CSA
Not AuthorizedUSDOT 3189616· MC1660549· CARRIER· EIN 88-2108864
⬇ PDF report

CORNELIA ESTATES LLC

227 HIGHWAY 61, JOINER, AR, 72350(267) 679-8105corneliaestates@gmail.comMICHAEL BANKS
Vetting snapshot
Authority
Inactive
operating authority
Insurance
No active filing
$750K required — verify
Vehicle OOS
40%
above 22% national avg
Driver OOS
14.3%
above 6.7% national avg
Crashes 24mo
0
clean
Red flags
2 flags
see details below
0
/ 100

Risk factors

High riskVioCodes score
Operating authority is not activeNo active liability (BIPD) insurance filing on filePossible reincarnation pattern — tied to an older inactive carrierVehicle OOS 40% — well above the 22% national averageDriver OOS 14.3% — above the 6.7% national average

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.

Authority & insurance

MC1660549

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

No active liability (BIPD) insurance filing on file
Common
Inactive
Contract
None
Broker
None
Authorized for: Property
Liability (BIPD)
No active filing
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Authority history (3) ▾
10/22/2025COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/12/2025)
08/19/2025COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/16/2025)
08/23/2024MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (01/12/2026)
Insurance history3 insurers on record
Filing timeline (6) ▾
  1. ACCREDITED SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 11/03/2025 → 01/06/2026
  2. ACCREDITED SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 11/03/2025 → 12/17/2025
  3. PROGRESSIVE NORTHWESTERN INS. CO.$750KCancelled
    BIPD/Primary · eff 09/15/2025 → 11/18/2025
  4. PROGRESSIVE NORTHWESTERN INS. CO.$750KReplaced
    BIPD/Primary · eff 09/15/2025 → 11/03/2025
  5. ACCREDITED SPECIALTY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 11/03/2025 → 11/03/2025
  6. GREAT WEST CASUALTY CO.$1MCancelled
    BIPD/Primary · eff 08/19/2024 → 09/15/2025

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.

Vehicle10 inspections · 40% OOS · National 22%
Driver14 inspections · 14.3% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

14 inspections · 34 violations (9 OOS) · 36% of inspections had an OOS finding.

14
Inspections
34
Violations
9
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

20
total

Most inspected in · top 8 states

  • WY3
  • MT3
  • ID2
  • KY1
  • OH1
  • CO1
  • VA1
  • MO1

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.

Vehicle and driver out-of-service rate exceeds the national average

High impact

Vehicle OOS rate is 40% vs the 22% national average. Driver OOS rate is 14.3% vs the 6.7% 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

A high share of violations are occurring in WY

Medium impact

7 of 14 violations in the last 12 months (50%) came from inspections in WY. 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 WY to spot recurring issues
  • Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical

Unsafe Driving needs attention

Low impact

Estimated Unsafe Driving percentile of 0% is under the 60% 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

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

Low impact

Estimated Hours-of-Service Compliance percentile of 39% is under the 60% line. In decent shape, but here's what's driving it.

What’s contributing1 violations (24 mo)
False log / RODS1 viol100%
  • 395.8E-HOSPDHOS (Property) - No driver may make a false report in connection with a duty status. Explain1× · 100%
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
Projected estimatecould improve up to 19 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 60% line

Controlled Substances/Alcohol needs attention

Low impact

Estimated Controlled Substances/Alcohol percentile of 0% is under the 75% 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

Tires violations are the leading contributor to Vehicle Maintenance

Low impact

Estimated Vehicle Maintenance percentile of 66% is under the 75% line. In decent shape, but here's what's driving it.

What’s contributing19 violations · 7 OOS (24 mo)
Tires3 OOS4 viol46%
  • 393.75A3-TAOLTires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS3× · 41%
  • 393.75C-TAOTD-LT2/32Tires - Less than 2/32 inch tread depth1× · 5%
Brakes5 viol24%
  • 393.53B-BAir Brake - CMV manufactured on or after 10/20/1994 has an automatic airbrake adjustment system that fails to compensate for wear1× · 5%
  • 396.3A1-BALACBrake - Audible air leak from a brake chamber1× · 5%
  • 393.47A-BCLMBDDrum Brake - Cracked/loose/missing lining/pad1× · 5%
Lighting / lamps4 viol11%
  • 393.9A-LSLILighting - Stop lamps - Any inoperative.2× · 8%
  • 393.9A-LCLLighting - Clearance lamp(s) inoperative1× · 1%
  • 393.9A-LILLighting - Identification lamp(s) inoperative1× · 1%
Wheels / rims2 OOS2 viol8%
  • 393.205A-WRBHWheel/Rim - Cracks between stud holes/hand holes1× · 5%
  • 393.205C-WRWheel/Rim - Wheel fasteners loose/missing/ineffective/broken.1× · 3%
What to do
  • Gauge and thump every tire on the walk-around, including inner duals
  • Replace before tread hits the limit; correct low pressure immediately
  • 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 75% line

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).

