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Critical regulatory warnings
  • No active BIPD/Primary insurance on file — uninsured for 358 days (since May 25, 2025). A carrier without active primary liability coverage cannot legally operate.

TIMUSA EXPRESS LLC

USDOT 3597376 Active Based in PHILADELPHIA, PA

TIMUSA EXPRESS LLC is a motor carrier based in PHILADELPHIA, PA, registered with the FMCSA under USDOT 3597376. The carrier is currently active in FMCSA's records, and has not yet received a formal FMCSA safety rating. MCS-150 self-reporting puts the fleet at 3 power units and 3 drivers, with 7 roadside inspections on file and a peak out-of-service rate of 100.0%. Use this page to verify the carrier's authority and insurance, review its inspection and crash history, and cross-reference live data on FMCSA SAFER before booking a load or onboarding a partner.

Carrier is unrated

FMCSA has not assigned this carrier a formal safety rating. Most carriers are unrated until they undergo a compliance review — being unrated is not, by itself, a red flag, but it does mean federal investigators have not formally evaluated the carrier's safety management practices. Use the inspection history and BASIC scores below to assess on-road performance.

Carrier Overview

TIMUSA EXPRESS LLC is a small fleet, operating 3 power units and 3 drivers, based in Philadelphia, PA. Across 5 roadside inspections in the last 24 months, the fleet recorded a 40.0% out-of-service rate, with no reportable crashes on file. The carrier currently has no active BIPD/Primary coverage on file, and operating authority is active for common.

Power Units
3
Drivers
3
Inspections
7
last 24 months included
OOS Rate (peak)
100.0%
driver or vehicle, whichever higher
Crashes (24m)
0
Authorities
1
1 active

Active filings

Safety Snapshot

Inspection Profile

5 roadside inspections over the last 24 months, up 150% versus the prior 24 months, concentrated in PA (1) and TX (1), with Level 3 inspections the most common.

Violation Profile

40.0% out-of-service rate; led by Vehicle Maintenance (46.2% of violations); top code 395.24C2I-ELDUN (HOS (ELD) - Driver failing to manually input or verify CMV power unit number.) cited 3 times.

Fleet Profile

The fleet comprises 3 power units (small fleet) and 3 drivers; Freightliner, Cottrell t, and Cotl are the most-inspected makes.

Compliance

Operating Authority
Common 1 active
Full authority records below ↓
Active Insurance
Currently uninsured
No active BIPD/Primary since May 25, 2025 (358 days).
vs. National Average
Vehicle OOS Rate 100.0% vs 23.4% +76.6 pts
Driver OOS Rate 0.0% vs 6.7% -6.7 pts
Violations per Inspection 2.60 vs 1.80 +0.80
BOC-3 Process Agent
Serves 108,819 carriers
Location & Contact
424 WARING STREET
PHILADELPHIA, PA 19116
Phone: 2057370707
Registration
USDOT 3597376
Operation A
MCS-150 mileage 300,560 mi

Risk Signals

High OOS rate
Peak OOS rate of 100.0% is well above the 10–15% national average.

Out-of-Service rate vs same-size peers FMCSA roadside inspections, % placed out-of-service

Compared against 338,685 ACTIVE carriers operating 2–5 power units (±50% of this carrier's 3 unit fleet).

This carrier — Driver OOS
0%
Drivers placed out-of-service at roadside inspections
Peer median
0%
Median across 338,685 same-size peers
Verdict
On par with peers
Delta 0 pts vs peer median (lower is safer)
This carrier — Vehicle OOS
100%
Vehicles placed out-of-service at roadside inspections
Peer median
0%
Median across 338,685 same-size peers
Verdict
Riskier than peers
Delta +100 pts vs peer median (lower is safer)
Inspection Analytics Monthly activity · BASIC mix · state map

Monthly Inspection Activity (24 months)

2025-04 2025-12

Violations by BASIC Category

Federal BASIC buckets for every citation issued against this carrier over the past 24 months.

