RTS Financial
Fast funding for your trucking business.
Get a free quoteFMCSA Carrier Profile
TIMUSA EXPRESS LLC
Philadelphia, PA
CarrierChk vetting signal
No flags raised
Authority, insurance, safety rating and crash records checked
FMCSA status: Active & Authorized · DOT 3597376 · MC 1220673
Active
Authority Active
No Safety Rating
Active 5 yrs, 3 mo
Broker Vetting Summary
Key signals from current FMCSA records
Authority
Active
MC-1220673 · Common carrier
Insurance
On File
$1,000,000 BIPD
Safety
Not Rated
40.0% OOS · 5 inspections on record
✓ No risk flags found on authority or insurance records
Vetting notes
- Operating authority active for 5 yrs, 3 mo
- Insurance on file: $1,000,000
- Vehicle out-of-service rate 100.0% — above the 20.7% national average
- 5 FMCSA inspections on record
Authority & Compliance
Authority, insurance and required filings
Operating Authority
MC1220673
Motor Carrier of Property (Except Household Goods) · $1,000,000 required
Insurance on File
GEiCO Marine Insurance Company
BI&PD · $1,000,000 · Policy 9300153839
Required Filings
Liability (BIPD)
$1,000,000
Company Information
Registration, contact and cargo details
FMCSA Registration
DOT Number
3597376
MC Number
MC-1220673
Operating Status
Active
Safety Rating
Not Rated
MCS-150 Filed
March 12, 2026
FMCSA Registration
March 25, 2021
Authority Granted
May 27, 2021
Annual Mileage
300,560 mi (2024)
Contact Information
Address
424 Waring Street, Philadelphia, PA 19116
Phone
Email
Owner / Officer
Rose Lopez
Officer 2
Timur Kadirov
Cargo Types
General FreightMotor Vehicles
Safety & Performance
Inspections, violations and crash history
Out-of-Service Rate
40.0% of inspections ended in an out-of-service order
5 inspections in 24 months
Vehicle OOS Rate
100.0%
Driver OOS Rate
0.0%
Ranks in the 72nd percentile among carriers with 5–9 inspections — lower is better. CarrierChk calculation from FMCSA roadside inspection records, not an FMCSA score.
Safety & Inspection Summary
Total Inspections
5
Driver Inspections
3
Vehicle Inspections
2
Total OOS Orders
2
Violations by Category
Vehicle Maintenance4
Unsafe Driving4
Hours of Service1
OOS Rates vs. National Average
Driver OOS Rate0.0% · national avg 5.5%
✓ Below national average
Vehicle OOS Rate100.0% · national avg 20.7%
⚠ Above national average (79.3pp higher)
Inspection Trend by Year
2025
Inspection Records (5)
| Date | State | Level | Vehicle | Viol. | Status |
|---|---|---|---|---|---|
| December 19, 2025 | PA | Level III — Driver Only | FREIGHTLIN · 3AKJHHDR7TSWN3316 | 0 | Clean |
| December 16, 2025 | GA | Level III — Driver Only | FREIGHTLIN · 3AKJHHDR7TSWN3316 | 1 | Passed |
| October 24, 2025 | CO | Level III — Driver Only | FREIGHTLIN · 3AKJHHDR0LSLL6798 | 1 | Passed |
| October 3, 2025 | KS | Level II — Walk-Around | FRHT · 3AKJHHDR7TSWN3316 | 4 | 1 OOS |
| April 23, 2025 | TX | Level II — Walk-Around | FRHT · 3AKJHHDR0LSLL6798 | 3 | 1 OOS |
What Inspectors Found
Roadside findings from FMCSA's rolling 24-month window, grouped the way FMCSA groups them. This is separate from the safety rating, which comes from an on-site compliance review.
