DONALD W HANKINS
USDOT 923041 • DBA: MONEY TRAIN EXPRESS • 756 SW 951ST RD, MONTROSE, MO, 64770
Overview
Company profile from FMCSA Census File
Risk Signals3 flagged
Signals are auto-detected from FMCSA public records. This is not a regulatory determination.
Authority & Insurance
Operating authority, insurance filings, and BOC-3 status
Operating Authority
| Authority Type | Docket # | Status | Original Date | Final Date |
|---|---|---|---|---|
| Common Carrier | MC-398305 | REVOKED | Jun 6, 2005 | Feb 23, 2026 |
Active Insurance (2)
| Insurer | Type | Policy # | Status | Effective | Cancel Date |
|---|---|---|---|---|---|
| SIRIUSPOINT AMERICA INSURANCE COMPANY | BIPD/Primary | NNFTK923041-26 | ON FILE | Jan 6, 2025 | Feb 15, 2026 |
| GREAT WEST CASUALTY CO. | CARGO | GWP84088A | ON FILE | Dec 3, 2010 | Feb 12, 2020 |
Insurance History (51 canceled/expired)
| Insurer | Type | Policy # | Status | Effective | Cancel Date |
|---|---|---|---|---|---|
| SIRIUSPOINT AMERICA INSURANCE COMPANY | BIPD/Primary | NNFTK5622486 | REPLACED | Jan 6, 2025 | Jan 6, 2025 |
| SIRIUSPOINT AMERICA INSURANCE COMPANY | BIPD/Primary | NNFTK5622486 | CANCELLED | Jan 6, 2025 | Feb 7, 2026 |
| SIRIUSPOINT AMERICA INSURANCE COMPANY | BIPD/Primary | NNFTK5622486 | REPLACED | Jan 6, 2025 | Jan 6, 2025 |
| SIRIUSPOINT AMERICA INSURANCE COMPANY | BIPD/Primary | NNFTK5622486 | CANCELLED | Jan 6, 2025 | Sep 10, 2025 |
| CANAL INSURANCE CO. | BIPD/Primary | CT8489831121 | CANCELLED | Aug 16, 2024 | Jan 6, 2025 |
| CANAL INSURANCE CO. | BIPD/Primary | CT8489831121 | REPLACED | Jan 6, 2024 | Jan 6, 2024 |
| CANAL INSURANCE CO. | BIPD/Primary | CT8489831121 | REPLACED | Jan 6, 2024 | Jan 6, 2024 |
| CANAL INSURANCE CO. | BIPD/Primary | CT8489831121 | REPLACED | Jan 6, 2024 | Jan 6, 2024 |
| CANAL INSURANCE CO. | BIPD/Primary | CT8489831121 | REPLACED | Jan 6, 2024 | Aug 16, 2024 |
| CANAL INSURANCE CO. | BIPD/Primary | CT8489831121 | CANCELLED | Jan 6, 2024 | Sep 12, 2024 |
| CANAL INSURANCE CO. | BIPD/Primary | CT8489831121 | REPLACED | Jan 6, 2024 | Jan 6, 2024 |
| CANAL INSURANCE CO. | BIPD/Primary | CT8489831121 | REPLACED | Jan 6, 2024 | Jan 6, 2024 |
| CANAL INSURANCE CO. | BIPD/Primary | CT8489831121 | REPLACED | Jan 6, 2024 | Jan 6, 2024 |
| CANAL INSURANCE CO. | BIPD/Primary | CT8489831121 | REPLACED | Jan 6, 2024 | Jan 6, 2024 |
| CANAL INSURANCE CO. | BIPD/Primary | CT8489831121 | REPLACED | Jan 6, 2024 | Jan 6, 2024 |
| CANAL INSURANCE CO. | BIPD/Primary | CT8489831121 | REPLACED | Jan 6, 2024 | Jan 6, 2024 |
