TIMA LOGISTICS LLC
Joins 196 inspections on file, 1 authority docket, BIPD on file (SUTTON SPECIALTY INSURANCE CO) from FMCSA public filings. Data as of Nov 1, 2026. Booking triage is above; confirm on SAFER before tendering.
Book with caution — review signals below
No hard OOS / revoked / uninsured blocker, but elevated risk signals need a human look before booking.
- Driver OOS Rate above national average 14.8% vs 6.7% national (+8.1 pts).
Plain-text risk summary (print / paste)
TruckCodex risk summary — TIMA LOGISTICS LLC (USDOT 3728628) Verdict: CAUTION Book with caution — review signals below No hard OOS / revoked / uninsured blocker, but elevated risk signals need a human look before booking. Authority / census status: Active Active BIPD limit: $750,000 Blockers: (none) Cautions: • Driver OOS Rate above national average — 14.8% vs 6.7% national (+8.1 pts). On file: • 1 active operating authority • Insurance on file · $750,000 — SUTTON SPECIALTY INSURANCE CO · 91X • BOC-3 process agent on file — EVILSIZOR PROCESS SERVERS INC Source: https://truckcodex.com/usdot/3728628/ As of: Nov 1, 2026 Always confirm on FMCSA SAFER and L&I before tendering — TruckCodex mirrors public filings and can lag by up to a day.
FMCSA census as of Nov 1, 2026 · Sources · Freshness · Methodology · Disclaimer
TruckCodex · filing & peer scorecard
TruckCodex filing & peer scorecard · A
Composite of 3/5 scored components (mean 100/100). Separate from booking triage on this page. Expand for per-signal evidence. Heuristic — not an FMCSA rating or legal advice.
A
confidence 60% · 3/5 signals · expand
TruckCodex filing & peer scorecard · A
Composite of 3/5 scored components (mean 100/100). Separate from booking triage on this page. Expand for per-signal evidence. Heuristic — not an FMCSA rating or legal advice.
Active census status with no OOS order or revoked authority on file.
Active BIPD/Primary-like policy on file in our insurance history.
Peer OOS benchmark unavailable (missing power units, OOS rates, or fewer than 5 same-size peers).
NR reason: Peer OOS benchmark not available for this carrier.
FMCSA has not assigned this carrier a formal safety rating. We do not invent one.
NR reason: No published FMCSA safety_rating.
No BMC-91 insurance-lapse watch classification on file for this USDOT.
TruckCodex filing & peer scorecard from authority, BIPD, peer OOS, FMCSA safety rating, and insurance-watch signals. Not a booking verdict and not legal advice. See methodology. Booking triage on this page: Caution.
Company profile
No active FMCSA cargo filing on file.
FMCSA L&I filing evidence — not a shipper certificate of insurance (COI). Cargo (BMC-34) is primarily an HHG / household-goods requirement; general freight carriers often have none.
No active broker surety bond or trust fund on file.
BMC-84 is a surety bond; BMC-85 is a trust-fund agreement. Required for property brokers / freight forwarders — not motor-carrier BIPD liability insurance.
Based on FMCSA authority grant of 2024-01-11 (1,026 days). Published gates only — not a guarantee they will accept. Confirm with the broker.
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InsuranceSUTTON SPECIALTY INSURANCE COPolicy effective Dec 25, 2025
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Process AgentEVILSIZOR PROCESS SERVERS INCBOC-3 on file
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Operating AuthorityMC1315310ACTIVE
Fleet details (MCS-150)
| Vehicle type | Owned | Term leased | Trip leased |
|---|---|---|---|
| Truck tractors | 48 | 0 | 0 |
| Trailers | 0 | 48 | 0 |
Self-reported on the carrier’s Form MCS-150 (FMCSA Company Census).
