TruckCodex

ANTHONY BANKS

FONTANA, CA

DBA: PACIFIC SOUTHWEST TRUCKING

USDOT 1964283 Active AUTHORIZED FOR HIRE Company officer: ANTHONY BANKS General Freight Household Goods Intermodal Containers Dry Bulk Beverages Paper Products Based in FONTANA, CA
Brokers & shippers · booking check

Book with caution — review signals below

No hard OOS / revoked / uninsured blocker, but elevated risk signals need a human look before booking.

Caution
Coverage resumed · Jan 22, 2021
Common (Property) reinstated · Jan 25, 2021
Policy effective · Jan 22, 2025
Review these
  • No FMCSA cargo filing (BMC-34/83) on file Household-goods movers generally need BMC-34 cargo on file with FMCSA. Soft signal only — confirm on L&I before tendering HHG freight.
  • Prior insurance gap · 3275 days Feb 4, 2012 → Jan 22, 2021
  • Common (Property) gap · 3269 days Inactive Feb 13, 2012 → reinstated Jan 25, 2021
On file
  • 1 active operating authority
  • Insurance on file · $750,000 NORTHLAND INSURANCE COMPANY · 91X Details →
  • BOC-3 process agent on file #1 A $20 BOC-3 FILING LLC Details →
Built for brokers and shippers deciding whether to tender. Always confirm on FMCSA SAFER and L&I before booking — TruckCodex mirrors public filings and can lag by up to a day.
Plain-text risk summary (print / paste) 
TruckCodex risk summary — ANTHONY BANKS (USDOT 1964283)
Verdict: CAUTION
Book with caution — review signals below
No hard OOS / revoked / uninsured blocker, but elevated risk signals need a human look before booking.

Authority / census status: Active
Active BIPD limit: $750,000

Blockers:
  (none)

Cautions:
  • No FMCSA cargo filing (BMC-34/83) on file — Household-goods movers generally need BMC-34 cargo on file with FMCSA. Soft signal only — confirm on L&I before tendering HHG freight.
  • Prior insurance gap · 3275 days — Feb 4, 2012 → Jan 22, 2021
  • Common (Property) gap · 3269 days — Inactive Feb 13, 2012 → reinstated Jan 25, 2021

On file:
  • 1 active operating authority
  • Insurance on file · $750,000 — NORTHLAND INSURANCE COMPANY · 91X
  • BOC-3 process agent on file — #1 A $20 BOC-3 FILING LLC

Source: https://truckcodex.com/usdot/1964283/
As of: Jul 29, 2026
Always confirm on FMCSA SAFER and L&I before tendering — TruckCodex mirrors public filings and can lag by up to a day.
TruckCodex · filing & peer scorecard

TruckCodex filing & peer scorecard · A

Composite of 3/5 scored components (mean 100/100). Separate from booking triage on this page. Expand for per-signal evidence. Heuristic — not an FMCSA rating or legal advice.

A confidence 60% · 3/5 signals · expand
Authority / census
Active · 100/100

Active census status with no OOS order or revoked authority on file.

Insurance / BIPD
BIPD active · 100/100

Active BIPD/Primary-like policy on file in our insurance history.

OOS vs peers
NR

Peer OOS benchmark unavailable (missing power units, OOS rates, or fewer than 5 same-size peers).

NR reason: getCarrierPeerSafety returned null.

FMCSA safety rating
Unrated

FMCSA has not assigned this carrier a formal safety rating. We do not invent one.

NR reason: No published FMCSA safety_rating.

Insurance-watch tier
Not on watch · 100/100

No BMC-91 insurance-lapse watch classification on file for this USDOT.

TruckCodex filing & peer scorecard from authority, BIPD, peer OOS, FMCSA safety rating, and insurance-watch signals. Not a booking verdict and not legal advice. See methodology. Booking triage on this page: Caution.