14
Inspections
34
Violations
9
Out-of-service
184
CSA points
0
Crashes
9
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

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

12 trailer 11 truck
1993 FREIGHTLINER USF-1Eseen 2×
1FUYDZYB6PP448240· K828538 AR
2003 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 2×
1UYFS24853A000706· PT241110 AR
2019 FREIGHTLINER Cascadiaseen 2×
3AKJGLDR1KSKL6990· P1297546 IL
2018 FREIGHTLINER Cascadiaseen 2×
3AKJHHDR8JSJP6702· P1326689 IL
2022 STOUGHTON TRAILERS Stoughton Trailersseen 2×
1DW1A532XNBA85272· PA84967 IN
2019 FREIGHTLINER Cascadia
3AKGHHDR5KSKB6628· P1296779 IL
2018 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532C7JR457358· HV20459 OR
2020 FREIGHTLINER Cascadia
3AKJHPDV3LSLR7845· TEMP PA
2026 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532K4TJ100244· PF30114 IN
2020 VOLVO TRUCK VNL
4V4NC9EHXLN253418· P1320278 IL
2021 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532C0MR732153· P895080 IN
2022 STOUGHTON TRAILERS Stoughton Trailers
1DW1A5322NBA86271· PA98973 IN
2016 FREIGHTLINER Cascadia
1FUJGLDR5GLGV6628· P1320284 IL
2025 GREAT DANE TRAILERS Great Dane Trailers
1GR1A0621SK628611· PE17895 IN
2016 FREIGHTLINER Cascadia
3AKJGLDRXGSGV8623· P1297210 IL
2026 STOUGHTON TRAILERS Stoughton Trailers
1DW1A5326TSC17375· PF26951 IN
2018 FREIGHTLINER Cascadia
3AKJGLDR5JSHR0731· P1284300 IL
2020 GREAT DANE TRAILERS Great Dane Trailers
1GR1A062XLK162064· TM3766 ID
2023 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532K6PS062287· PB55351 IN
2017 VOLVO TRUCK VNL
4V4NC9EH8HN984677· BLDU18 CO
2020 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532C0LR166560· 227177T TN
2019 VOLVO TRUCK VNL
4V4NC9EH9KN196403· AH78728 PA
2020 VANGUARD NATIONAL TRAILER CORPORATION (VNTC) VANGUARD NATIONAL TRAILER CORPORATION (VNTC)
5V8VC5121LT008179· 254687D ME

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.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
1
on file (MCS-150)
Drivers
1
1 hold a CDL
Annual mileage
0M mi
reported 2024
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
MICHAEL BANKS
Operation
Interstate
Registered since
2018-09-19
Last MCS-150 update
2025-11-10
Census status
Active

Fleet: 1 trucks · 1 owned tractors.

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 VINs, phone numbers or officers with 53 other carriers — review the connections below as part of your vetting.

