TIMCO LOGISTICS SYSTEMS, INC.

DOT# 925625 MC# 399277CARRIER

INACTIVE

Trust Score

15 / 100

F Critical

Components

Compliance · 40% 30

Safety · 35% 94

Insurance · 25% 25

Carrier is marked inactive by FMCSA MCS-150 last updated over 4 years ago No active liability (BIPD) insurance on file No active cargo insurance on file

Confidence: low · based on FMCSA safety, insurance & authority data How is this calculated?

Overview

Address

Physical

197 OVILLA ROAD

WAXAHACHIE, TX 75165

View on Google Maps ↗

Mailing

P O BOX 218

WAXAHACHIE, TX 75165

Contact

Phone: (972) 351-9565

Fax: (972) 937-6039

Cell: (469) 446-5537

Email: timcotrans@hotmail.com

Company Officers

TIMOTHY BALCH

Business Info

Organization: INDIVIDUAL

Fleet

Power Units

Drivers

Equipment Breakdown

Owned Tractors29

Term Tractors18

Term Trailers95

Authority

Status: —

FMCSA add date: Jan 2, 2001

Contract authority: Feb 2, 2001

Authority History (4)

Authority Type	Action	Date
CONTRACT	INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION	Apr 15, 2008 → Apr 18, 2008
CONTRACT	INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION	Dec 29, 2006 → Jan 29, 2007
CONTRACT	INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION	Jan 17, 2006 → Feb 2, 2006
MOTOR PROPERTY CONTRACT CARRIER	GRANTED → REVOKED	Feb 2, 2001 → Feb 2, 2009

Active Certifications

Property

MCS-150

Last updated: Oct 15, 2010

Mileage: 3,366,039 (2007)

Operation Classification

AUTHORIZED FOR HIRE

Carrier Operation

Interstate

Related Companies

Company	DOT#	MC#	Location	Status	Linked By
TIMCO LOGISTICS SYSTEMS, LLC	1386339	528018	WAXAHACHIE, TX	ACTIVE	Phone

Recent Changes

New Carrierphy state: → TXJun 16, 2026

Removedphy state: TX → (removed)Jun 15, 2026

Safetytotal crashes: 4 → 3May 21, 2026

Safety

Out-of-Service Rates

Driver

No driver inspections

Vehicle

No vehicle inspections

Hazmat

No hazmat inspections

Overall

No overall inspections

Crash Summary

Fatal

Injury

3.0

per 1M miles

Towaway

Total

BASIC Violations

Unsafe Driving0

Driver Fitness0

Hours of Service0

Drug / Alcohol0

Vehicle Maintenance0

Insurance

No insurance data on file

No insurance filings have been recorded for this carrier.

Insurance History (11)

Type	Insurer	Status	Coverage	Effective	Cancelled
BIPD · F91X	SENTRY SELECT INSURANCE COMPANY	CancelledCANCEL	$750,000	Jun 7, 2008	Jan 21, 2009
BIPD · F91X	SENTRY SELECT INSURANCE COMPANY	CancelledCANCEL	$750,000	May 19, 2008	Jun 7, 2008
CARGO · F34	CENTURY SURETY COMPANY	CancelledCANCEL	$750,000	Jan 27, 2007	Jan 27, 2008
BIPD · F91X	SENTRY SELECT INSURANCE COMPANY	Name ChangedNAMECHG	$750,000	Jan 27, 2007	May 19, 2008
BIPD · F91X	HOME STATE COUNTY MUTUAL INS. CO.	CancelledCANCEL	$750,000	Jan 31, 2006	Jan 25, 2007
BIPD · F91X	HOME STATE COUNTY MUTUAL INS. CO.	CancelledTERM/CANCL	$750,000	Jan 17, 2002	Feb 10, 2006
BIPD · F91X	HOME STATE COUNTY MUTUAL INS. CO.	ReplacedTERM/REPL	$750,000	Jan 17, 2002	Jan 31, 2006
BIPD · F91X	HOME STATE COUNTY MUTUAL INS. CO.	CancelledCANCEL	$750,000	Nov 27, 2001	Feb 10, 2002
BIPD · F91X	HOME STATE COUNTY MUTUAL INS. CO.	ReplacedTERM/REPL	$750,000	Aug 20, 2001	Nov 27, 2001
BIPD · F91X	HOME STATE COUNTY MUTUAL INS. CO.	CancelledTERM/CANCL	$750,000	Aug 20, 2001	Dec 2, 2001
BIPD · F91X	HOME STATE COUNTY MUTUAL INS. CO.	CancelledCANCEL	$750,000	Jan 17, 2001	Aug 20, 2001

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