Fleet typeIdentity
Asset-based
285 power units. Brokers price each fleet type apart.
Carrier profile · USDOT 1386339 · MC-528018
TIMCO LOGISTICS SYSTEMS LLC
285 power unitsavg 8.3 yrNational · 31 statesWAXAHACHIE, TX
CARRIER ACTIVEMC-528018 ACTIVERATED SATISFACTORY
Observed fleet · trailing 24 mo daily
285Power units
233 observed · MCS-150
434Trailers seen
Decoded · vPIC
8.3Avg age (yr)
1997–2026 · vPIC
Click to see how we scored it
Load decision · FMCSA snapshot · 2026-07-18
Review before loading
Operating, but with flags a broker should weigh before tendering freight.
Active operating authorityInsurance on fileVehicle out-of-service rate well above average
Watch · 2
Operating authority2121 yr active
since 2005Insurance (BIPD)On file
FMCSA L&IVehicle OOS · 24mo35.435.4 %
▲ 22.26% nat'lCrashes · fatal66
25 in 24moVektor intelligence · beyond the federal recordProprietary signals computed from VIN-decoded inspections & daily FMCSA snapshots
Fleet age vs peersTypical
8.3 yr
Model years 1997–2026 · peer benchmark computing.
Identity stabilityStable
21 yr unchanged
Same registration since 2005 — no chameleon / reincarnation signal.
AI readFull read
Is TIMCO LOGISTICS SYSTEMS LLC safe to work with?
Is TIMCO LOGISTICS SYSTEMS LLC safe to load? TIMCO LOGISTICS SYSTEMS LLC (USDOT 1386339, MC-528018) is an active asset-based motor carrier based in WAXAHACHIE, TX, operating 285 power units and 285 drivers. Operating authority has been active 21 years (past the 24-month broker-confidence threshold). Across 907 roadside inspections, its vehicle out-of-service rate is 35.4% (above the 22.26% national average), with 25 reportable crashes in the last 24 months. FMCSA rates it Satisfactory. Vektor rates it review before loading (74/100), with the leading concern: vehicle out-of-service rate well above average. Source: FMCSA SAFER/MCMIS, last updated 2026-07-18.
FMCSA fields + Vektor analysis · updated 2026-07-18
TLTIMCO LOGISTICS SYSTEMS LLC 74
01
Safety
907 inspections · 24 mo · vs national benchmarks
Out-of-service rate· trailing 24 months vs national benchmark
Vehicle OOS 35.4% (24-mo)440 veh insp · 24-mo · nat'l 22.26%
050%nat'l 22.26%
Driver OOS 1.1% (24-mo)653 drv insp · 24-mo · nat'l 6.67%
030%nat'l 6.67%
OOS trajectory· trailing 6-mo vehicle-OOS rate vs national
24.3% now▲ Worsening
Inspection coverage· expected vs observed · the fraud signal
Inspection coverage
How heavily FMCSA inspects this fleet for its size — it tells you how much to trust the safety signals above. Thin coverage on a young authority is a fraud signal nobody else surfaces.
Under-inspected
Expected
Well-monitored
Heavily inspected
≈1.1 / unit·yr
thin signalabundant signal
Within the expected band for a 285-unit fleet — FMCSA has inspected this carrier often enough that the out-of-service and violation signals above are statistically trustworthy.
- Registered power units
- 285
- Inspections · 24 mo
- 654
- Annualized
- ≈327 / yr
- Coverage
- ≈1.1 inspections / unit · yr
Violation themes· decoded · grouped by BASIC
What this carrier actually gets cited for — FMCSA violation codes decoded into plain English, ranked by frequency.
- 392.2 State/local traffic law violation (speeding, etc.)Unsafe Driving190
- 393.75 Tires (defective / underinflated / worn)Vehicle Maintenance157 · 127 OOS
- 393.9 Inoperative required lampsVehicle Maintenance132 · 44 OOS
- 393.45 Brake tubing / hose defectsVehicle Maintenance88 · 18 OOS
- 393.47 Brake actuators / linings / componentsVehicle Maintenance56
- 396.17 Periodic (annual) inspectionVehicle Maintenance45
- 396.3 Inspection / repair / maintenance not performedVehicle Maintenance44 · 22 OOS
- 393.55 Antilock brake system (ABS)Vehicle Maintenance42
- 395.24 ELD — record edits / dataHOS Compliance37
- 393.11 Required lamps/reflectors missingVehicle Maintenance34 · 1 OOS
02
Authority & insurance
Can they legally + adequately haul your load?
Operating authority· 49 CFR · per type
Operating authority
- Common
- Active
- Contract
- Active
- Broker
- None
Insurance & bonds
BIPD / liability (required)Filed with FMCSA
CargoNone
Surety bond (BMC-84)None
Insurance continuity· insurer · policy · lapses
$750k BIPD · 10 insurers · 2 lapsesCoverage lapse
+7 earlier
Companion Property · 11–13
State National · 13–17
Aegis Security · 17–19
Third Coast · 21–25
20052025
No BIPD policy is currently in force in the filing history. The authority record may still list one on file — request a COI to confirm current coverage.
