CSA
Authorized · PropertyUSDOT 1415641· MC538231· CARRIER· EIN 27-0540393
⬇ PDF report

L & M STEEL COMPANY LLC

82320 536 AVE, NEWMAN GROVE, NE, 68758(402) 608-0369banksfarms12@gmail.comSHEANA BANKS
Vetting snapshot
Authority
Active
operating authority
Insurance
$1M BIPD
GREAT WEST CASUALTY CO.
Vehicle OOS
33.3%
above 22% national avg
Driver OOS
6.1%
below 6.7% national avg
Crashes 24mo
1
none fatal
Red flags
None
nothing flagged
73
/ 100

Risk factors

Moderate riskVioCodes score
Vehicle OOS 33.3% — well above the 22% national average1 crash in the last 24 months

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.

Broker payment signals

Bond, cancellation & authority risk for this broker — from free FMCSA records.

Proceed with checks
Broker bond
Bond on file
BMC-84 surety · MERCHANTS NATIONAL BONDING, INC
Cancellation filed
None
bond since 08/27/2021
Authority
Active
3 past revocations
Registered
21 yrs
since 09/14/2005
  • Authority revoked 3 times historically (reinstated) — a pattern worth noting.
  • Bond has changed hands 6 times across 2 sureties — churn can signal payment or coverage trouble.

These are FMCSA bond & authority signals — not a credit report. A filed bond cancellation is the biggest early warning that a broker may stop paying, but days-to-pay and slow-pay history aren’t public FMCSA data — verify those with a broker-credit service or references before extending terms.

Authority & insurance

MC538231

Operating authority and insurance on file — from FMCSA Licensing & Insurance (L&I).

Common
None
Contract
Active
Broker
Active
Authorized for: Property
Liability (BIPD)
$1M on file
$750K required
Cargo
Not on file
not required
Bond / surety
On file
required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$1M coverageeff 05/07/2024
GREAT WEST CASUALTY CO.· policy GWP32823A
ON FILEProperty broker surety — BMC-84eff 08/27/2021
MERCHANTS NATIONAL BONDING, INC· policy 4001188
Authority history (6) ▾
08/02/2021BROKERINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (08/10/2021)
03/21/2011BROKERINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (03/22/2011)
08/28/2009PROPERTY BROKERREINSTATED
07/23/2009CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (07/24/2009)
03/14/2008PROPERTY BROKERGRANTEDREVOKED (08/25/2009)
10/28/2005MOTOR PROPERTY CONTRACT CARRIERGRANTED
Insurance history2 insurers on record
Filing timeline (8)
  1. GREAT WEST CASUALTY CO.$1MReplaced
    BIPD/Primary · eff 07/23/200905/07/2024
  2. GREAT WEST CASUALTY CO.$750KCancelled
    SURETY · eff 10/01/201308/27/2021
  3. GREAT WEST CASUALTY CO.$750KReplaced
    SURETY · eff 08/27/200910/01/2013
  4. GREAT WEST CASUALTY CO.$750KCancelled
    SURETY · eff 08/27/200904/17/2011
  5. GREAT WEST CASUALTY CO.$750KReplaced
    SURETY · eff 08/27/200908/27/2009
  6. GREAT WEST CASUALTY CO.$1MName Changed
    BIPD/Primary · eff 10/11/200508/25/2009
  7. GREAT WEST CASUALTY CO.$750KName Changed
    SURETY · eff 03/10/200808/25/2009
  8. GREAT WEST CASUALTY CO.$1MReplaced
    BIPD/Primary · eff 10/11/200507/23/2009

Source: FMCSA Licensing & Insurance (L&I), public data. This shows the carrier’s federal insurance filings (BMC-91X liability, BMC-34 cargo) — the federally-required minimums on file for operating authority — not the carrier’s full commercial policy (its actual auto combined-single-limit, general liability, cargo, or workers’ comp, which appear on the carrier’s ACORD certificate of insurance). Always confirm current coverage with a COI from the carrier’s agent before making a vetting decision.

