CSA
Not AuthorizedUSDOT 568310· MC276651· CARRIER
⬇ PDF report

BANKS TRANSPORTATION SERVICES

Legal: MICHAEL RAY BANKS

119 SUNCREST LANE, BIRMINGHAM, AL, 35215(205) 853-6246buses@bellsouth.netMICHAEL BANKS
Vetting snapshot
Authority
Inactive
operating authority
Insurance
No active filing
$5M required — verify
Vehicle OOS
—
no inspections
Driver OOS
—
no inspections
Crashes 24mo
0
clean
Red flags
1 flag
see details below
0
/ 100

Risk factors

High riskVioCodes score
Operating authority is not activeNo active liability (BIPD) insurance filing on file

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

MC276651

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: Passenger
Liability (BIPD)
No active filing
$5M required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Authority history (4) ▾
03/16/2006MOTOR PASSENGER COMMON CARRIERREINSTATED→ REVOKED (03/05/2007)
02/15/2005MOTOR PASSENGER COMMON CARRIERREINSTATED→ REVOKED (10/03/2005)
10/20/2003MOTOR PASSENGER COMMON CARRIERREINSTATED→ REVOKED (09/20/2004)
08/22/1994MOTOR PASSENGER COMMON CARRIERGRANTED→ REVOKED (06/17/2003)
Insurance history8 insurers on record
Filing timeline (12) ▾
  1. NATIONAL INDEMNITY COMPANY$5MCancelled
    BIPD/Primary · eff 02/23/2006 → 02/23/2007
  2. LINCOLN GENERAL INSURANCE COMPANY$5MCancelled
    BIPD/Primary · eff 12/15/2004 → 09/23/2005
  3. LINCOLN GENERAL INSURANCE COMPANY$5MCancelled
    BIPD/Primary · eff 09/23/2004 → 12/15/2004
  4. LEXINGTON INSURANCE COMPANY$4MCancelled
    BIPD/Excess · eff 09/15/2003 → 09/15/2004
  5. NATIONAL INDEMNITY COMPANY$1MCancelled
    BIPD/Primary · eff 09/11/2003 → 09/11/2004
  6. LANCER INSURANCE COMPANY$5MCancelled
    BIPD/Primary · eff 09/15/2002 → 04/01/2003
  7. NATIONAL INTERSTATE INSURANCE COMPANY$5MCancelled
    BIPD/Primary · eff 09/15/2001 → 09/25/2002
  8. NATIONAL INTERSTATE INSURANCE COMPANY$5MReplaced
    BIPD/Primary · eff 09/15/2001 → 09/15/2002
  9. WESTPORT INSURANCE CORPORATION$5MCancelled
    BIPD/Primary · eff 05/06/2000 → 09/03/2001
  10. RELIANCE NATIONAL INDEMNITY COMPANY$5MReplaced
    BIPD/Primary · eff 05/06/1997 → 05/06/2000
  11. NATIONAL INTERSTATE INSURANCE COMPANY$5MReplaced
    BIPD/Primary · eff 05/06/1995 → 05/06/1997
  12. NATIONAL UNION FIRE INS. CO. OF PITSBGH. PA$5MCancelled
    BIPD/Primary · eff 05/06/1994 → 05/06/1995

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.

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).

0
Inspections
0
Violations
0
Out-of-service
0
CSA points
2
Crashes
1
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.

Company profile

FMCSA census

PRIVATE PASSENGER, BUSINESS;PRIVATE PASSENGER, NON-BUSINESS;AUTHORIZED FOR HIRE

Power units
1
on file (MCS-150)
Drivers
1
1 hold a CDL
Annual mileage
0.1M mi
reported 2006
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
1994-07-07
Last MCS-150 update
2006-12-15
Census status
I

Fleet: 0 trucks · 1 buses.

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
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 2061025Inactive· MANSFIELD, TX
Strong
Officer
17
MICHAEL BANKS
USDOT 1138754Inactive· SUMMERTOWN, TN
Strong
Officer
18
MICHAEL BANKS
USDOT 1606593Inactive· TAYLORS, SC
Strong
Officer
19
MICHAEL BANKS
USDOT 1246881Inactive· CINCINNATI, OH
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

18 events
  1. 02/23/2007Insurance cancelled — NATIONAL INDEMNITY COMPANY

    BIPD/Primary · policy 72AP 167616

  2. 12/15/2006MCS-150 update filed

    0.1M mi reported (2006)

  3. 03/16/2006MOTOR PASSENGER COMMON CARRIER — REINSTATED

    REVOKED (03/05/2007)

  4. 09/23/2005Insurance cancelled — LINCOLN GENERAL INSURANCE COMPANY

    BIPD/Primary · policy LPA102730

  5. 02/15/2005MOTOR PASSENGER COMMON CARRIER — REINSTATED

    REVOKED (10/03/2005)

  6. 12/15/2004Insurance cancelled — LINCOLN GENERAL INSURANCE COMPANY

    BIPD/Primary · policy LPA102730

  7. 09/15/2004Insurance cancelled — LEXINGTON INSURANCE COMPANY

    BIPD/Excess · policy 878-3369-0341

  8. 09/11/2004Insurance cancelled — NATIONAL INDEMNITY COMPANY

    BIPD/Primary · policy 72APN199388

  9. 10/20/2003MOTOR PASSENGER COMMON CARRIER — REINSTATED

    REVOKED (09/20/2004)

  10. 04/01/2003Insurance cancelled — LANCER INSURANCE COMPANY

    BIPD/Primary · policy BA151561

  11. 09/25/2002Insurance cancelled — NATIONAL INTERSTATE INSURANCE COMPANY

    BIPD/Primary · policy CRCCAF017416

  12. 09/15/2002Insurance replaced — NATIONAL INTERSTATE INSURANCE COMPANY

    BIPD/Primary · policy CRCCAF017416

  13. 09/03/2001Insurance cancelled — WESTPORT INSURANCE CORPORATION

    BIPD/Primary · policy SIU990137-0

  14. 05/06/2000Insurance replaced — RELIANCE NATIONAL INDEMNITY COMPANY

    BIPD/Primary · policy NKA 2480 385

  15. 05/06/1997Insurance replaced — NATIONAL INTERSTATE INSURANCE COMPANY

    BIPD/Primary · policy CCAF010271

  16. 05/06/1995Insurance cancelled — NATIONAL UNION FIRE INS. CO. OF PITSBGH. PA

    BIPD/Primary · policy MLA 2585339

  17. 08/22/1994MOTOR PASSENGER COMMON CARRIER — GRANTED

    REVOKED (06/17/2003)

  18. 07/07/1994Registered with FMCSA

    PRIVATE PASSENGER, BUSINESS;PRIVATE PASSENGER, NON-BUSINESS;AUTHORIZED FOR HIRE

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

🚛

Operations

Classification

  • PRIVATE PASSENGER, BUSINESS;PRIVATE PASSENGER, NON-BUSINESS;AUTHORIZED FOR HIRE

Area served

  • Interstate
★

FMCSA safety rating

Rating
Satisfactory
Type
Compliance review
Rated
2007-04-16
Last review
2007-04-09
📄

MCS-150 registration

Form date
2006-12-15
Reported mileage
120,000 mi (2006)
⚡

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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, 1:17 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.