TL
TIMA LOGISTICS LLC
CarrierIntel Score: 40/100. 237 inspection violations in the past 12 months. Updated Oct 2026.
DOT 3728628MC 1315310ActiveMotor CarrierInterstateSUTTON SPECIALTY INSURANCE CO · $750,000 · 1 policyLAREDO, TX
COMPANY
Authority since
2024-01-11
MCS-150
2025-05-20 · 3,547,047 mi (2024)
Fleet
48 units · — trailers · 48 drivers
Annual mileage (VMT)
3,547,047 mi (2025)
ADDRESS
Physical
11903 AUBURN RD STE A
LAREDO, TX 78045
LAREDO, TX 78045
Mailing
9114 MCPHERSON RD APT 405
LAREDO, TX 78045-6503
LAREDO, TX 78045-6503
CONTACT
Phone
9567010761
Email
contabilidad@timaexpress.com
OFFICERS
Primary Officer
CAROLINA I. DE ANDA
Title
PRESIDENT
OPERATION & CARGO
Operation classification
Authorized For Hire
Specialty
General Freight
Cargo types
1
General Freight
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. Specialty is our summary of the declared cargo mix.
AUTHORITY
58 mo
Active authority
INSURANCE
1 active
SUTTON SPECIALTY INSURANCE CO
RISK GRADE
Moderate Risk
3 risk factors · 1 strengths
OOS RATE
26.2%
59 / 225 inspections
CarrierIntel Safety Score
Rolling 12-month heuristic based on inspections, OOS, violations, crashes & fatalities. Not the official FMCSA SMS score.
40
out of 100
Below Average
Markers: OOS inspection Crash Fatality
Fleet vs Reality
last 12 months · power-unit VINs from roadside inspections Checking local VIN index…
Moderate Risk
3 risk factors · 1 strengths · 4 data pointsSAFETY PERFORMANCE
Crash Record
8 crashes · 0 fatal · 3 with injuries · 7 tow-away
Clean Inspection Rate
74% — 166 clean of 225 inspections
Out-of-Service Rate
26.2% — driver OOS 38 insp., vehicle OOS 27 insp.
COMPLIANCE & AUTHORITY
USDOT Registration
Status: Active
Operating Authority
Active: Motor Carrier
Out-of-service orders
None on record
Authority Events
9 historical event(s) on file
MCS-150 Filing
Last filed 2025-05-20
INSURANCE
Active Coverage
1 policy(ies) on file · total max coverage $750,000
SUMMARY
High OOS rate 27% (last 24 mo)
5.2 crashes per 100 trucks/yr
2.0 violations per inspection
Active insurance on file
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