Timex Logistics

Discussion in 'Report A BAD Trucking Company Here' started by truckergals, Nov 27, 2010.

  1. truckergals

    truckergals Bobtail Member

    3
    3
    Nov 27, 2010
    Fort Worth, Texas
    0
    The owner is a friendly sort of guy. Everything is good at first but soon goes wrong. The female dispatcher starts to book you back to back loads with no regard for weather, lack of sleep, or logbooks. I have known other drivers that constantly changed logbooks so that they could meet the dispatchers schedules. If your truck gets any damages resulting from driving, you will be charged the amount to repair it from your check. If you start to question, resist demands to violate federal regulations, they become hostile and your time is limited. Even though you drive their truck and trailer, pickup their loads at specific mandated times, you are paid as a 1099 contractor with no insurance, workmans compensation or benefits.This company has a USDOT rating of 87 % which is very high. This company has also operated under the name Beyond Logistics which has a rating near 80 %. ai.fmcsa.dot.gov/safestat/CarrierOverview.asp?DOT=1661686
    We soon found that we did not have time to eat a hot meal or shower. We were on the road for 60 days without being able to return home. Beware, Beware, Beware
     
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  3. TruckerStevie

    TruckerStevie Bobtail Member

    3
    0
    Jan 3, 2011
    Dallas, Tx
    0
    So NOT TRUE this company has never given me any problems and I have been running OTR with them for close to 2 years with never a problem with pay or dispatch Im home whenever I ask ( Around 2 weeks or so) Some people just want to bash hard working people and those are the people who cant cut it in this buisness. Daruis the owner has always been good to me as a driver i dont plan on going anywhere!
     
  4. Bora711

    Bora711 Bobtail Member

    6
    2
    Mar 12, 2010
    0
    I'm considering this co. Whats the scoop about the pay and insurance. What do they drive and set at MPH? How much Canada do you run? This is directed at you TruckerStevie.
     
  5. Bazerk Wizz Bang!

    Bazerk Wizz Bang! Medium Load Member

    Truckergals, if you read this and I hope you do, a piece of valuable advice. Stay with this company, keep a little daily journal of sorts record or write down every thing that is said with dates ets. then sue the snot out of them. The IRS has a strict set of rules that govern which workers for a company has to list as company workers and those who may be listed as independent contractors. There is no way this company can be running a legal operation if what you said is true. Contact a lawyer immediately. Last year UPS got the snot sued out of them for a similar but slightly different scheme.


    Employee or Independent Contractor?


    Most employers in our industry, whether the management company or the homeowners association directly, believe that substantial costs can be saved by their associations utilizing independent contractors in lieu of employees. By hiring independent contractors the employer attempts to avoid costs related to salaries, benefits, payroll and unemployment taxes, labor law disputes, wage and hour claims, overtime, workers compensation coverage, and responsibility for most worker negligence occurrences. The employer also avoids having to supply office space, overhead, and equipment/supplies normally associated with an employer/employee relationship. Furthermore, if the employer becomes unhappy with the worker's performance, it can easily change to another independent contractor without having to experience the trauma associated with terminating an employee.
    When utilizing independent contractors, the only requirement of the employer is the need to issue to the contractor a Form 1099 at the end of the year which summarizes the total earnings of the contractor - - and this form is only necessary for those contractors who were paid in excess of $600.00 during the year. The employer must also submit a Form 1096 to the Internal Revenue Service which provides a summary of each of the Form 1099's distributed to the independent contractors.
    This type of relationship benefits the independent contractor by allowing them the deduction of many work-related expenses which would not ordinarily be deductible by an employee, in addition to providing the freedom of being one's own boss. The independent contractor has no withholding taxes deducted, allowing them more control of their own cash flow.
    Liability for Misclassification

    However, while there are certainly financial and operational benefits associated with this approach, the employer needs to fully understand the substantial liability connected with the misclassification of an employer/employee relationship. The Internal Revenue Service (IRS) and the U.S. Department of Labor, as well as various State agencies, monitor employer compliance with employee and independent contractor classification. The criteria for establishing compliance is not always clear, even among those various governmental agencies. Special IRS teams search for misclassified workers under the Employment Tax Examination Program (ETE). These ETE audits typically focus on industries where abuses are suspected to be more common, but could be directed against any business at any time simply because they happen to file a substantial number of Form-1099's for independent contractors.
    If found to be in violation, the tax code authorizes the IRS to force the offending business owner to (1) retroactively pay all past due taxes, (2) pay the interest that has accrued since the payments were originally due, and (3) pay a penalty of up to 100% of the original amount due. The employer may also be obligated to pay any required contributions such as the employer's and employee's share of Medicare and Social Security, federal (and state) unemployment taxes, and workers' compensation benefits. It is important to note that these costs are in addition to any expense the employer may have related to attorneys and/or tax advisors in trying to rectify the problem. Clearly, the cost of misclassifying an employee as an independent contractor is high. And, while an employer may recover from the employee his or her share of past income-related taxes that were not properly withheld, the cost of trying to collect those funds might be greater than the recoverable amounts.
    IRS Criteria for Employee or Contractor

