BANKS TRUCKING LLC

USDOT 3349051 • 1524 GROCE ST, HEMPSTEAD, TX, 77445

ACTIVEMotor Carrier
Authority:1 active
Insurance:1 current
BOC-3:On file
Safety Rating:Not rated
MCS-150:Never updated
OOS Orders:None

Overview

Company profile from FMCSA Census File

USDOT
3,349,051
Status
ACTIVE
Operation
Interstate
Business Type
Motor Carrier
State
Phone
2817502906
Power Units (MCS-150)
1
Drivers (MCS-150)
1
MCS-150 Mileage
77,250
Physical Address
1524 GROCE ST, HEMPSTEAD, TX, 77445
Mailing Address
1524 GROCE ST, HEMPSTEAD, TX, 77445-5828
Contact

Authority & Insurance

Operating authority, insurance filings, and BOC-3 status

Common Carrier — Active
Active Authority
1
Revoked / Inactive
0
Authority Types
1
Insurance Policies
1 active
Latest: Aug 12, 2023
BOC-3 Filing
On file

Operating Authority

fmcsa-authhistApr 5, 2026
Operating Authority
Authority TypeDocket #StatusOriginal DateFinal Date
Common CarrierMC-1070359ACTIVEUnknownOct 13, 2023

Active Insurance (1)

fmcsa-insurApr 5, 2026
Active Insurance (1)
InsurerTypePolicy #StatusEffectiveCancel Date
CANAL INSURANCE CO.BIPD/PrimaryCT829337001ON FILEAug 12, 2023Aug 12, 2025

Insurance History (4 canceled/expired)

fmcsa-inshist-allwithhistory
Insurance History (4 canceled/expired)
InsurerTypePolicy #StatusEffectiveCancel Date
CANAL INSURANCE CO.BIPD/Primary829337001REPLACEDAug 12, 2022Aug 12, 2022
CANAL INSURANCE CO.BIPD/Primary829337001CANCELLEDAug 12, 2022Oct 8, 2023
NATIONAL LIABILITY & FIRE INS CO.BIPD/Primary73TRS117614CANCELLEDAug 12, 2021Aug 12, 2022
PROGRESSIVE COUNTY MUTUALBIPD/PrimaryCA 2485905REPLACEDAug 12, 2020Aug 12, 2021

Insurance Events Timeline

fmcsa-insur-hist
Insurance Events Timeline
EventInsurerPolicy #TypeEvent DateCancel Date
TERM/REPLCANAL INSURANCE CO.CT829337001BIPD/PrimaryAug 12, 2025Aug 12, 2025
CANCELCANAL INSURANCE CO.829337001BIPD/PrimaryOct 8, 2023Oct 8, 2023
CANCELNATIONAL LIABILITY & FIRE INS CO.73TRS117614BIPD/PrimaryAug 12, 2022Aug 12, 2022
TERM/REPLCANAL INSURANCE CO.829337001BIPD/PrimaryAug 12, 2022Aug 12, 2022
TERM/REPLPROGRESSIVE COUNTY MUTUALCA 2485905BIPD/PrimaryAug 12, 2021Aug 12, 2021

Authority Action History (3 events)

fmcsa-authhist-blob
Authority Action History (3 events)
DocketAuthority TypeOriginal ActionServed DateDispositionDecided Date
MC1070359COMMONINVOLUNTARY REVOCATIONSep 11, 2023DISCONTINUED REVOCATIONOct 13, 2023
MC1070359COMMONINVOLUNTARY REVOCATIONJul 18, 2022DISCONTINUED REVOCATIONAug 8, 2022
MC1070359MOTOR PROPERTY COMMON CARRIERGRANTEDSep 11, 2020Unknown

Safety & Inspections

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

SMS BASIC Scores

Hours of Service
68%
Unsafe Driving
N/A

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

Inspections
15
Violations
17
2 OOS
Vehicle OOS %
13.3%
Driver OOS %
6.7%
Power Units (MCS-150)
1
Drivers (MCS-150)
1
Crash Records
0

