A
TIMON LOGISTICS INC
USDOT 2179996 • EL PASO, TX
MoverAudit grade: A, based on federal records below
✓ No major red flags found
Complaint history
No federal complaints on record in the last 4 years. Records checked against the FMCSA household goods complaint database.
Company details
Legal nameTIMON LOGISTICS INC
Address465 VALLE CALIDO DR, EL PASO, TX 79927
Phone(915) 539-0475
Company officerMARIA G RODRIGUEZ PULGARIN
In business sinceAug 2011
Last FMCSA updateJun 2025
Fleet & authority
Power units (trucks)1
Drivers1 (1 CDL)
Operation classAuthorized For Hire
Carrier operationInterstate
Broker authorityn/a
Carrier authorityn/a
Safety ratingNot rated
Prior revocationNo
MoverAudit risk score: 0/100
Computed from objective federal flags only: broker-only registration, fleet size, complaint volume and severity, hostage-goods reports and past revocations. Lower is safer. This is a summary of public records, not a review.
Complaints vs. other checked movers
Red flags & green flags
!No federal complaints on record in the last 4 years.
!3 insurance policy cancellations in the last 3 years.
✓USDOT registration is active.
✓1 truck registered with FMCSA.
✓No hostage-goods complaints on record.
✓In business since 2011: a long federal track record.
Roadside safety & insurance
Roadside safety record
Vehicle out-of-service rate, this company vs. national average:
Vehicle inspections4 (1 OOS)
Driver inspections6
Crashes, last 3 years0
FMCSA safety ratingNot rated
FMCSA safety categories (SMS BASICs), last 24 months:
Driver FitnessClean
Controlled Substances/ AlcoholClean
Hours-of-Service ComplianceBelow cutoff
Unsafe DrivingBelow cutoff
Vehicle MaintenanceBelow cutoff
Insurance on file
Liability insuranceOn file
InsurerHighlander Specialty Insurance Company
Coverage750
Policy effective sinceAug 2025
Cancellations, 3 yrs3
3 insurance cancellations in the last 3 years, most recently Aug 2025. Repeated cancellations often mean unpaid premiums or dropped coverage, ask this company to show you a current certificate of insurance before booking.
Source: FMCSA Licensing & Insurance filings, refreshed nightly.
Insurance policy history
Aug 2024 → Aug 2024
Highlander Specialty Insurance Company (Bipd/primary)
$750k
Cancelled
Aug 2024 → Aug 2025
Highlander Specialty Insurance Company (Bipd/primary)
$750k
Cancelled
Aug 2023 → Aug 2024
Canal Insurance Co. (Bipd/primary)
$750k
Cancelled
Aug 2022 → Aug 2023
Incline Casualty Company (Bipd/primary)
$750k
Cancelled
Aug 2021 → Aug 2022
Canal Insurance Co. (Bipd/primary)
$750k
Cancelled
Aug 2020 → Aug 2021
Knight Specialty Insurance Company (Bipd/primary)
$750k
Cancelled
Aug 2019 → Aug 2020
Knight Specialty Insurance Company (Bipd/primary)
$750k
Cancelled
Aug 2018 → Aug 2018
Commercial Alliance Insurance Company (Bipd/primary)
$750k
Cancelled
Every liability policy this company filed with FMCSA, newest first. Frequent insurer changes or repeated cancellations are worth a direct question; one long-running policy is what stability looks like.
Recent roadside inspections
Dec 31, 2025 Walk-around, TX
6 violations
49 CFR 393.209E: Power steering violations
49 CFR 393.75B: Tire-front tread depth less than 4/32 of inch on a major tread groove
49 CFR 393.75C: Tire-other tread depth less than 2/32 of inch measured in a major tre…
49 CFR 393.9: Inoperable Required Lamp
49 CFR 393.9: Inoperable Required Lamp
49 CFR 396.5B: Oil and/or grease leak
Dec 2, 2025 Driver-only, TX
1 violation
49 CFR 392.2RG
Dec 2, 2025 Driver-only, TX
Clean, no violations
May 9, 2025 Walk-around, TX
9 violations
49 CFR 393.55C1: Truck Tractor manufactured on or after March 1 1997 not equipped with…
49 CFR 393.78: Wipers - Inoperative / missing / damaged wipers
49 CFR 393.9: Inoperable Required Lamp
49 CFR 393.9H: Inoperable head lamps
49 CFR 393.9: Inoperable Required Lamp
49 CFR 393.9TS: Inoperative turn signal
+3 more
Sep 12, 2024 Walk-around, TX
5 violations
49 CFR 393.95(a)
49 CFR 393.60(e)
49 CFR 393.209(e)
49 CFR 393.9(a)
49 CFR 393.51: No or defective brake warning device or pressure gauge
Aug 7, 2024 Full inspection, TX
8 violations, 3 out-of-service
49 CFR 393.45: Brake tubing and hose adequacy, OOS
49 CFR 393.75(a)(3), OOS
49 CFR 396.3(a)(1), OOS
49 CFR 393.47(e)
49 CFR 393.47(e)
49 CFR 393.53(b)
+2 more
Last 6 roadside inspections from FMCSA records (up to 3 years). "OOS" means the driver or vehicle was ordered out of service on the spot.
