TruckCodex

TIMO EXPRESS LLC

USDOT 2992780 • 957 MAIN ST STE A #374, STONE MOUNTAIN, GA, 30083-5836

ACTIVEMotor Carrier
Authority:1 revoked
Insurance:1 current
BOC-3:On file
Safety Rating:Not rated
MCS-150:Never updated
OOS Orders:None

Overview

Company profile from FMCSA Census File

USDOT
2,992,780
Status
ACTIVE
Operation
Interstate
Business Type
Motor Carrier
State
Georgia
Phone
4044774956
Email
[email protected]
Power Units (MCS-150)
10
Drivers (MCS-150)
10
MCS-150 Mileage
68,976
BOC-3 Agent
TRUCK PROCESS AGENTS OF AMERICA, INC
Physical Address
957 MAIN ST STE A #374, STONE MOUNTAIN, GA, 30083-5836
Contact
Phone: 4044774956

Risk Signals1 flagged

HIGH
All operating authorities revoked or inactive
This entity has 1 revoked/inactive authority filing and no active authority.

Signals are auto-detected from FMCSA public records. This is not a regulatory determination.

Authority & Insurance

Operating authority, insurance filings, and BOC-3 status

Active Authority
0
Revoked / Inactive
1
Authority Types
1
Insurance Policies
1 active
Latest: Nov 2, 2024
BOC-3 Filing
On file

Operating Authority

fmcsa-authhistApr 5, 2026
Operating Authority
Authority TypeDocket #StatusOriginal DateFinal Date
Common CarrierMC-019884REVOKEDMar 31, 2025Mar 31, 2025

Active Insurance (1)

fmcsa-insurApr 5, 2026
Active Insurance (1)
InsurerTypePolicy #StatusEffectiveCancel Date
SOUTHWIND RISK RETENTION GROUP INCBIPD/PrimarySWR-GA-0003878-24ON FILENov 2, 2024Mar 22, 2025

Insurance History (10 canceled/expired)

fmcsa-inshist-allwithhistory
Insurance History (10 canceled/expired)
InsurerTypePolicy #StatusEffectiveCancel Date
KNIGHT SPECIALTY INSURANCE COMPANYBIPD/PrimaryTIEGA002396-00CANCELLEDMay 17, 2024Nov 2, 2024
KNIGHT SPECIALTY INSURANCE COMPANYBIPD/PrimaryTIEGA002396-00REPLACEDNov 2, 2023May 17, 2024
KNIGHT SPECIALTY INSURANCE COMPANYBIPD/PrimaryTIEGA002396-00CANCELLEDNov 2, 2023Jun 7, 2024
UNITED FINANCIAL CASUALTY COMPANYBIPD/PrimaryCA968756154CANCELLEDOct 14, 2023Nov 2, 2023
UNITED FINANCIAL CASUALTY COMPANYBIPD/PrimaryCA968756154CANCELLEDApr 18, 2023Oct 14, 2023
GREAT WEST CASUALTY CO.BIPD/PrimaryMCP70219AREPLACEDApr 18, 2021Apr 18, 2023
UNITED FINANCIAL CASUALTY COMPANYBIPD/PrimaryCA 00624217REPLACEDApr 18, 2019Apr 18, 2021
GLOBAL HAWK INSURANCE COMPANY, A RRGBIPD/PrimaryARZL10040REPLACEDApr 22, 2018Apr 18, 2019
GLOBAL HAWK INSURANCE COMPANY, A RRGBIPD/PrimaryARZL10040CANCELLEDApr 22, 2018Apr 22, 2019
GLOBAL HAWK INSURANCE COMPANY, A RRGBIPD/PrimaryARZL10017CANCELLEDApr 22, 2017Apr 22, 2018