Roadside inspection performance

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

Vehicle15 inspections · 33.3% OOS · National 22%
Driver33 inspections · 6.1% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

33 inspections · 69 violations (11 OOS) · 17% of inspections had an OOS finding.

33
Inspections
69
Violations
11
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

12
total

Most inspected in · top 8 states

  • IA5
  • CO5
  • NE5
  • SD3
  • MN2
  • AR2
  • MI2
  • KS2

Latest FMCSA SMS snapshot. Codes link to the lookup — severity weighting, contest angles, and the DataQs Drafter for each. Click a BASIC to filter the codes.

Recommendations

What’s driving each score, what to do about it, and where it could go.

Lighting / lamps violations are the leading contributor to Vehicle Maintenance

High impact

Estimated Vehicle Maintenance percentile of 81% is at/over the 80% intervention line. Carriers with a BASIC in alert are prioritized for enforcement (warning letters, audits) and inspected more often — which tends to generate still more violations.

What’s contributing26 violations · 10 OOS (24 mo)
Lighting / lamps2 OOS11 viol45%
  • 393.9A-LTSILighting - Turn signal - Any inoperative on the rearmost vehicle.1× · 10%
  • 393.9A-HLLHLighting - Headlamp(s) fail to operate on low and high beam1× · 8%
  • 393.9TSInoperative turn signal1× · 5%
Load securement3 OOS3 viol14%
  • 393.130C-CHVEHeavy Vehicles/Equipment - Improper securement of heavy vehicles, equipment or machinery with crawler tracks or wheels1× · 6%
  • 393.100B-CCargo - Cargo not secured to prevent leaking/spilling/blowing/falling from CMV1× · 6%
  • 393.130No/improper heavy vehicle/machine securement1× · 2%
Tires4 OOS4 viol13%
  • 393.75G-LOADWeight carried exceeds tire load limit4× · 13%
Brakes3 viol10%
  • 393.55D1-BAir Brake - ABS malfunction lamp defective on truck-tractor manufactured on or after March 1, 1997 and each single unit CMV on or after 1998.1× · 5%
  • 393.55E-BAir Brake - ABS malfunction lamp defective on trailers manufactured on or after March 1, 19982× · 5%
What to do
  • Walk the lights every pre-trip and carry spare bulbs/fuses; clean lenses and check the trailer plug
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 33 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 80% line

Vehicle out-of-service rate exceeds the national average

High impact

Vehicle OOS rate is 28.6% vs the 22% national average. Carriers above the national OOS average draw more enforcement attention (audits, roadside stops) and can see higher insurance premiums.

What to do
  • Review recent inspections with out-of-service violations and fix the root causes with equipment and drivers
  • Run a preventative-maintenance program; periodically inspect tires, brakes and lights
  • Reinforce thorough pre-trip and post-trip inspections; retrain where needed

False log / RODS violations are the leading contributor to Hours-of-Service Compliance

Medium impact

Estimated Hours-of-Service Compliance percentile of 61% is close to the 65% intervention line — worth getting ahead of before it crosses.

What’s contributing2 violations · 2 OOS (24 mo)
False log / RODS2 OOS2 viol100%
  • 395.8A1-HOSPHOS (Property) - Failing to have a record of duty status using the method prescribed1× · 70%
  • 395.8E1PCHOS - False record of duty status driver improper use of Personal Conveyance - Not OOS1× · 30%
What to do
  • Audit ELD edits and duty-status annotations weekly; a false log is a high-severity, high-visibility violation
  • Retrain on correct logging and never letting a load pressure a driver into a false entry
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 28 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

A high share of violations are occurring in IA

Medium impact

6 of 21 violations in the last 12 months (29%) came from inspections in IA. That can mean tougher enforcement there or simply more of your miles run through it — either way it's worth a look.

What to do
  • Review the inspections from IA to spot recurring issues
  • Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical

Seat belt violations are the leading contributor to Unsafe Driving

Low impact

Estimated Unsafe Driving percentile of 35% is under the 65% line. In decent shape, but here's what's driving it.

