CSA
Authorized · PropertyUSDOT 3559075· MC1194695· CARRIER· EIN 83-3006034
⬇ PDF report

TIM EXPRESS LLC

9112 W MEADOW DR, WEST CHESTER, OH, 45069(513) 885-0888timexpressllc24.7@gmail.comBOTIR USMANOV
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
GEiCO Marine Insurance Company
Vehicle OOS
33.3%
above 22% national avg
Driver OOS
6.7%
below 6.7% national avg
Crashes 24mo
0
clean
Red flags
None
nothing flagged
75
/ 100

Risk factors

Moderate riskVioCodes score
Vehicle OOS 33.3% — 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

MC1194695

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

Common
Active
Contract
None
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 03/31/2025
GEiCO Marine Insurance Company· policy 9300124799
Authority history (1) ▾
04/09/2021MOTOR PROPERTY COMMON CARRIERGRANTED
Insurance history2 insurers on record
Filing timeline (2) ▾
  1. PROGRESSIVE PREFERRED INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 03/31/2023 → 03/31/2025
  2. PROGRESSIVE PREFERRED INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 03/31/2021 → 03/31/2023

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.

Vehicle3 inspections · 33.3% OOS · National 22%
Driver15 inspections · 6.7% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

15 inspections · 11 violations (2 OOS) · 12% of inspections had an OOS finding.

15
Inspections
11
Violations
2
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

11
total

Most inspected in · top 8 states

  • IL2
  • IN2
  • OR2
  • NE2
  • WA2
  • KY1
  • AR1
  • GA1

Latest FMCSA SMS snapshot. Codes link to the lookup — severity weighting, contest angles, and the DataQs Drafter for each. Click a BASIC to filter the codes.

Recommendations

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

Following / lane / reckless violations are the leading contributor to Unsafe Driving

High impact

Estimated Unsafe Driving percentile of 65% is at/over the 65% intervention line. Carriers with a BASIC in alert are prioritized for enforcement (warning letters, audits) and inspected more often — which tends to generate still more violations.

What’s contributing4 violations (24 mo)
Following / lane / reckless2 viol53%
  • 392.2-SLLTCDState/Local Laws - Failed to obey a traffic control device - Permanent or Temporary - e.g., safety official, signal, sign, light, lane marking, other2× · 53%
Other2 viol47%
  • 392.2-INATDriver- Inattentive or Distracted Driving1× · 39%
  • 392.2-SLLUPState/Local Laws - Unlawfully parking /leaving vehicle on roadway1× · 8%
What to do
  • Defensive-driving refresher on following distance and lane discipline
Projected estimatecould improve up to 32 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

Vehicle out-of-service rate exceeds the national average

High impact

Vehicle OOS rate is 33.3% vs the 22% national average. Carriers above the national OOS average draw more enforcement attention (audits, roadside stops) and can see higher insurance premiums.

What to do
  • Review recent inspections with out-of-service violations and fix the root causes with equipment and drivers
  • Run a preventative-maintenance program; periodically inspect tires, brakes and lights
  • Reinforce thorough pre-trip and post-trip inspections; retrain where needed

Driver Fitness needs attention

Low impact

Estimated Driver Fitness percentile of 0% is under the 80% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Controlled Substances/Alcohol needs attention

Low impact

Estimated Controlled Substances/Alcohol percentile of 0% is under the 80% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

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
5
Inspections
2
Violations
0
Out-of-service
3
Clean
Where the violations are
Unsafe Driving 50%Other 50%
Focus here first
1Unsafe Driving
1 violation · 50% of recent
  • 392.2-SLLTCDState/Local Laws - Failed to obey a traffic control device - Permanent or Temporary - e.g., safety official, signal, sign, light, lane marking, other
Do this
  • Walk the lights every pre-trip and carry spare bulbs/fuses
  • Clean lenses and check the trailer plug for corrosion
2Other
1 violation · 50% of recent
Do this
  • Review these violations with drivers and add the fix to your pre-trip and PM routine
🎓
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).