11 insurer eras · collapsed from 18 filings
| Insurer | Period | Limit | Renewals |
|---|---|---|---|
| THIRD COAST INSURANCE COMPANY | Feb 2021 → Jun 2025 | $750k | 4 |
| GREAT WEST CASUALTY CO. | Jan 2020 → Feb 2021 | $750k | 1 |
| STARR INDEMNITY & LIABILITY INSURANCE COMPANY | Mar 2019 → Jan 2020 | $750k | 1 |
| AEGIS SECURITY INSURANCE COMPANY | Mar 2017 → Mar 2019 | $750k | 1 |
| STATE NATIONAL INSURANCE CO., INC. | Mar 2013 → Mar 2017 | $750k | 2 |
| COMPANION PROPERTY & CASUALTY INS. CO. | Mar 2011 → Mar 2013 | $750k | 2 |
| STATE NATIONAL INSURANCE CO., INC. | Sep 2010 → Mar 2011 | $750k | 2 |
| WESCO INSURANCE COMPANY | Jan 2010 → Sep 2010 | $750k | 1 |
| SENTRY SELECT INSURANCE COMPANY | Dec 2008 → Jan 2010 | $750k | 2 |
| NORTHLAND INSURANCE COMPANY | Nov 2006 → Dec 2007 | $750k | 1 |
| HOME STATE COUNTY MUTUAL INS. CO. | Jun 2005 → Dec 2005 | $750k | 1 |
03
Equipment & fleet
VIN-decoded · NHTSA vPIC
Capacity· power units = haulable capacity; trailers are towed
- Registered power units (MCS-150)
- 285
- Observed power (24 mo)
- 233
- Trailers (towed)
- 434
Capacity is power units only — trailers are towed equipment and are never summed into a fleet-size figure.
Fleet age· model years · decoded VINs
Average age
2026
Newest model yr
1997
Oldest model yr
VINs decoded
04
Operations & lanes
Revealed by inspection density across 31 states · 24 mo
Operating footprint· revealed by roadside-inspection geography
Operating radiusNational
revealedStates observed3131
US statesInspections · 24 mo654654
TX busiestInspection density by state· each tile = a state · shade = inspections, last 24 mo
Home base
WAXAHACHIE, TX
Top corridor
TX
Density
fewermore
05
Network & fraud
Affiliated entities & reincarnation signals · for review, not a verdict
Last 12 months: 14 trucks also ran under 11 other carriers
VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3452785USDOT 388467USDOT 3907195USDOT 3562881USDOT 502629USDOT 2934421USDOT 3950929USDOT 1353152Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (60 trucks · 52 carriers)
Across all inspections on record: USDOT 184150USDOT 1881356USDOT 2263816USDOT 53467USDOT 1353152USDOT 2074894USDOT 2475440USDOT 2934421
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)285285
Observed (24 mo)233233
Shared w/ other carriers6060
Registered and roadside-observed capacity are broadly consistent.
06
Identity & contact
FMCSA census + L&I dossier
Location
- Physical address
- 2270 W US HWY 287 BUSINESS, WAXAHACHIE, TX, 75167
- Mailing address
- PO BOX 218, WAXAHACHIE, TX, 75168
- Operation
- Interstate
Contact
- Phone
- (214) 802-7785
- Fax
- (972) 923-4484
- sperry@gotimco.com
- Web domain
- gotimco.com
Registration
- Officers
- Tim Balch · Stephen Perry
- USDOT / docket
- 1386339 · MC-528018
- First registered
- 06/21/2005
- Last MCS-150
- 04/14/2026 · 21,699,689 mi (2025)
- FMCSA safety rating
- Satisfactory · 10/07/2010
- Recordable crash rate
- 0.00
- D-U-N-S
- 149031614
Fleet (self-reported · MCS-150)
07
Federal activity
Daily-captured FMCSA licensing & insurance changes — monitored by Vektor
Federal record activity· monitored daily by Vektor
No licensing or insurance changes captured since Vektor began monitoring this carrier (June 2026). Quiet is usually good.
08
Reviews
Verified broker, shipper & driver reviews — moderated
Performance ratings only — never the Vektor risk score
No verified reviews yet
Be the first broker or shipper to rate TIMCO LOGISTICS SYSTEMS LLC. Reviews cover performance only — on-time delivery, payment speed, communication — and never affect the Vektor risk score.
Leave a review09
Frequently asked
What is TIMCO LOGISTICS SYSTEMS LLC's USDOT number?
TIMCO LOGISTICS SYSTEMS LLC's USDOT number is 1386339, and its motor carrier number is MC-528018.
Is TIMCO LOGISTICS SYSTEMS LLC authorized to operate?
As of 2026-07-18, TIMCO LOGISTICS SYSTEMS LLC is active in the FMCSA register with common, contract, broker operating authority on file.
What is TIMCO LOGISTICS SYSTEMS LLC's safety record?
TIMCO LOGISTICS SYSTEMS LLC has a 35.4% vehicle out-of-service rate (national average 22.26%) across 907 roadside inspections, with 25 reportable crashes in the last 24 months, and an FMCSA "Satisfactory" safety rating. Vektor's computed risk score is 74/100 (tier: review).
How big is TIMCO LOGISTICS SYSTEMS LLC's fleet?
TIMCO LOGISTICS SYSTEMS LLC operates 285 power units and 285 drivers per its most recent MCS-150 filing.
Where is TIMCO LOGISTICS SYSTEMS LLC based?
TIMCO LOGISTICS SYSTEMS LLC is based in WAXAHACHIE, TX, with roadside inspections recorded across 31 states.