TIMCO LOGISTICS SYSTEMS LLC

DOT 1386339 MC 528018 Active

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Authority

Common Carrier, Contract Carrier

Active
Safety
941 inspections

Vehicle OOS: 31.03% (avg 20.7%)

Driver OOS: 6.35% (avg 5.5%)

Fleet
285 units

Drivers: 285

Trailers: 1000 (1000 owned)

Insurance
BIPD $1,000,000
Cargo Cancelled
Bond —
Community

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Public record changes detected

2 in the last 6 months

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Company Details

Physical Address

2270 W US HWY 287 BUSINESS, WAXAHACHIE, TX, 75167

Phone Number

(214) 802-7785

Mailing Address

PO BOX 218, WAXAHACHIE, TX, 75168

Cell Phone

----

Email Address

[email protected]

Fax Number

(972) 923-4484

Business Organization

LLC

Operational Classification

AUTHORIZED FOR HIRE

Record Changes

Changes detected on this company's public FMCSA record over the last 2 years (legal name, DBA, phone, email, addresses, authority, insurance on file)

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Authority & Compliance

Operating Status: Active

Authority Status

Common Carrier

Active
15 yrs, 6 mo

Contract Carrier

Active
21 years

Broker

—
—

Authority History

Date Action Type Status
2019-02-27 DISCONTINUED REVOCATION COMMON ACTIVE
2019-02-27 DISCONTINUED REVOCATION CONTRACT ACTIVE
2015-04-24 DISCONTINUED REVOCATION COMMON ACTIVE
2015-04-24 DISCONTINUED REVOCATION CONTRACT ACTIVE
2013-02-25 DISCONTINUED REVOCATION CONTRACT ACTIVE
2013-02-25 DISCONTINUED REVOCATION COMMON ACTIVE
2011-03-03 DISCONTINUED REVOCATION CONTRACT ACTIVE
2011-03-03 DISCONTINUED REVOCATION COMMON ACTIVE
2011-01-27 — MOTOR PROPERTY COMMON CARRIER ACTIVE
2009-03-30 DISCONTINUED REVOCATION CONTRACT ACTIVE
2008-12-24 — MOTOR PROPERTY CONTRACT CARRIER ACTIVE
2007-12-26 REVOKED MOTOR PROPERTY CONTRACT CARRIER INACTIVE
2005-12-12 REVOKED MOTOR PROPERTY CONTRACT CARRIER INACTIVE

Revocation History

Authority Type Order Docket # Effective Date
CONTRACT INVOLUNTARY REVOCATION MC528018 2007-12-24
CONTRACT INVOLUNTARY REVOCATION MC528018 2005-12-12

Insurance & Bond Information

Current insurance coverage and bond requirements by authority type

BIPD Insurance

Bodily Injury & Property Damage

Active

Required for carriers transporting goods. Covers accidents and property damage.

On File: $1,000,000
Required: $750,000
Cargo Insurance

Cargo Liability Coverage

Cancelled

Covers loss or damage to goods being transported.

Status: Cancelled
Required: Yes
Bond Coverage

Broker/Freight Forwarder Bond

—

Required for brokers/freight forwarders ($75K minimum).

Status: Not Required
Required: No (Carriers exempt)
Insurance Requirements by Authority Type

For Profit Carrier

  • BIPD: $750,000 - $5,000,000 (varies by cargo)
  • Cargo: Varies by commodity
  • Bond: Not required

Broker/Freight Forwarder

  • BIPD: May be required
  • Cargo: Not typically required
  • Bond: $75,000 minimum

