VCVioCodes
Carrier Vetting Report
Generated Oct 9, 2026
viocodes.yuriance.net
TIMUSA EXPRESS LLC
USDOT 3597376 · MC1220673 · EIN 85-3737217 · AUTHORIZED FOR Property
424 WARING STREET, PHILADELPHIA, PA, 19116
(205) 737-0707 · ROSE LOPEZ
53
High risk
Risk factors
Possible reincarnation pattern — tied to an older inactive carrierVehicle OOS 100% — well above the 22% national average1 crash in the last 24 months
Snapshot
Operating authority
Active
Liability insurance
$1M on file
Safety rating
Not rated
Power units / drivers
3 / 3
Inspections / CSA pts (24mo)
6 / 180
Crashes (24 mo)
1
Authority & insurance
Common
Active
Contract
None
Broker
None
GEiCO Marine Insurance Company — $1M BIPD · policy 9300153839 · eff 05/15/2025
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate100% · nat 22%
Driver OOS rate0% · nat 6.7%
CSA breakdown — violations by BASIC
Hours-of-Service Compliance78 pts
Unsafe Driving52 pts
Vehicle Maintenance50 pts
Other4 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 395.3A2-HOSPDIT | Hours-of-Service Compliance | 1 | 1 | 27 |
| 395.8E-HOSPDELDT | Hours-of-Service Compliance | 1 | 1 | 27 |
| 392.16-D | Unsafe Driving | 1 | 21 | |
| 395.8E-HOSPD | Hours-of-Service Compliance | 1 | 21 | |
| 393.9A-LSLI | Vehicle Maintenance | 1 | 18 | |
| 393.55E-B | Vehicle Maintenance | 1 | 12 | |
| 392.2-SLLILC | Unsafe Driving | 1 | 10 | |
| 392.2-SLLSWZ | Unsafe Driving | 1 | 10 | |
| 393.128B-CLWV | Vehicle Maintenance | 1 | 1 | 9 |
| 396.17C-PI | Vehicle Maintenance | 1 | 8 |
Most inspected states
VA1
PA1
GA1
CO1
KS1
TX1
Next monthly SMS run — projection
| BASIC | Official (Sep 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 2.72 | 2.28 | ≈47–54% | ▼ better |
| Hours-of-Service Compliance | 0.22 | 0.23 | — | ▲ worse |
| Driver Fitness | 0.00 | 0.00 | ≈0–0% | steady |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 10.66 | 10.66 | — | steady |
Latest inspection 2026-09-17 · 1 new since the Sep 2026 run. “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
Vehicle and driver out-of-service rate exceeds the national average · high impact
• 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
Seat belt violations are the leading contributor to Unsafe Driving · low impact
Seat belt 40% · Following / lane / reckless 31% · Speeding 19%
• Zero-tolerance belt policy; verify with in-cab camera or spot checks
Projected: could improve up to 19 pts in ~12 months if worked down.
Driver Fitness needs attention · low impact
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
Controlled Substances/Alcohol 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.
90-day safety improvement plan
Last 90 days: 1 inspections, 8 violations, 2 OOS, 0 clean · holding steady.
1. Hours-of-Service Compliance3 viol · 2 OOS · 38%
395.3A2-HOSPDIT, 395.8E-HOSPD, 395.8E-HOSPDELDT
✓ Log in and annotate the ELD correctly every day; fix edits promptly
✓ Plan trips around available hours — never falsify a log
≈ 2 clean inspections would cut this BASIC ~25% (to 0.165).
2. Vehicle Maintenance2 viol · 25%
393.9A-LSLI, 393.55E-B
✓ Walk the lights every pre-trip and carry spare bulbs/fuses
✓ Clean lenses and check the trailer plug for corrosion
≈ 1 clean inspections would cut this BASIC ~25% (to 7.995).
3. Other2 viol · 25%
392.2-SLLED, 393.9A-LTSIR
✓ Review these violations with drivers and add the fix to your pre-trip and PM routine
🎓 Coach the driver & document it
FleetTrained — my companion project — turns these exact violations into branded, multilingual training videos your driver watches, with a completion certificate for the DQ file. fleettrained.com
Crash record — 1 in 24 months
| Date | Location | Fatal | Inj | Tow |
|---|---|---|---|---|
| 03/20/2026 | UNINCORPORATED, FL | 1 | ✓ |
Equipment — 5 vehicles seen in inspections
3 truck2 trailer
Company profile
Officer
ROSE LOPEZ
Recordable crash rate
0 / MM mi
Annual mileage
0.3M mi (2024)
CDL drivers
3
Registered since
2021-03-25
Operation
Interstate
Connections — 10 carriers
Shares identifiers with 10 carriers (5 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| DIAMOND STARZ LLC | 3720790 | officer | strong |
| EAGLE'S ROSE EXPRESS LLC | 2087889 | officer | strong |
| GUS NORTHWEST TRANSPORT LLC | 1011438 | officer | strong |
| RANDHAWA BROTHERS INC | 2420258 | officer | strong |
| ROSALEIDA LOPEZ | 2480287 | officer | strong |
⚠ Possible reincarnation: EAGLE'S ROSE EXPRESS LLC (USDOT 2087889, 2010).
Activity history (recent)
03/12/2026 — MCS-150 update filed
0.3M mi reported (2024)
05/25/2025 — Insurance cancelled — STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA
BIPD/Primary · policy CAR3100001441
05/15/2025 — Insurance filed — GEiCO Marine Insurance Company
Liability (BIPD) — BMC-91X · policy 9300153839
05/15/2025 — Insurance replaced — STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA
BIPD/Primary · policy CAR3100001441
04/28/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (05/16/2025)
01/27/2025 — Insurance cancelled — STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA
BIPD/Primary · policy CAR3100001441
12/31/2024 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (01/17/2025)
08/20/2024 — Insurance cancelled — STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA
BIPD/Primary · policy CAR3100001441
07/24/2024 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (07/26/2024)
05/25/2024 — Insurance cancelled — STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA
BIPD/Primary · policy CAR3100001441
04/29/2024 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (05/23/2024)
03/21/2024 — Insurance cancelled — STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA
BIPD/Primary · policy CAR3100001441
02/23/2024 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (02/28/2024)
02/22/2024 — Insurance cancelled — STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA
BIPD/Primary · policy CAR3100001441
01/05/2024 — Insurance cancelled — STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA
BIPD/Primary · policy CAR3100001441
12/11/2023 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (01/02/2024)
08/22/2023 — Insurance cancelled — STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA
BIPD/Primary · policy CAR3100001441
05/25/2023 — Insurance cancelled — NATIONAL CONTINENTAL INSURANCE CO.
BIPD/Primary · policy CNY0006165675-2
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/3597376.