Operating authority
Insurance

1 active liability filing

BOC-3 agent

#1 A $20 BOC-3 FILING LLC

Company profile

Company details
USDOT 1964283
In FMCSA records since Nov 8, 2009 (~16y)
MC / docket MC696117
Company officer ANTHONY BANKS
Operation AUTHORIZED FOR HIRE
Cargo carried
General Freight, Household Goods, Intermodal Containers, Dry Bulk, Beverages, Paper Products
Fleet size 1 units
Drivers 1
Annual mileage 55,000 mi
Contact & address
Phone: (909) 550-9020
Email: [email protected]
Physical
8432 FRANKFORT
FONTANA, CA 92335
Mailing address matches physical.
Registration & safety rating
USDOT 1964283
In FMCSA records since Nov 8, 2009 (~16y)
Operation AUTHORIZED FOR HIRE
Annual mileage (MCS-150) 55,000 mi
vs. National Average
Vehicle OOS Rate 0.0% vs 23.4% -23.4 pts
Driver OOS Rate 0.0% vs 6.7% -6.7 pts
Violations per Inspection 0.00 vs 1.80 -1.80
Peer tier (small fleets (≤10 power units)) median OOS rate: 50%
Active liability insurance
FMCSA cargo filing (BMC-34/83)

No active FMCSA cargo filing on file.

FMCSA L&I filing evidence — not a shipper certificate of insurance (COI). Cargo (BMC-34) is primarily an HHG / household-goods requirement; general freight carriers often have none.

Broker bond / trust (BMC-84/85)

No active broker surety bond or trust fund on file.

BMC-84 is a surety bond; BMC-85 is a trust-fund agreement. Required for property brokers / freight forwarders — not motor-carrier BIPD liability insurance.

Related filings

Fleet details (MCS-150)

Vehicle type Owned Term leased Trip leased
Truck tractors 1 0 0

Self-reported on the carrier’s Form MCS-150 (FMCSA Company Census).

Inspections (24 months)

All 3 inspections →
Driver Vehicle Hazmat
Inspections 1 1 0
OOS inspections 0 0 0
OOS percentage 0% 0% —
National average 6.7% 23.4% 4.4%

Roadside inspections in the last 24 months. National averages are FMCSA MCSAP reference rates (driver ~6.7%, vehicle ~23.4%, hazmat ~4.4%).

Power Units
1
Drivers
1
Inspections
3
FMCSA roadside history on file
OOS Rate (peak)
—
Crashes (24m)
0
Authorities
1
1 active
Carrier analysis & narrative context SEO summary, status notes, AI overview, and safety profiles

ANTHONY BANKS is a motor carrier based in FONTANA, CA, registered with the FMCSA under USDOT 1964283. The carrier is currently active in FMCSA's records, and has not yet received a formal FMCSA safety rating. MCS-150 self-reporting puts the fleet at 1 power unit and 1 driver, with 3 roadside inspections on file. Use this page to verify the carrier's authority and insurance, review its inspection and crash history, and cross-reference live data on FMCSA SAFER before booking a load or onboarding a partner.

Carrier is unrated

FMCSA has not assigned this carrier a formal safety rating. Use the inspection history and BASIC scores below to assess on-road performance.

Carrier overview

ANTHONY BANKS is a small fleet, operating 1 power unit and 1 driver, based in Fontana, CA. Across 1 roadside inspection in the last 24 months, the fleet's 0.0% out-of-service rate sits below the 19.2% national average, with no reportable crashes on file. BMC-91 liability filing is on file with NORTHLAND INSURANCE COMPANY, and operating authority is active for common.

Inspection profile

1 roadside inspection over the last 24 months, most heavily in CA (1 stops).

Violation profile

0.0% out-of-service rate, well below the 19.2% national average.

Fleet profile

The fleet comprises 1 power unit (small fleet) and 1 driver; Freightliner and Great Dane are the most-inspected makes.

Risk Signals

Authority revoked
1 revocation on record.