53
Connected carriers
29
Fleet-transfer links
4
Most shared VINs
25
Strong links
Possible reincarnation pattern: B&C TRUCKING LLC (USDOT 1826045, registered 2008) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 25
1
PRIMEX LLC
USDOT 4280956Active· HOFFMAN ESTATES, IL
Strong
Shared VIN · 4
1FUJGLDR5GLGV66283AKJGLDR1KSKL69903AKJHHDR8JSJP67024V4NC9EH8HN984677
2
REGIONAL STEEL LLC
USDOT 2784344Active· UNIONTOWN, OH
Strong
Shared VIN · 3
4V4NC9EH8HN9846774V4NC9EHXLN2534181DW1A532XNBA85272
3
ANICIA ENTERPRISE LLC
USDOT 3922212Active· NATCHITOCHES, LA
Strong
Officer
4
B&C TRUCKING LLC
USDOT 1826045Inactive· MOBILE, AL
Strong
Officer
5
BANKS CONSTRUCTION CO INC
USDOT 1306665Active· BEAVER CROSSING, NE
Strong
Officer
6
BANKS TRANSPORT &TOWING LLC
USDOT 1244569Active· JACKSONVILLE, FL
Strong
Officer
7
CHUCKS TOWING JOPLIN LLC
USDOT 3356451Active· JOPLIN, MO
Strong
Officer
8
CORNELIA ESTATES LLC
USDOT 3318200Inactive· JOINER, AR
Strong
Officer
9
FLUSH TRUCKING LLC
USDOT 3097566Active· ELIZABETH CTY, NC
Strong
Officer
10
HANDSOME HAULING LLC
USDOT 4134230Inactive· RICHMOND, VA
Strong
Officer
11
HARBORSIDE WELDING CONTRACTORS LLC
USDOT 864670Inactive· S NORWALK, CT
Strong
Officer
12
KAM SERVICES LLC
USDOT 3159711Inactive· HOBBS, NM
Strong
Officer
13
M BANKS AND ASSOCIATES
USDOT 1301587Inactive· CAMPTON, KY
Strong
Officer
14
MAN ON THE RUN ENTERPRISES LLC
USDOT 3964764Inactive· DALLAS, TX
Strong
Officer
15
MBANKS LOGISTICS LLC
USDOT 4008306Active· DALLAS, TX
Strong
Officer
16
MBANKS TRANSPORT LLC
USDOT 4043085Inactive· CHARLOTTE, NC
Strong
Officer
17
MICHAEL BANKS
USDOT 1138754Inactive· SUMMERTOWN, TN
Strong
Officer
18
MICHAEL BANKS
USDOT 1246881Inactive· CINCINNATI, OH
Strong
Officer
19
MICHAEL BANKS
USDOT 1606593Inactive· TAYLORS, SC
Strong
Officer
20
MICHAEL BANKS
USDOT 2061025Inactive· MANSFIELD, TX
Strong
Officer
21
MICHAEL RAY BANKS
USDOT 568310Inactive· BIRMINGHAM, AL
Strong
Officer
22
MIKE & SONS LOGISTICS LLC
USDOT 4411008Inactive· LAWRENCEVILLE, GA
Strong
Officer
23
ROC SOLID AIRCARE SOLUTIONS
USDOT 3690044Inactive· LAS VEGAS, NV
Strong
Officer
24
STRIKE TOOL INC
USDOT 2492553Active· CANNON FALLS, MN
Strong
Officer
25
TRAFFIC MANAGEMENT LLC
USDOT 3031501Active· HOLTON, KS
Strong
Officer
Medium· 2
AJZ TRUCKING LLC
USDOT 4174214Active· MARIENVILLE, PA
Medium
Shared VIN · 2
4V4NC9EH9KN1964034V4NC9EH8HN984677
BLACK COMMAS INC
USDOT 3451752Active· MCDONOUGH, GA
Medium
Shared VIN · 2
4V4NC9EHXLN2534184V4NC9EH9KN196403

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

11 events
  1. 01/06/2026Insurance cancelled — ACCREDITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy 2-CWS-AR-19-S0379030-00

  2. 12/17/2025Insurance cancelled — ACCREDITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy 2-CWS-AR-19-S0379030-00

  3. 11/18/2025Insurance cancelled — PROGRESSIVE NORTHWESTERN INS. CO.

    BIPD/Primary · policy CA863086530

  4. 11/10/2025MCS-150 update filed

    0.0M mi reported (2024)

  5. 11/03/2025Insurance replaced — PROGRESSIVE NORTHWESTERN INS. CO.

    BIPD/Primary · policy CA863086530

  6. 11/03/2025Insurance replaced — ACCREDITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy 2-CWS-AR-19-S0379030-00

  7. 10/22/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/12/2025)

  8. 09/15/2025Insurance cancelled — GREAT WEST CASUALTY CO.

    BIPD/Primary · policy GRT27776A

  9. 08/19/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/16/2025)

  10. 08/23/2024MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (01/12/2026)

  11. 09/19/2018Registered 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
—
Rated
—
Last review
—
📄

MCS-150 registration

Form date
2025-11-10
Reported mileage
45,000 mi (2024)
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 27, 2026, 10:05 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.