BANKS EXPRESS LLC

USDOT 3110815 • 2500 STATE RD BUILDING B UNIT 101, BENSALEM, PA, 19020

ACTIVEMotor Carrier

Authority:1 active

Insurance:2 current

BOC-3:On file

Safety Rating:Not rated

MCS-150:Never updated

OOS Orders:None

Overview

Company profile from FMCSA Census File

USDOT

3,110,815

Status

ACTIVE

Operation

Interstate

Business Type

Motor Carrier

State

Pennsylvania

Phone

2156681767

[email protected]

Power Units (MCS-150)

Drivers (MCS-150)

MCS-150 Mileage

357,000

BOC-3 Agent

DOTPROCESSAGENTS.COM LLC

Physical Address

2500 STATE RD BUILDING B UNIT 101, BENSALEM, PA, 19020

Contact

Phone: 2156681767

Email: [email protected]

Risk Signals1 flagged

MEDIUM

Elevated driver OOS rate: 23.1%

National average is 6.7%. This carrier's driver OOS rate is 16.4 percentage points above average.

Signals are auto-detected from FMCSA public records. This is not a regulatory determination.

Authority & Insurance

Operating authority, insurance filings, and BOC-3 status

Common Carrier — Active

Active Authority

Revoked / Inactive

Authority Types

Insurance Policies

2 active

Latest: Apr 5, 2024

BOC-3 Filing

On file

Operating Authority

fmcsa-authhistApr 5, 2026

Operating Authority
Authority Type	Docket #	Status	Original Date	Final Date
Common Carrier	MC-082598	ACTIVE	Unknown	Apr 4, 2025

Active Insurance (2)

fmcsa-insurApr 5, 2026

Active Insurance (2)
Insurer	Type	Policy #	Status	Effective	Cancel Date
ACCREDITED SPECIALTY INSURANCE COMPANY	BIPD/Primary	2-FLP-PA-19-S0343333-00	ON FILE	Apr 5, 2024	Apr 5, 2025
OOIDA RISK RETENTION GROUP, INC.	BIPD	PL199528116	ON FILE	Apr 19, 2018	Feb 5, 2019

Insurance History (8 canceled/expired)

fmcsa-inshist-allwithhistory

Insurance History (8 canceled/expired)
Insurer	Type	Policy #	Status	Effective	Cancel Date
BENCHMARK INSURANCE COMPANY	BIPD/Primary	FLCA-1926-01936	CANCELLED	Apr 5, 2023	Apr 5, 2024
BENCHMARK INSURANCE COMPANY	BIPD/Primary	FLCA-1926-01013	REPLACED	Apr 5, 2022	Apr 5, 2022
BENCHMARK INSURANCE COMPANY	BIPD/Primary	FLCA-1926-01013	REPLACED	Apr 5, 2022	Apr 5, 2023
BENCHMARK INSURANCE COMPANY	BIPD/Primary	FLCA-1926-00269	CANCELLED	Apr 5, 2021	Apr 5, 2022
CANAL INSURANCE CO.	BIPD/Primary	829453001	REPLACED	Apr 5, 2020	Apr 5, 2021
AMERICAN TRANSPORTATION GROUP INSURANCE RRG	BIPD/Primary	ATG-PA-0001843-19-01	REPLACED	Apr 5, 2019	Apr 5, 2020
AMERICAN TRANSPORTATION GROUP INSURANCE RRG	BIPD/Primary	ATG-PA-0001843-19-01	CANCELLED	Apr 5, 2019	Apr 11, 2020
NATIONAL LIABILITY & FIRE INS CO.	BIPD/Primary	73TRS097958	CANCELLED	Feb 5, 2019	Apr 5, 2019