Authority gap detected (1)

  • Common (Property) authority was inactive from Feb 13, 2012 to Jan 25, 2021 (3269 days)

Historical coverage gap detected (1)

  • No active BIPD/Primary insurance from Feb 4, 2012 to Jan 22, 2021 (3275 days)
Inspection Analytics Monthly activity · BASIC mix · state map

Monthly Inspection Activity (24 months)

2025-12 2025-12

Activity by State

States this carrier has been inspected in over the past 24 months.
State Inspections OOS OOS % Last Inspection
California (CA) 1 0 0.0% Dec 18, 2025
Vehicle Fleet Top makes and models observed in roadside inspections
Make Model Inspections
Freightliner 3
Great Dane 1
SMS BASIC Scores FMCSA Safety Measurement System per-BASIC scores
BASIC Inspections Serious Measure Percentile Alert As Of
Driver Fitness 0 — 0.00 0 — Jul 27, 2026
Controlled Substances / Alcohol 0 — 0.00 0 — Jul 27, 2026
Hours of Service 0 — 0.00 0 — Jul 27, 2026
Unsafe Driving 0 — 0.00 0 — Jul 27, 2026
Vehicle Maintenance 0 — 0.00 0 — Jul 27, 2026

Higher percentiles indicate worse performance relative to peer carriers. Carriers at or above the FMCSA intervention threshold are marked ALERT.

Recent Inspections (3 rows) View all 3 →
Inspection # Date ▼ State Level Station Vehicle Violations Top Codes OOS
86784293 Dec 18, 2025 CA 3 KEENE SCALES
FREIGHTLINER TRUCK TRACTOR
CA YP03984 · 1FUJGLDR4HLHX1724
0 — No
81633257 May 15, 2024 TX 1 tx-lat:33---09-32.04n
FREIGHTLINER TRUCK TRACTOR
CA YP03984 · 1FUJGLDR4HLHX1724
0 — No
80045963 Oct 30, 2023 CA 1 BLACKROCK PLATFORM SCALES
FREIGHTLINER TRUCK TRACTOR
CA YP03984 · 1FUJGLDR4HLHX1724
0 — No
Authority Records (1 docket)
common
MC696117
Active
—
View full authority record →
MC Certificate Documents (2 PDFs)

Authority Records (above) are FMCSA docket status and lifecycle events. MC Certificate Documents here are the archived PDF letters for each action — grants, reinstatements, revocations, name changes, and transfers. They are related but not the same dataset: one row per PDF letter, not one file per docket.

Click a row to open that specific letter. Multiple letters per docket are listed separately by action type and date.

Date Docket Action Authority PDF
Jan 25, 2021 MC696117-C REI REINSTATEMENT REI →
Dec 1, 2009 MC696117-C CPL REVOCATION CPL →
Insurance Coverage Timeline (17 rows)

Every insurance policy on file, newest effective date first. Amber rows mark BIPD/Primary coverage gaps.

