TIMA LOGISTICS LLC
Trust Score
Components
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
Email: contabilidad@timaexpress.com
Company Officers
CAROLINA I. DE ANDA
Business Info
D&B #: 0
Fleet
48
Power Units
48
Drivers
Equipment Breakdown
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
Active Certifications
MCS-150
Last updated: May 20, 2025
Mileage: 3,547,047 (2024)
Operation Classification
Carrier Operation
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 |
Recent Changes
Safety
Out-of-Service Rates
No hazmat inspections
Crash Summary
0
Fatal
1
Injury
2.0
per 1M miles
2
Towaway
2
Total
BASIC Violations
Safety Measurement System (SMS)
FMCSA's official per-BASIC roadside-performance measures over the trailing 24 months, computed from the 169 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)
169
Total
29
Driver OOS
19
Vehicle OOS
BASIC Measures
Insurance
$750,000
BIPD Coverage
—
Cargo Coverage
| 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 | CancelledTERM/CANCL | $750,000 | Dec 25, 2022 | Dec 17, 2023 |
| 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 | TRISURA SPECIALTY INSURANCE COMPANY | CancelledCANCEL | $750,000 | Dec 25, 2021 | Dec 25, 2022 |
Get this data via API
API Referencecurl https://api.dotlookup.dev/v1/carriers/3728628