What’s contributing3 violations (24 mo)
Seat belt1 viol70%
  • 392.16-DDriver - Failed to use seat belt while operating a CMV1× · 70%
Following / lane / reckless1 viol17%
  • 392.2-SLLTCDState/Local Laws - Failed to obey a traffic control device - Permanent or Temporary - e.g., safety official, signal, sign, light, lane marking, other1× · 17%
Speeding1 viol13%
  • 392.2-SLLS2State/Local Laws - Speeding 6-10 miles per hour over the speed limit1× · 13%
What to do
  • Zero-tolerance belt policy; verify with in-cab camera or spot checks
Projected estimatecould improve up to 23 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

Driver Fitness needs attention

Low impact

Estimated Driver Fitness percentile of 0% is under the 80% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Controlled Substances/Alcohol needs attention

Low impact

Estimated Controlled Substances/Alcohol percentile of 0% is under the 80% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Recommendations are generated from the carrier’s public FMCSA roadside-inspection record. Percentiles and projections are VioCodes estimates, not official FMCSA figures. Informational, not legal advice.

90-day safety improvement plan

What this carrier has struggled with most in the last 90 days — where to focus now.

No roadside inspections in the last 90 days — nothing to work on right now.

Inspection & crash map

live · FMCSA MCMIS

Every inspection and crash on record — hover a point for the summary, click for full detail (codes, severity, CSA points).

55
Inspections
126
Violations
21
Out-of-service
203
CSA points
2
Crashes
15
States
cleanviolOOS

CSA points = violation severity weight × FMCSA time weight (3× in the last 6 months, 2× at 6–12, 1× at 12–24). Points are spread within each state — FMCSA records the inspection state, not an exact location. Source: FMCSA MCMIS.

Equipment

VINs via NHTSA

26 distinct vehicles seen in this carrier’s roadside inspections.

13 truck 12 trailer 1 incomplete vehicle
2022 TRAIL KING INDUSTRIES TRAIL KING INDUSTRIESseen 9×
1TKJ05334NM087935· 288999 NE
2006 PETERBILT 379seen 8×
1XP5DB9X26N879601· 3JJ729 OK
PETERBILT 379seen 8×
1NP5GGGG20D522868· 3KL921 OK
2014 X-L SPECIALIZED TRAILERS INC X-L SPECIALIZED TRAILERS INCseen 8×
4U3J04821EL014048· 305756 NE
2022 X-L SPECIALIZED TRAILERS INC X-L SPECIALIZED TRAILERS INCseen 7×
4U3J05334NL020741· 283847 NE
2023 MUV-ALL Muv-Allseen 7×
4M9KB5335PS012399· 293138 NE
2006 PETERBILT 379seen 5×
1XP5DB9X66N640147· 3KD428 OK
2021 X-L SPECIALIZED TRAILERS INC X-L SPECIALIZED TRAILERS INCseen 5×
4U3J05336ML019878· 278791 NE
2021 KENWORTH W9 Seriesseen 5×
1XKWD49X7MR432984· 417782 NE
2024 JET COMPANY INC. Jet Company Inc.seen 5×
5JNRS5339RH002279· 304968 NE
2023 KENWORTH W9 Seriesseen 4×
1XKWD49X6PR249239· 422551 NE
2020 KENWORTH W9 Seriesseen 4×
1XKWD49X4LR426297· 408626 NE
2020 JET COMPANY INC. Jet Company Inc.seen 4×
5JNRS5322LH000212· 275186 NE
2006 KENWORTH W9 Seriesseen 4×
1XKWDB9X06J121600· TEMP NE
2014 TRAIL KING INDUSTRIES TRAIL KING INDUSTRIESseen 4×
1TKJ05323EM013087· 270216 NE
2025 INTERNATIONAL HX520seen 4×
3HSPAAPR4SN452976· 428311 NE
2020 INTERNATIONAL LS532seen 3×
3HSLGAPR7LN092505· 221126 NE
2006 PETERBILT 379seen 3×
1XP5DB9XX6D885314· 3MX595 OK
2007 PETERBILT 379seen 2×
1XP5DB9X97N692129· 409198 NE
2023 MUV-ALL Muv-Allseen 2×
4M9KB5337PS012436· 297779 NE
2009 KENWORTH W9 Seriesseen 2×
1XKWD49X89R247561· 406431 NE
2022 PETERBILT 389seen 2×
1XPXD49X0ND787945· TEMP NE
2021 MUV-ALL Muv-All
4M9KB3534MS012275· TEMP AK
2021 MUV-ALL Muv-All
4M9KB5334MS012275· PT221125 AR
2022 X-L SPECIALIZED TRAILERS INC X-L SPECIALIZED TRAILERS INC
4U3J05334N020741· 283847 NE
2019 KENWORTH W9 Series
1XKWD49X9KJ249226· KS TEMP NE

