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TIMUSA EXPRESS, LLC

TIMUSA EXPRESS, LLC

Company Details

Name:	TIMUSA EXPRESS, LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	31 Aug 2020 (5 years ago)
Entity Number:	5824230
ZIP code:	11375
County:	Queens
Place of Formation:	New York
Address:	10517 63RD DR, FOREST HILLS, NY, United States, 11375

DOS Process Agent

Name	Role	Address
TIMUSA EXPRESS, LLC	DOS Process Agent	10517 63RD DR, FOREST HILLS, NY, United States, 11375

History

Start date	End date	Type	Value
2020-08-31	2023-05-02	Address	175 GREAT NECK RD., SUITE 403, GREAT NECK, NY, 11021, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230502000451	2023-05-02	BIENNIAL STATEMENT	2022-08-01
200831020012	2020-08-31	ARTICLES OF ORGANIZATION	2020-08-31

Motor Carrier Census

USDOT Number

Carrier Operation

MCS-150 Form Date

MCS-150 Mileage

MCS-150 Year

Power Units

Drivers

Operation Classification

3597376

Interstate

2024-07-17

2023

Auth. For Hire

Legal Name	TIMUSA EXPRESS LLC
DBA Name	-
Physical Address	102-46 62ND DRIVE, QUEENS, NY, 11375, US
Mailing Address	102-46 62ND DRIVE, QUEENS, NY, 11375, US
Phone	(205) 737-0707
Fax	-
E-mail	TIMUSAEXPRESS@GMAIL.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months)	2
Driver Fitness BASIC Serious Violation Indicator	No
Vehicle Maintenance BASIC Acute/Critical Indicator	No
Unsafe Driving BASIC Acute/Critical Indicator	No
Driver Fitness BASIC Roadside Performance measure value	0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value	.5
Total Number of Driver Inspections for the measurment period	2
Vehicle Maintenance BASIC Roadside Performance measure value	0
Total Number of Vehicle Inspections for the measurement period	0
Controlled Substances and Alcohol BASIC Roadside Performance measure value	0
Unsafe Driving BASIC Roadside Performance Measure Value	.5
Number of inspections with at least one Driver Fitness BASIC violation	0
Number of inspections with at least one Hours-of-Service BASIC violation	1
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation	0
Number of inspections with at least one Vehicle Maintenance BASIC violation	0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation	0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation	0
Number of inspections with at least one Unsafe Driving BASIC violation	1

Inspections

Unique report number of the inspection	I5Z3040437
State abbreviation that indicates the state the inspector is from	TN
The date of the inspection	2023-12-27
ID that indicates the level of inspection	Driver-Only
State abbreviation that indicates where the inspection occurred	TN
Time weight of the inspection	2
Number of Out-Of-Service violations related to Driver	0
Number of Out-Of-Service violations related to vehicle	0
Number of violations related to Hazardous Materials	0
Total number of Out-Of-Service violations	0
Total number of Out-Of-Service violations related to Hazardous Materials	0
Description of the type of the main unit	TRUCK TRACTOR
Description of the make of the main unit	VOLVO
License plate of the main unit	23103PF
License state of the main unit	NY
Vehicle Identification Number of the main unit	4V4NC9EH6LN209593
Description of the type of the secondary unit	SEMI-TRAILER
Description of the make of the secondary unit	COTTRELL T
License plate of the secondary unit	256718F
License state of the secondary unit	ME
Vehicle Identification Number of the secondary unit	5E0AU1741MG545001
Unsafe Driving BASIC inspection	Y
Hours-of-Service Compliance BASIC inspection	Y
Driver Fitness BASIC inspection	Y
Controlled Substances/Alcohol BASIC inspection	Y
Total number of BASIC violations	0
Number of Unsafe Driving BASIC violations	0
Number of Hours-of-Service Compliance BASIC violations	0
Number of Driver Fitness BASIC violations	0
Number of Controlled Substances/Alcohol BASIC violations	0
Number of Vehicle Maintenance BASIC violations	0
Number of Hazardous Materials Compliance BASIC violations	0