Activity by State

States this carrier has been inspected in over the past 24 months.
State Inspections OOS OOS % Last Inspection
Colorado (CO) 1 0 0.0% Oct 24, 2025
Georgia (GA) 1 0 0.0% Dec 16, 2025
Kansas (KS) 1 1 100.0% Oct 3, 2025
Pennsylvania (PA) 1 0 0.0% Dec 19, 2025
Texas (TX) 1 1 100.0% Apr 23, 2025
Vehicle Fleet Top makes and models observed in roadside inspections
Make Model Inspections
Freightliner 5
Cottrell T 4
Volvo 2
Cotl 1
Other 1
Stoughton 1
SMS BASIC Scores FMCSA Safety Measurement System per-BASIC scores

SMS data not available

FMCSA's Safety Measurement System has not published per-BASIC scores for this carrier yet. This typically means the carrier doesn't meet minimum exposure thresholds (inspections/power units), or their SMS snapshot hasn't been ingested.

Recent Inspections (7 rows) View all 7 →
Inspection # Date ▼ State Level Station Vehicle Violations Top Codes OOS
86622346 Dec 19, 2025 PA 3 NEWTOWN PA
FREIGHTLIN TRUCK TRACTOR
0 No
86597562 Dec 16, 2025 GA 3 BRUNSWICK GA
FREIGHTLIN TRUCK TRACTOR
1 392.2-SLLILC No
86151463 Oct 24, 2025 CO 3 GENOA CO
FREIGHTLIN TRUCK TRACTOR
2 392.2-SLLLR, 396.17C-PI No
85970324 Oct 3, 2025 KS 2 ks-ellsworth-county---053
FRHT TRUCK TRACTOR
6 393.128B-CLWV, 395.24C2I-ELDUN, 392.2-SLLSWZ Yes
84498542 Apr 23, 2025 TX 2 IH30 WB MT PLEASANT SCALE
FRHT TRUCK TRACTOR
4 393.75A1, 392.2C, 393.9 Yes
80485781 Dec 27, 2023 TN 3 KNOXVILLE TN
VOLVO TRUCK TRACTOR
0 No
79070658 Jun 27, 2023 GA 3 HIGH CRASH RURAL ROUTE
VOLV TRUCK TRACTOR
2 392.2, 395.30(b)(1) No
Authority Records (1 docket)
MC Certificate Documents (1 PDF)

Operating-authority certificates and decision notices filed with FMCSA. Each PDF is the original 2-page daily record. Click a row to view or download.

Date Docket Action Authority PDF
May 27, 2021 MC1220673-C CPL REVOCATION View PDF →
Insurance Coverage Timeline (13 rows)

Every insurance policy on file, newest effective date first. Amber rows mark BIPD/Primary coverage gaps.