| CANAL INSURANCE CO. | BIPD/Primary | CT8489831121 | REPLACED | Jan 6, 2024 | Jan 6, 2024 |
| PROGRESSIVE CASUALTY INSURANCE COMPANY | BIPD/Primary | CA964837730 | REPLACED | Jan 6, 2023 | Jan 6, 2024 |
| CANAL INSURANCE CO. | BIPD/Primary | 283003001 | REPLACED | Dec 2, 2022 | Jan 6, 2023 |
| CANAL INSURANCE CO. | BIPD/Primary | 283003001 | CANCELLED | Jul 30, 2022 | Dec 2, 2022 |
| CANAL INSURANCE CO. | BIPD/Primary | 283003001 | CANCELLED | Jan 10, 2020 | Jul 30, 2022 |
| GREAT WEST CASUALTY CO. | BIPD/Primary | GWP84088A | CANCELLED | Dec 3, 2010 | Feb 12, 2020 |
| GREAT WEST CASUALTY CO. | BIPD/Primary | GWP84088A | REPLACED | Dec 3, 2010 | Jan 10, 2020 |
| MAXUM CASUALTY INSURANCE COMPANY | BIPD/Primary | TRK-6011342-1 | CANCELLED | Jul 22, 2010 | Oct 27, 2010 |
| MAXUM CASUALTY INSURANCE COMPANY | CARGO | TRK-6011342-1 | CANCELLED | Jul 22, 2010 | Oct 27, 2010 |
| MAXUM CASUALTY INSURANCE COMPANY | BIPD/Primary | TRK-6011342-1 | CANCELLED | May 27, 2010 | Jul 22, 2010 |
| MAXUM CASUALTY INSURANCE COMPANY | CARGO | TRK-6011342-1 | CANCELLED | May 27, 2010 | Jul 22, 2010 |
| MAXUM CASUALTY INSURANCE COMPANY | CARGO | TRK-6011342-1 | CANCELLED | Nov 20, 2009 | May 27, 2010 |
| MAXUM CASUALTY INSURANCE COMPANY | BIPD/Primary | TRK-6011342-1 | CANCELLED | Nov 20, 2009 | May 27, 2010 |
| NORTHLAND INSURANCE COMPANY | BIPD/Primary | TN653374 | CANCELLED | Jul 9, 2009 | Nov 9, 2009 |
| NORTHLAND INSURANCE COMPANY | CARGO | TN653374 | CANCELLED | Jul 9, 2009 | Nov 9, 2009 |
| CANAL INSURANCE CO. | CARGO | PIA03945401 | CANCELLED | Jul 9, 2008 | Jul 9, 2009 |
| CANAL INSURANCE CO. | BIPD/Primary | PIA03945401 | CANCELLED | Jul 9, 2008 | Jul 9, 2009 |
| SAGAMORE INSURANCE COMPANY | BIPD/Primary | ST105117 | CANCELLED | Mar 21, 2008 | Apr 9, 2008 |
| SAGAMORE INSURANCE COMPANY | CARGO | ST105117 | CANCELLED | Mar 21, 2008 | Apr 9, 2008 |
| SAGAMORE INSURANCE COMPANY | CARGO | ST105117 | CANCELLED | Mar 21, 2007 | Mar 21, 2008 |
| SAGAMORE INSURANCE COMPANY | BIPD/Primary | ST105117 | CANCELLED | Mar 21, 2007 | Mar 21, 2008 |
| CANAL INSURANCE CO. | CARGO | C315866 | CANCELLED | May 31, 2005 | Oct 22, 2005 |
| CANAL INSURANCE CO. | BIPD/Primary | 446435 | CANCELLED | May 31, 2005 | Oct 22, 2005 |
| CANAL INSURANCE CO. | CARGO | C315866 | CANCELLED | Mar 8, 2005 | May 31, 2005 |
| CANAL INSURANCE CO. | BIPD/Primary | 446435 | CANCELLED | Mar 8, 2005 | May 31, 2005 |
| CANAL INSURANCE CO. | CARGO | C097826 | CANCELLED | Mar 4, 2004 | Mar 4, 2005 |
| CANAL INSURANCE CO. | BIPD/Primary | 446220 | CANCELLED | Mar 4, 2004 | Mar 4, 2005 |
