CSA
Authorized · PropertyUSDOT 3747010· MC1328649· CARRIER· EIN 87-3142354
⬇ PDF report

THMJOE LOGISTICS LLC

7406 SHADOW TERRACE LN, RICHMOND, TX, 77407(718) 801-0393thmjoelogistics@gmail.comTIMOTEU FAKOYA
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
WORTH INSURANCE CO
Vehicle OOS
78.3%
above 22% national avg
Driver OOS
13%
above 6.7% national avg
Crashes 24mo
0
clean
Red flags
None
nothing flagged
60
/ 100

Risk factors

Moderate riskVioCodes score
Vehicle OOS 78.3% — well above the 22% national averageDriver OOS 13% — above the 6.7% 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

MC1328649

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 10/31/2025
WORTH INSURANCE CO· policy HGAT250822
Authority history (5) ▾
10/06/2025COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (11/03/2025)
08/04/2025COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (08/29/2025)
02/14/2025MOTOR PROPERTY COMMON CARRIERREINSTATED
06/27/2024COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (07/26/2024)
02/07/2022MOTOR PROPERTY COMMON CARRIERGRANTEDREVOKED (10/29/2024)
Insurance history5 insurers on record
Filing timeline (6)
  1. SOUTHWIND RISK RETENTION GROUP INC$750KCancelled
    BIPD/Primary · eff 10/31/202410/31/2025
  2. SOUTHWIND RISK RETENTION GROUP INC$750KCancelled
    BIPD/Primary · eff 10/31/202408/29/2025
  3. ALPINE TRANSPORTATION INSURANCE RRG, INC.$750KCancelled
    BIPD/Primary · eff 07/25/202410/23/2024
  4. CANAL INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 02/02/202407/24/2024
  5. PROGRESSIVE COUNTY MUTUAL$750KReplaced
    BIPD/Primary · eff 02/02/202202/02/2024
  6. PROGRESSIVE COUNTY MUTUAL$750KReplaced
    BIPD/Primary · eff 02/02/202202/02/2022

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.

Vehicle23 inspections · 78.3% OOS · National 22%
Driver23 inspections · 13% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

23 inspections · 191 violations (34 OOS) · 80% of inspections had an OOS finding.

23
Inspections
191
Violations
34
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

44
total

Most inspected in · top 2 states

  • TX24
  • AL1

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.

Lighting / lamps violations are the leading contributor to Vehicle Maintenance

High impact

Estimated Vehicle Maintenance percentile of 100% is at/over the 80% 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 contributing73 violations · 14 OOS (24 mo)
Lighting / lamps8 OOS52 viol75%
  • 393.9TSInoperative turn signal9× · 25%
  • 393.9Inoperable Required Lamp25× · 21%
  • 393.9HInoperable head lamps3× · 8%
Brakes3 OOS9 viol15%
  • 393.45B2UVBrake Hose or Tubing Chafing and/or Kinking Under Vehicle2× · 4%
  • 393.45B2PCBrake Hose or Tubing Chafing and/or Kinking - Connection to Power Unit2× · 3%
  • 396.3A1-BALRAir Brake - Fails air loss rate test1× · 3%
Load securement3 OOS3 viol6%
  • 393.209D-STBSMSteering - Ball and socket joint has movement under load of the stud nut1× · 3%
  • 393.126Failure to ensure intermodal container securement1× · 1%
  • 392.9A2-CCargo - Vehicle components or dunnage not secured1× · 1%
Windshield / glass / mirrors5 viol2%
  • 393.78Wipers - Inoperative / missing / damaged wipers5× · 2%
What to do
  • Walk the lights every pre-trip and carry spare bulbs/fuses; clean lenses and check the trailer plug
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 23 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 80% line

Vehicle and driver out-of-service rate exceeds the national average

High impact

Vehicle OOS rate is 78.3% vs the 22% national average. Driver OOS rate is 13% vs the 6.7% 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

A high share of violations are occurring in La Salle County, TX

Medium impact

93 of 142 violations in the last 12 months (65%) came from inspections in La Salle County, TX. 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 La Salle County, TX to spot recurring issues
  • Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical

Unsafe Driving needs attention

Low impact

Estimated Unsafe Driving percentile of 0% is under the 65% 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.