Insurer Policy # Type Limit Effective Cancel Status
NORTHLAND INSURANCE COMPANY WN392842 91X $750,000 Jan 22, 2025 On file ACTIVE
LANCER INSURANCE COMPANY CM0078983 BIPD/Primary — Jan 22, 2024 Jan 22, 2025 REPLACED
AEGIS SECURITY INSURANCE COMPANY ASA004451-01 BIPD/Primary — Jan 22, 2023 Jan 22, 2024 CANCELLED
QUALITAS INSURANCE COMPANY QCAD-106088-01 BIPD/Primary — Jan 22, 2022 Jan 22, 2023 CANCELLED
DB INSURANCE CO., LTD (U.S.BRANCH) CCA-0014121-00 BIPD/Primary — Jan 22, 2021 Jan 22, 2022 CANCELLED
Coverage gap — 3275 days without BIPD/Primary coverage from Feb 4, 2012 to Jan 22, 2021
TOPA INSURANCE COMPANY TLH003129-00 BIPD/Primary — Jul 5, 2011 Feb 4, 2012 CANCELLED
TOPA INSURANCE COMPANY TLH003129-00 BIPD/Primary — Apr 13, 2011 Jul 5, 2011 CANCELLED
PENNSYLVANIA MANUF. ASSOC. INS. 811101-0056721Y CARGO — Feb 4, 2011 Apr 4, 2011 CANCELLED
TOPA INSURANCE COMPANY TLH003129-00 BIPD/Primary — Feb 4, 2011 Apr 13, 2011 CANCELLED
PENNSYLVANIA MANUF. ASSOC. INS. 811001-0056721Y CARGO — Feb 4, 2010 Feb 4, 2011 CANCELLED
FEDERAL MOTOR CARRIERS RISK RETENTION GROUP CAT2008-0011-01-10-946 BIPD/Primary — Feb 4, 2010 Feb 4, 2011 CANCELLED
GREAT AMERICAN INSURANCE COMPANY OF NEW YORK IMP8799270 CARGO — Nov 9, 2009 Feb 27, 2010 CANCELLED
GREAT AMERICAN ASSURANCE COMPANY TRP1667861 00 BIPD/Primary — Nov 9, 2009 Feb 11, 2010 CANCELLED
GREAT AMERICAN INSURANCE COMPANY OF NEW YORK IMP8799270 CARGO — Nov 9, 2009 Feb 4, 2010 REPLACED
GREAT AMERICAN INSURANCE COMPANY OF NEW YORK IMP8799270 CARGO — Nov 9, 2009 Nov 9, 2009 REPLACED
GREAT AMERICAN ASSURANCE COMPANY TRP1667861 00 BIPD/Primary — Nov 9, 2009 Feb 4, 2010 REPLACED
Compliance Timeline Merged authority / insurance / enforcement events
  1. Jan 22, 2025
    insurance
    TERM/REPL — LANCER INSURANCE COMPANY
  2. Jan 23, 2024
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  3. Jan 22, 2024
    insurance
    CANCEL — AEGIS SECURITY INSURANCE COMPANY
  4. Jan 24, 2023
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  5. Jan 22, 2023
    insurance
    CANCEL — QUALITAS INSURANCE COMPANY
  6. Jan 25, 2022
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  7. Jan 22, 2022
    insurance
    CANCEL — DB INSURANCE CO., LTD (U.S.BRANCH)
  8. Jan 25, 2021
    authority
    REINSTATED — MOTOR PROPERTY COMMON CARRIER
    Details →
  9. Feb 13, 2012
    authority
    REVOKED — MOTOR PROPERTY COMMON CARRIER
    Details →
  10. Feb 13, 2012
    authority
    Authority revoked — INVOLUNTARY REVOCATION
  11. Feb 13, 2012
    authority gap
    Common (Property) authority inactive: 3269 days (through Jan 25, 2021)
  12. Feb 4, 2012
    insurance
    CANCEL — TOPA INSURANCE COMPANY
  13. Feb 4, 2012
    insurance gap
    Coverage gap: 3275 days without BIPD/Primary insurance (through Jan 22, 2021)
  14. Jul 5, 2011
    insurance
    CANCEL — TOPA INSURANCE COMPANY
  15. Apr 13, 2011
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  16. Apr 13, 2011
    insurance
    CANCEL — TOPA INSURANCE COMPANY
  17. Apr 4, 2011
    insurance
    CANCEL — PENNSYLVANIA MANUF. ASSOC. INS.
  18. Mar 21, 2011
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  19. Feb 9, 2011
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  20. Feb 4, 2011
    insurance
    CANCEL — FEDERAL MOTOR CARRIERS RISK RETENTION GROUP
  21. Feb 4, 2011
    insurance
    CANCEL — PENNSYLVANIA MANUF. ASSOC. INS.
  22. Feb 27, 2010
    insurance
    TERM/CANCL — GREAT AMERICAN INSURANCE COMPANY OF NEW YORK
  23. Feb 11, 2010
    insurance
    TERM/CANCL — GREAT AMERICAN ASSURANCE COMPANY
  24. Feb 8, 2010
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  25. Feb 4, 2010
    insurance
    TERM/REPL — GREAT AMERICAN INSURANCE COMPANY OF NEW YORK
  26. Feb 4, 2010
    insurance
    TERM/REPL — GREAT AMERICAN ASSURANCE COMPANY
  27. Nov 9, 2009
    insurance
    TERM/REPL — GREAT AMERICAN INSURANCE COMPANY OF NEW YORK
Top Stations & Violation Codes Where this carrier gets inspected and what they get cited for

Most-Inspected Stations

Station State Inspections OOS
BLACKROCK PLATFORM SCALES CA 1 0
KEENE SCALES CA 1 0
Related Records Cross-references to every adjacent page
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