| CANAL INSURANCE CO. | CARGO | C097594 | REPLACED | Apr 24, 2003 | Mar 4, 2004 |
| CANAL INSURANCE CO. | BIPD/Primary | 427798 | REPLACED | Apr 24, 2003 | Mar 4, 2004 |
| NORTHLAND INSURANCE COMPANY | BIPD/Primary | TN321213 | CANCELLED | Mar 4, 2002 | Apr 10, 2003 |
| NORTHLAND INSURANCE COMPANY | CARGO | TN321213 | CANCELLED | Mar 4, 2002 | Apr 10, 2003 |
| GULF INSURANCE CO. | BIPD/Primary | GA0677203-01 | CANCELLED | Mar 4, 2001 | Mar 4, 2002 |
| GULF INSURANCE CO. | CARGO | GA0677203-01 | CANCELLED | Mar 4, 2001 | Mar 4, 2002 |
| AMERICAN ALTERNATIVE INSURANCE CORPORATION | BIPD/Primary | 46-A2-CM-0000327-00 | CANCELLED | Jan 5, 2001 | Mar 4, 2001 |
| AMERICAN ALTERNATIVE INSURANCE CORPORATION | CARGO | 46-A2-CM-0000327-00 | CANCELLED | Jan 5, 2001 | Mar 4, 2001 |
Insurance Events Timeline
| Event | Insurer | Policy # | Type | Event Date | Cancel Date |
|---|---|---|---|---|---|
| CANCEL | SIRIUSPOINT AMERICA INSURANCE COMPANY | NNFTK923041-26 | BIPD/Primary | Feb 15, 2026 | Feb 15, 2026 |
| TERM/CANCL | SIRIUSPOINT AMERICA INSURANCE COMPANY | NNFTK5622486 | BIPD/Primary | Feb 7, 2026 | Feb 7, 2026 |
| TERM/CANCL | SIRIUSPOINT AMERICA INSURANCE COMPANY | NNFTK5622486 | BIPD/Primary | Sep 10, 2025 | Sep 10, 2025 |
| TERM/REPL | SIRIUSPOINT AMERICA INSURANCE COMPANY | NNFTK5622486 | BIPD/Primary | Jan 6, 2025 | Jan 6, 2025 |
| TERM/REPL | SIRIUSPOINT AMERICA INSURANCE COMPANY | NNFTK5622486 | BIPD/Primary | Jan 6, 2025 | Jan 6, 2025 |
| CANCEL | CANAL INSURANCE CO. | CT8489831121 | BIPD/Primary | Jan 6, 2025 | Jan 6, 2025 |
| TERM/CANCL | CANAL INSURANCE CO. | CT8489831121 | BIPD/Primary | Sep 12, 2024 | Sep 12, 2024 |
| TERM/REPL | CANAL INSURANCE CO. | CT8489831121 | BIPD/Primary | Aug 16, 2024 | Aug 16, 2024 |
| TERM/REPL | CANAL INSURANCE CO. | CT8489831121 | BIPD/Primary | Jan 6, 2024 | Jan 6, 2024 |
| TERM/REPL | PROGRESSIVE CASUALTY INSURANCE COMPANY | CA964837730 | BIPD/Primary | Jan 6, 2024 | Jan 6, 2024 |
| TERM/REPL | CANAL INSURANCE CO. | CT8489831121 | BIPD/Primary | Jan 6, 2024 | Jan 6, 2024 |
| TERM/REPL | CANAL INSURANCE CO. | CT8489831121 | BIPD/Primary | Jan 6, 2024 | Jan 6, 2024 |
| TERM/REPL | CANAL INSURANCE CO. | CT8489831121 | BIPD/Primary | Jan 6, 2024 | Jan 6, 2024 |
| TERM/REPL | CANAL INSURANCE CO. | CT8489831121 | BIPD/Primary | Jan 6, 2024 | Jan 6, 2024 |
| TERM/REPL | CANAL INSURANCE CO. | CT8489831121 | BIPD/Primary | Jan 6, 2024 | Jan 6, 2024 |
| TERM/REPL | CANAL INSURANCE CO. | CT8489831121 | BIPD/Primary | Jan 6, 2024 | Jan 6, 2024 |
| TERM/REPL | CANAL INSURANCE CO. | CT8489831121 | BIPD/Primary | Jan 6, 2024 | Jan 6, 2024 |