Insurance Events Timeline

fmcsa-insur-hist
Insurance Events Timeline
EventInsurerPolicy #TypeEvent DateCancel Date
CANCELSOUTHWIND RISK RETENTION GROUP INCSWR-GA-0003878-24BIPD/PrimaryMar 22, 2025Mar 22, 2025
CANCELKNIGHT SPECIALTY INSURANCE COMPANYTIEGA002396-00BIPD/PrimaryNov 2, 2024Nov 2, 2024
TERM/CANCLKNIGHT SPECIALTY INSURANCE COMPANYTIEGA002396-00BIPD/PrimaryJun 7, 2024Jun 7, 2024
TERM/REPLKNIGHT SPECIALTY INSURANCE COMPANYTIEGA002396-00BIPD/PrimaryMay 17, 2024May 17, 2024
CANCELUNITED FINANCIAL CASUALTY COMPANYCA968756154BIPD/PrimaryNov 2, 2023Nov 2, 2023
CANCELUNITED FINANCIAL CASUALTY COMPANYCA968756154BIPD/PrimaryOct 14, 2023Oct 14, 2023
TERM/REPLGREAT WEST CASUALTY CO.MCP70219ABIPD/PrimaryApr 18, 2023Apr 18, 2023
TERM/REPLUNITED FINANCIAL CASUALTY COMPANYCA 00624217BIPD/PrimaryApr 18, 2021Apr 18, 2021
TERM/CANCLGLOBAL HAWK INSURANCE COMPANY, A RRGARZL10040BIPD/PrimaryApr 22, 2019Apr 22, 2019
TERM/REPLGLOBAL HAWK INSURANCE COMPANY, A RRGARZL10040BIPD/PrimaryApr 18, 2019Apr 18, 2019
CANCELGLOBAL HAWK INSURANCE COMPANY, A RRGARZL10017BIPD/PrimaryApr 22, 2018Apr 22, 2018

Authority Revocations

fmcsa-revocations
Authority Revocations
AuthorityDocketReasonDate
COMMONMC-019884INVOLUNTARY REVOCATIONUnknown

Authority Action History (6 events)

fmcsa-authhist-blob
Authority Action History (6 events)
DocketAuthority TypeOriginal ActionServed DateDispositionDecided Date
MC019884COMMONINVOLUNTARY REVOCATIONOct 7, 2024DISCONTINUED REVOCATIONNov 1, 2024
MC019884COMMONINVOLUNTARY REVOCATIONMay 13, 2024DISCONTINUED REVOCATIONMay 21, 2024
MC019884COMMONINVOLUNTARY REVOCATIONOct 16, 2023DISCONTINUED REVOCATIONOct 18, 2023
MC019884COMMONINVOLUNTARY REVOCATIONMar 26, 2019DISCONTINUED REVOCATIONApr 19, 2019
MC019884COMMONINVOLUNTARY REVOCATIONMar 26, 2018DISCONTINUED REVOCATIONApr 23, 2018
MC019884MOTOR PROPERTY COMMON CARRIERGRANTEDApr 28, 2017REVOKEDMar 31, 2025

Safety & Inspections

SMS BASIC scores, inspection history, and out-of-service rates

SMS BASIC Scores

Hours of Service
46%
Unsafe Driving
16%

Higher percentile = worse safety performance relative to peers. Scores at or above 75% trigger FMCSA alerts.

Inspections
11
Violations
36
13 OOS
Vehicle OOS %
27.3%
Above nat'l avg (23.4%)
Driver OOS %
9.1%
Above nat'l avg (6.7%)
Power Units (MCS-150)
10
Drivers (MCS-150)
10
Crash Records
4

Inspection Activity (24 months)

Monthly inspection counts with OOS months highlighted. Hover bars for details.

May
Jun
Jul
Aug
Sep
Oct
Nov
2
Dec
1
Jan
1
Feb
Mar
Apr
May
Jun
Jul
Aug
Sep
Oct
Nov
Dec
Jan
Feb
Mar
Apr
Clean monthMonth with OOSBased on latest 11 of 11 inspection records

Inspection Activity Map

5 states • 11 inspections

🚛
None Low Medium High🚛 Home base

Violation Summary (36 violations from 11 inspections)

