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Authorized · PropertyUSDOT 4411008· MC1732812· CARRIER· EIN 39-2195154
⬇ PDF report

MIKE & SONS LOGISTICS LLC

569 TRICKUM HILL DR, LAWRENCEVILLE, GA, 30044(770) 634-0356imichaelbanks2001@gmail.comMICHAEL BANKS
Vetting snapshot
Authority
Active
revocation pending
Insurance
No active filing
not required
Vehicle OOS
—
no inspections
Driver OOS
—
no inspections
Crashes 24mo
0
clean
Red flags
2 flags
see details below
60
/ 100

Risk factors

Moderate riskVioCodes score
Authority revocation pendingPossible 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.

Broker payment signals

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

Payment risk — red flags
Broker bond
Bond on file
required
Cancellation filed
None
Authority
Active
revocation pending
Registered
1 yr
since 05/16/2025
  • Authority revocation pending.

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

MC1732812

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

Authority revocation pending
Common
None
Contract
None
Broker
Active
Authorized for: Property
Liability (BIPD)
No active filing
not required
Cargo
Not on file
not required
Bond / surety
On file
required
Insurance filings
ENDED 05/21/2026Property broker surety — BMC-84eff 08/15/2025
JET INSURANCE COMPANY· policy JT020780
Authority history (1) ▾
08/22/2025PROPERTY BROKERGRANTED

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
0
on file (MCS-150)
Drivers
—
Annual mileage
—
reported 0
Recordable crash rate
—
per million miles
Company officer
MICHAEL BANKS
Operation
Intrastate (Non-Hazmat)
Registered since
2025-05-16
Last MCS-150 update
2025-07-21
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 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
MBANKS TRANSPORT LLC
USDOT 4043085Inactive· CHARLOTTE, NC
Strong
Officer
16
MICHAEL BANKS
USDOT 1246881Inactive· CINCINNATI, OH
Strong
Officer
17
MICHAEL BANKS
USDOT 2061025Inactive· MANSFIELD, TX
Strong
Officer
18
MICHAEL BANKS
USDOT 1606593Inactive· TAYLORS, SC
Strong
Officer
19
MICHAEL BANKS
USDOT 1138754Inactive· SUMMERTOWN, TN
Strong
Officer
20
MICHAEL RAY BANKS
USDOT 568310Inactive· BIRMINGHAM, AL
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

5 events
  1. 05/21/2026Insurance ended — JET INSURANCE COMPANY

    policy JT020780

  2. 08/22/2025PROPERTY BROKER — GRANTED
  3. 08/15/2025Insurance filed — JET INSURANCE COMPANY

    Property broker surety — BMC-84 · policy JT020780

  4. 07/21/2025MCS-150 update filed
  5. 05/16/2025Registered with FMCSA

    AUTHORIZED FOR HIRE

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

🚛

Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Intrastate (Non-Hazmat)
★

FMCSA safety rating

Rating
Not rated
Type
—
Rated
—
Last review
—
📄

MCS-150 registration

Form date
2025-07-21
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, 1:22 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.