Trending worse
16
Inspections
102
Violations
17
Out-of-service
1
Clean
Where the violations are
Vehicle Maintenance 47%Other 34%Not in SMS 19%
Focus here first
1Vehicle Maintenance
48 violations · 10 OOS · 47% of recent
  • 393.9×13Inoperable Required Lamp · OOS
  • 393.9TS×6Inoperative turn signal · OOS
  • 393.78×4Wipers - Inoperative / missing / damaged wipers
Do this
  • Walk the lights every pre-trip and carry spare bulbs/fuses
  • Clean lenses and check the trailer plug for corrosion
2Other
35 violations · 7 OOS · 34% of recent
  • 392.2-SLLSR×3State/Local Laws - State registration/tag violation
  • 393.203E×3Cab front bumper missing/unsecured/protrude
  • 393.207A×3Axle positioning parts defective/missing · OOS
Do this
  • Review these violations with drivers and add the fix to your pre-trip and PM routine
3Not in SMS
19 violations · 19% of recent
  • 392.2W×7Excessive Weight violation
  • 390.21A×5Not marked in accordance with regulations
  • 392.2WG×4State/Local Laws - Excessive Weight Violations
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).

28
Inspections
202
Violations
34
Out-of-service
753
CSA points
1
Crashes
2
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

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

17 trailer 15 truck 1 other
2017 FREIGHTLINER Cascadiaseen 6×
3AKJGLDR6HSHV0989· 41S527N TX
2015 MACK CXU (Pinnacle)seen 4×
1M1AW07Y2FM050429· 48R778N TX
2012 PETERBILT 386seen 3×
1XPHD49X6CD147966· R583271 TX
2016 FREIGHTLINER Cascadiaseen 3×
3AKJGLBG0GSHL1497· R583270 TX
2020 PRATT INDUSTRIES Pratt Industriesseen 3×
1P9TC4324LB343319· 3021524 ME
2017 CIMC VEHICLES GROUP CO CIMC VEHICLES GROUP COseen 3×
LJRC43267H1045195· 10S857N TX
2025 GRUPO REMOLQUES DEL NORTEseen 2×
3BZLN4025SC000208· 43S527N TX
2017 CIMC VEHICLES GROUP CO CIMC VEHICLES GROUP COseen 2×
LJRC4326XH1044042· 276B476 TX
2017 CIMC VEHICLES GROUP CO CIMC VEHICLES GROUP COseen 2×
LJRC4326XH1044039· 18Z351W TX
2017 CIMC VEHICLES GROUP CO CIMC VEHICLES GROUP COseen 2×
LJRC43263H1044061· 168B716 TX
2020 PRATT INDUSTRIES Pratt Industriesseen 2×
1P9TC4327LB343296· DT2275 OK
2004 FREIGHTLINER CST120seen 2×
1FUJBBAV24LM93729· 28S853N TX
2017 SFS TRUCK SALES SFS Truck Sales
1S95C4023HG724670· 196B704 TX
2000 PETERBILT 378
1XPFDT9X5YD536638· 1M59505 TX
2025 OSHKOSH Oshkosh Trailer
4MLC64321SB894037· 194B784 TX
2016 MACK CXU (Pinnacle)
1M1AW07Y3GM055365
2025 GRUPO REMOLQUES DEL NORTE
3BZLN4025SC000211· DR7065 OK
2025 E&R INDUSTRIAL E&R INDUSTRIAL
3P9EA4026SC037044· DQ2716 OK
2019 C.GALLEGOS C.Gallegos
3DG1S4328KG000612· 49R778N TX
2014 MACK CXU (Pinnacle)
1M1AW07Y0EM035944· P279473 LA
2002 PETERBILT 387
1XP7DB9X02D569469· 1N44695 TX
2019 INTERNATIONAL LT625
3HSDZAPR5KN616568· 32M852N TX
2017 CIMC VEHICLES GROUP CO CIMC VEHICLES GROUP CO
LJRC43261H1044091· 36M852N TX
2007 FREIGHTLINER Columbia
1FUJA6CK57LY71821· 65M860N TX
2028 STRICK COMMERCIAL TRAILER Strick Commercial Trailer
1S12DF435WB722897· 69M860N TX
2016 VOLVO TRUCK VNL
4V4NC9EHXGN951999· R847268 TX
2017 CIMC VEHICLES GROUP CO CIMC VEHICLES GROUP CO
LJRC43267H1038750· 168B661 TX
2016 MACK CXU (Pinnacle)
1M1AW21Y8GM053339· 1P15234 TX
2024 CAJAS Y SEMIREMOLQUES BLATZ Cajas y Semiremolques Blatz
3J9FB4028RC049061· EH9490 OK
Unknown vehicle
00000000000009034· 455965N TX

