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TIMUSA EXPRESS LLC
DOT 3597376MC 1220673ActiveMotor CarrierInterstateGEICO MARINE INSURANCE COMPANY · $1,000,000 · 1 policyPHILADELPHIA, PA
COMPANY
Authority since
2025-05-16
MCS-150
2026-03-12 · 300,560 mi (2024)
Fleet
3 units · — trailers · 3 drivers
ADDRESS
Physical
424 WARING STREET
PHILADELPHIA, PA 19116
PHILADELPHIA, PA 19116
Mailing
102-46 62ND DRIVE
QUEENS, NY 11375
QUEENS, NY 11375
CONTACT
Phone
2057370707
Email
timusaexpress@gmail.com
OFFICERS
Primary Officer
ROSE LOPEZ
Title
SAFETY MANAGER
OPERATION & CARGO
Operation classification
Authorized For Hire
Specialty
Auto Transport
Cargo types
2
General FreightMotor Vehicles
Self-reported by the company on its latest MCS-150 filing (FMCSA census). Reflects what the carrier is authorized and equipped to haul, not actual recent loads.
AUTHORITY
15 mo
Active authority
INSURANCE
1 active
GEICO MARINE INSURANCE COMPANY
RISK GRADE
Moderate Risk
1 risk factors · 2 strengths
OOS RATE
28.6%
2 / 7 inspections
Fleet vs Reality
last 12 months · power-unit VINs from roadside inspections Checking local VIN index…
Moderate Risk
25/100 risk points1 risk factor · 2 strengths · 3 data pointsmedium confidenceWeighted heuristic: crashes are decayed by recency and normalized per 100 power units, out-of-service and violation rates use a rolling 24-month window, plus FMCSA BASIC alerts and the CarrierIntel Safety Score (which also decays when compliance has not been verified by a recent inspection). Not the official FMCSA SMS score.
SAFETY PERFORMANCE
Crash Record
2 crashes · 0 fatal · 2 with injuries · 2 tow-away
Clean Inspection Rate
71% — 5 clean of 7 inspections
Out-of-Service Rate
28.6% — driver OOS 0, vehicle OOS 2
COMPLIANCE & AUTHORITY
Operating Authority
Active operating authority on file
Authority Events
19 historical event(s) on file
MCS-150 Filing
Last filed 2026-03-12
INSURANCE
Active Coverage
1 active policy(ies) · total max coverage $1,000,000
SUMMARY
16.7 crashes per 100 trucks/yr — well above norm
Active insurance on file
Coverage $1.0M