Timex Logistics Llc — compliance record
The full vetting file: federal registrations, authority history, insurance, inspections, record changes, and recent coverage — the checks a broker or shipper runs, in one place.
Vetting summary
Authority age
3 years (granted 2022)
Liability filing
$750K BIPD — meets the $750K federal minimum
Inspections
12 on file
Out-of-service
Within normal range vs national averages
Email identity
Free gmail.com inbox on the federal record
Federal identity
Registration snapshot
Legal name
Timex Logistics Llc
DBA
—
Entity type
Carrier
Physical address
84 Bustleton Pike 1fl Unit A, Trevose, PA 19053
Phone
(917) 710-8810
Power units
3
Drivers
3
First on record
—
Last MCS-150 filing
—
Hazmat flag
No
Operating authority
Dockets & filings
MC1458494
Common: Active · Contract: None · Broker: None · ⚠ Revocation pending
Property: ✓ · Passenger: — · HHG: — · BIPD filed: ✓ · Cargo: — · Bond: —
Authority history
- Involuntary Revocation — Common
- Involuntary Revocation — Common
- Granted — Motor Property Common Carrier
Insurance filings
Out-of-service rates
Driver OOS
0.0%
National average ≈ 5.9% · 12 inspections on record
Vehicle OOS
16.7%
National average ≈ 20.9% · 12 inspections on record
Email & web forensics
On-file email
timexlogistics.us@gmail.com — free consumer inbox, the #1 vetting flag
From the FMCSA on-file contact, public domain registration (RDAP), and live DNS.
Crash record — last 24 months
0
Reportable crashes
0
Tow-aways
0
With injuries
0
With fatalities
Most recent: NC 11/2022 — from the federal crash file; recordable crashes regardless of fault.
Safety record
Inspection history
| Date | State | Level |
|---|---|---|
| Mar 14, 2024 | CA | Level I — Full |
| Feb 16, 2024 | CA | Level II — Walk-around |
| Feb 16, 2024 | CA | Level I — Full |
| Jan 3, 2024 | UT | Level I — Full |
| Dec 6, 2023 | UT | Level III — Driver-only |
| Nov 28, 2023 | WA | Level III — Driver-only |
| Nov 7, 2023 | WA | Level III — Driver-only |
| Nov 4, 2023 | OR | Level III — Driver-only |
| Oct 14, 2023 | NM | Level II — Walk-around |
| Oct 10, 2023 | OR | Level III — Driver-only |
| Sep 13, 2023 | IL | Level III — Driver-only |
| Aug 17, 2023 | WA | Level III — Driver-only |
Most recent 12 of 12 inspections on file.
Activity log
Record changes
TenFourHQ re-syncs the federal record daily and logs every field that changes — address moves, fleet-size jumps, authority flips. Sudden changes are a classic fraud tell.
No changes recorded since TenFourHQ began tracking this company.
In the news
Recent coverage
No recent news coverage found for "Timex Logistics Llc" — for most small carriers, no news is good news.
Via Google News — headlines may include similarly-named companies; verify before acting.
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FMCSA SAFER snapshot ↗
The official company snapshot, straight from FMCSA.
FMCSA SMS safety profile ↗
Safety Measurement System — BASIC scores and crash history.
L&I authority record ↗
Licensing & Insurance: authority, insurance, and BOC-3 on file.
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