Authority history
Aug 11, 2025 Discontinued revocation
Common: involuntary revocation -> discontinued revocation
Aug 7, 2023 Discontinued revocation
Common: involuntary revocation -> discontinued revocation
Aug 6, 2021 Discontinued revocation
Common: involuntary revocation -> discontinued revocation
Aug 5, 2020 Discontinued revocation
Common: involuntary revocation -> discontinued revocation
Aug 5, 2019 Discontinued revocation
Common: involuntary revocation -> discontinued revocation
Oct 9, 2018 Discontinued revocation
Common: involuntary revocation -> discontinued revocation
Aug 9, 2018 Discontinued revocation
Common: involuntary revocation -> discontinued revocation
Aug 10, 2017 Discontinued revocation
Common: involuntary revocation -> discontinued revocation
Aug 11, 2016 Discontinued revocation
Common: involuntary revocation -> discontinued revocation
Aug 10, 2015 Discontinued revocation
Common: involuntary revocation -> discontinued revocation
Shared identity check
Clean identity check. This company's address, phone number and officer do not match any other registered mover in our database. No sign of the "chameleon" pattern where a burned company re-registers under a fresh name.
Is Timon Logistics INC reliable? Our read of the record
On the evidence, Timon Logistics INC looks like a reliable operator: operating since 2011 with zero federal complaints in the last four years, 1 registered truck. A record like this is exactly what an honest mover's file tends to look like.
No public record can guarantee your specific move, so keep the basics: written binding estimate, USDOT 2179996 on the paperwork, and reasonable deposit. But nothing in the federal file says walk away.
This assessment is generated from the public federal records shown on this page: registration, fleet, complaints, inspections, insurance and authority filings. It is a summary of records, not a review or an accusation.
Carriers to compare in Texas
About Timon Logistics INC
Timon Logistics INC is a federally registered mover based in El Paso, Texas, registered with FMCSA since August 2011. Federal filings show 1 power unit (trucks/tractors) and 1 driver.
Over the last four years, the federal complaint database shows no complaints against this company. For a mover doing real volume, a clean federal record is a genuinely good sign; for a very small operation it may simply reflect a small number of moves. Combine it with the fleet data above and recent references.
How to read this report
The grade and risk score at the top are calculated by MoverAudit from objective federal flags: whether the company is a broker or a carrier, how many trucks it operates, the volume and severity of complaints, hostage-goods reports, and past authority revocations. They are not official government ratings, and they are not reviews: every input is a public federal record shown on this page.
The complaint categories come from the FMCSA household goods complaint system. A single bad move can generate complaints in several categories at once, so the category sum can exceed the total. Pay the most attention to "Hostage Goods" and "Deceptive Business Practices": those describe intent, not accidents. "Loss and Damage" at low volume is normal friction for a carrier doing thousands of moves; the same number at a tiny company is not.
The fleet numbers matter more than they look. A company advertising nationwide service with zero or one registered truck is not doing that work itself: your move will be handled by someone you have not vetted. Compare the fleet size to the promises in your quote.
If you are considering this company, use this report as a starting point, not a verdict. Get the estimate in writing and check whether it is binding, confirm the USDOT number on their paperwork matches 2179996, and if a different company shows up on moving day, stop and check that company here before a single box goes on the truck.
Questions about TIMON LOGISTICS INC
Is Timon Logistics INC legit?
Timon Logistics INC has an active USDOT registration (2179996). It has no federal complaints on record in the last 4 years.
Is Timon Logistics INC a broker or a carrier?
Federal records do not show interstate household goods authority for this company. Ask them directly who holds the authority for your move.
Where is Timon Logistics INC based?
465 Valle Calido Dr, El Paso, TX 79927. Phone on file: (915) 539-0475. Registered with FMCSA since August 2011.
Sources: FMCSA Motor Carrier Census (registration, fleet), FMCSA Household Goods Complaint History via NCCDB (complaints, checked Sep 6, 2026). MoverAudit summarizes public federal records; it does not accuse any company of wrongdoing. Verify details at protectyourmove.gov.