TruckCodex

TIM EXPRESS INC

USDOT 3646137 • 29676 AVANTE, LAGUNA NIGUEL, CA, 92677

ACTIVEMotor Carrier
Authority:1 active
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
3,646,137
Status
ACTIVE
Operation
Interstate
Business Type
Motor Carrier
State
California
Phone
9496014228
Email
[email protected]
Power Units (MCS-150)
4
Drivers (MCS-150)
7
MCS-150 Mileage
706,868
BOC-3 Agent
EVILSIZOR PROCESS SERVERS INC
Physical Address
29676 AVANTE, LAGUNA NIGUEL, CA, 92677
Contact
Phone: 9496014228

Authority & Insurance

Operating authority, insurance filings, and BOC-3 status

Common Carrier — Active
Active Authority
1
Revoked / Inactive
0
Authority Types
1
Insurance Policies
1 active
Latest: Aug 6, 2024
BOC-3 Filing
On file

Operating Authority

fmcsa-authhistApr 5, 2026
Operating Authority
Authority TypeDocket #StatusOriginal DateFinal Date
Common CarrierMC-1254940ACTIVEUnknownAug 2, 2024

Active Insurance (1)

fmcsa-insurApr 5, 2026
Active Insurance (1)
InsurerTypePolicy #StatusEffectiveCancel Date
BENCHMARK INSURANCE COMPANYBIPD/PrimaryFLCA-1926-03629ON FILEAug 6, 2024Aug 6, 2025

Insurance History (3 canceled/expired)

fmcsa-inshist-allwithhistory
Insurance History (3 canceled/expired)
InsurerTypePolicy #StatusEffectiveCancel Date
SECURITY NATIONAL INSURANCE CO.BIPD/PrimarySMC1808890CANCELLEDAug 6, 2023Aug 6, 2024
SECURITY NATIONAL INSURANCE CO.BIPD/PrimarySMC1808890CANCELLEDAug 6, 2022Aug 6, 2023
CRUSADER INSURANCE COMPANYBIPD/PrimaryCTP-020292CANCELLEDAug 6, 2021Aug 6, 2022

Insurance Events Timeline

fmcsa-insur-hist
Insurance Events Timeline
EventInsurerPolicy #TypeEvent DateCancel Date
TERM/REPLBENCHMARK INSURANCE COMPANYFLCA-1926-03629BIPD/PrimaryAug 6, 2025Aug 6, 2025
CANCELSECURITY NATIONAL INSURANCE CO.SMC1808890BIPD/PrimaryAug 6, 2024Aug 6, 2024
CANCELSECURITY NATIONAL INSURANCE CO.SMC1808890BIPD/PrimaryAug 6, 2023Aug 6, 2023
CANCELCRUSADER INSURANCE COMPANYCTP-020292BIPD/PrimaryAug 6, 2022Aug 6, 2022

Authority Action History (4 events)

fmcsa-authhist-blob
Authority Action History (4 events)
DocketAuthority TypeOriginal ActionServed DateDispositionDecided Date
MC1254940COMMONINVOLUNTARY REVOCATIONJul 10, 2024DISCONTINUED REVOCATIONAug 2, 2024
MC1254940COMMONINVOLUNTARY REVOCATIONJul 10, 2023DISCONTINUED REVOCATIONAug 7, 2023
MC1254940COMMONINVOLUNTARY REVOCATIONJul 11, 2022DISCONTINUED REVOCATIONAug 5, 2022
MC1254940MOTOR PROPERTY COMMON CARRIERGRANTEDAug 13, 2021—Unknown

Safety & Inspections

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

SMS BASIC Scores

Unsafe Driving
17%

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

Inspections
26
Violations
39
2 OOS
Vehicle OOS %
3.8%
Driver OOS %
3.8%
Power Units (MCS-150)
4
Drivers (MCS-150)
7
Crash Records
0

Inspection Activity (24 months)

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

May
Jun
Jul
1
Aug
1
Sep
1
Oct
2
Nov
Dec
1
Jan
2
Feb
Mar
1
Apr
3
May
Jun
2
Jul
1
Aug
1
Sep
1
Oct
1
Nov
Dec
1
Jan
1
Feb
1
Mar
Apr
Clean monthMonth with OOSBased on latest 26 of 26 inspection records