Insurance Events Timeline

fmcsa-insur-hist

Insurance Events Timeline
Event	Insurer	Policy #	Type	Event Date	Cancel Date
CANCEL	ACCREDITED SPECIALTY INSURANCE COMPANY	2-FLP-PA-19-S0343333-00	BIPD/Primary	Apr 5, 2025	Apr 5, 2025
CANCEL	BENCHMARK INSURANCE COMPANY	FLCA-1926-01936	BIPD/Primary	Apr 5, 2024	Apr 5, 2024
TERM/REPL	BENCHMARK INSURANCE COMPANY	FLCA-1926-01013	BIPD/Primary	Apr 5, 2023	Apr 5, 2023
TERM/REPL	BENCHMARK INSURANCE COMPANY	FLCA-1926-01013	BIPD/Primary	Apr 5, 2022	Apr 5, 2022
CANCEL	BENCHMARK INSURANCE COMPANY	FLCA-1926-00269	BIPD/Primary	Apr 5, 2022	Apr 5, 2022
TERM/REPL	CANAL INSURANCE CO.	829453001	BIPD/Primary	Apr 5, 2021	Apr 5, 2021
TERM/CANCL	AMERICAN TRANSPORTATION GROUP INSURANCE RRG	ATG-PA-0001843-19-01	BIPD/Primary	Apr 11, 2020	Apr 11, 2020
TERM/REPL	AMERICAN TRANSPORTATION GROUP INSURANCE RRG	ATG-PA-0001843-19-01	BIPD/Primary	Apr 5, 2020	Apr 5, 2020
CANCEL	NATIONAL LIABILITY & FIRE INS CO.	73TRS097958	BIPD/Primary	Apr 5, 2019	Apr 5, 2019
CANCEL	OOIDA RISK RETENTION GROUP, INC.	PL199528116	BIPD	Feb 5, 2019	Feb 5, 2019

Authority Action History (7 events)

fmcsa-authhist-blob

Authority Action History (7 events)
Docket	Authority Type	Original Action	Served Date	Disposition	Decided Date
MC082598	COMMON	INVOLUNTARY REVOCATION	Mar 10, 2025	DISCONTINUED REVOCATION	Apr 4, 2025
MC082598	COMMON	INVOLUNTARY REVOCATION	Mar 11, 2024	DISCONTINUED REVOCATION	Apr 9, 2024
MC082598	COMMON	INVOLUNTARY REVOCATION	Mar 9, 2022	DISCONTINUED REVOCATION	Apr 8, 2022
MC082598	COMMON	INVOLUNTARY REVOCATION	Mar 16, 2020	DISCONTINUED REVOCATION	Apr 7, 2020
MC082598	COMMON	INVOLUNTARY REVOCATION	Mar 11, 2019	DISCONTINUED REVOCATION	Apr 8, 2019
MC082598	COMMON	INVOLUNTARY REVOCATION	Jan 9, 2019	DISCONTINUED REVOCATION	Feb 7, 2019
MC082598	MOTOR PROPERTY COMMON CARRIER	GRANTED	Apr 24, 2018	—	Unknown

Safety & Inspections

SMS BASIC scores, inspection history, and out-of-service rates

SMS BASIC Scores

Unsafe Driving

44%

Higher percentile = worse safety performance relative to peers. Scores at or above 75% trigger FMCSA alerts.

Inspections

Violations

6 OOS

Vehicle OOS %

15.4%

Driver OOS %

23.1%

Above nat'l avg (6.7%)

Power Units (MCS-150)

Drivers (MCS-150)

Crash Records

Inspection Activity (24 months)

Monthly inspection counts with OOS months highlighted. Hover bars for details.

May

Jun

Jul

Aug

Sep

Oct

Nov

Dec

Jan

Feb

Mar

Apr

May

Jun

Jul

Aug

Sep

Oct

Nov

Dec

Jan

Feb

Mar

Apr

Clean monthMonth with OOSBased on latest 13 of 13 inspection records

Inspection Activity Map

9 states • 13 inspections

None Low Medium High🚛 Home base

Violation Summary (34 violations from 13 inspections)

fmcsa-inspection-file

Violation Summary (34 violations from 13 inspections)
Code	Description	# Violations	# OOS	Severity Wt	BASIC
FMCSR:392.2	Operating a CMV while ill or fatigued	7	0	8	Unsafe Driving
FMCSR:395.8(e)(1)	395.8(e)(1)	6	1	—	Hours Of Service
FMCSR:395.8	Record of Duty Status violation (general/form and manner)	6	0	—	Hours Of Service
FMCSR:393.75A3-TAOL	Tires - All others leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS	2	2	—	Vehicle Maintenance
FMCSR:395.3(a)(3)(i)	395.3(a)(3)(i)	2	0	—	Hours Of Service
FMCSR:395.3(a)(2)	Driving beyond 11-hour driving limit	2	0	7	Hours Of Service
FMCSR:391.45(b)	Expired medical examiner's certificate	1	0	—	Driver Fitness
FMCSR:392.16(a)	Failing to use seat belt (49 CFR)	1	0	3	Unsafe Driving
FMCSR:383.51(a)	CDL disqualification - major offense	1	1	10	Driver Fitness
FMCSR:393.75(a)(3)	Tire-flat and/or audible air leak	1	1	—	Vehicle Maintenance
FMCSR:390.3(e)	Driver prohibited from performing safety sensitive functions per 382.501(a) in the Drug and Alcohol Clearinghouse	1	1	—	General/Admin
FMCSR:395.24(d)	ELD cannot transfer ELD records electronically	1	0	—	Hours Of Service
FMCSR:395.22(h)(1)	Driver failing to maintain ELD user's manual	1	0	—	Hours Of Service
FMCSR:395.22(h)(2)	Driver failing to maintain ELD instruction sheet	1	0	—	Hours Of Service
FMCSR:395.22(h)(3)	Driver failed to maintain instruction sheet for ELD malfunction reporting requirements	1	0	—	Hours Of Service

Peer Context

This carrier vs national averages. Lower is better for all metrics.