Insurance Filing History

Effective Date Type Policy # Coverage Insurer Cancel Date Method Status
2025-06-01 BIPD/Primary FNCAP00008903 $1,000,000 THIRD COAST INSURANCE COMPANY - - ACTIVE
2024-06-01 BIPD/Primary FNCAP00008902 $750,000 THIRD COAST INSURANCE COMPANY 2025-06-01 TERM/REPL CANCELLED
2022-12-01 BIPD/Primary FNCAP00008901 $750,000 THIRD COAST INSURANCE COMPANY 2024-06-01 TERM/REPL CANCELLED
2021-11-01 BIPD/Primary FNCAP00008900 $750,000 THIRD COAST INSURANCE COMPANY 2022-12-01 TERM/REPL CANCELLED
2021-02-01 BIPD/Primary FNCAP00005700 $750,000 THIRD COAST INSURANCE COMPANY 2021-11-01 TERM/REPL CANCELLED
2020-01-13 BIPD/Primary MCP55473A $750,000 GREAT WEST CASUALTY CO. 2021-02-01 TERM/REPL CANCELLED
2019-03-01 BIPD/Primary 1000072732191 $750,000 STARR INDEMNITY & LIABILITY I… 2020-01-13 TERM/REPL CANCELLED
2017-03-01 BIPD/Primary AE-000191-01 $750,000 AEGIS SECURITY INSURANCE COMP… 2019-03-01 CANCEL CANCELLED
2015-05-27 BIPD/Primary NDP-000049-03 $750,000 STATE NATIONAL INSURANCE CO.,… 2017-03-01 TERM/REPL CANCELLED
2013-03-01 BIPD/Primary NDP-000049-01 $750,000 STATE NATIONAL INSURANCE CO.,… 2015-05-27 NAMECHG CANCELLED
2011-03-01 CARGO 66095724 $750,000 LEXINGTON INSURANCE COMPANY 2012-08-11 CANCEL CANCELLED
2011-03-01 BIPD/Primary ALT 11-5-0035 $750,000 COMPANION PROPERTY & CASUALTY… 2013-03-01 TERM/REPL CANCELLED
2011-01-11 CARGO BRC005001 $750,000 UNITED SPECIALTY INSURANCE CO… 2011-03-22 TERM/CANCL CANCELLED
2010-09-01 BIPD/Primary BRA001001 $750,000 STATE NATIONAL INSURANCE CO.,… 2011-03-22 TERM/CANCL CANCELLED
2010-01-27 BIPD/Primary WPP4415000 00 $750,000 WESCO INSURANCE COMPANY 2010-09-01 TERM/REPL CANCELLED
2009-04-18 BIPD/Primary CT751535-1107-091 $750,000 SENTRY SELECT INSURANCE COMPA… 2010-01-27 TERM/REPL CANCELLED
2008-12-17 BIPD/Primary CT751231-3607-081 $750,000 SENTRY SELECT INSURANCE COMPA… 2009-04-18 CANCEL CANCELLED
2006-11-13 BIPD/Primary TN520864 $750,000 NORTHLAND INSURANCE COMPANY 2007-12-16 CANCEL CANCELLED
2005-06-29 BIPD/Primary AAL0113 $750,000 HOME STATE COUNTY MUTUAL INS.… 2005-12-02 CANCEL CANCELLED

Safety Performance

Safety rating: Satisfactory

Vehicle OOS Rate

31.03%

National avg: 20.72%

Above average

941 inspections · 292 OOS

Driver OOS Rate

6.35%

National avg: 5.51%

Above average

126 inspections · 8 OOS

Hazmat OOS Rate

-

No hazmat inspections

Total inspections: 941 Last inspection: Jul 22, 2026 Total crashes: 159

FMCSA Inspection Records (941 total)

Detailed inspection history and violations

Jul 22, 2026

V262493091

6 viol. 2 OOS
Level 2 TX VOLV 4V4MC9DG...

Jul 22, 2026

3173Q5NK02

1 viol.
Level 1 NM FREIGHTLIN 3AKJHHDR...

Jul 21, 2026

25TI002226

Level 3 UT FREIGHTLIN 3AKJHHDR...

Jul 21, 2026

8283000393

2 viol.
Level 3 IN FREIGHTLIN 3AKJHHDR...

Jul 20, 2026

7010000904

Level 3 AR FREIGHTLIN 3AKJHHDR...

Jul 19, 2026

V262415362

4 viol. 1 OOS
Level 2 TX VOLV 4V4NC9EH...

Jul 15, 2026

V262406418

1 viol.
Level 2 TX INTL 3HSDZAPR...

Jul 15, 2026

W116007064

Level 2 MO CUSTOM SCO 3HSDZAPR...

Jul 13, 2026

V262487750

3 viol. 1 OOS
Level 2 TX VOLV 4V4NC9EH...

Jul 10, 2026

CV44377282

1 viol.
Level 1 KY INTL 3HSDZAPR...

Jul 9, 2026

7H2C9DRL1Z

5 viol.
Level 2 TX PTRB 1XPHDB9X...

Jul 9, 2026

V262442461

1 viol.
Level 2 TX FRHT 3AKJHHDR...

Jul 9, 2026

V262373709

2 viol.
Level 2 TX FRHT 3AKJHHDR...

Jul 9, 2026

1118008174

6 viol.
Level 3 AL VOLVO 4V4NC9EH...

