07/26/2026

Quick Facts

StatusActive
TypeCarrier
Fleet48 units
Drivers48
Mileage3,547,047 mi
Operating4 years
MCS-15005/2025

Safety & Inspection Data

Crash Summary
Total Crashes (24-mo)2
Fatal0
Injury1
Tow-Away1
Driver Inspections
Total150
Out of Service24
OOS Rate16.0%
National Avg5.5%
Above National Average
Vehicle Inspections
Total87
Out of Service16
OOS Rate18.4%
National Avg20.7%
Below National Average
HazMat Inspections
Total1
OOS0
OOS Rate0.0% (avg 4.5%)
Last FMCSA Review: 09/05/2025

Safety Trends by Year

Roadside inspections and crashes on file, year over year. The red portion of each inspection bar is the out-of-service share; ▲/▼ compares to the prior year.

Inspections · red = OOS
2023
7 · 2 OOS -
2024
46 · 7 OOS ▲
2025
74 · 15 OOS ▲
2026
66 · 23 OOS ▲
Crashes
2023
0 crashes -
2024
2 crashes ▲
2025
2 crashes =
2026
0 crashes ▼
Based on FMCSA crash and roadside inspection records (rolling 3-year window). The latest year may be partial.

Out-of-Service Summary Last 24 months

Live FMCSA roadside inspections through Jul 2026, 161 inspections, 39 resulted in out-of-service (24.2% OOS rate).

Driver Out-of-Service 31 OOS
Vehicle Out-of-Service 20 OOS
Live FMCSA roadside inspection records, refreshed monthly.

Crash Records (4)

Full crash history on file (all years), newest first. This list may show more than the headline Crashes figure above, because that figure follows the official FMCSA 24-month SMS window used for the Trust Score, older crashes still appear here for transparency.
DateLocationStateFatalInjuriesTowVehiclesWeatherRoadLight
11/01/2025 GEORGETOWN TX 0 1 1 2 Rain Wet Daylight
10/02/2025 SAN ANTONIO TX 0 0 1 2 Clear Dry Dusk
04/10/2024 INDIANAPOLIS IN 0 0 1 3 Rain Wet Daylight
01/19/2024 MENDOTA TWP IL 0 0 1 2 Fog/Smog Water Daylight

Roadside Violations by Safety Category Last 24 months

314 roadside violations across 161 inspections, grouped into FMCSA safety-behavior categories. The shaded portion shows how many were serious enough to result in an out-of-service order.

ViolationsOut-of-service
Vehicle Maintenance 164 violations · 20 OOS
Unsafe Driving 67 violations · 1 OOS
Hours-of-Service (HOS) Compliance 47 violations · 2 OOS
Driver Fitness 36 violations · 28 OOS
Categories follow FMCSR violation parts (Part 393/396 = Vehicle Maintenance, Part 395 = HOS; "Other" = general/administrative parts such as 390). Raw violation counts and out-of-service results, not FMCSA percentile rankings, which are not published for property carriers.

Inspection Records (100)

