BANKS TRUCKING LLC
USDOT 3349051 • 1524 GROCE ST, HEMPSTEAD, TX, 77445
Overview
Company profile from FMCSA Census File
Authority & Insurance
Operating authority, insurance filings, and BOC-3 status
Operating Authority
| Authority Type | Docket # | Status | Original Date | Final Date |
|---|---|---|---|---|
| Common Carrier | MC-1070359 | ACTIVE | Unknown | Oct 13, 2023 |
Active Insurance (1)
| Insurer | Type | Policy # | Status | Effective | Cancel Date |
|---|---|---|---|---|---|
| CANAL INSURANCE CO. | BIPD/Primary | CT829337001 | ON FILE | Aug 12, 2023 | Aug 12, 2025 |
Insurance History (4 canceled/expired)
| Insurer | Type | Policy # | Status | Effective | Cancel Date |
|---|---|---|---|---|---|
| CANAL INSURANCE CO. | BIPD/Primary | 829337001 | REPLACED | Aug 12, 2022 | Aug 12, 2022 |
| CANAL INSURANCE CO. | BIPD/Primary | 829337001 | CANCELLED | Aug 12, 2022 | Oct 8, 2023 |
| NATIONAL LIABILITY & FIRE INS CO. | BIPD/Primary | 73TRS117614 | CANCELLED | Aug 12, 2021 | Aug 12, 2022 |
| PROGRESSIVE COUNTY MUTUAL | BIPD/Primary | CA 2485905 | REPLACED | Aug 12, 2020 | Aug 12, 2021 |
Insurance Events Timeline
| Event | Insurer | Policy # | Type | Event Date | Cancel Date |
|---|---|---|---|---|---|
| TERM/REPL | CANAL INSURANCE CO. | CT829337001 | BIPD/Primary | Aug 12, 2025 | Aug 12, 2025 |
| CANCEL | CANAL INSURANCE CO. | 829337001 | BIPD/Primary | Oct 8, 2023 | Oct 8, 2023 |
| CANCEL | NATIONAL LIABILITY & FIRE INS CO. | 73TRS117614 | BIPD/Primary | Aug 12, 2022 | Aug 12, 2022 |
| TERM/REPL | CANAL INSURANCE CO. | 829337001 | BIPD/Primary | Aug 12, 2022 | Aug 12, 2022 |
| TERM/REPL | PROGRESSIVE COUNTY MUTUAL | CA 2485905 | BIPD/Primary | Aug 12, 2021 | Aug 12, 2021 |
Authority Action History (3 events)
| Docket | Authority Type | Original Action | Served Date | Disposition | Decided Date |
|---|---|---|---|---|---|
| MC1070359 | COMMON | INVOLUNTARY REVOCATION | Sep 11, 2023 | DISCONTINUED REVOCATION | Oct 13, 2023 |
| MC1070359 | COMMON | INVOLUNTARY REVOCATION | Jul 18, 2022 | DISCONTINUED REVOCATION | Aug 8, 2022 |
| MC1070359 | MOTOR PROPERTY COMMON CARRIER | GRANTED | Sep 11, 2020 | — | Unknown |
Safety & Inspections
SMS BASIC scores, inspection history, and out-of-service rates
SMS BASIC Scores
Higher percentile = worse safety performance relative to peers. Scores at or above 75% trigger FMCSA alerts.
Inspection Activity (24 months)
Monthly inspection counts with OOS months highlighted. Hover bars for details.
Inspection Activity Map
10 states • 15 inspections
Violation Summary (17 violations from 15 inspections)
| Code | Description | # Violations | # OOS | Severity Wt | BASIC |
|---|---|---|---|---|---|
| FMCSR:395.3A1-HOSPD | HOS (Property) - Driving more than 11 hours following 10 consecutive hours off duty during the current 8 consecutive day period. Date and Time | 2 | 0 | — | Hours Of Service |
| FMCSR:395.3(a)(2) | Driving beyond 11-hour driving limit | 2 | 0 | 7 | Hours Of Service |
| FMCSR:395.3(a)(3)(i) | 395.3(a)(3)(i) | 2 | 0 | — | Hours Of Service |
| FMCSR:393.9(a) | Inoperable required lamps | 2 | 0 | 3 | Vehicle Maintenance |
| FMCSR:393.60C | Glazing/window obstructions | 1 | 0 | 4 | Vehicle Maintenance |
| FMCSR:390.21TB1-MC | 390.21TB1-MC | 1 | 0 | — | General/Admin |
| FMCSR:395.8A1-HOSP | HOS (Property) - Failing to have a record of duty status using the method prescribed | 1 | 1 | — | Hours Of Service |
| FMCSR:395.3A2-HOSPD | HOS (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 Tim | 1 | 0 | — | Hours Of Service |
| FMCSR:393.75A1-TFBMF | Tires - Front belt material/casing ply showing in tread area | 1 | 0 | — | Vehicle Maintenance |
| FMCSR:393.9 | Inoperable Required Lamp | 1 | 0 | — | Vehicle Maintenance |
| FMCSR:395.22(g) | Portable ELD not mounted in a fixed position and visible to driver | 1 | 0 | — | Hours Of Service |
| FMCSR:395.24(c)(2)(iii) | Driver failed to manually add shipping document number | 1 | 0 | — | Hours Of Service |
| FMCSR:393.110(b) | Cargo securement - logs | 1 | 1 | 7 | Vehicle Maintenance |
Peer Context
This carrier vs national averages. Lower is better for all metrics.
National averages: vehicle OOS 23.4%, driver OOS 6.7%, violations per inspection ~1.8. Based on FMCSA MCSAP program data.
Inspection History (15 inspections)
Inspection analytics
Monthly cadence, frequent stations, and violation mix
Inspections per month (24 mo)
Most frequent inspection stations
Violations by BASIC category
Compliance Timeline
6 events merged from authority, insurance, enforcement, OOS, crash, MCS-150, and safety rating records