CSA
Authorized · PropertyUSDOT 2340857· MC836510· CARRIER· EIN 47-4200929
⬇ PDF report

TIMEX INC

8989 ELDER CREEK RD, SACRAMENTO, CA, 95829(916) 320-3712team@timexinc.netHARPREET ZAPRA
Vetting snapshot
Authority
Active
operating authority
Insurance
$1M BIPD
AMERICAN INTER-FIDELITY EXCHANGE
Vehicle OOS
12.7%
below 22% national avg
Driver OOS
1.7%
below 6.7% national avg
Crashes 24mo
1
none fatal
Red flags
None
nothing flagged
98
/ 100

Risk factors

Low riskVioCodes score
1 crash in the last 24 months

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

MC836510

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

Common
None
Contract
Active
Broker
None
Authorized for: Property
Liability (BIPD)
$1M on file
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$1M coverageeff 04/28/2026
AMERICAN INTER-FIDELITY EXCHANGE· policy L26A7813
Authority history (8) ▾
04/01/2026CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/28/2026)
06/30/2025CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/28/2025)
02/07/2020CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/02/2020)
01/16/2019CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/23/2019)
09/25/2015MOTOR PROPERTY CONTRACT CARRIERREINSTATED
06/30/2014CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/24/2014)
08/23/2013CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/05/2013)
08/23/2013MOTOR PROPERTY CONTRACT CARRIERGRANTED→ REVOKED (09/22/2015)
Insurance history8 insurers on record
Filing timeline (15) ▾
  1. HARCO NATIONAL INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 07/26/2025 → 04/28/2026
  2. NATIONAL UNION FIRE INS. CO. OF PITSBGH. PA$1MCancelled
    BIPD/Primary · eff 07/26/2024 → 07/26/2025
  3. WESCO INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 07/26/2022 → 07/26/2024
  4. UNITED SPECIALTY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 07/26/2021 → 07/26/2022
  5. UNITED SPECIALTY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 07/26/2020 → 07/26/2021
  6. UNITED SPECIALTY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 03/05/2020 → 07/26/2020
  7. UNITED SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 07/26/2019 → 03/05/2020
  8. SCOTTSDALE INDEMNITY COMPANY$750KReplaced
    BIPD/Primary · eff 01/22/2019 → 07/26/2019
  9. SCOTTSDALE INDEMNITY COMPANY$750KName Changed
    BIPD/Primary · eff 07/26/2018 → 02/19/2019
  10. SCOTTSDALE INDEMNITY COMPANY$750KReplaced
    BIPD/Primary · eff 07/26/2018 → 01/22/2019
  11. WILSHIRE INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 09/22/2015 → 07/26/2018
  12. WILSHIRE INSURANCE COMPANY$750KName Changed
    BIPD/Primary · eff 07/26/2014 → 09/22/2015
  13. CASTLEPOINT NATIONAL INSURANCE CO$750KCancelled
    BIPD/Primary · eff 08/07/2013 → 07/26/2014
  14. CASTLEPOINT NATIONAL INSURANCE CO$750KCancelled
    BIPD/Primary · eff 08/07/2013 → 09/19/2013
  15. CASTLEPOINT NATIONAL INSURANCE CO$750KReplaced
    BIPD/Primary · eff 08/07/2013 → 08/07/2013

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.

Vehicle79 inspections · 12.7% OOS · National 22%
Driver118 inspections · 1.7% OOS · National 6.7%

Recommendations

What’s driving each score, what to do about it, and where it could go.

A high share of violations are occurring in Mohave County, AZ

Medium impact

5 of 31 violations in the last 12 months (16%) came from inspections in Mohave County, AZ. That can mean tougher enforcement there or simply more of your miles run through it — either way it's worth a look.

What to do
  • Review the inspections from Mohave County, AZ to spot recurring issues
  • Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical

Speeding violations are the leading contributor to Unsafe Driving

Low impact

Estimated Unsafe Driving percentile of 56% is under the 65% line. In decent shape, but here's what's driving it.

What’s contributing9 violations (24 mo)
Speeding5 viol41%
  • 392.2-SLLS2State/Local Laws - Speeding 6-10 miles per hour over the speed limit3× · 20%
  • 392.2-SLLS4State/Local Laws - Speeding 15 or more miles per hour over the speed limit1× · 13%
  • 392.2-SLLS3State/Local Laws - Speeding 11-14 miles per hour over the speed limit1× · 9%
Seat belt2 viol35%
  • 392.16-DDriver - Failed to use seat belt while operating a CMV2× · 35%
Following / lane / reckless2 viol24%
  • 392.2-SLLTCDState/Local Laws - Failed to obey a traffic control device - Permanent or Temporary - e.g., safety official, signal, sign, light, lane marking, other1× · 13%
  • 392.2-SLLLRState/Local Laws - Lane restriction violation1× · 11%
What to do
  • Coach the drivers with speeding violations directly — Unsafe Driving points are weighted heavily
  • Set and enforce a governed road speed; review telematics/dashcam speed events weekly
Projected estimatecould improve up to 36 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

Log / ELD device violations are the leading contributor to Hours-of-Service Compliance

Low impact

Estimated Hours-of-Service Compliance percentile of 33% is under the 65% line. In decent shape, but here's what's driving it.

