TIMA LOGISTICS LLC

DOT 3728628 MC 1315310 Active

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Authority

Common Carrier

Active
Safety
199 inspections

Vehicle OOS: 14.07% (avg 20.7%)

Driver OOS: 64.29% (avg 5.5%)

Fleet
48 units

Drivers: 48

Trailers: 0 (0 owned)

Insurance
BIPD $750,000
Cargo On File
Bond —
Community

No reviews yet

Company Details

Physical Address

11903 AUBURN RD STE A, LAREDO, TX, 78045

Phone Number

(956) 701-0761

Mailing Address

9114 MCPHERSON RD APT 405, LAREDO, TX, 78045-6503

Cell Phone

(956) 701-0761

Email Address

[email protected]

Fax Number

----

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
4 yrs, 7 mo

Contract Carrier

—
—

Broker

—
—

Authority History

Date Action Type Status
2025-12-26 DISCONTINUED REVOCATION COMMON ACTIVE
2024-12-26 DISCONTINUED REVOCATION COMMON ACTIVE
2024-01-11 — MOTOR PROPERTY COMMON CARRIER ACTIVE
2023-12-26 REVOKED MOTOR PROPERTY COMMON CARRIER INACTIVE
2022-12-28 DISCONTINUED REVOCATION COMMON ACTIVE

Revocation History

Authority Type Order Docket # Effective Date
COMMON INVOLUNTARY REVOCATION MC1315310 2023-12-26

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: $750,000
Required: $750,000
Cargo Insurance

Cargo Liability Coverage

On File

Covers loss or damage to goods being transported.

Status: On File
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
2025-12-25 BIPD/Primary SOA01 000107431 01 $750,000 SUTTON SPECIALTY INSURANCE CO - - ACTIVE
2025-07-31 BIPD/Primary ASOA01 000107431 00 $750,000 SUTTON SPECIALTY INSURANCE CO 2025-12-25 CANCEL CANCELLED
2024-12-25 BIPD/Primary 2-SSM-TX-19-S0107431-02 $750,000 ACCREDITED SPECIALTY INSURANC… 2025-07-31 TERM/REPL CANCELLED
2024-10-10 BIPD/Primary 2-SSM-TX-19-S0107431-01 $750,000 ACCREDITED SPECIALTY INSURANC… 2024-12-25 CANCEL CANCELLED
2023-12-25 BIPD/Primary 2-SSM-TX-19-S0107431-01 $750,000 ACCREDITED SPECIALTY INSURANC… 2024-10-10 CANCEL CANCELLED
2022-12-25 BIPD/Primary 2-SSM-TX-19-S0107431-00 $750,000 ACCREDITED SPECIALTY INSURANC… 2023-12-17 TERM/CANCL CANCELLED
2021-12-25 BIPD/Primary TTT-66-2-212642 $750,000 TRISURA SPECIALTY INSURANCE C… 2022-12-25 CANCEL CANCELLED

Safety Performance

Safety rating: Not Rated

Vehicle OOS Rate

14.07%

National avg: 20.72%

Below average

199 inspections · 28 OOS

Driver OOS Rate

64.29%

National avg: 5.51%

Above average

56 inspections · 36 OOS

Hazmat OOS Rate

-

No hazmat inspections

Total inspections: 199 Last inspection: Jul 15, 2026 Total crashes: 5

FMCSA Inspection Records (199 total)

Detailed inspection history and violations

Jul 15, 2026

8110000992

1 viol. 1 OOS
Level 3 AR FREIGHTLIN 3AKJHHDR...

Jul 15, 2026

NEL1006086

4 viol. 1 OOS
Level 2 CA FRHT 3AKJHHDR...

Jul 11, 2026

0363003311

Level 3 SC FREIGHTLIN 3AKJHHDR...

Jul 9, 2026

5230000091

4 viol. 1 OOS
Level 1 AR FREIGHTLIN 1FUJHHDR...

Jul 4, 2026

V262440474

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

Jul 3, 2026

5013012308

Level 3 MS FRHT 3AKJHHDR...

Jul 1, 2026

4304Q52FSP

1 viol.
Level 2 NM FREIGHTLIN 3AKJHHDR...

Jun 27, 2026

V262415737

Level 2 TX FRHT 3AKJHHDR...

Jun 24, 2026

25KF002158

5 viol. 3 OOS
Level 2 UT FREIGHTLIN 3AKJHHDR...

Jun 22, 2026

0361002578

Level 3 SC FREIGHTLIN 1FUJHHDR...

Jun 22, 2026

AP42810910

Level 3 OR FREIGHTLIN 3AKJHHDR...

Jun 19, 2026

V262410896

1 viol.
Level 2 TX FRHT 1FUJHHDR...

Jun 19, 2026

4128002734

2 viol.
Level 3 ID FREIGHTLIN 1FUJHHDR...

Jun 17, 2026

25VB002420

4 viol.
Level 1 UT FREIGHTLIN 3AKJHHDR...

Jun 4, 2026

UGRO000401

5 viol.
Level 2 CA FRHT 3AKJHHDR...
Total Inspections

199

Across all inspection types

Vehicle Inspections

199

View all 199 inspections

FMCSA Accident/Crash Records (5 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.

Nov 1, 2025

TX • TX7AABHQE1Z2

Injury

Fatal

0

Injury

1

Tow

Yes

Oct 2, 2025

TX • TX79VCHQE196

Tow Away

Fatal

0

Injury

0

Tow

Yes

Apr 10, 2024

IN • IN0904490537

Tow Away

Fatal

0

Injury

0

Tow

Yes

Jan 19, 2024

IL • ILX003302254

Tow Away

Fatal

0

Injury

0

Tow

Yes

Feb 6, 2023

IL • ILX002919484

Injury

Fatal

0

Injury

2

Tow

No
Fatal Crashes

0

Injury Crashes

3

Total Crashes

5

SMS Safety Analysis

BASIC category violations from FMCSA Safety Measurement System

254

Total BASIC Violations

Data from FMCSA SMS

Unsafe Driving

Warning
Violations: 13
OOS: 0

Hours-of-Service Compliance

Warning
Violations: 41
OOS: 2

Vehicle Maintenance

Alert
Violations: 165
OOS: 22

Controlled Substances/Alcohol

OK
Violations: 0
OOS: 0

Driver Fitness

Warning
Violations: 35
OOS: 28

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

199
Expected: 20 - 200 Within Range

Inspections

Based on power units

0
Expected: 80 - 220 Below Range

Power Units

Based on reported mileage

48
Expected: 50 - 250 Small Fleet

Equipment & Drivers

Fleet size, equipment ownership, and driver counts

Tractors

48

48 owned

Trailers

0

0 owned

Drivers

Total Drivers

48

CDL Drivers: 48
Interstate: 48
Intrastate: 0
Driver Inspections

56

Out of Service: 36
OOS Rate: 64.29%
Driver Distribution
Interstate (>100 mi): 0
Interstate (<100 mi): 48
Intrastate (>100 mi): 0
Intrastate (<100 mi): 0

Cargo & Operations

Cargo types hauled and operational classifications

Cargo Carried

General Freight

Operation Type

Interstate

Business Organization

LLC

Classification Categories

AUTHORIZED FOR HIRE

Operational Classification

Equipment Overview

48

Power Units

48

Trucks

0

Buses

0

Commercial Vehicles

Ratings & Reviews

Community ratings from brokers and shippers

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