| TERM/REPL | CANAL INSURANCE CO. | CT8489831121 | BIPD/Primary | Jan 6, 2024 | Jan 6, 2024 |
| TERM/REPL | CANAL INSURANCE CO. | CT8489831121 | BIPD/Primary | Jan 6, 2024 | Jan 6, 2024 |
| TERM/REPL | CANAL INSURANCE CO. | 283003001 | BIPD/Primary | Jan 6, 2023 | Jan 6, 2023 |
| CANCEL | CANAL INSURANCE CO. | 283003001 | BIPD/Primary | Dec 2, 2022 | Dec 2, 2022 |
| CANCEL | CANAL INSURANCE CO. | 283003001 | BIPD/Primary | Jul 30, 2022 | Jul 30, 2022 |
| CANCEL | GREAT WEST CASUALTY CO. | GWP84088A | CARGO | Feb 12, 2020 | Feb 12, 2020 |
| TERM/CANCL | GREAT WEST CASUALTY CO. | GWP84088A | BIPD/Primary | Feb 12, 2020 | Feb 12, 2020 |
| TERM/REPL | GREAT WEST CASUALTY CO. | GWP84088A | BIPD/Primary | Jan 10, 2020 | Jan 10, 2020 |
| CANCEL | MAXUM CASUALTY INSURANCE COMPANY | TRK-6011342-1 | CARGO | Oct 27, 2010 | Oct 27, 2010 |
| CANCEL | MAXUM CASUALTY INSURANCE COMPANY | TRK-6011342-1 | BIPD/Primary | Oct 27, 2010 | Oct 27, 2010 |
| CANCEL | MAXUM CASUALTY INSURANCE COMPANY | TRK-6011342-1 | BIPD/Primary | Jul 22, 2010 | Jul 22, 2010 |
| CANCEL | MAXUM CASUALTY INSURANCE COMPANY | TRK-6011342-1 | CARGO | Jul 22, 2010 | Jul 22, 2010 |
| CANCEL | MAXUM CASUALTY INSURANCE COMPANY | TRK-6011342-1 | BIPD/Primary | May 27, 2010 | May 27, 2010 |
| CANCEL | MAXUM CASUALTY INSURANCE COMPANY | TRK-6011342-1 | CARGO | May 27, 2010 | May 27, 2010 |
| CANCEL | NORTHLAND INSURANCE COMPANY | TN653374 | BIPD/Primary | Nov 9, 2009 | Nov 9, 2009 |
| CANCEL | NORTHLAND INSURANCE COMPANY | TN653374 | CARGO | Nov 9, 2009 | Nov 9, 2009 |
| CANCEL | CANAL INSURANCE CO. | PIA03945401 | BIPD/Primary | Jul 9, 2009 | Jul 9, 2009 |
| CANCEL | CANAL INSURANCE CO. | PIA03945401 | CARGO | Jul 9, 2009 | Jul 9, 2009 |
| CANCEL | SAGAMORE INSURANCE COMPANY | ST105117 | CARGO | Apr 9, 2008 | Apr 9, 2008 |
| CANCEL | SAGAMORE INSURANCE COMPANY | ST105117 | BIPD/Primary | Apr 9, 2008 | Apr 9, 2008 |
| CANCEL | SAGAMORE INSURANCE COMPANY | ST105117 | BIPD/Primary | Mar 21, 2008 | Mar 21, 2008 |
| CANCEL | SAGAMORE INSURANCE COMPANY | ST105117 | CARGO | Mar 21, 2008 | Mar 21, 2008 |
| CANCEL | CANAL INSURANCE CO. | C315866 | CARGO | Oct 22, 2005 | Oct 22, 2005 |
| CANCEL | CANAL INSURANCE CO. | 446435 | BIPD/Primary | Oct 22, 2005 | Oct 22, 2005 |
| CANCEL | CANAL INSURANCE CO. | 446435 | BIPD/Primary | May 31, 2005 | May 31, 2005 |
| CANCEL | CANAL INSURANCE CO. | C315866 | CARGO | May 31, 2005 | May 31, 2005 |
| CANCEL | CANAL INSURANCE CO. | C097826 | CARGO | Mar 4, 2005 | Mar 4, 2005 |
