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TIMEX LOGISTICS LLC
Trevose, PA
CarrierChk vetting signal
Elevated concerns
1 flag to review · 1 high-priority
FMCSA status: Active & Authorized · DOT 3933333 · MC 1458494
Active
Authority Active
No Safety Rating
Active 3 yrs, 10 mo
Broker Vetting Summary
Key signals from current FMCSA records
Authority
Active
MC-1458494 · Common carrier
Insurance
On File
$750,000 BIPD
Safety
Not Rated
11 inspections on record
Flags · 1
Authority Revocation Pending
FMCSA has initiated revocation of this carrier's common authority. Authority may still show active, but this is a serious warning sign.
Vetting notes
- Operating authority active for 3 yrs, 10 mo
- Insurance on file: $750,000
- 11 FMCSA inspections on record
Authority & Compliance
Authority, insurance and required filings
Operating Authority
MC1458494
Motor Carrier of Property (Except Household Goods) · $750,000 required
Insurance on File
GEiCO Marine Insurance Company
BI&PD · $750,000 · Policy 9300135900
Required Filings
Liability (BIPD)
$750,000
Company Information
Registration, contact and cargo details
FMCSA Registration
DOT Number
3933333
MC Number
MC-1458494
Operating Status
Active
Safety Rating
Not Rated
Operation Classification
Authorized for hire
MCS-150 Filed
January 29, 2026
FMCSA Registration
August 11, 2022
Authority Granted
November 10, 2022
Annual Mileage
300,000 mi (2025)
Contact Information
Address
84 Bustleton Pike 1fl Unit A, Trevose, PA 19053
Phone
Email
Owner / Officer
Zebo Karim
Cargo Types
General FreightMetal/Sheet SteelLogs/Poles/BeamsBuilding MaterialsMachinery/Large ObjectsFresh ProduceGrain/FeedDry BulkRefrigerated FoodUtility EquipmentFarm SuppliesConstruction MaterialsMeatOther Cargo
Safety & Performance
Inspections, violations and crash history
Safety & Inspection Summary
Total Inspections
11
Driver Inspections
9
Vehicle Inspections
5
Total OOS Orders
2
Violations by Category
Vehicle Maintenance2
Unsafe Driving5
Hours of Service2
OOS Rates vs. National Average
Inspection Trend by Year
2024
2023
Inspection Records (11)
| Date | Report # | Location | Level | Viol | OOS | Shipper | Unit Type | Make | VIN | License |
|---|---|---|---|---|---|---|---|---|---|---|
| March 14, 2024 | NDZ5004349 | CORDELIA IF, CA | I | — | — | — | Truck Tractor Semi-trailer |
FREIGHTLINER HYUNDAI TRANSLEAD TRAILERS |
3AKJHHDR7LSLJ9951 3H3V532C9MR733365 |
PA AH46455 IN PD94130 |
| February 16, 2024 | ND4O004198 | DESERT HILLS IF, CA | I | — | — | AMAZON | Truck Tractor Semi-trailer |
VOLVO TRUCK HYUNDAI TRANSLEAD TRAILERS |
4V4NC9EJ1JN887149 3H3V532K6RS118621 |
PA AH26444 TN 445300T |
| February 16, 2024 | UGM6000154 | BAKERSFIELD AREA, CA | II | 4 | 1 | N/A | Truck Tractor Semi-trailer |
VOLVO TRUCK HYUNDAI TRANSLEAD TRAILERS |
4V4NC9EJ1JN887149 3H3V532K6RS118621 |
PA AH26444 TN 445300T |
| 393.70B2-ENGAGED | OOSKingpin not properly engaged | Coupling Devices | ||||||||
| 392.2LV | Lane Restriction violation | Misc Violations | ||||||||
| 392.2 | Violation of Local Laws - Explain | |||||||||
| 392.2LC | Improper lane change | Dangerous Driving | ||||||||
| January 3, 2024 | 24WT001021 | BRIGHAM CITY UT | I | — | — | AMAZON FULFILLMENT | Truck Tractor Semi-trailer |
FREIGHTLINER HYUNDAI TR |
1FUJHHDR9LLLG7734 3H3V532K6NS885282 |
PA AH35528 IN PD63448 |
| December 6, 2023 | 24CG000117 | ST GEORGE PORT OF ENTRY SOUTHB, UT | III | 1 | 1 | AMAZON | Truck Tractor Semi-trailer |
FREIGHTLINER STOUGHTON TRAILERS |
3AKJHPDV4KSKF9600 1DW1A5329LBA33743 |
