CSA
Not AuthorizedUSDOT 4200997· FF63404· CARRIER· EIN 99-1519140
⬇ PDF report

HANKS LOGISTICS

Legal: HANKS WORLDWIDE LOGISTICS INC

202 SWEET ROSE, CASTROVILLE, TX, 78009(210) 771-3854admin@hankstransport.comMELISSA HALL
Vetting snapshot
Authority
Inactive
operating authority
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
25
/ 100

Risk factors

High riskVioCodes score
Operating authority is not activePossible 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

FF063404

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

Common
None
Contract
None
Broker
None
Authorized for: Property
Liability (BIPD)
No active filing
not required
Cargo
Not on file
not required
Bond / surety
Not on file
required
Authority history (3) ▾
04/26/2024PROPERTY BROKERGRANTED→ REVOKED (04/21/2025)
04/04/2024PROPERTY FREIGHT FORWARDERDISMISSED
04/04/2024MOTOR PROPERTY COMMON CARRIERDISMISSED
Insurance history2 insurers on record
Filing timeline (3) ▾
  1. GREAT AMERICAN INSURANCE CO.$750KCancelled
    SURETY · eff 04/12/2024 → 04/13/2025
  2. GREAT AMERICAN ALLIANCE COMPANY$750KCancelled
    SURETY · eff 04/12/2024 → 07/18/2024
  3. GREAT AMERICAN ALLIANCE COMPANY$750KReplaced
    SURETY · eff 04/12/2024 → 04/12/2024

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%

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
0
on file (MCS-150)
Drivers
0
0 hold a CDL
Annual mileage
—
reported 0
Recordable crash rate
—
per million miles
Company officer
MELISSA HALL
Operation
Interstate
Registered since
2024-02-27
Last MCS-150 update
2024-02-27
Census status
I

Fleet: 0 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 phone numbers or officers with 14 other carriers — review the connections below as part of your vetting.

14
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
13
Strong links
Possible reincarnation pattern: ANEW MOVE LLC (USDOT 3536786, registered 2020) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 13
1
ANEW MOVE LLC
USDOT 3536786Inactive· HICKORY, NC
Strong
Officer
2
H H W TRANSPORT LLC
USDOT 2894878Active· VON ORMY, TX
Strong
Officer
3
HALL IT ALL TRUCKING INC
USDOT 1897995Active· MONEE, IL
Strong
Officer
4
HANKS TRANSPORT LLC
USDOT 3180199Active· MICO, TX
Strong
Officer
5
HH&W ENTERPRISE LLC
USDOT 3050937Active· SAN ANTONIO, TX
Strong
Officer
6
HH&W HALL TRANSPORT LLC
USDOT 2878287Inactive· SAN ANTONIO, TX
Strong
OfficerPhone
7
HH&W TRANSPORT INC
USDOT 3369607Active· SAN ANTONIO, TX
Strong
Officer
8
JAMES HALL DESIGN BUILD INC
USDOT 4346536Active· SWANSEA, MA
Strong
Officer
9
M & J TRANSPORT LLC
USDOT 2638381Inactive· CLARKSBURG, WV
Strong
Officer
10
MIDNIGHT EXPRESS INC
USDOT 912916Inactive· CLARKSBURG, WV
Strong
Officer
11
RMH DISTRIBUTION LLC
USDOT 4182835Active· SWANSEA, MA
Strong
Officer
12
ROCK HARD EXCAVATING LLC
USDOT 3126856Active· GRAND ISLAND, NY
Strong
Officer
13
SILVER BULLET INC
USDOT 1942505Active· VON ORMY, TX
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

8 events
  1. 04/13/2025Insurance cancelled — GREAT AMERICAN INSURANCE CO.

    SURETY · policy E380307

  2. 07/18/2024Insurance cancelled — GREAT AMERICAN ALLIANCE COMPANY

    SURETY · policy E380307

  3. 04/26/2024PROPERTY BROKER — GRANTED

    REVOKED (04/21/2025)

  4. 04/12/2024Insurance replaced — GREAT AMERICAN ALLIANCE COMPANY

    SURETY · policy E380307

  5. 04/04/2024PROPERTY FREIGHT FORWARDER — DISMISSED
  6. 04/04/2024MOTOR PROPERTY COMMON CARRIER — DISMISSED
  7. 02/27/2024Registered with FMCSA

    AUTHORIZED FOR HIRE

  8. 02/27/2024MCS-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
2024-02-27
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 26, 2026, 10:57 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.