| CANCEL | CANAL INSURANCE CO. | 446220 | BIPD/Primary | Mar 4, 2005 | Mar 4, 2005 |
| TERM/REPL | CANAL INSURANCE CO. | 427798 | BIPD/Primary | Mar 4, 2004 | Mar 4, 2004 |
| TERM/REPL | CANAL INSURANCE CO. | C097594 | CARGO | Mar 4, 2004 | Mar 4, 2004 |
| CANCEL | NORTHLAND INSURANCE COMPANY | TN321213 | BIPD/Primary | Apr 10, 2003 | Apr 10, 2003 |
| CANCEL | NORTHLAND INSURANCE COMPANY | TN321213 | CARGO | Apr 10, 2003 | Apr 10, 2003 |
| CANCEL | GULF INSURANCE CO. | GA0677203-01 | CARGO | Mar 4, 2002 | Mar 4, 2002 |
Authority Revocations
| Authority | Docket | Reason | Date |
|---|---|---|---|
| COMMON | MC-398305 | INVOLUNTARY REVOCATION | Unknown |
| COMMON | MC-398305 | INVOLUNTARY REVOCATION | Unknown |
| COMMON | MC-398305 | INVOLUNTARY REVOCATION | Unknown |
| COMMON | MC-398305 | INVOLUNTARY REVOCATION | Unknown |
| COMMON | MC-398305 | INVOLUNTARY REVOCATION | Unknown |
| COMMON | MC-398305 | INVOLUNTARY REVOCATION | Unknown |
Authority Action History (17 events)
| Docket | Authority Type | Original Action | Served Date | Disposition | Decided Date |
|---|---|---|---|---|---|
| MC398305 | COMMON | INVOLUNTARY REVOCATION | Aug 14, 2025 | DISCONTINUED REVOCATION | Sep 5, 2025 |
| MC398305 | COMMON | INVOLUNTARY REVOCATION | Dec 10, 2024 | DISCONTINUED REVOCATION | Jan 6, 2025 |
| MC398305 | COMMON | INVOLUNTARY REVOCATION | Aug 16, 2024 | DISCONTINUED REVOCATION | Aug 19, 2024 |
| MC398305 | COMMON | INVOLUNTARY REVOCATION | Jan 10, 2024 | DISCONTINUED REVOCATION | Jan 29, 2024 |
| MC398305 | COMMON | INVOLUNTARY REVOCATION | Nov 7, 2022 | DISCONTINUED REVOCATION | Dec 2, 2022 |
| MC398305 | COMMON | INVOLUNTARY REVOCATION | Jul 5, 2022 | DISCONTINUED REVOCATION | Aug 1, 2022 |
| MC398305 | MOTOR PROPERTY COMMON CARRIER | REINSTATED | Dec 7, 2010 | REVOKED | Feb 23, 2026 |
| MC398305 | COMMON | INVOLUNTARY REVOCATION | Jun 25, 2010 | DISCONTINUED REVOCATION | Jul 22, 2010 |
| MC398305 | COMMON | INVOLUNTARY REVOCATION | Apr 30, 2010 | DISCONTINUED REVOCATION | May 21, 2010 |
| MC398305 | MOTOR PROPERTY COMMON CARRIER | REINSTATED | Nov 25, 2009 | REVOKED | Nov 2, 2010 |
| MC398305 | COMMON | INVOLUNTARY REVOCATION | Jun 12, 2009 | DISCONTINUED REVOCATION | Jul 7, 2009 |
| MC398305 | MOTOR PROPERTY COMMON CARRIER | REINSTATED | Jul 31, 2008 | REVOKED | Nov 16, 2009 |
| MC398305 | COMMON | INVOLUNTARY REVOCATION | Feb 25, 2008 | DISCONTINUED REVOCATION | Mar 5, 2008 |
| MC398305 | MOTOR PROPERTY COMMON CARRIER | REINSTATED | Mar 23, 2007 | REVOKED | Apr 9, 2008 |
| MC398305 | MOTOR PROPERTY COMMON CARRIER | REINSTATED | Jun 28, 2005 | REVOKED | Oct 31, 2005 |
