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Authorized · PropertyUSDOT 1386339· MC528018· CARRIER· EIN 20-3866219
⬇ PDF report

TIMCO LOGISTICS SYSTEMS LLC

2270 W HIGHWAY 287 BUSINESS, WAXAHACHIE, TX, 75167-9642(972) 351-9565safety@gotimco.comTIM BALCH
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
THIRD COAST INSURANCE COMPANY
Vehicle OOS
35.8%
above 22% national avg
Driver OOS
0.9%
below 6.7% national avg
Crashes 24mo
27
2 fatal
Red flags
None
nothing flagged
25
/ 100

Risk factors

High riskVioCodes score
2 fatal crashes in the last 24 monthsVehicle OOS 35.8% — well above the 22% national average

A weighted read of the public FMCSA signals below — authority, insurance, out-of-service, crashes, roadside OOS rates, and carrier connections. A starting point for vetting, not a guarantee.

Authority & insurance

MC528018

Operating authority and insurance on file — from FMCSA Licensing & Insurance (L&I).

Common
Active
Contract
Active
Broker
None
Authorized for: Property
Liability (BIPD)
$750K on file
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$750K coverageeff 06/01/2026
THIRD COAST INSURANCE COMPANY· policy FNCAP00008904
Authority history (13) ▾
02/04/2019COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/27/2019)
02/04/2019CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/27/2019)
04/24/2015COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/24/2015)
04/24/2015CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/24/2015)
02/04/2013COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/25/2013)
02/04/2013CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/25/2013)
02/23/2011COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/03/2011)
02/23/2011CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/03/2011)
01/27/2011MOTOR PROPERTY COMMON CARRIERGRANTED
03/23/2009CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/30/2009)
12/24/2008MOTOR PROPERTY CONTRACT CARRIERREINSTATED
11/14/2006MOTOR PROPERTY CONTRACT CARRIERREINSTATED→ REVOKED (12/26/2007)
07/11/2005MOTOR PROPERTY CONTRACT CARRIERGRANTED→ REVOKED (12/12/2005)
Insurance history12 insurers on record
Filing timeline (21) ▾
  1. THIRD COAST INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 06/01/2024 → 06/01/2025
  2. THIRD COAST INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 12/01/2022 → 06/01/2024
  3. THIRD COAST INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 11/01/2021 → 12/01/2022
  4. THIRD COAST INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 02/01/2021 → 11/01/2021
  5. GREAT WEST CASUALTY CO.$1MReplaced
    BIPD/Primary · eff 01/13/2020 → 02/01/2021
  6. STARR INDEMNITY & LIABILITY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 03/01/2019 → 01/13/2020
  7. AEGIS SECURITY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 03/01/2017 → 03/01/2019
  8. STATE NATIONAL INSURANCE CO., INC.$1MReplaced
    BIPD/Primary · eff 05/27/2015 → 03/01/2017
  9. STATE NATIONAL INSURANCE CO., INC.$1MName Changed
    BIPD/Primary · eff 03/01/2013 → 05/27/2015
  10. COMPANION PROPERTY & CASUALTY INS. CO.$750KCancelled
    BIPD/Primary · eff 03/01/2011 → 03/02/2013
  11. COMPANION PROPERTY & CASUALTY INS. CO.$750KReplaced
    BIPD/Primary · eff 03/01/2011 → 03/01/2013
  12. LEXINGTON INSURANCE COMPANY$750KCancelled
    CARGO · eff 03/01/2011 → 08/11/2012
  13. STATE NATIONAL INSURANCE CO., INC.$1MCancelled
    BIPD/Primary · eff 09/01/2010 → 03/22/2011
  14. UNITED SPECIALTY INSURANCE COMPANY$750KCancelled
    CARGO · eff 01/11/2011 → 03/22/2011
  15. STATE NATIONAL INSURANCE CO., INC.$1MReplaced
    BIPD/Primary · eff 09/01/2010 → 03/01/2011

Source: FMCSA Licensing & Insurance (L&I), public data. This shows the carrier’s federal insurance filings (BMC-91X liability, BMC-34 cargo) — the federally-required minimums on file for operating authority — not the carrier’s full commercial policy (its actual auto combined-single-limit, general liability, cargo, or workers’ comp, which appear on the carrier’s ACORD certificate of insurance). Always confirm current coverage with a COI from the carrier’s agent before making a vetting decision.

Roadside inspection performance

Out-of-service rate vs national average. Lower is better.