Unique report number of the inspection	1356002791
State abbreviation that indicates the state the inspector is from	GA
The date of the inspection	2023-06-27
ID that indicates the level of inspection	Driver-Only
State abbreviation that indicates where the inspection occurred	GA
Time weight of the inspection	1
Number of Out-Of-Service violations related to Driver	0
Number of Out-Of-Service violations related to vehicle	0
Number of violations related to Hazardous Materials	0
Total number of Out-Of-Service violations	0
Total number of Out-Of-Service violations related to Hazardous Materials	0
Description of the type of the main unit	TRUCK TRACTOR
Description of the make of the main unit	VOLV
License plate of the main unit	85531PC
License state of the main unit	NY
Vehicle Identification Number of the main unit	4V4NC9EH0JN984081
Description of the type of the secondary unit	SEMI-TRAILER
Description of the make of the secondary unit	STOU
License plate of the secondary unit	3921650
License state of the secondary unit	ME
Vehicle Identification Number of the secondary unit	1DW1A5322NSA97626
Unsafe Driving BASIC inspection	Y
Hours-of-Service Compliance BASIC inspection	Y
Driver Fitness BASIC inspection	Y
Controlled Substances/Alcohol BASIC inspection	Y
Total number of BASIC violations	2
Number of Unsafe Driving BASIC violations	1
Number of Hours-of-Service Compliance BASIC violations	1
Number of Driver Fitness BASIC violations	0
Number of Controlled Substances/Alcohol BASIC violations	0
Number of Vehicle Maintenance BASIC violations	0
Number of Hazardous Materials Compliance BASIC violations	0

Unique report number of the inspection	TBWK002948
State abbreviation that indicates the state the inspector is from	TN
The date of the inspection	2023-01-18
ID that indicates the level of inspection	Driver-Only
State abbreviation that indicates where the inspection occurred	TN
Time weight of the inspection	1
Number of Out-Of-Service violations related to Driver	1
Number of Out-Of-Service violations related to vehicle	0
Number of violations related to Hazardous Materials	0
Total number of Out-Of-Service violations	1
Total number of Out-Of-Service violations related to Hazardous Materials	0
Description of the type of the main unit	TRUCK TRACTOR
Description of the make of the main unit	VOLV
License plate of the main unit	23103PF
License state of the main unit	NY
Vehicle Identification Number of the main unit	4V4NC9EH6LN209593
Description of the type of the secondary unit	SEMI-TRAILER
Description of the make of the secondary unit	COTT
License plate of the secondary unit	256718F
License state of the secondary unit	ME
Vehicle Identification Number of the secondary unit	5E0AU1741MG545001
Unsafe Driving BASIC inspection	Y
Hours-of-Service Compliance BASIC inspection	Y
Driver Fitness BASIC inspection	Y
Controlled Substances/Alcohol BASIC inspection	Y
Total number of BASIC violations	1
Number of Unsafe Driving BASIC violations	0
Number of Hours-of-Service Compliance BASIC violations	1
Number of Driver Fitness BASIC violations	0
Number of Controlled Substances/Alcohol BASIC violations	0
Number of Vehicle Maintenance BASIC violations	0
Number of Hazardous Materials Compliance BASIC violations	0

Violations

The date of the inspection	2023-06-27
Code of the violation	39530B1
Name of the BASIC	Hours-of-Service Compliance
The violation is identified as Out-Of-Service violation	N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation	0
The severity weight that is assigned to a violation	1
The time weight that is assigned to a violation	1
The description of a violation	Driver failed to certify the accuracy of the information gathered by the ELD
The description of the violation group	Other Log/Form & Manner
The unit a violation is cited against	Driver

The date of the inspection	2023-06-27
Code of the violation	3922PK
Name of the BASIC	Unsafe Driving
The violation is identified as Out-Of-Service violation	N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation	0
The severity weight that is assigned to a violation	1
The time weight that is assigned to a violation	1
The description of a violation	Unlawfully parking and/or leaving vehicle in the roadway
The description of the violation group	Other Driver Violations
The unit a violation is cited against	Driver

The date of the inspection	2023-01-18
Code of the violation	3958AELD
Name of the BASIC	Hours-of-Service Compliance
The violation is identified as Out-Of-Service violation	Y
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation	2
The severity weight that is assigned to a violation	5
The time weight that is assigned to a violation	1
The description of a violation	ELD - No record of duty status (ELD Required)
The description of the violation group	Incomplete/Wrong Log
The unit a violation is cited against	Driver

Date of last update: 22 Mar 2025

Sources: New York Secretary of State