| MC398305 | COMMON | INVOLUNTARY REVOCATION | Feb 7, 2005 | DISCONTINUED REVOCATION | Mar 14, 2005 |
| MC398305 | MOTOR PROPERTY COMMON CARRIER | GRANTED | Jan 12, 2001 | REVOKED | Jun 6, 2005 |
Out-of-Service Orders (2)
| OOS Date | Reason | Status | Rescinded |
|---|---|---|---|
| Apr 15, 2019 | 90 day failure to pay fine | ACTIVE | Aug 27, 2019 |
| Sep 14, 2018 | Denial of Access | ACTIVE | Sep 6, 2019 |
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
9 states • 33 inspections
Violation Summary (116 violations from 33 inspections)
| Code | Description | # Violations | # OOS | Severity Wt | BASIC |
|---|---|---|---|---|---|
| FMCSR:393.9(a) | Inoperable required lamps | 14 | 1 | 3 | Vehicle Maintenance |
| FMCSR:393.47E | Slack adjuster defective | 5 | 0 | 7 | Vehicle Maintenance |
| FMCSR:393.75(a)(3) | Tire-flat and/or audible air leak | 5 | 5 | — | Vehicle Maintenance |
| FMCSR:393.75A1-TAOBETA | Tires - All others more than one ply is exposed in the sidewall and the area exceeds 2 square inches. | 4 | 4 | — | Vehicle Maintenance |
| FMCSR:393.75(c) | Tire tread depth insufficient (other axles) | 4 | 0 | 5 | Vehicle Maintenance |
| FMCSR:393.11 | Lighting devices/reflectors | 4 | 0 | 3 | Vehicle Maintenance |
| FMCSR:393.53B-B | Steering system components worn | 3 | 0 | 7 | Vehicle Maintenance |
| FMCSR:393.75C-TAOTD-LT2/32 | Tire tread depth insufficient (other axles) | 3 | 0 | 5 | Vehicle Maintenance |
| FMCSR:393.203E-CBP | Cab and Body Parts - Cab front bumper missing/not secured/protruding | 3 | 0 | — | Vehicle Maintenance |
| FMCSR:395.8A | Failing to keep RODS | 3 | 0 | 7 | Hours Of Service |
| FMCSR:396.17(c) | No proof of periodic inspection | 3 | 0 | 3 | Vehicle Maintenance |
| FMCSR:392.2 | Operating a CMV while ill or fatigued | 3 | 0 | 8 | Unsafe Driving |
| FMCSR:393.45D-B | Brake tubing/hoses inadequate | 2 | 0 | 7 | Vehicle Maintenance |
| FMCSR:396.3A1-BOS | BRAKES OUT OF SERVICE: The number of defective brakes is equal to or greater than 20 percent of the service brakes on the vehicle or combination | 2 | 2 | — | Vehicle Maintenance |
| FMCSR:393.95A4-EEUS | Emergency Equipment - Fire Extinguishers - unsecured | 2 | 0 | — | Vehicle Maintenance |
| FMCSR:396.3A1-BALR | Air Brake - Fails air loss rate test | 2 | 2 | — | Vehicle Maintenance |
| FMCSR:396.5B-HWSL | Fuel system leak | 2 | 2 | 7 | Vehicle Maintenance |
| FMCSR:393.47A-BCFSBD | Brake chamber - cracked/broken | 2 | 0 | 8 | Vehicle Maintenance |
| FMCSR:393.9A-LCL | Inoperable required lamps | 2 | 0 | 3 | Vehicle Maintenance |