DateStateLevelLocationViolationsOOSDriver ViolDriver OOSVehicle ViolVehicle OOSHazMat
07/03/2026 MS Driver-Only (Level III) LAUDERDALE COUNTY 0 0 0 0 0 0 - ▲Detail
07/01/2026 NM Walk-Around (Level II) NM 1 0 0 0 1 0 - ▲Detail
06/24/2026 UT Walk-Around (Level II) MONTICELLO UT 5 3 2 2 3 1 - ▲Detail
06/22/2026 SC Driver-Only (Level III) BATESBURG SC 0 0 0 0 0 0 - ▲Detail
06/22/2026 OR Driver-Only (Level III) WYETH OR 0 0 0 0 0 0 - ▲Detail
06/19/2026 TX Walk-Around (Level II) IH 35 SB MM 119 1 0 0 0 1 0 - ▲Detail
06/19/2026 ID Driver-Only (Level III) IDAHO FALLS ID 2 0 1 0 1 0 - ▲Detail
06/17/2026 UT Full (Level I) MONTICELLO UT 4 0 0 0 4 0 - ▲Detail
06/04/2026 CA Walk-Around (Level II) CA 5 0 1 0 4 0 - ▲Detail
06/02/2026 AR Full (Level I) WEST MEMPHIS AR 8 1 2 1 6 0 - ▲Detail
06/01/2026 TX Walk-Around (Level II) IH35 NB DEVINE SCALE 2 1 0 0 2 1 - ▲Detail
05/28/2026 TX Walk-Around (Level II) IH35 SB DEVINE SCALE 3 0 0 0 3 0 - ▲Detail
05/28/2026 CO Walk-Around (Level II) MONUMENT CO 2 0 1 0 1 0 - ▲Detail
05/26/2026 NM Full (Level I) LORDSBURG PORT OF ENTRY 4 0 0 0 4 0 - ▲Detail
05/26/2026 TX Walk-Around (Level II) IH 35 MM 82 NB 1 0 0 0 1 0 - ▲Detail
05/18/2026 TX Walk-Around (Level II) US59 2 1 0 0 2 1 - ▲Detail
05/13/2026 UT Driver-Only (Level III) BRIGHAM CITY UT 1 0 0 0 1 0 - ▲Detail
05/12/2026 WA Driver-Only (Level III) ELTOPIA WA 0 0 0 0 0 0 - ▲Detail
05/11/2026 UT Full (Level I) MONTICELLO UT 4 0 1 0 3 0 - ▲Detail
05/07/2026 MS Full (Level I) BOVINA SCALE EB 3 1 1 1 2 0 - ▲Detail
05/06/2026 CO Full (Level I) CORTEZ CO 3 0 0 0 3 0 - ▲Detail
05/05/2026 CA Walk-Around (Level II) CA 0 0 0 0 0 0 - ▲Detail
04/29/2026 OR Driver-Only (Level III) HUNTINGTON OR 8 0 8 0 0 0 - ▲Detail
04/29/2026 OR Driver-Only (Level III) CASCADE LOCKS OR 0 0 0 0 0 0 - ▲Detail
04/22/2026 UT Driver-Only (Level III) MONTICELLO UT 1 1 1 1 0 0 - ▲Detail
04/17/2026 KY Full (Level I) KUTTAWA 0 0 0 0 0 0 - ▲Detail
04/15/2026 CO Walk-Around (Level II) FORT COLLINS CO 5 0 1 0 4 0 - ▲Detail
04/14/2026 NC Walk-Around (Level II) STATESVILLE WEIGH STATION, I-4 2 1 1 1 1 0 - ▲Detail
04/14/2026 TX Walk-Around (Level II) IH 35 SB MM 117 1 0 0 0 1 0 - ▲Detail
04/14/2026 LA Full (Level I) WELSH LA 0 0 0 0 0 0 - ▲Detail
04/10/2026 LA Full (Level I) BREAUX BRIDGE LA 1 0 0 0 1 0 - ▲Detail
04/07/2026 TX Walk-Around (Level II) LAT:33¿¿ 09' 29.69N 3 0 0 0 3 0 - ▲Detail
04/06/2026 OH Walk-Around (Level II) WILMINGTON OH 1 0 0 0 1 0 - ▲Detail
04/03/2026 TX Walk-Around (Level II) IH 35 SB MM 117 4 1 0 0 4 1 - ▲Detail
03/31/2026 IL Driver-Only (Level III) I-39 0 0 0 0 0 0 - ▲Detail
03/24/2026 UT Walk-Around (Level II) MONTICELLO UT 3 0 2 0 1 0 - ▲Detail
03/18/2026 TX Walk-Around (Level II) IH35 SB AT EXIT 323 4 0 0 0 4 0 - ▲Detail
03/17/2026 AR Driver-Only (Level III) HOPE AR 6 2 6 2 0 0 - ▲Detail
03/16/2026 TX Walk-Around (Level II) IH35 SB DEVINE SCALE 6 3 2 2 4 1 - ▲Detail
03/12/2026 TX Driver-Only (Level III) 23M IH35 SB SVC RD 1 0 1 0 0 0 - ▲Detail
03/06/2026 NJ Walk-Around (Level II) NJ 0 0 0 0 0 0 - ▲Detail
03/05/2026 TN Full (Level I) KNOXVILLE TN 4 2 1 1 3 1 - ▲Detail
02/25/2026 NM Walk-Around (Level II) LORDSBURG PORT OF ENTRY 1 0 0 0 1 0 - ▲Detail
02/22/2026 MS Driver-Only (Level III) GAUTIER 0 0 0 0 0 0 - ▲Detail
02/20/2026 KY Walk-Around (Level II) EDDYVILLE 1 1 0 0 1 1 - ▲Detail
02/20/2026 TX Walk-Around (Level II) 820M US59 0 0 0 0 0 0 - ▲Detail
02/12/2026 TX Walk-Around (Level II) IH35 SB DEVINE SCALE 5 2 1 1 4 1 - ▲Detail
02/10/2026 LA Driver-Only (Level III) PORT BARRE LA 0 0 0 0 0 0 - ▲Detail
02/06/2026 WA Driver-Only (Level III) GRANDVIEW WA 0 0 0 0 0 0 - ▲Detail
02/05/2026 TX Walk-Around (Level II) IH35 SB DEVINE SCALE 6 1 1 1 5 0 - ▲Detail
02/04/2026 TX Full (Level I) IH35 MM59 NB 3 0 0 0 3 0 - ▲Detail