Inspection Activity Map

12 states • 26 inspections

🚛
None Low Medium High🚛 Home base

Violation Summary (39 violations from 26 inspections)

fmcsa-inspection-file
Violation Summary (39 violations from 26 inspections)
CodeDescription# Violations# OOSSeverity WtBASIC
FMCSR:395.8AFailing to keep RODS807Hours Of Service
FMCSR:395.8(a)Failing to keep RODS607Hours Of Service
FMCSR:393.55C1-BCoupling device/towing methods defective208Vehicle Maintenance
FMCSR:395.8A1-HOSPHOS (Property) - Failing to have a record of duty status using the method prescribed21—Hours Of Service
FMCSR:396.17C-PINo proof of periodic inspection203Vehicle Maintenance
FMCSR:393.9A-LCLInoperable required lamps103Vehicle Maintenance
FMCSR:393.11A1-CSURRLighting devices/reflectors103Vehicle Maintenance
FMCSR:393.55E-BCoupling device/towing methods defective108Vehicle Maintenance
FMCSR:392.2-SLLS2Speeding 6-10 mph over limit105Unsafe Driving
FMCSR:392.2-SLLEWA1Operating a CMV while ill or fatigued108Unsafe Driving
FMCSR:392.2-SLLEQPOperating a CMV while ill or fatigued108Unsafe Driving
FMCSR:393.47ESlack adjuster defective107Vehicle Maintenance
FMCSR:393.53BSteering system components worn107Vehicle Maintenance
FMCSR:396.3A1TTires (general)10—Vehicle Maintenance
FMCSR:395.24HOS (ELD) - ELD Form and Manner10—Hours Of Service
FMCSR:392.2-SLLOperating a CMV while ill or fatigued108Unsafe Driving
FMCSR:393.47ABrake chamber - cracked/broken108Vehicle Maintenance
FMCSR:392.2-SLLEDOperating a CMV while ill or fatigued108Unsafe Driving
FMCSR:393.75A3-TAOLTires - All others leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS11—Vehicle Maintenance
FMCSR:392.2-SLLSOAOperating a CMV while ill or fatigued108Unsafe Driving
FMCSR:393.43D-BIPBSBrake - relay emergency valve107Vehicle Maintenance
FMCSR:393.48A-BMBCBDInoperative/defective brakes108Vehicle Maintenance
FMCSR:392.2-SLLSROperating a CMV while ill or fatigued108Unsafe Driving

Peer Context

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

Vehicle OOS Rate
3.8%vs nat'l 23.4%
-19.6 pts below avg
Driver OOS Rate
3.8%vs nat'l 6.7%
-2.9 pts below avg
Violations / Inspection
1.50vs nat'l 1.80
-0.30 below avg

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

Inspection History (26 inspections)