Insurer Policy # Type Effective Cancel Status
STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA CAR3100001441 BIPD/Primary Jan 27, 2025 May 25, 2025 CANCELLED
STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA CAR3100001441 BIPD/Primary Jan 27, 2025 May 15, 2025 REPLACED
STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA CAR3100001441 BIPD/Primary Aug 20, 2024 Jan 27, 2025 CANCELLED
STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA CAR3100001441 BIPD/Primary May 25, 2024 Aug 20, 2024 CANCELLED
STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA CAR3100001441 BIPD/Primary Mar 21, 2024 May 25, 2024 CANCELLED
STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA CAR3100001441 BIPD/Primary Feb 22, 2024 Mar 21, 2024 CANCELLED
STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA CAR3100001441 BIPD/Primary Jan 5, 2024 Feb 22, 2024 CANCELLED
STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA CAR3100001441 BIPD/Primary Aug 22, 2023 Jan 5, 2024 CANCELLED
STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA CAR3100001441 BIPD/Primary May 25, 2023 Aug 22, 2023 CANCELLED
NATIONAL CONTINENTAL INSURANCE CO. CNY0006165675-2 BIPD/Primary Oct 20, 2022 May 25, 2023 CANCELLED
NATIONAL CONTINENTAL INSURANCE CO. CNY0006165675-2 BIPD/Primary May 25, 2022 Oct 20, 2022 CANCELLED
NATIONAL CONTINENTAL INSURANCE CO. CNY0006165675-1 BIPD/Primary Aug 20, 2021 May 25, 2022 CANCELLED
NATIONAL CONTINENTAL INSURANCE CO. CNY0006165675-1 BIPD/Primary May 25, 2021 Aug 20, 2021 CANCELLED
Compliance Timeline Merged authority / insurance / enforcement events
  1. May 25, 2025
    insurance
    TERM/CANCL — STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA
  2. May 16, 2025
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  3. May 15, 2025
    insurance
    TERM/REPL — STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA
  4. Jan 27, 2025
    insurance
    CANCEL — STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA
  5. Jan 17, 2025
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  6. Aug 20, 2024
    insurance
    CANCEL — STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA
  7. Jul 26, 2024
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  8. May 25, 2024
    insurance
    CANCEL — STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA
  9. May 23, 2024
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  10. Mar 21, 2024
    insurance
    CANCEL — STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA
  11. Feb 28, 2024
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  12. Feb 22, 2024
    insurance
    CANCEL — STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA
  13. Jan 5, 2024
    insurance
    CANCEL — STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA
  14. Jan 2, 2024
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  15. Aug 22, 2023
    insurance
    CANCEL — STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA
  16. May 30, 2023
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  17. May 25, 2023
    insurance
    CANCEL — NATIONAL CONTINENTAL INSURANCE CO.
  18. Oct 20, 2022
    insurance
    CANCEL — NATIONAL CONTINENTAL INSURANCE CO.
  19. Oct 19, 2022
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  20. May 25, 2022
    insurance
    CANCEL — NATIONAL CONTINENTAL INSURANCE CO.
  21. May 20, 2022
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  22. Aug 20, 2021
    insurance
    CANCEL — NATIONAL CONTINENTAL INSURANCE CO.
  23. May 27, 2021
    authority
    GRANTED — MOTOR PROPERTY COMMON CARRIER
    Details →
Top Stations & Violation Codes Where this carrier gets inspected and what they get cited for

Most-Inspected Stations

Top Violation Codes Cited

Code Description Category Cited OOS
392.2 Operating a CMV while ill or fatigued Unsafe Driving 1 0
393.9 Inoperable Required Lamp Vehicle Maintenance 1 0
395.30(b)(1) Driver failed to certify the accuracy of the information gathered by the ELD Hours of Service 1 0
Related Records Cross-references to every adjacent page
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Authority Records
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Process Agent (BOC-3)
Carrier Records
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How to verify TIMUSA EXPRESS LLC

  1. Verify USDOT and MC numbers match the carrier's documents. Compare the USDOT number and MC docket on this page to the numbers on the carrier's invoice, rate confirmation, or load-board listing. A mismatch between the carrier's claimed numbers and the registered legal name is the single most common red flag.
  2. Check active operating authority and insurance status. Confirm the Authority Records show at least one ACTIVE docket for the type of operation you're booking, and that the Active Insurance card lists a current BIPD/Primary policy. A revoked authority or uninsured carrier cannot legally operate.
  3. Review safety rating and SMS BASIC scores. Check the carrier's FMCSA safety rating (if any) and the SMS BASIC table. A high percentile in any BASIC category — especially Unsafe Driving, HOS, or Vehicle Maintenance — is worth investigating before tendering a load.
  4. Examine inspection and crash history. Open the Inspection History and Crash History subpages for the full record. Look for patterns: repeat OOS findings on the same unit, multiple crashes in a short window, or violations clustered in one BASIC category.
  5. Cross-reference real-time data with FMCSA SAFER. For the most current snapshot — within 24 hours of any insurer filing or authority change — click through to the FMCSA SAFER lookup. TruckCodex mirrors SAFER and L&I daily; SAFER itself reflects filings within 24 hours.

