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Motor Carrier Safety Report
DOT #2992780 · TIMO EXPRESS LLC
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TIMO EXPRESS LLC

DOT# 2992780 MC# 19884 Tempe, AZ Authorized For-Hire
(404) 477-4956 info@timoxp.com 1865 E Broadway Rd, Tempe AZ 85282
10 tractors · all owned 10 drivers
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Not graded

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Fleet & equipment

Power units
10
Drivers · CDL
10 · 10
Annual miles
69k unreliable
Type Own Term Trip Total
Trucks 0 0 0 0
Tractors 10 0 0 10
Trailers 0 0 0 0

Registration

Registered
04-03-2017 (9 yrs)
MCS-150 Update
07-22-2024
FRED Score Date
Nov 08, 2026
Officer
HASHIM ABDI

Cargo

Cargo risk score FRED’s estimate from the commodities it hauls Log in
General Freight US Mail
Not Graded

Not graded: operating authority revoked since Mar 31, 2025 (Revoked) with no roadside inspection or crash recorded since, and no active authority on file. Graded again once it is seen operating or the authority is reinstated; referral.

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  • Expected crashes over the next 12 months, against similar fleets
  • What drives the grade: crash history and roadside record
  • Worth a closer look: the flags to ask about, with the questions
  • How it compares with similar fleets, per truck and per mile
  • Cargo risk, and news reports linked to its crashes
  • How the grade is calculated, and its history week by week

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Track record

FMCSA record, Dec 2024 – Feb 2025
Crashes
2
0 fatalities · 0 injuries · 0 tow-aways
Inspections
4
25% clean (no violations)
Vehicle out-of-service
—
no inspections
Driver out-of-service
0.0%
0 of 4
Violations
8
0 out-of-service
Inspections per quarter With an out-of-service order
Q4 '24: 2 inspections, 0 out of service 2 Q4 '24 Q1 '25: 2 inspections, 0 out of service 2 Q1 '25
How it compares with similar fleets Crashes, inspections and violations per truck and per mile, against fleets like this one Log in

What they get cited for

8 violations · 24 months
  • Hours of service No alert
    4 · 0 OOS
    Logbook / ELD paperwork 2 · False log 1 · No log 1
  • Unsafe driving No alert
    3 · 0 OOS
    Reckless / lane 2 · Phone use 1
  • Driver fitness No alert
    1 · 0 OOS
    No valid CDL 1
  • Vehicle maintenance No alert
    0
  • Drugs & alcohol No alert
    0
Out-of-service violations “No alert” = under FMCSA's BASIC intervention threshold

Violations by quarter

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No violation trend data

Crashes

24 months
2 crashes
  • Feb
    3
    2025
    Georgia
    Property damage only
    Dawn, two-way trafficway not divided. Citation issued.
  • Dec
    10
    2024
    Georgia
    Property damage only
    Wet road, daylight. Citation issued.

Insurance filed with FMCSA

FMCSA record through May 14, 2026 · no change recorded by FMCSA since
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Last on FMCSA's record (May 14, 2026)
No liability filing on FMCSA's record through May 14, 2026.
Last filing: SOUTHWIND RISK RETENTION GROUP INC, ended Mar 22, 2025 (cancellation notice took effect).
Cargo filing
not required by FMCSA (household-goods motor carriers only); the cargo policy is not on FMCSA's record
36 months to May 14, 2026
  • 3 liability insurers on FMCSA's record, 2 changes: KNIGHT SPECIALTY INSURANCE COMPANY → SOUTHWIND RISK RETENTION GROUP INC (Nov 2024); UNITED FINANCIAL CASUALTY COMPANY → KNIGHT SPECIALTY INSURANCE COMPANY (Nov 2023)
  • 5 cancellation notices filed by insurers; 4 took effect (the last Mar 22, 2025, not replaced on FMCSA's record); 1 replaced before it took effect
  • No liability filing on FMCSA's file since Mar 22, 2025 (9 days through May 14, 2026) while the authority required one
Authority events and every filing FMCSA’s full filing record back to the 1990s, and who else this insurer covers Log in

FMCSA filings only, not a policy audit. Not part of the FRED grade. Wrong or out of date?

Where it happens

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Inspections by state
  • Georgia 3
  • Illinois 1
How this grade is calculated, and its history The model behind the grade: factors, credibility, peer group and the score week by week Log in
Data sourced from FMCSA. The FRED Score is an analytical opinion and is not an FMCSA safety rating. Unless a motor carrier has received an Unsatisfactory safety rating under 49 CFR Part 385 or has otherwise been ordered to discontinue operations by FMCSA, it is authorized to operate. This information is provided for informational purposes only and should not be the sole basis for any decision. Report generated · fred-score.com/carrier/2992780