fmcsa-inspection-file
Violation Summary (36 violations from 11 inspections)
CodeDescription# Violations# OOSSeverity WtBASIC
FMCSR:392.2Operating a CMV while ill or fatigued408Unsafe Driving
FMCSR:396.3(a)(1)Inspection/repair/maintenance - general335Vehicle Maintenance
FMCSR:393.48(a)Inoperative/defective brakes218Vehicle Maintenance
FMCSR:393.45Brake tubing/hoses inadequate227Vehicle Maintenance
FMCSR:393.75(a)(3)Tire-flat and/or audible air leak22—Vehicle Maintenance
FMCSR:390.21T(b)390.21T(b)20—General/Admin
FMCSR:393.9(a)Inoperable required lamps213Vehicle Maintenance
FMCSR:392.2-SLLLROperating a CMV while ill or fatigued108Unsafe Driving
FMCSR:392.2-SLLIRPOperating a CMV while ill or fatigued108Unsafe Driving
FMCSR:395.22H4-ELDBRODSHOS (ELD) - In-Vehicle Information - Failing to have a supply of blank driver's records of duty status graph-grids sufficient to record the driver's duty status a10—Hours Of Service
FMCSR:392.82DUMTTexting while driving1010Unsafe Driving
FMCSR:395.22G-ELDMFVHOS (ELD) - A portable ELD is not mounted in a fixed position and visible to the driver when seated in the normal driving position.10—Hours Of Service
FMCSR:395.24HOS (ELD) - ELD Form and Manner10—Hours Of Service
FMCSR:395.8E-HOSPDFalse record of duty status1010Hours Of Service
FMCSR:383.23A2-LCDLNPLicense (CDL) - Operate a CMV while not in possession of a CDL on person10—Driver Fitness
FMCSR:392.2-SLLFCOperating a CMV while ill or fatigued108Unsafe Driving
FMCSR:396.5(b)Fuel system leak117Vehicle Maintenance
FMCSR:392.9(a)(2)Failing to secure vehicle equipment11—Unsafe Driving
FMCSR:396.9(d)(2)Failure to correct defects noted on previous inspection report10—Vehicle Maintenance
FMCSR:395.26(b)Motor carrier failed to ensure that the ELD automatically recorded the required data elements.10—Hours Of Service
FMCSR:383.51(a)CDL disqualification - major offense1110Driver Fitness
FMCSR:393.95(a)Emergency equipment - fire extinguisher missing/defective105Vehicle Maintenance
FMCSR:393.78Windshield condition defective104Vehicle Maintenance
FMCSR:393.11Lighting devices/reflectors103Vehicle Maintenance
FMCSR:393.45(a)Brake tubing/hoses inadequate117Vehicle Maintenance
FMCSR:393.45(d)Brake tubing/hoses inadequate107Vehicle Maintenance

Peer Context

This carrier vs national averages. Lower is better for all metrics.

Vehicle OOS Rate
27.3%vs nat'l 23.4%
+3.9 pts above avg
Driver OOS Rate
9.1%vs nat'l 6.7%
+2.4 pts above avg
Violations / Inspection
3.27vs nat'l 1.80
+1.47 above avg

National averages: vehicle OOS 23.4%, driver OOS 6.7%, violations per inspection ~1.8. Based on FMCSA MCSAP program data.

Inspection History (11 inspections)

fmcsa-inspectionsApr 5, 2026
Inspection History (11 inspections)
DateReport #StationStateLevelVehicleViolationsTop CodesOOS
Feb 7, 202583849482RoadsideILLevel 3FRHT TRUCK TRACTOR0—No
Jan 7, 202583596048ATLANTA GAGALevel 3FREIGHTLIN TRUCK TRACTOR3392.2-SLLLR, 392.2-SLLIRP, 395.22H4-ELDBRODSNo
Dec 31, 202483543150DALTON GAGALevel 3FREIGHTLIN TRUCK TRACTOR5392.82DUMT, 395.22G-ELDMFV, 395.24No
Dec 10, 202483410076RINGGOLD GAGALevel 3FREIGHTLIN TRUCK TRACTOR1392.2-SLLFCNo
Feb 22, 202480927245FRANKLINKYLevel 1HYTR SEMI-TRAILER1393.48(a)No
Jan 17, 202480636792FRANKLINKYLevel 3FRHT TRUCK TRACTOR2392.2No
Nov 9, 202380144547I-294ILLevel 2WABA SEMI-TRAILER0—No
Nov 1, 202380062452VAN WERT SCALESOHLevel 1FRHT TRUCK TRACTOR9393.75(a)(3), 393.45, 396.3(a)(1)Yes
Sep 27, 202379772114RoadsideOHLevel 2UNPUBLISHE SEMI-TRAILER3383.51(a), 392.2, 390.21T(b)Yes
Aug 18, 202379457888I-65SB SCALES MM#241INLevel 2HYTR SEMI-TRAILER5393.95(a), 392.2, 393.45Yes
May 18, 202378676567I-65SB SCALES MM#241INLevel 1FRHT TRUCK TRACTOR7396.3(a)(1), 393.11, 393.9(a)Yes

Inspection analytics

Monthly cadence, frequent stations, and violation mix

Inspections per month (24 mo)