Risk Signals
SMS BASIC Scores FMCSA Safety Measurement System per-BASIC scores
| BASIC | Inspections | Serious | Measure | Percentile | Alert | As Of |
|---|---|---|---|---|---|---|
| Driver Fitness | 40 | — | 1.66 | 2 | — | Oct 26, 2026 |
| Controlled Substances / Alcohol | 0 | — | 0.00 | 0 | — | Oct 26, 2026 |
| Hours of Service | 39 | — | 0.62 | 1 | — | Oct 26, 2026 |
| Unsafe Driving | 11 | — | 2.63 | 3 | — | Oct 26, 2026 |
| Vehicle Maintenance | 76 | — | 6.05 | 6 | — | Oct 26, 2026 |
Higher percentiles indicate worse performance relative to peer carriers. Carriers at or above the FMCSA intervention threshold are marked ALERT.
Recent Inspections (196 rows) View all 196 →
| Inspection # | Date ▼ | State | Level | Station | Vehicle | Violations | Top Codes | OOS |
|---|---|---|---|---|---|---|---|---|
| 89393488 | Oct 28, 2026 | AR | 3 | BLYTHEVILLE AR | — | 0 | — | No |
| 89232716 | Oct 11, 2026 | NC | 3 | BESSEMER CITY NC | — | 0 | — | No |
| 89166341 | Oct 1, 2026 | TX | 2 | TX |
FREIGHTLINER TRUCK TRACTOR
|
2 | 393.11A1-LCHL, 393.45D-B | No |
| 89154714 | Sep 29, 2026 | TX | 2 | TX |
FREIGHTLINER TRUCK TRACTOR
|
4 | 393.11B-CSLRR, 396.5B-L, 393.11B-CSURR | No |
| 88983104 | Sep 12, 2026 | LA | 3 | HAMMOND LA | — | 0 | — | No |
| 89003494 | Sep 10, 2026 | TX | 2 | TX |
FREIGHTLINER TRUCK TRACTOR
|
3 | 396.5B-L, 393.9A-LHLI, 393.55C2-B | No |
| 88964509 | Sep 9, 2026 | TN | 3 | JASPER TN |
FREIGHTLINER TRUCK TRACTOR
|
1 | 391.11B2-Q | Yes |
| 88896751 | Sep 2, 2026 | TX | 2 | TX |
FREIGHTLINER TRUCK TRACTOR
|
2 | 393.75A3-ATIS, 393.9A-LRLI | Yes |
| 88890296 | Sep 2, 2026 | AL | 2 | VALLEY AL |
FREIGHTLINER TRUCK TRACTOR
|
1 | 393.11A1-LCL | No |
| 88869888 | Aug 31, 2026 | AL | 3 | VALLEY AL |
FREIGHTLINER TRUCK TRACTOR
|
5 | 391.11B2-Q, 395.30B1-ELDDFR | Yes |
| 88796889 | Aug 24, 2026 | CO | 2 | CORTEZ CO |
FREIGHTLINER TRUCK TRACTOR
|
2 | 393.55E-B, 395.24 | No |
| 88707933 | Aug 14, 2026 | AL | 3 | — |
FREIGHTLINER TRUCK TRACTOR
|
2 | 391.11B2-Q, 395.24 | Yes |
| 88682140 | Aug 7, 2026 | TX | 2 | — |
FREIGHTLINER TRUCK TRACTOR
|
0 | — | No |
| 88644289 | Aug 5, 2026 | UT | 3 | — | — | 1 | 395.34A1-ELDDFN | No |
| 88578052 | Jul 29, 2026 | TX | 2 | — |
FREIGHTLINER TRUCK TRACTOR
|
3 | 395.22H4, 393.55C2, 393.205C | No |
| 88564347 | Jul 29, 2026 | WA | 2 | — |
FREIGHTLINER TRUCK TRACTOR
|
1 | 395.24 | No |
| 88419032 | Jul 15, 2026 | CA | 2 | COTTONWOOD IF |
FREIGHTLINER TRUCK TRACTOR
|
4 | 391.11B2-Q, 390.6-COERCION, 392.2-SLLED | Yes |
| 88209237 | Jun 22, 2026 | OR | 3 | — |
FREIGHTLINER TRUCK TRACTOR
|
0 | — | No |
| 88062820 | Jun 4, 2026 | CA | 2 | DESERT HILLS IF |
FREIGHTLINER TRUCK TRACTOR
|
5 | 392.2-SLLSR, 392.2-SLLED, 393.67C7V-F | No |
| 88032063 | Jun 1, 2026 | TX | 2 | — |
FREIGHTLINER TRUCK TRACTOR
|
2 | 393.207A, 393.67C7 | Yes |
| 87997141 | May 28, 2026 | CO | 2 | — |
FREIGHTLINER TRUCK TRACTOR
|
2 | 393.102C2-C, 392.2-SLLDL | No |
| 87984788 | May 28, 2026 | TX | 2 | — |
FREIGHTLINER TRUCK TRACTOR
|
3 | 393.95A, 393.55C2, 396.17C | No |
| 87983466 | May 26, 2026 | NM | 1 | — |
FREIGHTLINER TRUCK TRACTOR
|
4 | 396.3A1, 393.78, 393.60C | No |
| 87962240 | May 26, 2026 | TX | 2 | — |
FREIGHTLINER TRUCK TRACTOR
|
1 | 393.60C | No |
| 87837038 | May 11, 2026 | UT | 1 | — |
FREIGHTLINER TRUCK TRACTOR
|
4 | 392.2-SLLS3, 393.55E-B, 393.45B2-B-AIR | No |
Recent Crashes View all 5 →
Authority Records (1 docket)
MC Certificate Documents (2 letters, 2 PDFs)