02/04/2026 CO Driver-Only (Level III) CORTEZ CO 4 1 3 1 1 0 - ▲Detail
02/04/2026 AZ Walk-Around (Level II) SAN SIMON AZ 3 0 0 0 3 0 - ▲Detail
02/01/2026 NE Driver-Only (Level III) ON US HWY 81, 1034 FEET SOUTH 3 1 0 1 0 0 - ▲Detail
01/29/2026 NC Driver-Only (Level III) HILLSBOROUGH WEIGH STATION, I- 3 2 2 2 1 0 - ▲Detail
01/28/2026 TN Full (Level I) MOHAWK TN 1 1 0 0 1 1 - ▲Detail
01/27/2026 TN Walk-Around (Level II) MOHAWK TN 3 3 0 0 3 3 - ▲Detail
01/23/2026 TX Full (Level I) IH35 SB DEVINE SCALE 3 0 0 0 3 0 - ▲Detail
01/22/2026 TX Walk-Around (Level II) IH 35 SB MM 119 3 0 0 0 3 0 - ▲Detail
01/21/2026 AL Driver-Only (Level III) LANETT AL 2 2 2 2 0 0 - ▲Detail
01/18/2026 CO Driver-Only (Level III) CORTEZ CO 3 0 1 0 2 0 - ▲Detail
01/17/2026 TX Walk-Around (Level II) 59M IH35 NB 3 0 0 0 3 0 - ▲Detail
01/16/2026 NM Driver-Only (Level III) I-10 EB 2 1 2 1 0 0 - ▲Detail
01/15/2026 MS Walk-Around (Level II) PIKE COUNTY 2 1 0 0 2 1 - ▲Detail
01/14/2026 OK Driver-Only (Level III) US-77 AND CR JUDO RD 1 1 1 1 0 0 - ▲Detail
01/07/2026 TX Full (Level I) IH35 SB DEVINE SCALE 4 0 0 0 4 0 - ▲Detail
12/23/2025 TX Walk-Around (Level II) 22M IH35 SB SVC RD 2 0 0 0 2 0 - ▲Detail
12/13/2025 TX Walk-Around (Level II) IH-35 NB M.M. 363 0 0 0 0 0 0 - ▲Detail
12/11/2025 LA Walk-Around (Level II) BREAUX BRIDGE LA 0 0 0 0 0 0 - ▲Detail
12/04/2025 AR Driver-Only (Level III) HOPE AR 1 1 1 1 0 0 - ▲Detail
11/20/2025 CA Walk-Around (Level II) CACHE CREEK SCALE 1 0 0 0 1 0 - ▲Detail
11/18/2025 NM Full (Level I) LORDSBURG PORT OF ENTRY 0 0 0 0 0 0 - ▲Detail
11/13/2025 AZ Walk-Around (Level II) SAN SIMON AZ 6 2 0 1 0 1 - ▲Detail
11/06/2025 TX Walk-Around (Level II) IH35 SB DEVINE SCALE 0 0 0 0 0 0 - ▲Detail
11/01/2025 LA Walk-Around (Level II) CROWLEY LA 0 0 0 0 0 0 - ▲Detail
10/31/2025 TX Walk-Around (Level II) IH35 NB DEVINE SCALE 3 1 0 0 3 1 - ▲Detail
10/30/2025 TX Walk-Around (Level II) IH 35 SB MM 119 2 0 0 0 2 0 - ▲Detail
10/30/2025 LA Driver-Only (Level III) HAMMOND LA 3 0 0 0 0 0 - ▲Detail
10/29/2025 TX Walk-Around (Level II) 303 IH35 SB SVC RD M 1 0 0 0 1 0 - ▲Detail
10/22/2025 CA Full (Level I) DESERT HILLS IF 1 0 0 0 1 0 - ▲Detail
10/21/2025 NM Walk-Around (Level II) ON I-10 411 FT E OF I10 EB MM 2 0 2 0 0 0 - ▲Detail
10/17/2025 TX Walk-Around (Level II) 102M IH35 SB 2 0 0 0 2 0 - ▲Detail
10/15/2025 TX Walk-Around (Level II) IH35 MM59 1 1 1 1 0 0 - ▲Detail
10/08/2025 TX Walk-Around (Level II) 102M IH35 SB 0 0 0 0 0 0 - ▲Detail
10/06/2025 AL Driver-Only (Level III) VALLEY AL 2 1 0 1 0 0 - ▲Detail
10/04/2025 LA Driver-Only (Level III) HAMMOND LA 0 0 0 0 0 0 - ▲Detail
10/01/2025 MS Driver-Only (Level III) JACKSON COUNTY 0 0 0 0 0 0 - ▲Detail
09/30/2025 SC Walk-Around (Level II) TOWNVILLE SC 8 0 0 0 0 0 - ▲Detail
09/29/2025 AL Driver-Only (Level III) CUSSETA AL 3 1 0 1 0 0 - ▲Detail
09/18/2025 TX Walk-Around (Level II) IH10 EB KINGSBURY SCALE 2 0 0 0 2 0 - ▲Detail
09/04/2025 TX Driver-Only (Level III) US-0075 IN DALLAS CO. (258-270 2 1 1 1 1 0 - ▲Detail
08/29/2025 TX Walk-Around (Level II) IH 35 SB MM 119 4 0 1 0 3 0 - ▲Detail
08/27/2025 IL Walk-Around (Level II) I-39 S/B 2 0 0 0 0 0 - ▲Detail
08/19/2025 OH Driver-Only (Level III) BATAVIA OH 0 0 0 0 0 0 - ▲Detail
08/18/2025 AL Driver-Only (Level III) COTTONDALE AL 2 1 0 1 0 0 - ▲Detail
08/13/2025 NM Full (Level I) ANTHONY PORT OF ENTRY 2 0 0 0 2 0 - ▲Detail
08/11/2025 WI Walk-Around (Level II) PLEASANT PRAIRIE WI 0 0 0 0 0 0 - ▲Detail
08/03/2025 NM Full (Level I) ANTHONY PORT OF ENTRY 0 0 0 0 0 0 - ▲Detail
08/01/2025 NE Driver-Only (Level III) HEBRON 81 SCALE 4 1 0 1 0 0 - ▲Detail
08/01/2025 TX Walk-Around (Level II) REST AREA ON MM 59 N 1 0 0 0 1 0 - ▲Detail
Detailed Inspection Report