What’s contributing9 violations (24 mo)
Log / ELD device8 viol61%
  • 395.20BELDNVHOS (ELD) - The ELD display screen is not viewable by an authorized official without entering the CMV2× · 28%
  • 395.30B2-ELDDFC24HOS (ELD) - Driver failing to certify the record immediately after the final required entry has been made or corrected for the 24 hour period.4× · 22%
  • 395.24D-ELDPTHOS (ELD) - On request by an authorized safety official, a driver must produce and transfer from an ELD the driver's hours of service records in accordance with t1× · 8%
Following / lane / reckless1 viol39%
  • 395.3A2-HOSPDHOS (Property) - Driving beyond the 14 hour after coming on duty following 10 consecutive hours off duty during the current 8 consecutive day period. Date and Tim1× · 39%
What to do
  • Make sure the ELD is registered, working, and drivers know how to log in and certify daily
Projected estimatecould improve up to 18 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

Drugs / alcohol violations are the leading contributor to Controlled Substances/Alcohol

Low impact

Estimated Controlled Substances/Alcohol percentile of 6% is under the 80% line. In decent shape, but here's what's driving it.

What’s contributing1 violations · 1 OOS (24 mo)
Drugs / alcohol1 OOS1 viol100%
  • 392.4A-DOSPDrugs/Other Substances - Operate a CMV while in possession.1× · 100%
What to do
  • Reinforce the testing program and zero-tolerance policy
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 4 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 80% line

Tires violations are the leading contributor to Vehicle Maintenance

Low impact

Estimated Vehicle Maintenance percentile of 21% is under the 80% line. In decent shape, but here's what's driving it.

What’s contributing24 violations · 7 OOS (24 mo)
Tires4 OOS6 viol52%
  • 393.75A3-TAOLTires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS3× · 23%
  • 393.75C-TAOTD-LT2/32Tires - Less than 2/32 inch tread depth2× · 19%
  • 393.75A3-TAOLTISTires - All others, leaking in tread area and inflation less than 50% of the maximum inflation pressure on tire equipped with ATIS1× · 9%
Lighting / lamps2 OOS9 viol23%
  • 393.9Inoperable Required Lamp3× · 6%
  • 393.9A-LTSILighting - Turn signal - Any inoperative on the rearmost vehicle.1× · 4%
  • 393.9A-LSLIWRLighting - Stop lamps - Both inoperative when required to be on1× · 4%
Brakes5 viol17%
  • 393.53B-BAir Brake - CMV manufactured on or after 10/20/1994 has an automatic airbrake adjustment system that fails to compensate for wear2× · 8%
  • 393.45B2-B-AIRAir Brake - Hose/tubing damaged or not secured1× · 4%
  • 393.45D-BAir Brake - Audible air leak at a proper connection1× · 4%
Other1 OOS1 viol5%
  • 396.3A1-LLEAKA liquid fuel system with a dripping leak at any point1× · 5%
What to do
  • Gauge and thump every tire on the walk-around, including inner duals
  • Replace before tread hits the limit; correct low pressure immediately
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 14 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 80% line

Recommendations are generated from the carrier’s public FMCSA roadside-inspection record. Percentiles and projections are VioCodes estimates, not official FMCSA figures. Informational, not legal advice.

90-day safety improvement plan

What this carrier has struggled with most in the last 90 days — where to focus now.

▼ Improving
9
Inspections
2
Violations
0
Out-of-service
8
Clean
Where the violations are
Vehicle Maintenance 50%Other 50%
Focus here first
1Vehicle Maintenance
1 violation · 50% of recent
  • 393.53B-BAir Brake - CMV manufactured on or after 10/20/1994 has an automatic airbrake adjustment system that fails to compensate for wear
Do this
  • Check brake adjustment and listen for air leaks every pre-trip
  • Fix air-loss and warning-light faults before dispatch; put brakes on the PM schedule
2Other
1 violation · 50% of recent
  • 393.47EBrake Out of Adjustment - Roto, Clamp (Short & Long), DD-3, or Bolt
Do this
  • Check brake adjustment and listen for air leaks every pre-trip
  • Fix air-loss and warning-light faults before dispatch; put brakes on the PM schedule
🎓
Turn these into driver coaching — and prove it
FleetTrained (my companion project) makes branded, multilingual training videos for these exact violations — your driver watches and gets a completion certificate for the file.

