CSA
SearchMapNewCarriersInsightsCalculator
DataQsBeta2
Guides7
Driver CoachingAPI
LoginRegisterTry FleetTrained
UnknownUSDOT 1306665· CARRIER· EIN 20-0117856
⬇ PDF report

BANKS CONSTRUCTION CO INC

404 DIMERY AVE, BEAVER CROSSING, NE, 68313(402) 643-0428mikebanks671@gmail.comMICHAEL BANKS
Vetting snapshot
Authority
Unknown
per SAFER
Insurance
No active filing
not required
Vehicle OOS
—
no inspections
Driver OOS
—
no inspections
Crashes 24mo
0
clean
Red flags
1 flag
see details below
80
/ 100

Risk factors

Low riskVioCodes score
Possible reincarnation pattern — tied to an older inactive carrier

A weighted read of the public FMCSA signals below — authority, insurance, out-of-service, crashes, roadside OOS rates, and carrier connections. A starting point for vetting, not a guarantee.

Roadside inspection performance

Out-of-service rate vs national average. Lower is better.

Vehicle0 inspections · 0% OOS · National 22%
Driver0 inspections · 0% OOS · National 6.7%

Company profile

FMCSA census

PRIVATE PROPERTY

Power units
1
on file (MCS-150)
Drivers
2
2 hold a CDL
Annual mileage
0M mi
reported 2025
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Intrastate · <100 mi2 drivers
Company officer
MICHAEL BANKS
Operation
Intrastate (Non-Hazmat)
D-U-N-S
607333882
Registered since
2004-11-23
Last MCS-150 update
2026-01-15
Census status
Active

Fleet: 1 trucks · 1 owned trailers.

Source: FMCSA Company Census File (data.transportation.gov). Fleet and driver counts are self-reported on the carrier’s most recent MCS-150 filing.

Data change history

Every FMCSA record change we’ve detected — address, fleet size, contacts, MCS-150 — newest first.

Connections

carrier graph

This carrier shares officers with 23 other carriers — review the connections below as part of your vetting.

23
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
23
Strong links
Possible reincarnation pattern: HARBORSIDE WELDING CONTRACTORS LLC (USDOT 864670, registered 2000) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 23
1
ANICIA ENTERPRISE LLC
USDOT 3922212Active· NATCHITOCHES, LA
Strong
Officer
2
B&C TRUCKING LLC
USDOT 1826045Inactive· MOBILE, AL
Strong
Officer
3
BANKS TRANSPORT &TOWING LLC
USDOT 1244569Active· JACKSONVILLE, FL
Strong
Officer
4
CHUCKS TOWING JOPLIN LLC
USDOT 3356451Active· JOPLIN, MO
Strong
Officer
5
CORNELIA ESTATES LLC
USDOT 3189616Active· JOINER, AR
Strong
Officer
6
CORNELIA ESTATES LLC
USDOT 3318200Inactive· JOINER, AR
Strong
Officer
7
FLUSH TRUCKING LLC
USDOT 3097566Active· ELIZABETH CTY, NC
Strong
Officer
8
HANDSOME HAULING LLC
USDOT 4134230Inactive· RICHMOND, VA
Strong
Officer
9
HARBORSIDE WELDING CONTRACTORS LLC
USDOT 864670Inactive· S NORWALK, CT
Strong
Officer
10
KAM SERVICES LLC
USDOT 3159711Inactive· HOBBS, NM
Strong
Officer
11
M BANKS AND ASSOCIATES
USDOT 1301587Inactive· CAMPTON, KY
Strong
Officer
12
MAN ON THE RUN ENTERPRISES LLC
USDOT 3964764Inactive· DALLAS, TX
Strong
Officer
13
MBANKS LOGISTICS LLC
USDOT 4008306Active· DALLAS, TX
Strong
Officer
14
MBANKS TRANSPORT LLC
USDOT 4043085Inactive· CHARLOTTE, NC
Strong
Officer
15
MICHAEL BANKS
USDOT 1246881Inactive· CINCINNATI, OH
Strong
Officer
16
MICHAEL BANKS
USDOT 2061025Inactive· MANSFIELD, TX
Strong
Officer
17
MICHAEL BANKS
USDOT 1606593Inactive· TAYLORS, SC
Strong
Officer
18
MICHAEL BANKS
USDOT 1138754Inactive· SUMMERTOWN, TN
Strong
Officer
19
MICHAEL RAY BANKS
USDOT 568310Inactive· BIRMINGHAM, AL
Strong
Officer
20
MIKE & SONS LOGISTICS LLC
USDOT 4411008Inactive· LAWRENCEVILLE, GA
Strong
Officer
21
ROC SOLID AIRCARE SOLUTIONS
USDOT 3690044Inactive· LAS VEGAS, NV
Strong
Officer
22
STRIKE TOOL INC
USDOT 2492553Active· CANNON FALLS, MN
Strong
Officer
23
TRAFFIC MANAGEMENT LLC
USDOT 3031501Active· HOLTON, KS
Strong
Officer

Shared VINs come from FMCSA roadside-inspection records — a vehicle inspected under more than one carrier, often a fleet transfer or trailer interchange. Other links come from the FMCSA census. Shared identifiers are common and often legitimate — treat these as leads to investigate, not proof of wrongdoing.

Activity history

2 events
  1. 01/15/2026MCS-150 update filed

    0.0M mi reported (2025)

  2. 11/23/2004Registered with FMCSA

    PRIVATE PROPERTY

Merged from FMCSA authority, insurance, out-of-service, and census records.

🚛

Operations

Classification

  • PRIVATE PROPERTY

Area served

  • Intrastate (Non-Hazmat)
★

FMCSA safety rating

Rating
Not rated
Type
—
Rated
—
Last review
—
📄

MCS-150 registration

Form date
2026-01-15
Reported mileage
7,100 mi (2025)
📜

Changes on file

FMCSA census history

  1. January, 2021

    First on-record entry — BANKS CONSTRUCTION CO INC, ,

⚡

Got a violation you want to contest?

Use the free AI-powered DataQs Drafter to generate a polished challenge letter — quotes the relevant 49 CFR, predicts your grant chance.

Open the Drafter →
ⓘ
Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 29, 2026, 12:59 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.