| FMCSR:387.303B4 | 387.303B4 | 2 | 0 | — | General/Admin |
| FMCSR:395.8A1-HOSP | HOS (Property) - Failing to have a record of duty status using the method prescribed | 2 | 2 | — | Hours Of Service |
| FMCSR:396.5B-L | Fuel system leak | 2 | 0 | 7 | Vehicle Maintenance |
| FMCSR:393.47A-BCLMBD | Brake chamber - cracked/broken | 2 | 0 | 8 | Vehicle Maintenance |
| FMCSR:393.95(a) | Emergency equipment - fire extinguisher missing/defective | 2 | 0 | 5 | Vehicle Maintenance |
| FMCSR:396.3(a)(1) | Inspection/repair/maintenance - general | 2 | 1 | 5 | Vehicle Maintenance |
| FMCSR:393.55(e) | Coupling device/towing methods defective | 2 | 0 | 8 | Vehicle Maintenance |
| FMCSR:393.75A3-TAOL | Tires - All others leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS | 1 | 1 | — | Vehicle Maintenance |
| FMCSR:396.3A1-BALAC | Brake - Audible air leak from a brake chamber | 1 | 0 | — | Vehicle Maintenance |
| FMCSR:392.2-SLLS4 | Speeding 15+ mph over limit | 1 | 0 | 10 | Unsafe Driving |
| FMCSR:391.41APC | Medical (Certificate) - Operating a property-carrying vehicle without a valid medical certificate in possession or on file with the state drivers licensing agency | 1 | 1 | — | Driver Fitness |
| FMCSR:383.23A2-LCDLN | License (CDL) - Operate a CMV and does not possess a valid CDL | 1 | 1 | — | Driver Fitness |
| FMCSR:393.55E-B | Coupling device/towing methods defective | 1 | 0 | 8 | Vehicle Maintenance |
| FMCSR:393.9A-LBL | Inoperable required lamps | 1 | 0 | 3 | Vehicle Maintenance |
| FMCSR:393.43A-TPV | Brake - relay emergency valve | 1 | 1 | 7 | Vehicle Maintenance |
| FMCSR:393.9A-HLLH | Inoperable required lamps | 1 | 0 | 3 | Vehicle Maintenance |
| FMCSR:392.2IRP | Operating a CMV while ill or fatigued | 1 | 0 | 8 | Unsafe Driving |
| FMCSR:393.13B | No retroreflective sheeting or reflex reflective material as required for vehicles manufactured before December 1993 | 1 | 0 | — | Vehicle Maintenance |
| FMCSR:393.9 | Inoperable Required Lamp | 1 | 0 | — | Vehicle Maintenance |
| FMCSR:393.207B | Frame cracked/broken/sagging | 1 | 0 | 8 | Vehicle Maintenance |
| FMCSR:392.16-D | Failing to use seat belt (49 CFR) | 1 | 0 | 3 | Unsafe Driving |
| FMCSR:392.2-SLLS3 | Speeding 11-14 mph over limit | 1 | 0 | 7 | Unsafe Driving |
| FMCSR:393.11A1-LHWS | Lighting devices/reflectors | 1 | 0 | 3 | Vehicle Maintenance |
| FMCSR:393.11A1-LFTSM | Lighting devices/reflectors | 1 | 0 | 3 | Vehicle Maintenance |
| FMCSR:393.11A1-LHLM | Lighting devices/reflectors | 1 | 0 | 3 | Vehicle Maintenance |