Frequently asked questions about TIMUSA EXPRESS LLC

Is TIMUSA EXPRESS LLC an active motor carrier?
Yes. TIMUSA EXPRESS LLC is registered with the FMCSA under USDOT 3597376 and is currently shown as Active in the agency's Motor Carrier Management Information System (MCMIS). Active status means the carrier may legally operate, contingent on continuous insurance and authority filings.
What is TIMUSA EXPRESS LLC's safety rating?
TIMUSA EXPRESS LLC is unrated. FMCSA assigns formal safety ratings only after a compliance review, and the agency has not yet completed one for this carrier. Being unrated is not by itself a red flag — most active carriers in the database are unrated. Review the inspection and BASIC data below to assess on-road performance.
How many inspections has TIMUSA EXPRESS LLC had?
7 roadside inspections are on file for TIMUSA EXPRESS LLC in FMCSA's MCMIS database. Each inspection is summarized in the Inspection History section below — sortable by date, state, level, and out-of-service result. Newer inspections are pulled from the FMCSA SMS data feed daily.
What is TIMUSA EXPRESS LLC's out-of-service rate?
TIMUSA EXPRESS LLC's peak out-of-service rate is 100.0% (whichever is higher of driver-OOS or vehicle-OOS, computed from FMCSA roadside inspection data). The national averages are roughly 6.7% for drivers and 23.4% for vehicles — see the peer-context card on this page for a side-by-side comparison.
Where is TIMUSA EXPRESS LLC based?
TIMUSA EXPRESS LLC reports its physical address to the FMCSA as 424 WARING STREET, PHILADELPHIA, Pennsylvania 19116. Carriers must file a Form MCS-150 every two years to keep their address current; an outdated address is a common compliance flag.
Does TIMUSA EXPRESS LLC have valid operating authority?
Yes. TIMUSA EXPRESS LLC holds 1 active FMCSA operating authority (MC1220673). Each docket appears in the Authority Records section below with its full event history. Active authority means the carrier may legally operate as a for-hire carrier, contingent on current insurance and BOC-3 process-agent filings.
How many trucks and drivers does TIMUSA EXPRESS LLC operate?
TIMUSA EXPRESS LLC self-reports 3 power units and 3 drivers on its most recent FMCSA Form MCS-150 filing. Power-unit and driver counts come from the carrier directly and are required to be updated every two years; very large fluctuations between filings can indicate fleet changes worth investigating.
Has TIMUSA EXPRESS LLC had any crashes?
No FMCSA-reportable crashes are on file for TIMUSA EXPRESS LLC. Reportable crashes (those involving a fatality, injury requiring medical transport, or a tow-away) are tracked in MCMIS and updated continuously.

About FMCSA carrier records

Every commercial motor carrier operating in the United States is required to register with the Federal Motor Carrier Safety Administration (FMCSA) and obtain a USDOT number. The USDOT number is a permanent, unique identifier — once assigned, it stays with the carrier for life and is never reissued to another company. Carriers must update their registration every two years on Form MCS-150 to keep their address, fleet size, and operating data current.

Carrier safety data lives in FMCSA's Motor Carrier Management Information System (MCMIS): roadside inspections, crashes, out-of-service findings, and the seven Behavior Analysis and Safety Improvement Categories (BASICs) that make up the SMS scoring methodology. For-hire carriers must also hold operating authority — an MC, FF, or MX docket number — which is separate from the USDOT number and requires continuous insurance and BOC-3 process-agent filings to remain active.

TruckCodex mirrors FMCSA's public SAFER and L&I systems on a daily refresh cycle. Every record on this page reflects what FMCSA has on file. We do not edit or modify carrier data — for real-time confirmation immediately before a transaction, click through to the FMCSA SAFER lookup linked in the related records section above. Safety ratings, when present, come from formal compliance reviews; most active carriers have not been reviewed and are correctly listed as unrated.

Data sources & freshness

TruckCodex aggregates official public-sector datasets. See the Source registry for dataset-level coverage and the Freshness log for last-import timestamps.

Census, SAFER, SMS, Licensing & Insurance (L&I), roadside inspections, crashes, and authority history.

Refreshed daily.

Vehicle recall campaigns, defect investigations, and consumer safety complaints (SCRS).

Refreshed daily.
EIA

Retail diesel and gasoline price history and state fuel-tax tables.

Refreshed weekly.

Cross-border carrier registry and Canadian recall campaigns where applicable.

Refreshed weekly.

TruckCodex is an independent aggregator; it is not affiliated with FMCSA, NHTSA, EIA, or Transport Canada. Always verify compliance-critical information directly with the originating agency.