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Not AuthorizedUSDOT 4043085· MC1530355· CARRIER· EIN 92-2853842
⬇ PDF report

MBANKS TRANSPORT LLC

708 SAWYERS MILL RD APT 202, CHARLOTTE, NC, 28262(716) 650-1576homeisisrael7@gmail.comMICHAEL BANKS
Vetting snapshot
Authority
Inactive
operating authority
Insurance
No active filing
$750K required — verify
Vehicle OOS
—
no inspections
Driver OOS
—
no inspections
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 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.

Authority & insurance

MC1530355

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

No active liability (BIPD) insurance filing on file
Common
None
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 (1) ▾
04/20/2023MOTOR PROPERTY COMMON CARRIERDISMISSED

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.

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

CSA performance breakdown

FMCSA · August 28, 2026

0 inspections · 0 violations (0 OOS) · —% of inspections had an OOS finding.

0
Inspections
0
Violations
0
OOS violations
0
Distinct codes

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.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
1
on file (MCS-150)
Drivers
1
0 hold a CDL
Annual mileage
—
reported 0
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
MICHAEL BANKS
Operation
Interstate
Registered since
2023-03-13
Last MCS-150 update
2023-03-13
Census status
I

Fleet: 1 trucks.

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: 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· 23
1
ANICIA ENTERPRISE LLC
USDOT 3922212Active· NATCHITOCHES, LA
Strong
Officer
2
B&C TRUCKING LLC
USDOT 1826045Inactive· MOBILE, AL
Strong
Officer
3
BANKS CONSTRUCTION CO INC
USDOT 1306665Active· BEAVER CROSSING, NE
Strong
Officer
4
BANKS TRANSPORT &TOWING LLC
USDOT 1244569Active· JACKSONVILLE, FL
Strong
Officer
5
CHUCKS TOWING JOPLIN LLC
USDOT 3356451Active· JOPLIN, MO
Strong
Officer
6
CORNELIA ESTATES LLC
USDOT 3189616Active· JOINER, AR
Strong
Officer
7
CORNELIA ESTATES LLC
USDOT 3318200Inactive· JOINER, AR
Strong
Officer
8
FLUSH TRUCKING LLC
USDOT 3097566Active· ELIZABETH CTY, NC
Strong
Officer
9
HANDSOME HAULING LLC
USDOT 4134230Inactive· RICHMOND, VA
Strong
Officer
10
HARBORSIDE WELDING CONTRACTORS LLC
USDOT 864670Inactive· S NORWALK, CT
Strong
Officer
11
KAM SERVICES LLC
USDOT 3159711Inactive· HOBBS, NM
Strong
Officer
12
M BANKS AND ASSOCIATES
USDOT 1301587Inactive· CAMPTON, KY
Strong
Officer
13
MAN ON THE RUN ENTERPRISES LLC
USDOT 3964764Inactive· DALLAS, TX
Strong
Officer
14
MBANKS LOGISTICS LLC
USDOT 4008306Active· DALLAS, TX
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

3 events
  1. 04/20/2023MOTOR PROPERTY COMMON CARRIER — DISMISSED
  2. 03/13/2023Registered with FMCSA

    AUTHORIZED FOR HIRE

  3. 03/13/2023MCS-150 update filed

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
2023-03-13
Reported mileage
—
⚡

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ⓘ
Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 29, 2026, 11:57 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.