Authorized · PropertyUSDOT 3728628· MC1315310· CARRIER· EIN 86-2769838

TIMA LOGISTICS LLC

11903 AUBURN RD STE A, LAREDO, TX, 78045(956) 701-0761contabilidad@timaexpress.comCAROLINA I. DE ANDA

Vetting snapshot

Authority

Active

operating authority

Insurance

$750K BIPD

SUTTON SPECIALTY INSURANCE CO

Vehicle OOS

18.2%

below 22% national avg

Driver OOS

19.6%

above 6.7% national avg

Crashes 24mo

none fatal

Red flags

None

nothing flagged

/ 100

Risk factors

Moderate riskVioCodes score

Driver OOS 19.6% — above the 6.7% national average5 crashes 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

MC1315310

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 12/25/2025

SUTTON SPECIALTY INSURANCE CO· policy SOA01 000107431 01

Authority history (5) ▾

11/28/2025COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/26/2025)

11/29/2024COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/26/2024)

01/11/2024MOTOR PROPERTY COMMON CARRIERREINSTATED

11/28/2022COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/28/2022)

12/28/2021MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (12/26/2023)

Insurance history3 insurers on record

Filing timeline (8) ▾

SUTTON SPECIALTY INSURANCE CO$750KCancelled
BIPD/Primary · eff 07/31/2025 → 12/25/2025
ACCREDITED SPECIALTY INSURANCE COMPANY$750KReplaced
BIPD/Primary · eff 12/25/2024 → 07/31/2025
ACCREDITED SPECIALTY INSURANCE COMPANY$750KCancelled
BIPD/Primary · eff 10/10/2024 → 12/25/2024
ACCREDITED SPECIALTY INSURANCE COMPANY$750KCancelled
BIPD/Primary · eff 12/25/2023 → 10/10/2024
ACCREDITED SPECIALTY INSURANCE COMPANY$750KCancelled
BIPD/Primary · eff 12/25/2022 → 12/26/2023
ACCREDITED SPECIALTY INSURANCE COMPANY$750KCancelled
BIPD/Primary · eff 12/25/2022 → 12/17/2023
TRISURA SPECIALTY INSURANCE COMPANY$1MCancelled
BIPD/Primary · eff 12/25/2021 → 12/25/2022
ACCREDITED SPECIALTY INSURANCE COMPANY$750KReplaced
BIPD/Primary · eff 12/25/2022 → 12/25/2022

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.

Vehicle110 inspections · 18.2% OOS · National 22%

Driver179 inspections · 19.6% OOS · National 6.7%

Crash record (US, last 24 months)

Total

Tow-away

Injury

Fatal

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units

on file (MCS-150)

Drivers

48 hold a CDL

Annual mileage

3.5M mi

reported 2024

Recordable crash rate

0.00

per million miles

How far they run · drivers by operating lane

Interstate · <100 mi48 drivers

Company officer: CAROLINA I. DE ANDA
Operation: Interstate
Registered since: 2021-09-22
Last MCS-150 update: 2025-05-20
Census status: Active

Fleet: 48 trucks · 48 owned 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

16 events

12/25/2025Insurance filed — SUTTON SPECIALTY INSURANCE CO
Liability (BIPD) — BMC-91X · policy SOA01 000107431 01
12/25/2025Insurance cancelled — SUTTON SPECIALTY INSURANCE CO
BIPD/Primary · policy ASOA01 000107431 00
11/28/2025COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (12/26/2025)
07/31/2025Insurance replaced — ACCREDITED SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy 2-SSM-TX-19-S0107431-02
05/20/2025MCS-150 update filed
3.5M mi reported (2024)
12/25/2024Insurance cancelled — ACCREDITED SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy 2-SSM-TX-19-S0107431-01
11/29/2024COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (12/26/2024)
10/10/2024Insurance cancelled — ACCREDITED SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy 2-SSM-TX-19-S0107431-01
01/11/2024MOTOR PROPERTY COMMON CARRIER — REINSTATED
12/26/2023Insurance cancelled — ACCREDITED SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy 2-SSM-TX-19-S0107431-00
12/17/2023Insurance cancelled — ACCREDITED SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy 2-SSM-TX-19-S0107431-00
12/25/2022Insurance cancelled — TRISURA SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy TTT-66-2-212642
12/25/2022Insurance replaced — ACCREDITED SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy 2-SSM-TX-19-S0107431-00
11/28/2022COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (12/28/2022)
12/28/2021MOTOR PROPERTY COMMON CARRIER — GRANTED
REVOKED (12/26/2023)
09/22/2021Registered with FMCSA
AUTHORIZED FOR HIRE

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

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Operations

Classification

AUTHORIZED FOR HIRE

Area served

Interstate

★

FMCSA safety rating

Rating: Not rated
Type: Non-ratable review
Rated: —
Last review: 2025-09-05

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MCS-150 registration

Form date: 2025-05-20
Reported mileage: 3,547,047 mi (2024)

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Oct 2026 · Page refreshed: Nov 7, 2026, 11:36 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.