VCVioCodes
Carrier Vetting Report
Generated Oct 12, 2026
viocodes.yuriance.net
TIMO EXPRESS LLC
USDOT 2992780 · MC19884 · EIN 82-1022448 · NOT AUTHORIZED
1865 E BROADWAY RD, TEMPE, AZ, 85282
(404) 477-4956 · HASHIM ABDI
0
High risk
Risk factors
Operating authority is not activeNo active liability (BIPD) insurance filing on filePossible reincarnation pattern — tied to an older inactive carrier2 crashes in the last 24 months
Snapshot
Operating authority
Inactive
Liability insurance
No active filing
Safety rating
Not rated
Power units / drivers
10 / 10
Inspections / CSA pts (24mo)
4 / 36
Crashes (24 mo)
2
Authority & insurance
Common
Inactive
Contract
None
Broker
None
No active liability (BIPD) insurance filing on file
Roadside inspection performance
Driver OOS rate0% · nat 6.7%
CSA breakdown — violations by BASIC
Unsafe Driving18 pts
Hours-of-Service Compliance10 pts
Driver Fitness8 pts
Other1 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 392.82DUMT | Unsafe Driving | 1 | 10 | |
| 383.23A2-LCDLNP | Driver Fitness | 1 | 8 | |
| 395.8E-HOSPD | Hours-of-Service Compliance | 1 | 7 | |
| 392.2-SLLFC | Unsafe Driving | 1 | 5 | |
| 392.2-SLLLR | Unsafe Driving | 1 | 3 | |
| 395.22H4-ELDBRODS | Hours-of-Service Compliance | 1 | 1 | |
| 395.22G-ELDMFV | Hours-of-Service Compliance | 1 | 1 | |
| 395.24 | Hours-of-Service Compliance | 1 | 1 | |
| 392.2-SLLIRP | — | 1 | 0 |
Most inspected states
GA3
IL1
Next monthly SMS run — projection
| BASIC | Official (Sep 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 1.80 | 1.80 | ≈20–27% | steady |
| Hours-of-Service Compliance | 2.50 | 2.50 | — | steady |
| Driver Fitness | 2.00 | 2.00 | — | steady |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 0.00 | 0.00 | ≈0–0% | steady |
Latest inspection 2025-02-07. “Projected” recomputes the SMS formula on today’s record — an estimate, not an official FMCSA figure. “Est. %ile” is a VioCodes estimate of how the carrier ranks against its peers (FMCSA marks the percentile itself “Not Public”), shown as a likely range.
Recommendations — what's driving each score
Phone / texting violations are the leading contributor to Unsafe Driving · low impact
Phone / texting 56% · Following / lane / reckless 44%
• Hands-off-the-phone policy with real consequences; provide a mount and a do-not-disturb setup
Projected: could improve up to 14 pts in ~12 months if worked down.
Controlled Substances/Alcohol needs attention · low impact
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
Vehicle Maintenance needs attention · low impact
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
Generated from the public inspection record. Percentiles/projections are VioCodes estimates, not official FMCSA figures.
Crash record — 2 in 24 months
| Date | Location | Fatal | Inj | Tow |
|---|---|---|---|---|
| 02/03/2025 | FAIRBURN, GA | ✓ | ||
| 12/10/2024 | Not Reported, GA | ✓ |
Equipment — 10 vehicles seen in inspections
6 trailer4 truck
Company profile
Officer
HASHIM ABDI
Recordable crash rate
0 / MM mi
Annual mileage
0.1M mi (2023)
CDL drivers
10
Registered since
2017-04-03
Operation
Interstate
Connections — 9 carriers
Shares identifiers with 9 carriers (6 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| MINT LIFE LLC | 2424928 | officer | strong |
| MINT WORLDWIDE CHAUFFEURED TRANSPORTATION INC | 4086721 | officer | strong |
| X NERO TRANSPORTATION LLC | 1613355 | officer | strong |
⚠ Possible reincarnation: X NERO TRANSPORTATION LLC (USDOT 1613355, 2007).
Activity history (recent)
03/22/2025 — Insurance cancelled — SOUTHWIND RISK RETENTION GROUP INC
BIPD/Primary · policy SWR-GA-0003878-24
11/02/2024 — Insurance cancelled — KNIGHT SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy TIEGA002396-00
10/07/2024 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (11/01/2024)
07/22/2024 — MCS-150 update filed
0.1M mi reported (2023)
06/07/2024 — Insurance cancelled — KNIGHT SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy TIEGA002396-00
05/17/2024 — Insurance replaced — KNIGHT SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy TIEGA002396-00
05/13/2024 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (05/21/2024)
11/02/2023 — Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY
BIPD/Primary · policy CA968756154
10/16/2023 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (10/18/2023)
10/14/2023 — Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY
BIPD/Primary · policy CA968756154
04/18/2023 — Insurance replaced — GREAT WEST CASUALTY CO.
BIPD/Primary · policy MCP70219A
04/18/2021 — Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY
BIPD/Primary · policy CA 00624217
04/22/2019 — Insurance cancelled — GLOBAL HAWK INSURANCE COMPANY, A RRG
BIPD/Primary · policy ARZL10040
04/18/2019 — Insurance replaced — GLOBAL HAWK INSURANCE COMPANY, A RRG
BIPD/Primary · policy ARZL10040
03/26/2019 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (04/19/2019)
04/22/2018 — Insurance cancelled — GLOBAL HAWK INSURANCE COMPANY, A RRG
BIPD/Primary · policy ARZL10017
03/26/2018 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (04/23/2018)
04/28/2017 — MOTOR PROPERTY COMMON CARRIER — GRANTED
REVOKED (03/31/2025)
Generated by VioCodes from current public FMCSA data (Census, Licensing & Insurance, SMS/MCMIS, QCMobile). VioCodes is not affiliated with FMCSA. Informational only — verify current coverage and status directly before making a vetting decision. Full interactive profile at viocodes.yuriance.net/carrier/2992780.