PA AH27358 ID TN2428 |
| 392.9BA-INACTIVE | OOSWhen required to have a USDOT number, operating a commercial motor vehicle with a de-activated or inactive USDOT number. | |||||||||
| November 28, 2023 | W541001059 | I5 NORTH, WA | III | 1 | — | AMAZON | Truck Tractor Semi-trailer |
VOLVO TRUCK HYUNDAI TRANSLEAD TRAILERS |
4V4NC9EH1JN884944 3H3V532C3LR445338 |
PA AH18842 ID TM687 |
| 392.2C | Failure to obey traffic control device | Dangerous Driving | ||||||||
| November 7, 2023 | W439000678 | UNIONTOWN, WA | III | 2 | — | AMAZON | Truck Tractor Semi-trailer |
VOLVO TRUCK UNK |
4V4NC9EH1JN884944 3H3V532C7LP440834 |
PA AH18842 ID TL3233 |
| 392.2P | Improper passing | Dangerous Driving | ||||||||
| 392.2FC | Following too close | Dangerous Driving | ||||||||
| November 4, 2023 | AAYA022056 | BOOTH RANCH - 3 MI N MYRTLE CR, OR | III | 3 | — | AMAZON | Truck Tractor Semi-trailer |
FREIGHTLINER HYTR |
3AKJHHDR0LSLM4870 — |
PA AH41185 TN TN2878 |
| 395.8 | Record of Duty Status violation (general/form and manner) | Other Log/Form & Manner | ||||||||
| 395.8 | Record of Duty Status violation (general/form and manner) | Other Log/Form & Manner | ||||||||
| 392.2 | Violation of Local Laws - Explain | |||||||||
| October 14, 2023 | 6151N7Z61T | LORDSBURG PORT OF ENTRY, NM | II | 1 | — | AMAZON | Truck Tractor Semi-trailer |
FREIGHTLINER HYUNDAI TRANSLEAD TRAILERS |
3AKJHHDR0LSLM4870 3H3V532KXRS118797 |
PA AH41185 TN 445476T |
| 393.203C | Hood not securely fastened | Cab Body Frame | ||||||||
| October 10, 2023 | AASZ008901 | FAREWELL BEND POE, OR | III | — | — | AMAZON LOGISTICS | Truck Tractor Semi-trailer |
VOLVO TRUCK HYTR |
4V4NC9EH1JN884944 — |
PA AH18842 IN P898453 |
Shippers Seen at Inspections
Shipper names recorded by roadside inspectors over roughly the last three years. Only inspected loads appear, so this is a sample of who the carrier hauls for, not a complete customer list. Names are as entered at the roadside; blanks and placeholders such as “N/A” or “same as carrier” are left out.
| Shipper | Inspections | Most recent |
|---|---|---|
| AMAZON | 6 | February 16, 2024 |
| AMAZON FULFILLMENT | 1 | January 3, 2024 |
| AMAZON LOGISTICS | 1 | October 10, 2023 |
Fleet & Operating Areas
Observed roadside activity and equipment
Where This Carrier Operates
States where this carrier's roadside inspections were recorded
FewerMore
CA1
History & Filings
Authority, insurance and process-agent records
Authority History
| Date | Status | Type |
|---|---|---|
| April 7, 2025 | INVOLUNTARY REVOCATION | Common |
| November 6, 2024 | INVOLUNTARY REVOCATION | Common |
| November 10, 2022 | GRANTED | Common Carrier |
| November 10, 2022 | Active GRANTED | Motor Carrier of Property (Except Household Goods) |
Insurance & Revocation Filings
| Date | Type | Status |
|---|---|---|
| May 24, 2026 | BI&PD Primary/Excess | Cancellation Filed |
| September 2, 2026 | BI&PD Primary/Excess | Term/repl · GEiCO Marine Insurance Company |
| August 5, 2026 | BI&PD Primary/Excess | Cancel · GEiCO Marine Insurance Company |
| May 24, 2026 | BI&PD Primary/Excess | Cancel · GEiCO Marine Insurance Company |
| August 3, 2026 | Operating Authority Involuntary Suspension Notice | Effective September 2, 2026 |
BOC-3 Process Agent
Royalty Speed LLC
126 BOMAR ST, Inman, SC, 29349-8849
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Data sourced from FMCSA MCMIS via Socrata. Record last updated: September 14, 2026.
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