Based on roadside inspections in the last 90 days, ranked by what recurs most. Informational, not legal advice.

Inspection & crash map

live · FMCSA MCMIS

Every inspection and crash on record — hover a point for the summary, click for full detail (codes, severity, CSA points).

184
Inspections
91
Violations
17
Out-of-service
351
CSA points
9
Crashes
11
States
cleanviolOOS

CSA points = violation severity weight × FMCSA time weight (3× in the last 6 months, 2× at 6–12, 1× at 12–24). Points are spread within each state — FMCSA records the inspection state, not an exact location. Source: FMCSA MCMIS.

Equipment

VINs via NHTSA

56 distinct vehicles seen in this carrier’s roadside inspections.

39 trailer 17 truck
2024 VOLVO TRUCK VNLseen 7×
4V4NC9EH8RN657682· ZP24573 CA
2026 VOLVO TRUCK VNLseen 6×
4V4NC9EH7TN708130· ZP71313 CA
2026 VOLVO TRUCK VNL (4)seen 6×
4V4BC9EH1TN709499· ZP71440 CA
2023 FREIGHTLINER Cascadiaseen 6×
3AKJHHDRXPSNG8388· ZP33897 CA
2024 VOLVO TRUCK VNLseen 6×
4V4NC9EH9RN657691· ZP24572 CA
2024 VOLVO TRUCK VNLseen 4×
4V4NC9EH5RN640127· ZP01147 CA
2026 VOLVO TRUCK VNLseen 4×
4V4NC9EH2TN708116· ZP71311 CA
2024 VOLVO TRUCK VNLseen 3×
4V4NC9EH4RN657694· ZP71373 CA
2018 WABASH VANS Dry Van Duraplateseen 3×
1JJV532D9JL048516· 4RF8337 CA
2020 VANGUARD NATIONAL TRAILER CORPORATION (VNTC) VANGUARD NATIONAL TRAILER CORPORATION (VNTC)seen 3×
5V8VC5329LM002086· 4SU6281 CA
2024 FREIGHTLINER Cascadiaseen 3×
3AKJHHDR2RSUR5671· YP79430 CA
2021 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 3×
1UYVS2533M3114918· 4TL2196 CA
2019 WABASH VANS Dry Van Duraplateseen 3×
1JJV532D5KL116134· 4RR9089 CA
2016 WABASH VANS Dry Van Duraplateseen 2×
1JJV532D0GL913589· 4PB8471 CA
2023 FREIGHTLINER Cascadiaseen 2×
3AKJHHDR6PSNG8369· ZP33898 CA
2022 WABASH VANS Dry Van Duraplateseen 2×
1JJV532D7NL357276· 4UN4955 CA
2020 VANGUARD NATIONAL TRAILER CORPORATION (VNTC) VANGUARD NATIONAL TRAILER CORPORATION (VNTC)seen 2×
5V8VC5321LM002082· 4SU6280 CA
2017 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailersseen 2×
3H3V532C7HT471015· 4PX7835 CA
2018 FREIGHTLINER Cascadiaseen 2×
3AKJHHDRXJSJL1180· ZP06339 CA
2022 FREIGHTLINER Cascadiaseen 2×
3AKJHHDR5NSNB6941· YP36111 CA
2022 WABASH VANS Dry Van Duraplateseen 2×
1JJV532D9NL357280· BE25V51 CA
2018 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailersseen 2×
3H3V532C9JR738013· 4RV9740 CA
2020 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 2×
1UYVS2534L3974910· 4TC8259 CA
2024 VOLVO TRUCK VNLseen 2×
4V4NC9EH7RN640081· ZP01146 CA
2022 WABASH VANS Dry Van Duraplateseen 2×
1JJV532D2NL357279· 4UN4957 CA
2018 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailersseen 2×
3H3V532C3JR738041· 4RU5686 CA
2018 WABASH VANS Dry Van Duraplateseen 2×
1JJV532D6JL050935· 5012357 ME
2021 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 2×
1UYVS2531M3114917· 4TL2197 CA
2023 WABASH VANS Dry Van Duraplateseen 2×
1JJV532D9PL363485· 4VD2740 CA
2024 FREIGHTLINER Cascadiaseen 2×
3AKJHHDR5RSVF5308· ZP06308 CA

+ 26 more.

Equipment is inferred from VINs recorded on roadside inspections (FMCSA MCMIS), decoded via the NHTSA vPIC API — it reflects vehicles inspected, not a current fleet roster.