17
Inspections
11
Violations
2
Out-of-service
85
CSA points
0
Crashes
12
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

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

14 trailer 9 truck
2019 VOLVO TRUCK VNLseen 4×
4V4NC9EH2KN897736· PWW4751 OH
2022 FREIGHTLINER Cascadiaseen 3×
1FUJHHDR9NLNA2956· P1316511 IL
2021 VOLVO TRUCK VNLseen 2×
4V4NC9EH9MN265318· PWM7437 OH
2018 VOLVO TRUCK VNLseen 2×
4V4NC9EH4JN889751· YP20369 CA
2020 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 2×
1UYVS2533L2606949· TUB9539 OH
2020 FREIGHTLINER Cascadiaseen 2×
3AKJHHDR0LSMC2463· P1366060 IL
2021 GREAT DANE TRAILERS Great Dane Trailers
1GR1A0625MK233009· P892426 IN
2025 WABASH VANS Dry Van Duraplate
1JJV532D1SL555394· PE26726 IN
2026 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532K5TS041800· PD98245 IN
2020 STOUGHTON TRAILERS Stoughton Trailers
1DW1A5326LBA44019· TM9793 ID
2020 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532C5LR441243· TL4342 ID
2021 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532C7MR733462· PE85710 IN
2019 FREIGHTLINER Cascadia
3AKJHHDR3KSKE1646· AH75299 PA
2024 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532KXRS024614· PD98713 IN
2025 WABASH VANS Dry Van Duraplate
1JJV532D5SL555897· PE29328 IN
2025 GREAT DANE TRAILERS Great Dane Trailers
1GR1P0621SJ628127· PE19852 IN
2019 FREIGHTLINER Cascadia
3AKJHHDR8KSKD8628· P1366061 IL
2020 FREIGHTLINER Cascadia
3AKJHHFG5LSLS7428· P1306384 IL
2025 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532K3SS074051· PD73756 IN
2026 DI-MOND TRAILERS, INC. Di-Mond Trailers, Inc.
2DM42JA4XTS215698· PF15838 IN
2020 FREIGHTLINER Cascadia
3AKJHHDR5LSKU7826· SPG340245 IL
2021 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532CXMR731155· PF82370 IN
2023 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532K3PS064224· PB3916 IN

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.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
50
on file (MCS-150)
Drivers
50
50 hold a CDL
Annual mileage
3.5M mi
reported 2026
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi50 drivers
Company officer
BOTIR USMANOV
Operation
Interstate
Registered since
2021-01-28
Last MCS-150 update
2026-09-24
Census status
Active

Fleet: 50 trucks · 50 owned tractors · 50 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 with 22 other carriers — review the connections below as part of your vetting.

22
Connected carriers
22
Fleet-transfer links
4
Most shared VINs
2
Strong links
Strong· 2
1
MIDWEST EXPRESS INC
USDOT 1773967Active· SCHERERVILLE, IN
Strong
Shared VIN · 4
1FUJHHDR9NLNA29563AKJHHDR0LSMC24633AKJHHFG5LSLS74283AKJHHDR8KSKD8628
2
TRUCK LINK LLC
USDOT 4106450Active· HICKORY HILLS, IL
Strong
Shared VIN · 3
3AKJHHDR0LSMC24633AKJHHDR8KSKD86281FUJHHDR9NLNA2956

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

6 events
  1. 09/24/2026MCS-150 update filed

    3.5M mi reported (2026)

  2. 03/31/2025Insurance filed — GEiCO Marine Insurance Company

    Liability (BIPD) — BMC-91X · policy 9300124799

  3. 03/31/2025Insurance replaced — PROGRESSIVE PREFERRED INSURANCE CO.

    BIPD/Primary · policy CA968124028

  4. 03/31/2023Insurance replaced — PROGRESSIVE PREFERRED INSURANCE CO.

    BIPD/Primary · policy CA947811790

  5. 04/09/2021MOTOR PROPERTY COMMON CARRIER — GRANTED
  6. 01/28/2021Registered 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
—
Rated
—
Last review
—
📄

MCS-150 registration

Form date
2026-09-24
Reported mileage
3,500,000 mi (2026)
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 27, 2026, 7:16 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.