Jul 8, 2026

V262456483

5 viol. 1 OOS
Level 2 TX VOLV 4V4MC9DG...
Total Inspections

941

Across all inspection types

Vehicle Inspections

941

View all 941 inspections

FMCSA Accident/Crash Records (159 total)

Detailed accident history and severity information

A portion of FMCSA crash records are reported without a carrier identifier and cannot be attributed to a specific company, so they are not shown on individual profiles. The figures below reflect only the crashes FMCSA links to this carrier.

May 27, 2026

TX • TX7G2EHQE1UF

Tow Away

Fatal

0

Injury

0

Tow

Yes

Apr 2, 2026

TX • TX7EVCHQE1Q5

Tow Away

Fatal

0

Injury

0

Tow

Yes

Feb 21, 2026

PA • PA601871900X

Tow Away

Fatal

0

Injury

0

Tow

Yes

Feb 18, 2026

AL • AL0006617330

Tow Away

Fatal

0

Injury

0

Tow

Yes

Jan 13, 2026

TX • TX7G1DHQE1R4

Fatal

Fatal

1

Injury

0

Tow

Yes

Dec 7, 2025

CA • CA5502506466

Tow Away

Fatal

0

Injury

0

Tow

Yes

Dec 5, 2025

AZ • AZ0I25074372

Tow Away

Fatal

0

Injury

0

Tow

Yes

Nov 11, 2025

TX • TX7AN8HQE1IM

Tow Away

Fatal

0

Injury

0

Tow

Yes

Oct 29, 2025

AL • AL0005714962

Injury

Fatal

0

Injury

1

Tow

Yes

Aug 31, 2025

TX • TX78JBHQE1RH

Tow Away

Fatal

0

Injury

0

Tow

Yes

Aug 26, 2025

LA • LA2025122856

Fatal

Fatal

1

Injury

2

Tow

Yes

Aug 1, 2025

TX • TX77R9HQE1I5

Injury

Fatal

0

Injury

3

Tow

Yes

May 30, 2025

TX • TX76C8HQE1QT

Tow Away

Fatal

0

Injury

0

Tow

Yes

Apr 10, 2025

TX • TX74TEHQE188

Injury

Fatal

0

Injury

1

Tow

Yes

Apr 3, 2025

TX • TX74LAHQE1T0

Tow Away

Fatal

0

Injury

0

Tow

Yes
Fatal Crashes

6

Injury Crashes

70

Total Crashes

159

View all 159 crashes

SMS Safety Analysis

BASIC category violations from FMCSA Safety Measurement System

719

Total BASIC Violations

Data from FMCSA SMS

Unsafe Driving

Warning
Violations: 61
OOS: 0

Hours-of-Service Compliance

Warning
Violations: 59
OOS: 3

Vehicle Maintenance

Alert
Violations: 593
OOS: 196

Controlled Substances/Alcohol

OK
Violations: 0
OOS: 0

Driver Fitness

OK
Violations: 6
OOS: 4

Hazardous Materials Compliance

OK
Violations: 0
OOS: 0

BASIC Categories

Unsafe Driving - Speeding, reckless driving
HOS Compliance - Hours of service violations
Vehicle Maintenance - Brakes, lights, tires
Controlled Substances/Alcohol - Drug/alcohol violations
Driver Fitness - Licensing, medical certs
Hazardous Materials Compliance - Hazardous materials

Industry Benchmark

Compare this carrier's metrics against industry expectations

Inspections

Based on reported mileage

941
Expected: 20 - 200 Above Average

Inspections

Based on power units

0
Expected: 80 - 220 Below Range

Power Units

Based on reported mileage

285
Expected: 50 - 250 Large Fleet

Equipment & Drivers

Fleet size, equipment ownership, and driver counts

Tractors

285

282 owned

Trailers

1000

1000 owned

Drivers

Total Drivers

285

CDL Drivers: 285
Interstate: 285
Intrastate: 0
Driver Inspections

126

Out of Service: 8
OOS Rate: 6.35%
Driver Distribution
Interstate (>100 mi): 285
Interstate (<100 mi): 0
Intrastate (>100 mi): 0
Intrastate (<100 mi): 0

Cargo & Operations

Cargo types hauled and operational classifications

Cargo Carried

General Freight Metal Sheets/Coils Building Materials Intermodal Paper Products Construction

Operation Type

Interstate

Business Organization

LLC

Classification Categories

AUTHORIZED FOR HIRE

Operational Classification

Equipment Overview

285

Power Units

285

Trucks

0

Buses

0

Commercial Vehicles

Ratings & Reviews

Community ratings from brokers and shippers

Reviews are user-submitted opinions, not findings of fact. See our Platform Disclaimer and Review Policy.

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