fmcsa-inspectionsApr 5, 2026
Inspection History (26 inspections)
DateReport #StationStateLevelVehicleViolationsTop CodesOOS
Mar 16, 202687319395QUARTZSITE AZAZLevel 2GREAT DANE SEMI-TRAILER4393.9A-LCL, 393.55C1-B, 393.11A1-CSURRYes
Feb 21, 202687110573SELIGMAN AZAZLevel 2GREAT DANE SEMI-TRAILER3393.55C1-B, 393.55E-B, 392.2-SLLS2No
Jan 28, 202686914760GALLUP PORT OF ENTRYNMLevel 3VOLV TRUCK TRACTOR0—No
Nov 26, 202586436569VAN BUREN ARARLevel 3VOLVO TRUCK TRACTOR0—No
Oct 25, 202586157424LONDONKYLevel 1GDAN SEMI-TRAILER0—No
Sep 18, 202585845352CAJON SCALESCALevel 3VOLV TRUCK TRACTOR2392.2-SLLEWA1, 392.2-SLLEQPNo
Aug 26, 202585606768LORDSBURG PORT OF ENTRYNMLevel 1GDAN SEMI-TRAILER3393.47E, 393.53B, 396.3A1TNo
Jul 23, 202585303214GETTYSBURG SDSDLevel 3VOLVO TRUCK TRACTOR3396.17C-PI, 395.24No
Jul 17, 202585255747FRANKLINKYLevel 3GDAN SEMI-TRAILER1392.2-SLLNo
May 21, 202584755381LORDSBURG PORT OF ENTRYNMLevel 1GDAN SEMI-TRAILER1393.47ANo
May 20, 202584748279DESERT HILLS IFCALevel 2VOLV TRUCK TRACTOR2392.2-SLLED, 395.8A1-HOSPNo
May 10, 202584698516I-90ILLevel 3VOLV TRUCK TRACTOR0—No
Apr 16, 202584435379DU PONT WAWALevel 3GREAT DANE SEMI-TRAILER8395.8ANo
Feb 10, 202583851996SAN ONOFRE NB IFCALevel 1GREA SEMI-TRAILER4393.75A3-TAOL, 392.2-SLLSOA, 393.43D-BIPBSYes
Feb 7, 202583819642SAN JON PORT OF ENTRYNMLevel 3VOLV TRUCK TRACTOR0—No
Jan 22, 202583681893GALLUP PORT OF ENTRYNMLevel 3VOLV TRUCK TRACTOR0—No
Nov 26, 202483250474I-270 S/B HYATTSTOWN SCALEHOUSMDLevel 3VOLV TRUCK TRACTOR1Details unavailableNo
Nov 19, 202483207951SAN ONOFRE IFCALevel 3GDAN SEMI-TRAILER1392.2-SLLSRNo
Oct 5, 202482857268JOHNSTON COUNTY, I-95 NNCLevel 2VOLV TRUCK TRACTOR0—No
Sep 11, 202482643525ON I-10 1 MILES E OF E MOTEL DNMLevel 3GDAN SEMI-TRAILER0—No
Aug 24, 202482489536RAINBOW IFCALevel 3VOLV TRUCK TRACTOR0—No
Mar 16, 202481132866ST. LOUIS MOMOLevel 2GREAT DANE SEMI-TRAILER6395.8(a)No
Feb 1, 202480781110ROADSIDE INSPECTIONOHLevel 3VOLV STRAIGHT TRUCK0—No
Jan 8, 202480595680CAJON NORTHBOUND SCALESCALevel 3VOLV STRAIGHT TRUCK0—No
Aug 3, 202379336291GALLUP PORT OF ENTRYNMLevel 2GDAN SEMI-TRAILER0—No
Aug 2, 202379321883OTAY MESA IFCALevel 1VOLV TRUCK TRACTOR0—No

Inspection analytics

Monthly cadence, frequent stations, and violation mix

Inspections per month (24 mo)

21 total · 9.5% OOS
2024-082026-03
InspectionsOOS

Most frequent inspection stations

GALLUP PORT OF ENTRY3
LORDSBURG PORT OF ENTRY2
SELIGMAN AZ1
CAJON SCALES1
DESERT HILLS IF1
OTAY MESA IF1
RAINBOW IF1
CAJON NORTHBOUND SCALES1

Violations by BASIC category

Hours of Service17 · 1 OOS

Compliance Timeline

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

Aug 6, 2025
Insurance
Insurance term/repl
BENCHMARK INSURANCE COMPANY • BIPD/Primary
Aug 6, 2024
Insurance
Insurance cancel
SECURITY NATIONAL INSURANCE CO. • BIPD/Primary
Aug 2, 2024
Authority
Common Carrier authority active
Docket MC-1254940
Aug 6, 2023
Insurance
Insurance cancel
SECURITY NATIONAL INSURANCE CO. • BIPD/Primary
Aug 6, 2022
Insurance
Insurance cancel
CRUSADER INSURANCE COMPANY • BIPD/Primary

Related Records

Related records

StateAll entities in California
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CityEntities in LAGUNA NIGUEL, CA
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AuthorityMC-1254940 Certificate
Common Carrier — Download free PDF
Crashes0 crash records
FMCSA Crash File
Inspections26 inspection records
Full inspection history
StationGALLUP PORT OF ENTRY
3 inspections at this station
StationLORDSBURG PORT OF ENTRY
2 inspections at this station
StationQUARTZSITE AZ
1 inspection at this station
BOC-3 AgentEVILSIZOR PROCESS SERVERS INC
Process agent on file
InsurerBENCHMARK INSURANCE COMPANY
View all policies from this insurer
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RecallsRecalls & safety data
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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