Authority Records (above) are FMCSA docket status and lifecycle events. MC Certificate Documents here are the archived PDF letters for each action — grants, reinstatements, revocations, name changes, and transfers. They are related but not the same dataset: one row per PDF letter, not one file per docket.
Each row is a distinct FMCSA letter (grant, reinstatement, revocation, name change, transfer, etc.). When a PDF is archived, click the link to open that letter. Rows without a link still show the action type and date from our index. FMCSA stopped publishing new daily certificate PDFs after the May 2026 Motus cutover — rows below are historical archive only.
| Date | Docket | Action | Authority | |
|---|---|---|---|---|
| Jan 11, 2024 | MC1315310-C | Reinstatement Letter | Reinstatement | Reinstatement Letter → |
| Dec 28, 2021 | MC1315310-C | Original MC Certificate | Revocation | Original MC Certificate → |
Insurance Coverage Timeline (9 rows)
Every insurance policy on file, newest effective date first. Amber rows mark BIPD/Primary coverage gaps.
| Insurer | Policy # | Type | Limit | Effective | Cancel | Status |
|---|---|---|---|---|---|---|
| SUTTON SPECIALTY INSURANCE CO | SOA01 000107431 01 | 91X | $750,000 | Dec 25, 2025 | On file | ACTIVE |
| SUTTON SPECIALTY INSURANCE CO | ASOA01 000107431 00 | BIPD/Primary | — | Jul 31, 2025 | Dec 25, 2025 | CANCELLED |
| ACCREDITED SPECIALTY INSURANCE COMPANY | 2-SSM-TX-19-S0107431-02 | BIPD/Primary | — | Dec 25, 2024 | Jul 31, 2025 | REPLACED |
| ACCREDITED SPECIALTY INSURANCE COMPANY | 2-SSM-TX-19-S0107431-01 | BIPD/Primary | — | Oct 10, 2024 | Dec 25, 2024 | CANCELLED |
| ACCREDITED SPECIALTY INSURANCE COMPANY | 2-SSM-TX-19-S0107431-01 | BIPD/Primary | — | Dec 25, 2023 | Oct 10, 2024 | CANCELLED |
| ACCREDITED SPECIALTY INSURANCE COMPANY | 2-SSM-TX-19-S0107431-00 | BIPD/Primary | — | Dec 25, 2022 | Dec 25, 2022 | REPLACED |
| ACCREDITED SPECIALTY INSURANCE COMPANY | 2-SSM-TX-19-S0107431-00 | BIPD/Primary | — | Dec 25, 2022 | Dec 17, 2023 | CANCELLED |
| ACCREDITED SPECIALTY INSURANCE COMPANY | 2-SSM-TX-19-S0107431-00 | BIPD/Primary | — | Dec 25, 2022 | Dec 26, 2023 | CANCELLED |
| TRISURA SPECIALTY INSURANCE COMPANY | TTT-66-2-212642 | BIPD/Primary | — | Dec 25, 2021 | Dec 25, 2022 | CANCELLED |
Compliance Timeline Merged authority / insurance / enforcement events
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Dec 26, 2025
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Dec 25, 2025insuranceCANCEL — SUTTON SPECIALTY INSURANCE CO
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Jul 31, 2025insuranceTERM/REPL — ACCREDITED SPECIALTY INSURANCE COMPANY
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Dec 26, 2024
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Dec 25, 2024insuranceCANCEL — ACCREDITED SPECIALTY INSURANCE COMPANY
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Oct 10, 2024insuranceCANCEL — ACCREDITED SPECIALTY INSURANCE COMPANY
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Jan 11, 2024
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Dec 26, 2023
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Dec 26, 2023insuranceCANCEL — ACCREDITED SPECIALTY INSURANCE COMPANY
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Dec 26, 2023authorityAuthority revoked — INVOLUNTARY REVOCATION
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Dec 17, 2023insuranceTERM/CANCL — ACCREDITED SPECIALTY INSURANCE COMPANY
