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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
70.4%
above 22% national avg
Driver OOS
11.1%
above 6.7% national avg
Crashes 24mo
0
clean
Red flags
None
nothing flagged
60
/ 100

Risk factors

Moderate riskVioCodes score
Vehicle OOS 70.4% — well above the 22% national averageDriver OOS 11.1% — 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 REVOCATION→ DISCONTINUED REVOCATION (11/03/2025)
08/04/2025COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/29/2025)
02/14/2025MOTOR PROPERTY COMMON CARRIERREINSTATED
06/27/2024COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/26/2024)
02/07/2022MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (10/29/2024)
Insurance history5 insurers on record
Filing timeline (6) ▾
  1. SOUTHWIND RISK RETENTION GROUP INC$750KCancelled
    BIPD/Primary · eff 10/31/2024 → 10/31/2025
  2. SOUTHWIND RISK RETENTION GROUP INC$750KCancelled
    BIPD/Primary · eff 10/31/2024 → 08/29/2025
  3. ALPINE TRANSPORTATION INSURANCE RRG, INC.$750KCancelled
    BIPD/Primary · eff 07/25/2024 → 10/23/2024
  4. CANAL INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 02/02/2024 → 07/24/2024
  5. PROGRESSIVE COUNTY MUTUAL$750KReplaced
    BIPD/Primary · eff 02/02/2022 → 02/02/2024
  6. PROGRESSIVE COUNTY MUTUAL$750KReplaced
    BIPD/Primary · eff 02/02/2022 → 02/02/2022

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.

Vehicle27 inspections · 70.4% OOS · National 22%
Driver27 inspections · 11.1% OOS · National 6.7%

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.

Data change history

Every FMCSA record change we’ve detected — address, fleet size, contacts, MCS-150 — newest first.

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)
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Oct 2026 · Page refreshed: Oct 16, 2026, 1:59 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.