4 total · 0.0% OOS
2024-122025-02
InspectionsOOS

Most frequent inspection stations

FRANKLIN2
I-65SB SCALES MM#2412 · 2 OOS
RINGGOLD GA1
ATLANTA GA1
VAN WERT SCALES1 · 1 OOS
I-2941
DALTON GA1

Violations by BASIC category

Unsafe Driving9 · 1 OOS
Driver Fitness2 · 1 OOS

Recent Crashes

4 crash records from FMCSA Crash File

Total Crashes
4
Fatalities
0
Injuries
0
Tow-Aways
4

Crash History (4 records)

fmcsa-crash-fileApr 5, 2026
Crash History (4 records)
DateStateSeverityFatalitiesInjuriesCityLocationVINCarrier Name at Crash
Feb 3, 2025GATOW00FAIRBURNHWY 29 VIRLYN B SMITH RD...HD2321TIMO EXPRESS LLC
Dec 10, 2024GATOW00Not ReportedI-75N MM 353.3...HP8214TIMO EXPRESS LLC
May 25, 2023TNTOW00NASHVILLEI-65...FX7492TIMO EXPRESS LLC
May 7, 2018AZTOW00————

Compliance Timeline

16 events merged from authority, insurance, enforcement, OOS, crash, MCS-150, and safety rating records

Mar 31, 2025
Authority
Common Carrier authority revoked
Docket MC-019884
Mar 22, 2025
Insurance
Insurance cancel
SOUTHWIND RISK RETENTION GROUP INC • BIPD/Primary
Feb 3, 2025
Crash
Tow-away crash in GA
0 fatalities, 0 injuries
Dec 10, 2024
Crash
Tow-away crash in GA
0 fatalities, 0 injuries
Nov 2, 2024
Insurance
Insurance cancel
KNIGHT SPECIALTY INSURANCE COMPANY • BIPD/Primary
Jun 7, 2024
Insurance
Insurance term/cancl
KNIGHT SPECIALTY INSURANCE COMPANY • BIPD/Primary
May 17, 2024
Insurance
Insurance term/repl
KNIGHT SPECIALTY INSURANCE COMPANY • BIPD/Primary
Nov 2, 2023
Insurance
Insurance cancel
UNITED FINANCIAL CASUALTY COMPANY • BIPD/Primary
Oct 14, 2023
Insurance
Insurance cancel
UNITED FINANCIAL CASUALTY COMPANY • BIPD/Primary
May 25, 2023
Crash
Tow-away crash in TN
0 fatalities, 0 injuries
Apr 18, 2023
Insurance
Insurance term/repl
GREAT WEST CASUALTY CO. • BIPD/Primary
Apr 18, 2021
Insurance
Insurance term/repl
UNITED FINANCIAL CASUALTY COMPANY • BIPD/Primary
Apr 22, 2019
Insurance
Insurance term/cancl
GLOBAL HAWK INSURANCE COMPANY, A RRG • BIPD/Primary
Apr 18, 2019
Insurance
Insurance term/repl
GLOBAL HAWK INSURANCE COMPANY, A RRG • BIPD/Primary
May 7, 2018
Crash
Tow-away crash
0 fatalities, 0 injuries
Apr 22, 2018
Insurance
Insurance cancel
GLOBAL HAWK INSURANCE COMPANY, A RRG • BIPD/Primary

Related Records

Related records

StateAll entities in Georgia
Browse carriers, brokers, and FFs in GA
CityEntities in STONE MOUNTAIN, GA
Browse by city
Crashes4 crash records
FMCSA Crash File
Inspections11 inspection records
Full inspection history
StationFRANKLIN
2 inspections at this station
StationI-65SB SCALES MM#241
2 inspections at this station
StationATLANTA GA
1 inspection at this station
BOC-3 AgentTRUCK PROCESS AGENTS OF AMERICA, INC
Process agent on file
InsurerSOUTHWIND RISK RETENTION GROUP INC
View all policies from this insurer
CertificatesAuthority Certificate Lookup
Search MC, FF, MX certificates
RecallsRecalls & safety data
Check NHTSA recall campaigns
SearchSearch for another entity
Look up by USDOT, name, MC#, or VIN

Data sources & freshness

FMCSA Company Census File
Generated from 24-hour old database. Contact info and fleet counts may lag.
Updated 1 weeks ago
FMCSA Authority History
Updated 1 weeks ago
FMCSA Insurance Filings
Updated 1 weeks ago
FMCSA Vehicle Inspection File
Updated 1 weeks ago
Refresh dataLast updated: Apr 5, 2026
TIMO EXPRESS LLC (USDOT 2992780) — Motor Carrier — TruckCodex