Vehicle OOS Rate

15.4%vs nat'l 23.4%

-8.0 pts below avg

Driver OOS Rate

23.1%vs nat'l 6.7%

+16.4 pts above avg

Violations / Inspection

2.62vs nat'l 1.80

+0.82 above avg

National averages: vehicle OOS 23.4%, driver OOS 6.7%, violations per inspection ~1.8. Based on FMCSA MCSAP program data.

Inspection History (13 inspections)

fmcsa-inspectionsApr 5, 2026

Inspection History (13 inspections)
Date	Report #	Station	State	Level	Vehicle	Violations	Top Codes	OOS
Oct 28, 2025	86178273	CARNEYS POINT SCALE	NJ	Level 3	HYTR SEMI-TRAILER	0	—	No
Aug 29, 2025	85626071	GREENWICH SCALE	CT	Level 1	HYTR SEMI-TRAILER	2	393.75A3-TAOL	Yes
Sep 19, 2024	82714588	SOUTHEAST (NB)	NY	Level 3	FRHT STRAIGHT TRUCK	2	392.2	No
Sep 6, 2024	82607974	I-287 SB	NJ	Level 3	FRHT TRUCK TRACTOR	3	391.45(b), 392.2, 395.8(e)(1)	Yes
Apr 15, 2024	81366264	Roadside	PA	Level 3	FRHT TRUCK TRACTOR	1	392.16(a)	No
Mar 19, 2024	81152233	NSO	NJ	Level 3	FRHT TRUCK TRACTOR	1	392.2	No
Nov 13, 2023	80156281	CARNEYS POINT	NJ	Level 1	FRHT TRUCK TRACTOR	0	—	No
Sep 5, 2023	79596553	Roadside	IA	Level 3	FRHT TRUCK TRACTOR	2	392.2, 383.51(a)	Yes
Aug 28, 2023	79533873	LUMBERTON WEIGH STATION, I-95,	NC	Level 3	HYUT SEMI-TRAILER	0	—	No
Jul 31, 2023	79305081	THP 1 I40 SCALES WEST	TN	Level 2	HYST SEMI-TRAILER	2	393.75(a)(3), 390.3(e)	Yes
Jul 8, 2023	79120359	I-55 SOUTHBOUND	IL	Level 3	FRET TRUCK TRACTOR	0	—	No
May 29, 2023	78756355	Roadside	TN	Level 3	FRHT TRUCK TRACTOR	0	—	No
May 23, 2023	78747137	RT 60 AT PICKETT'S LINE	VA	Level 3	VOLVO STRAIGHT TRUCK	21	395.8, 395.8(e)(1), 392.2	No

Inspection analytics

Monthly cadence, frequent stations, and violation mix

Inspections per month (24 mo)

4 total · 50.0% OOS

2024-092025-10

InspectionsOOS

Most frequent inspection stations

GREENWICH SCALE1 · 1 OOS

I-55 SOUTHBOUND1

LUMBERTON WEIGH STATION, I-95,1

CARNEYS POINT1

CARNEYS POINT SCALE1

I-287 SB1 · 1 OOS

NSO1

SOUTHEAST (NB)1

Violations by BASIC category

Hours of Service20 · 1 OOS

Unsafe Driving8

Vehicle Maintenance3 · 3 OOS

Driver Fitness2 · 1 OOS

General/Admin1 · 1 OOS

Recent Crashes

3 crash records from FMCSA Crash File

Total Crashes

Fatalities

Injuries

Across 2 crashes

Tow-Aways

Crash History (3 records)

fmcsa-crash-fileApr 5, 2026

Crash History (3 records)
Date	State	Severity	Injuries	City	Location	VIN	Carrier Name at Crash
Jun 15, 2023	CT	INJURY	1	EAST WINDSOR	91-N	...KD9184	BANKS EXPRESS LLC
Dec 16, 2021	PA	INJURY	1	BENSALEM TOWNSHIP	ROUTE 0132 E	...039215	BANKS EXPRESS LLC
Nov 15, 2015	DE	TOW	0	—	—	—	—