Inspection Activity (24 months)

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

2
May
1
Jun
1
Jul
Aug
Sep
Oct
1
Nov
Dec
Jan
3
Feb
Mar
1
Apr
May
Jun
Jul
1
Aug
Sep
Oct
Nov
1
Dec
Jan
Feb
2
Mar
1
Apr
Clean monthMonth with OOSBased on latest 15 of 15 inspection records

Inspection Activity Map

10 states15 inspections

🚛
None Low Medium High🚛 Home base

Violation Summary (17 violations from 15 inspections)

fmcsa-inspection-file
Violation Summary (17 violations from 15 inspections)
CodeDescription# Violations# OOSSeverity WtBASIC
FMCSR:395.3A1-HOSPDHOS (Property) - Driving more than 11 hours following 10 consecutive hours off duty during the current 8 consecutive day period. Date and Time20Hours Of Service
FMCSR:395.3(a)(2)Driving beyond 11-hour driving limit207Hours Of Service
FMCSR:395.3(a)(3)(i)395.3(a)(3)(i)20Hours Of Service
FMCSR:393.9(a)Inoperable required lamps203Vehicle Maintenance
FMCSR:393.60CGlazing/window obstructions104Vehicle Maintenance
FMCSR:390.21TB1-MC390.21TB1-MC10General/Admin
FMCSR:395.8A1-HOSPHOS (Property) - Failing to have a record of duty status using the method prescribed11Hours Of Service
FMCSR:395.3A2-HOSPDHOS (Property) - Driving beyond the 14 hour after coming on duty following 10 consecutive hours off duty during the current 8 consecutive day period. Date and Tim10Hours Of Service
FMCSR:393.75A1-TFBMFTires - Front belt material/casing ply showing in tread area10Vehicle Maintenance
FMCSR:393.9Inoperable Required Lamp10Vehicle Maintenance
FMCSR:395.22(g)Portable ELD not mounted in a fixed position and visible to driver10Hours Of Service
FMCSR:395.24(c)(2)(iii)Driver failed to manually add shipping document number10Hours Of Service
FMCSR:393.110(b)Cargo securement - logs117Vehicle Maintenance

Peer Context

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

Vehicle OOS Rate
13.3%vs nat'l 23.4%
-10.1 pts below avg
Driver OOS Rate
6.7%vs nat'l 6.7%
On par with national average
Violations / Inspection
1.13vs nat'l 1.80
-0.67 below avg

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

Inspection analytics

Monthly cadence, frequent stations, and violation mix

Inspections per month (24 mo)

14 total · 21.4% OOS
2024-052026-04
InspectionsOOS

Violations by BASIC category

Compliance Timeline

6 events merged from authority, insurance, enforcement, OOS, crash, MCS-150, and safety rating records

Aug 12, 2025
Insurance
Insurance term/repl
CANAL INSURANCE CO. • BIPD/Primary
Oct 13, 2023
Authority
Oct 8, 2023
Insurance
Insurance cancel
CANAL INSURANCE CO. • BIPD/Primary
Aug 12, 2022
Insurance
Insurance cancel
NATIONAL LIABILITY & FIRE INS CO. • BIPD/Primary
Aug 12, 2022
Insurance
Insurance term/repl
CANAL INSURANCE CO. • BIPD/Primary
Aug 12, 2021
Insurance
Insurance term/repl
PROGRESSIVE COUNTY MUTUAL • BIPD/Primary

Related Records

Data sources & freshness

FMCSA Company Census File
Generated from 24-hour old database. Contact info and fleet counts may lag.
Updated 1 weeks ago
FMCSA Authority History
Updated 1 weeks ago
FMCSA Insurance Filings
Updated 1 weeks ago
FMCSA Vehicle Inspection File
Updated 1 weeks ago
Refresh dataLast updated: Apr 5, 2026