    [​IMG]
    The IRS has supplied its auditors with the following twenty (20) criteria by which to determine whether a provider of services is an employee or an independent contractor. No single factor is determinative; however the following are used to gauge the degree of the worker's economic dependency on the employer:
    1. Instructions. Does the business require the worker to follow their instructions on how work is to be performed? If yes, this generally indicates employee status. An independent contractor will usually decide how the project will be completed.
    2. Training. Does the business provide training to the worker? If you're hiring a person for a job they are not trained for and providing them with the training to carry it out, that person is likely an employee.
    3. Integration. Are the worker's services an integral part of the business? This indicates employee status because it demonstrates the business maintains control and direction over the worker.
    4. Services Rendered Personally. Does the business require the worker to perform all services personally? Independent contractors should have the option of hiring other workers to perform the work. Agreements for personal services indicate employee status.
    5. Hiring, Supervising, and Paying Assistants. Does the business hire, supervise, and pay the worker's assistants? If so, then it is a good indication of employee status. An independent contractor should pay his own assistants.
    6. Continuing Relationship. Does the business have an ongoing relationship with the worker? This could be viewed as employee status.
    7. Set Hours. Does the business set the schedule and hours of the worker? Independent contractors generally set their own work schedules.
    8. Full-Time Requirement. Does the business require the worker full-time? If so, this would indicate employee status because the business controls the worker's availability and prevents them from working for other employers.
    9. Employer's Premises. Does the business provide the workspace? This could possibly suggest control over the worker, especially if the work could be performed elsewhere.
    10. Order or Sequence. Does the business determine the order or sequence of the work to be performed? Again, this suggests control over the worker and employee status.
    11. Oral or Written Reports. Does the business require oral or written reports? The IRS believes that the requirement that a worker submit oral or written reports indicates employee status.
    12. Payment Method. Does the business pay by the hour, week, month, or some other regular basis? An independent contractor is normally paid at the end of a job, task, or by contractual arrangement.
    13. Payment of Business Expenses. Does the business pay the worker's business and travel expense? This would be an indication that the business is directing the worker's business activity, and would demonstrate an employee relationship.
    14. Tools and Materials. Does the business provide tools and materials to the worker? Independent contractors normally provide their own tools and equipment.
    15. Significant Investment. Does the worker have a significant investment in their own facilities? The lack of any significant investment in the entity on the part of the worker indicates employee status.
    16. Realization of Profit or Loss. Does the worker have profits and losses independent of the business? A worker who can realize a profit or suffer a loss as a result of services provided generally would be classified as an independent contractor.
    17. Services Available to Others. Does the worker have other clients? An independent contractor usually provides services to multiple unrelated entities, whereas an employee will provide services exclusively to one employer.
    18. Working for More than One Entity. Does the worker market their services to the general public? This would indicate that the worker is an independent contractor.
    19. Right to Discharge. Does the business have the right to discharge the worker at any time? The right to fire a worker is a factor indicating the worker is an employee. An independent contractor would only be discharged for failure to meet contractual obligations.
    20. Right to Terminate. Does the worker have the right to quit at any time? If so, this would indicate an employee relationship. An independent contractor is under contract and generally cannot quit until the project is completed.
    The foregoing listing is not intended to be all inclusive, but merely a guideline for some of the more obvious issues considered in each and every case brought into review by the Internal Revenue Service and other taxing agencies. No one point or grouping of points is conclusive evidence as to the determination of employee vs. independent contractor status. Each of these tests contains a degree of subjectivity, but the primary component in each is the degree of control exercised by the employer over the activities of the service provider. As that control increases, the likelihood of the worker's employee status increases. For that reason, every employer should carefully examine the relevant criteria to ensure the proper classification of its workforce.
     
  6. TruckerStevie

    TruckerStevie Bobtail Member

    3
    0
    Jan 3, 2011
    Dallas, Tx
    0
    I do Canada about 2 times a week. I get taxes taken out of my check. I see no problems with anyone or anything. My bills are paid I cant speak for what other people do with their money.
     
  7. TruckerStevie

    TruckerStevie Bobtail Member

    3
    0
    Jan 3, 2011
    Dallas, Tx
    0
    Oh and I dont have a gov. on my truck and I dont think they have insurance I dont need it so never asked but I dont remember anyone asking me about it.
     
  8. krazytrucka

    krazytrucka Bobtail Member

    1
    0
    Jan 9, 2011
    0
    Bottom line is if you want miles and money and you're not afraid to work hard then this is a great little company that is aggresively growing. I'm close to working for them for 1 year and never had any problems. If I need a break they give me a break. If I can't make a delivery in the time frame they ask I tell them and there is no problem. Trucker Gals were a team. How can you have log or legal issue's if you are a team? I make my money and buy my own insurance and still come out better then working for companies that supply insurance. I have worked for Celadon, CFI, NFI and others. I'm staying here!

     
  9. sonnyd66

    sonnyd66 Bobtail Member

    2
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    Apr 8, 2011
    0
    hope your right TruckerStevie im starting with them on monday
     
  10. sonnyd66

    sonnyd66 Bobtail Member

    2
    0
    Apr 8, 2011
    0
    4000 miles a week, im in! rather be runnin hard than sittn, and yes they do take taxes out
     
  11. Prairie Boy

    Prairie Boy Road Train Member

    3,258
    1,913
    Nov 18, 2010
    Edmonton, AB
    0
    Twice a week to Canada, must be short haul.
     
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