Vehicle455 inspections · 35.8% OOS · National 22%
Driver670 inspections · 0.9% OOS · National 6.7%

Crash record (US, last 24 months)

Total

27

Tow-away

26

Injury

10

Fatal

2

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
285
on file (MCS-150)
Drivers
285
285 hold a CDL
Annual mileage
21.7M mi
reported 2025
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi285 drivers
Company officer
TIM BALCH
Operation
Interstate
D-U-N-S
149031614
Registered since
2005-06-21
Last MCS-150 update
2026-04-14
Census status
Active

Fleet: 285 trucks · 282 owned tractors · 1,000 owned trailers · 3 leased/term tractors.

Source: FMCSA Company Census File (data.transportation.gov). Fleet and driver counts are self-reported on the carrier’s most recent MCS-150 filing.

Data change history

Every FMCSA record change we’ve detected — address, fleet size, contacts, MCS-150 — newest first.

Activity history

37 events
  1. 06/01/2026Insurance filed — THIRD COAST INSURANCE COMPANY

    Liability (BIPD) — BMC-91X · policy FNCAP00008904

  2. 04/14/2026MCS-150 update filed

    21.7M mi reported (2025)

  3. 06/01/2025Insurance replaced — THIRD COAST INSURANCE COMPANY

    BIPD/Primary · policy FNCAP00008902

  4. 06/01/2024Insurance replaced — THIRD COAST INSURANCE COMPANY

    BIPD/Primary · policy FNCAP00008901

  5. 12/01/2022Insurance replaced — THIRD COAST INSURANCE COMPANY

    BIPD/Primary · policy FNCAP00008900

  6. 11/01/2021Insurance replaced — THIRD COAST INSURANCE COMPANY

    BIPD/Primary · policy FNCAP00005700

  7. 02/01/2021Insurance replaced — GREAT WEST CASUALTY CO.

    BIPD/Primary · policy MCP55473A

  8. 01/13/2020Insurance replaced — STARR INDEMNITY & LIABILITY INSURANCE COMPANY

    BIPD/Primary · policy 1000072732191

  9. 03/01/2019Insurance cancelled — AEGIS SECURITY INSURANCE COMPANY

    BIPD/Primary · policy AE-000191-01

  10. 02/04/2019COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/27/2019)

  11. 02/04/2019CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/27/2019)

  12. 03/01/2017Insurance replaced — STATE NATIONAL INSURANCE CO., INC.

    BIPD/Primary · policy NDP-000049-03

  13. 05/27/2015Insurance name changed — STATE NATIONAL INSURANCE CO., INC.

    BIPD/Primary · policy NDP-000049-01

  14. 04/24/2015COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/24/2015)

  15. 04/24/2015CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/24/2015)

  16. 03/02/2013Insurance cancelled — COMPANION PROPERTY & CASUALTY INS. CO.

    BIPD/Primary · policy ALT 11-5-0035

  17. 03/01/2013Insurance replaced — COMPANION PROPERTY & CASUALTY INS. CO.

    BIPD/Primary · policy ALT 11-5-0035

  18. 02/04/2013COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/25/2013)

  19. 02/04/2013CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/25/2013)

  20. 08/11/2012Insurance cancelled — LEXINGTON INSURANCE COMPANY

    CARGO · policy 66095724

  21. 03/22/2011Insurance cancelled — STATE NATIONAL INSURANCE CO., INC.

    BIPD/Primary · policy BRA001001

  22. 03/22/2011Insurance cancelled — UNITED SPECIALTY INSURANCE COMPANY

    CARGO · policy BRC005001

  23. 03/01/2011Insurance replaced — STATE NATIONAL INSURANCE CO., INC.

    BIPD/Primary · policy BRA001001

  24. 03/01/2011Insurance replaced — UNITED SPECIALTY INSURANCE COMPANY

    CARGO · policy BRC005001

  25. 02/23/2011COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/03/2011)

  26. 02/23/2011CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/03/2011)

  27. 01/27/2011MOTOR PROPERTY COMMON CARRIER — GRANTED
  28. 09/01/2010Insurance replaced — WESCO INSURANCE COMPANY

    BIPD/Primary · policy WPP4415000 00

  29. 01/27/2010Insurance replaced — SENTRY SELECT INSURANCE COMPANY

    BIPD/Primary · policy CT751535-1107-091

  30. 04/18/2009Insurance cancelled — SENTRY SELECT INSURANCE COMPANY

    BIPD/Primary · policy CT751231-3607-081

Merged from FMCSA authority, insurance, out-of-service, and census records.

🚛

Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Interstate
★

FMCSA safety rating

Rating
Satisfactory
Type
Non-ratable review
Rated
2010-10-07
Last review
2020-10-23
📄

MCS-150 registration

Form date
2026-04-14
Reported mileage
21,699,689 mi (2025)
📜

Changes on file

FMCSA census history

  1. January, 2021

    First on-record entry — TIMCO LOGISTICS SYSTEMS LLC, WAXAHACHIE, TX

⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Oct 10, 2026, 7:56 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.