Vehicle Maintenance
2 of 2 inspections
Unsafe Driving
4 of 5 inspections
Hours of Service
1 of 5 inspections
Driver Fitness
0 of 5 inspections
Controlled Substances
0 of 5 inspections
| Date | Category | Violation | Sev. | Status |
|---|---|---|---|---|
| April 23, 2025 | Vehicle Maintenance · Tires | Tire-ply or belt material exposed | 8 | Out of service |
| October 3, 2025 | Vehicle Maintenance · Improper Load Securement | Light Weight Vehicles - Improper securement of automobiles light trucks and vans | 7 | Out of service |
| October 3, 2025 | Unsafe Driving · Speeding 4 | State/Local Laws - Speeding work/construction zone | 10 | Cited |
| April 23, 2025 | Unsafe Driving · Dangerous Driving | Failure to obey traffic control device | 5 | Cited |
| December 16, 2025 | Unsafe Driving · Dangerous Driving | State/Local Laws - Improper lane change | 5 | Cited |
| October 24, 2025 | Unsafe Driving · Misc Violations | State/Local Laws - Lane restriction violation | 3 | Cited |
| April 23, 2025 | Vehicle Maintenance · Clearance Identification Lamps/Other | Inoperable Required Lamp | 2 | Cited |
| October 3, 2025 | Hours-of-Service Compliance · Other Log/Form & Manner | HOS (ELD) - Driver failing to manually input or verify CMV power unit number. | 1 | Cited |
| October 3, 2025 | Vehicle Maintenance · Securement Device | Cargo - Damaged Dunnage/chocks/cradles/shoring bars/blocking and bracing | 1 | Cited |
Crash History (1)
Crashes reported to FMCSA in the last 24 months. A crash appearing here is a reported event, not a finding of fault.
1
Crashes
0
Fatalities
1
Injuries
1
Tow-aways
| Date | State | Fatal | Injured | Tow | Conditions |
|---|---|---|---|---|---|
| March 20, 2026 | FL | — | 1 | Yes | No Adverse Conditions · Dark - Lighted · Dry |
Fleet & Operating Areas
Observed roadside activity and equipment
Where This Carrier Operates
States where this carrier's roadside inspections were recorded
FewerMore
CO1
GA1
KS1
PA1
TX1
Fleet & Equipment (4)
Vehicles identified in this carrier's inspection history. Year, make, model and equipment type are decoded from the VIN.
Power units
~2
of 3 reported to FMCSA
Trailers
~2
seen at inspection
Equipment types observed
Car Hauler
2
Tractor
2
Units on record
| Vehicle | Type | VIN | Inspections | With OOS |
|---|---|---|---|---|
| 2026 Freightliner Cascadia | Tractor · Class 8 | 3AKJHHDR7TSWN3316 | 3 | 1 |
| 2021 Cottrell CX-5307 | Car Hauler | 5E0AU1741MG545001 | 3 | 1 |
| 2020 Freightliner Cascadia | Tractor · Class 8 | 3AKJHHDR0LSLL6798 | 2 | 1 |
| 2016 Cottrell CX-5307 | Car Hauler | 5E0AU1743GG739601 | 2 | 1 |
A vehicle appearing here was recorded in an inspection — it is not proof the carrier still operates it today.
History & Filings
Authority, insurance and process-agent records
Authority History
| Date | Status | Type |
|---|---|---|
| May 16, 2025 | INVOLUNTARY REVOCATION | Common |
| January 17, 2025 | INVOLUNTARY REVOCATION | Common |
| July 26, 2024 | INVOLUNTARY REVOCATION | Common |
| May 23, 2024 | INVOLUNTARY REVOCATION | Common |
| February 28, 2024 | INVOLUNTARY REVOCATION | Common |
| January 2, 2024 | INVOLUNTARY REVOCATION | Common |
| May 30, 2023 | INVOLUNTARY REVOCATION | Common |
| October 19, 2022 | INVOLUNTARY REVOCATION | Common |
| May 20, 2022 | INVOLUNTARY REVOCATION | Common |
| May 27, 2021 | GRANTED | Common Carrier |
Insurance & Revocation Filings
| Date | Type | Status |
|---|---|---|
| May 15, 2025 | BI&PD Primary/Excess | On file |
BOC-3 Process Agent
#1A BOC-3 Filing, Inc.
1906 W Burbank Blvd, Burbank, CA, 91506
CarrierChk Partners
View all partners →Your business here
Introduce your business to carriers.
Explore partnership
Sponsored listings — CarrierChk may be compensated for referrals. Partner with CarrierChk →
Data sourced from FMCSA MCMIS via Socrata. Record last updated: September 6, 2026.
Verify directly on FMCSA SAFER Web.
Verify Any Carrier Free
Search any DOT or MC number for live authority status, insurance on file, and full safety history.
This profile is built from public FMCSA records. If this is your company, you can hide your contact details or remove this page.