Crash record (US, last 24 months)

Total

1

Tow-away

1

Injury

0

Fatal

0

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
20
on file (MCS-150)
Drivers
35
35 hold a CDL
Annual mileage
2.5M mi
reported 2024
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi35 drivers
Company officer
HARPREET ZAPRA
Operation
Interstate
Registered since
2012-09-07
Last MCS-150 update
2025-10-15
Census status
Active

Fleet: 20 trucks · 20 owned tractors · 55 owned trailers.

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.

Connections

carrier graph

This carrier shares VINs, addresses, phone numbers or emails with 15 other carriers — review the connections below as part of your vetting.

15
Connected carriers
12
Fleet-transfer links
16
Most shared VINs
2
Strong links
Strong· 2
1
US INC
USDOT 1321894Active· SACRAMENTO, CA
Strong
Shared VIN · 16
1UYVS2539K36997131JJV532D9JL0485161UYVS2531M31149201UYVS2537K36997091UYVS2534N35291201UYVS2533M3114918
2
TIMEXINC
USDOT 4736732Active· SACRAMENTO, CA
Strong
EmailPhone
Medium· 1
LEONARDO MENDOZA
USDOT 2716844Inactive· SACRAMENTO, CA
Medium
Address

Shared VINs come from FMCSA roadside-inspection records — a vehicle inspected under more than one carrier, often a fleet transfer or trailer interchange. Other links come from the FMCSA census. Shared identifiers are common and often legitimate — treat these as leads to investigate, not proof of wrongdoing.

Activity history

26 events
  1. 04/28/2026Insurance filed — AMERICAN INTER-FIDELITY EXCHANGE

    Liability (BIPD) — BMC-91X · policy L26A7813

  2. 04/28/2026Insurance cancelled — HARCO NATIONAL INSURANCE CO.

    BIPD/Primary · policy GFL0002651

  3. 04/01/2026CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/28/2026)

  4. 10/15/2025MCS-150 update filed

    2.5M mi reported (2024)

  5. 07/26/2025Insurance cancelled — NATIONAL UNION FIRE INS. CO. OF PITSBGH. PA

    BIPD/Primary · policy 014-25-2087

  6. 06/30/2025CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/28/2025)

  7. 07/26/2024Insurance replaced — WESCO INSURANCE COMPANY

    BIPD/Primary · policy WMC1976833

  8. 07/26/2022Insurance replaced — UNITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy GWP72198 00

  9. 07/26/2021Insurance replaced — UNITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy GWP60903 00

  10. 07/26/2020Insurance replaced — UNITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy GWP50847 00

  11. 03/05/2020Insurance cancelled — UNITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy GWP50847 00

  12. 02/07/2020CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/02/2020)

  13. 07/26/2019Insurance replaced — SCOTTSDALE INDEMNITY COMPANY

    BIPD/Primary · policy LFI0000943

  14. 02/19/2019Insurance name changed — SCOTTSDALE INDEMNITY COMPANY

    BIPD/Primary · policy LFI0000943

  15. 01/22/2019Insurance replaced — SCOTTSDALE INDEMNITY COMPANY

    BIPD/Primary · policy LFI0000943

  16. 01/16/2019CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/23/2019)

  17. 07/26/2018Insurance replaced — WILSHIRE INSURANCE COMPANY

    BIPD/Primary · policy BA2600721

  18. 09/25/2015MOTOR PROPERTY CONTRACT CARRIER — REINSTATED
  19. 09/22/2015Insurance name changed — WILSHIRE INSURANCE COMPANY

    BIPD/Primary · policy BA2600721

  20. 07/26/2014Insurance cancelled — CASTLEPOINT NATIONAL INSURANCE CO

    BIPD/Primary · policy BAPBZ0753913

  21. 06/30/2014CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/24/2014)

  22. 09/19/2013Insurance cancelled — CASTLEPOINT NATIONAL INSURANCE CO

    BIPD/Primary · policy BAPBZ0753913

  23. 08/23/2013CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/05/2013)

  24. 08/23/2013MOTOR PROPERTY CONTRACT CARRIER — GRANTED

    REVOKED (09/22/2015)

  25. 08/07/2013Insurance replaced — CASTLEPOINT NATIONAL INSURANCE CO

    BIPD/Primary · policy BAPBZ0753913

  26. 09/07/2012Registered with FMCSA

    AUTHORIZED FOR HIRE

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

🚛

Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Interstate
★

FMCSA safety rating

Rating
Not rated
Type
Non-ratable review
Rated
—
Last review
2022-05-19
📄

MCS-150 registration

Form date
2025-10-15
Reported mileage
2,494,822 mi (2024)
⚡

Got a violation you want to contest?

Use the free AI-powered DataQs Drafter to generate a polished challenge letter — quotes the relevant 49 CFR, predicts your grant chance.

Open the Drafter →
ⓘ
Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 26, 2026, 3:51 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.