Equipment is inferred from VINs recorded on roadside inspections (FMCSA MCMIS), decoded via the NHTSA vPIC API — it reflects vehicles inspected, not a current fleet roster.

Crash record (US, last 24 months)

Total

1

Tow-away

1

Injury

0

Fatal

0

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
7
on file (MCS-150)
Drivers
7
0 hold a CDL
Annual mileage
0.9M mi
reported 2025
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi7 drivers
Company officer
SHEANA BANKS
Operation
Interstate · Hazmat
Registered since
2005-09-14
Last MCS-150 update
2026-05-04
Census status
Active

Fleet: 7 trucks · 7 owned tractors · 7 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.

Connections

carrier graph

This carrier shares VINs, phone numbers or emails with 8 other carriers — review the connections below as part of your vetting.

8
Connected carriers
6
Fleet-transfer links
2
Most shared VINs
1
Strong links
Strong· 1
1
WALLIN TREE SERVICE & STUMP GRINDING LLC
USDOT 3185533Active· NEWMAN GROVE, NE
Strong
Email
Medium· 1
GOLDEN EXPEDITING LLC
USDOT 3375575Active· SAPULPA, OK
Medium
Shared VIN · 2
5JNRS5339RH0022791XKWD49X6PR249239

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

17 events
  1. 05/04/2026MCS-150 update filed

    0.8M mi reported (2025)

  2. 05/07/2024Insurance filed — GREAT WEST CASUALTY CO.

    Liability (BIPD) — BMC-91X · policy GWP32823A

  3. 05/07/2024Insurance replaced — GREAT WEST CASUALTY CO.

    BIPD/Primary · policy GWP32823A

  4. 08/27/2021Insurance filed — MERCHANTS NATIONAL BONDING, INC

    Property broker surety — BMC-84 · policy 4001188

  5. 08/27/2021Insurance cancelled — GREAT WEST CASUALTY CO.

    SURETY · policy SIC16732A

  6. 08/02/2021BROKER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/10/2021)

  7. 10/01/2013Insurance replaced — GREAT WEST CASUALTY CO.

    SURETY · policy SIC16732A

  8. 04/17/2011Insurance cancelled — GREAT WEST CASUALTY CO.

    SURETY · policy SIC16732A

  9. 03/21/2011BROKER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/22/2011)

  10. 08/28/2009PROPERTY BROKER — REINSTATED
  11. 08/27/2009Insurance replaced — GREAT WEST CASUALTY CO.

    SURETY · policy SIC16732A

  12. 08/25/2009Insurance name changed — GREAT WEST CASUALTY CO.

    BIPD/Primary · policy GWP32823A

  13. 07/23/2009CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/24/2009)

  14. 07/23/2009Insurance replaced — GREAT WEST CASUALTY CO.

    BIPD/Primary · policy GWP32823A

  15. 03/14/2008PROPERTY BROKER — GRANTED

    REVOKED (08/25/2009)

  16. 10/28/2005MOTOR PROPERTY CONTRACT CARRIER — GRANTED
  17. 09/14/2005Registered with FMCSA

    AUTHORIZED FOR HIRE

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

🚛

Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Interstate

FMCSA safety rating

Rating
Not rated
Type
Compliance review
Rated
Last review
2013-12-18
📄

MCS-150 registration

Form date
2026-05-04
Reported mileage
850,000 mi (2025)
📜

Changes on file

FMCSA census history
  1. January, 2021

    First on-record entry — L & M STEEL CO LLC, NEWMAN GROVE, NE

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 22, 2026, 8:56 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.