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TIMA LOGISTICS LLC

DOT 3728628MC 1315310ActiveInterstateSUTTON SPECIALTY INSURANCE COLAREDO, TX

COMPANY

Authority since
2025-12-26
MCS-150
2025-05-20 · 3,547,047 mi (2024)
Fleet
48 units · — trailers · 48 drivers
Annual mileage (VMT)
3,547,047 mi (2025)
Owner origin
Southern-european
Origin candidates
Spanish 78%

ADDRESS

Physical
11903 AUBURN RD STE A
LAREDO, TX 78045
Mailing
9114 MCPHERSON RD APT 405
LAREDO, TX 78045-6503

CONTACT

Phone
9567010761
Email
contabilidad@timaexpress.com

OFFICERS

Primary Officer
CAROLINA I. DE ANDA
Title
PRESIDENT
Origin
Southern-european

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
8 mo
Active authority
INSURANCE
1 active
SUTTON SPECIALTY INSURANCE CO
RISK GRADE
Moderate Risk
2 risk factors · 2 strengths
OOS RATE
27.1%
59 / 218 inspections

Fleet vs Reality

last 12 months · power-unit VINs from roadside inspections
Checking local VIN index…

Moderate Risk

2 risk factors · 2 strengths · 4 data points

SAFETY PERFORMANCE

Crash Record
5 crashes · 0 fatal · 2 with injuries · 4 tow-away
Clean Inspection Rate
73% — 159 clean of 218 inspections
Out-of-Service Rate
27.1% — driver OOS 38, vehicle OOS 27

COMPLIANCE & AUTHORITY

Operating Authority
Active operating authority on file
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 28% (last 24 mo)
2.0 violations per inspection
Low crash rate (2.1 per 100 trucks/yr)
Active insurance on file

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