BANKS TRANSPORTATION SERVICES
Legal: MICHAEL RAY BANKS
Risk factors
High riskVioCodes scoreA 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.
Roadside inspection performance
Out-of-service rate vs national average. Lower is better.
CSA performance breakdown
FMCSA · August 28, 20260 inspections · 0 violations (0 OOS) · —% of inspections had an OOS finding.
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.
Inspection & crash map
live · FMCSA MCMISEvery inspection and crash on record — hover a point for the summary, click for full detail (codes, severity, CSA points).
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 censusPRIVATE PASSENGER, BUSINESS;PRIVATE PASSENGER, NON-BUSINESS;AUTHORIZED FOR HIRE
- 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 graphThis carrier shares officers with 23 other carriers — review the connections below as part of your vetting.
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- 02/23/2007Insurance cancelled — NATIONAL INDEMNITY COMPANY
BIPD/Primary · policy 72AP 167616
- 12/15/2006MCS-150 update filed
0.1M mi reported (2006)
- 03/16/2006MOTOR PASSENGER COMMON CARRIER — REINSTATED
REVOKED (03/05/2007)
- 09/23/2005Insurance cancelled — LINCOLN GENERAL INSURANCE COMPANY
BIPD/Primary · policy LPA102730
- 02/15/2005MOTOR PASSENGER COMMON CARRIER — REINSTATED
REVOKED (10/03/2005)
- 12/15/2004Insurance cancelled — LINCOLN GENERAL INSURANCE COMPANY
BIPD/Primary · policy LPA102730
- 09/15/2004Insurance cancelled — LEXINGTON INSURANCE COMPANY
BIPD/Excess · policy 878-3369-0341
- 09/11/2004Insurance cancelled — NATIONAL INDEMNITY COMPANY
BIPD/Primary · policy 72APN199388
- 10/20/2003MOTOR PASSENGER COMMON CARRIER — REINSTATED
REVOKED (09/20/2004)
- 04/01/2003Insurance cancelled — LANCER INSURANCE COMPANY
BIPD/Primary · policy BA151561
- 09/25/2002Insurance cancelled — NATIONAL INTERSTATE INSURANCE COMPANY
BIPD/Primary · policy CRCCAF017416
- 09/15/2002Insurance replaced — NATIONAL INTERSTATE INSURANCE COMPANY
BIPD/Primary · policy CRCCAF017416
- 09/03/2001Insurance cancelled — WESTPORT INSURANCE CORPORATION
BIPD/Primary · policy SIU990137-0
- 05/06/2000Insurance replaced — RELIANCE NATIONAL INDEMNITY COMPANY
BIPD/Primary · policy NKA 2480 385
- 05/06/1997Insurance replaced — NATIONAL INTERSTATE INSURANCE COMPANY
BIPD/Primary · policy CCAF010271
- 05/06/1995Insurance cancelled — NATIONAL UNION FIRE INS. CO. OF PITSBGH. PA
BIPD/Primary · policy MLA 2585339
- 08/22/1994MOTOR PASSENGER COMMON CARRIER — GRANTED
REVOKED (06/17/2003)
- 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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