+ 3 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.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
2
on file (MCS-150)
Drivers
2
2 hold a CDL
Annual mileage
0M mi
reported 2024
Recordable crash rate
8.33
per million miles
How far they run · drivers by operating lane
  • Interstate · <100 mi2 drivers
Company officer
TIMOTEU FAKOYA
Operation
Interstate
Registered since
2021-10-19
Last MCS-150 update
2025-10-23
Census status
Active

Fleet: 2 trucks · 2 owned tractors · 2 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.

Connections

carrier graph

This carrier shares VINs with 15 other carriers — review the connections below as part of your vetting.

15
Connected carriers
15
Fleet-transfer links
2
Most shared VINs
0
Strong links
Medium· 2
ADC AND T LLC
USDOT 3430218Active· WINK, TX
Medium
Shared VIN · 2
3P9EA4026SC037044LJRC43261H1044091
TEXAS CHROME TRANSPORT INC
USDOT 2203204Active· ATASCOSA, TX
Medium
Shared VIN · 2
1P9TC4324LB3433193J9FB4028RC049061

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

16 events
  1. 10/31/2025Insurance filed — WORTH INSURANCE CO

    Liability (BIPD) — BMC-91X · policy HGAT250822

  2. 10/31/2025Insurance cancelled — SOUTHWIND RISK RETENTION GROUP INC

    BIPD/Primary · policy SWR-TX-0003881-24

  3. 10/23/2025MCS-150 update filed

    0.0M mi reported (2024)

  4. 10/06/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/03/2025)

  5. 08/29/2025Insurance cancelled — SOUTHWIND RISK RETENTION GROUP INC

    BIPD/Primary · policy SWR-TX-0003881-24

  6. 08/04/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/29/2025)

  7. 02/14/2025MOTOR PROPERTY COMMON CARRIER — REINSTATED
  8. 10/23/2024Insurance cancelled — ALPINE TRANSPORTATION INSURANCE RRG, INC.

    BIPD/Primary · policy ALP2400477-00

  9. 07/24/2024Insurance cancelled — CANAL INSURANCE CO.

    BIPD/Primary · policy CT1141015902

  10. 06/27/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/26/2024)

  11. 02/02/2024Insurance replaced — PROGRESSIVE COUNTY MUTUAL

    BIPD/Primary · policy CA955711528

  12. 09/14/2023Out-of-service order rescinded
  13. 08/14/2023Federal out-of-service order

    New Entrant Revoked - Refusal of Audit/No Contact

  14. 02/07/2022MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (10/29/2024)

  15. 02/02/2022Insurance replaced — PROGRESSIVE COUNTY MUTUAL

    BIPD/Primary · policy CA955711528

  16. 10/19/2021Registered 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
2025-10-23
Reported mileage
45,000 mi (2024)

Got a violation you want to contest?

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 20, 2026, 8:32 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.