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Dec 28, 2022
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Dec 25, 2022insuranceCANCEL — TRISURA SPECIALTY INSURANCE COMPANY
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Dec 25, 2022insuranceTERM/REPL — ACCREDITED SPECIALTY INSURANCE COMPANY
Booking & risk tools
Open dedicated checkers pre-filled with this USDOT — same public filings as the triage card above.
Related Records
All cross-references Authority, BOC-3, risk tools, explainers, and more
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Texas carriers
All carriers based in Texas
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Laredo carriers
Carriers based in Laredo, TX
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Stations in Texas
Where this carrier might be inspected
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Docket MC1315310
common · ACTIVE · MC
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SUTTON SPECIALTY INSURANCE CO
91X policy on file
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ACCREDITED SPECIALTY INSURANCE COMPANY
BIPD/Primary policy on file
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TRISURA SPECIALTY INSURANCE COMPANY
BIPD/Primary policy on file
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EVILSIZOR PROCESS SERVERS INC
BOC-3 process agent · 102,940 carriers served
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196 inspections
Full roadside inspection history
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5 reportable crashes
FMCSA MCMIS crash log
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Fleet recall search
NHTSA recalls covering this fleet's vehicle years/makes
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File a complaint
Open the FMCSA National Consumer Complaint form for this carrier
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Certificate lookup
Look up any FMCSA authority by MC/MX/FF docket number
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All state carrier directories
Browse carriers in every US/CA/MX jurisdiction
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Insurance-lapse watch
Carriers with recent BMC-91 cancellation or reinstatement churn
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How FMCSA safety ratings work
BASIC percentiles and compliance review context
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BOC-3 process agents explained
Why every interstate carrier must file a process agent
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FMCSA compliance filings guide
MCS-150, insurance, and authority filing requirements
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Roadside inspection rights
What drivers and carriers can expect during a stop
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Book / don't book
PASS / CAUTION / REJECT triage from public filings.
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Insurance check
BIPD gaps, cargo filings, and lapse-watch tier.
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Cancel desk
Pending L&I cancellations and coverage gaps.
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Chameleon check
Heuristic cluster peers from public census fields.
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Safety benchmark
Driver/vehicle OOS rates vs similar fleet-size peers.