Safety Performance Percentiles

FMCSA SMS percentile rankings. Higher percentile = worse performance relative to peers.

Total Inspections151
Unsafe Driving 11 viols
HOS Compliance 31 viols
Driver Fitness 31 viols
Vehicle Maintenance 64 viols

Licensing & Insurance

FormTypeInsurance CompanyPolicyCoverageEffectiveCancel DateMethod
91XBIPD/PrimaryACCREDITED SPECIALTY INSURANCE COMPANY2-SSM-TX-19-S0107431-02$750,00012/25/202407/31/2025Replaced
91XBIPD/PrimaryACCREDITED SPECIALTY INSURANCE COMPANY2-SSM-TX-19-S0107431-01$750,00012/25/202310/10/2024Cancelled
91XBIPD/PrimaryACCREDITED SPECIALTY INSURANCE COMPANY2-SSM-TX-19-S0107431-00$750,00012/25/202212/25/2022Replaced
91XBIPD/PrimaryACCREDITED SPECIALTY INSURANCE COMPANY2-SSM-TX-19-S0107431-00$750,00012/25/202212/17/2023Cancelled
91XBIPD/PrimaryACCREDITED SPECIALTY INSURANCE COMPANY2-SSM-TX-19-S0107431-00$750,00012/25/202212/26/2023Cancelled
91XBIPD/PrimaryTRISURA SPECIALTY INSURANCE COMPANYTTT-66-2-212642$1,000,00012/25/202112/25/2022Cancelled
91XBIPD/PrimaryACCREDITED SPECIALTY INSURANCE COMPANY2-SSM-TX-19-S0107431-01$750,00010/10/202412/25/2024Cancelled

No active insurance policies.

DocketTypeActionServedDispositionDisp Date
MC1315310MOTOR PROPERTY COMMON CARRIERGRANTED12/28/2021REVOKED12/26/2023
MC1315310COMMONINVOLUNTARY REVOCATION11/29/2024DISCONTINUED REVOCATION12/26/2024
MC1315310COMMONINVOLUNTARY REVOCATION11/28/2022DISCONTINUED REVOCATION12/28/2022
MC1315310MOTOR PROPERTY COMMON CARRIERREINSTATED01/11/2024--

No revocation records.

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