| FMCSR:393.104F3-C | Cargo securement - tiedown damaged | 1 | 0 | 6 | Vehicle Maintenance |
| FMCSR:393.48(a) | Inoperative/defective brakes | 1 | 0 | 8 | Vehicle Maintenance |
| FMCSR:393.78(a) | Windshield condition defective | 1 | 0 | 4 | Vehicle Maintenance |
| FMCSR:399.207(b) | 399.207(b) | 1 | 0 | — | Unknown |
| FMCSR:393.9A-LTSI | Inoperable required lamps | 1 | 1 | 3 | Vehicle Maintenance |
| FMCSR:396.3A1-BARS | Air Brake - Air reservoir separated from its original attachment points or moving more than 1 inch | 1 | 1 | — | Vehicle Maintenance |
| FMCSR:392.2-SLML | Operating a CMV while ill or fatigued | 1 | 0 | 8 | Unsafe Driving |
| FMCSR:393.201A-FRCLS | Frame - cracked/loose/broken | 1 | 0 | 8 | Vehicle Maintenance |
| FMCSR:393.47A-BCFSAD-SA | Brake chamber - cracked/broken | 1 | 1 | 8 | Vehicle Maintenance |
| FMCSR:393.60B | Unauthorized tinting on windshield | 1 | 0 | 3 | Vehicle Maintenance |
| FMCSR:393.9A-LIL | Inoperable required lamps | 1 | 0 | 3 | Vehicle Maintenance |
| FMCSR:393.60(c) | Glazing/window obstructions | 1 | 0 | 4 | Vehicle Maintenance |
| FMCSR:393.53(c) | Steering system components worn | 1 | 0 | 7 | Vehicle Maintenance |
| FMCSR:393.205(a) | Wheel/rim defective | 1 | 1 | 7 | Vehicle Maintenance |
| FMCSR:393.78 | Windshield condition defective | 1 | 0 | 4 | Vehicle Maintenance |
| FMCSR:396.5(b) | Fuel system leak | 1 | 0 | 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 (33 inspections)
Inspection analytics
Monthly cadence, frequent stations, and violation mix
Inspections per month (24 mo)
Most frequent inspection stations
Violations by BASIC category
Recent Crashes
15 crash records from FMCSA Crash File
Crash History (15 records)
| Date | State | Severity | Fatalities | Injuries | City | Location | VIN | Carrier Name at Crash |
|---|---|---|---|---|---|---|---|---|
| Aug 1, 2025 | GA | TOW | 0 | 0 | Not Reported | I75SB MM36.8 NEAR OLD QUITMAN ROAD | ...KN6196 | DONALD W HANKINS |
| May 18, 2025 | AL | TOW | 0 | 0 | RURAL WALKER | I-22 | ...G28660 | MONEY TRAIN EXPRESS |
| Jul 14, 2024 | GA | FATAL | 1 | 0 | CUSSET | GA 520 Near GA 1 | ...KN6196 | DONALD W HANKINS |
| Mar 18, 2024 | GA | INJURY | 0 | 1 | — | GA 520 MM 7 Near Red Hill Church Road | ...BU1719 | DONALD W HANKINS |
| Mar 1, 2024 | GA | TOW | 0 | 0 | MARIETTA | I 75 SB AT DELK RD ENT | ...890341 | DONALD W HANKINS |
| Nov 22, 2014 | AL | TOW | 0 | 0 | — | — | — | — |
| Feb 5, 2010 | KS | INJURY | 0 | 1 | — | — | — | — |
| Jul 3, 2005 | MO | INJURY | 0 | 1 | — | — | — | — |
| Nov 11, 2004 | TN | TOW | 0 | 0 | — | — | — | — |
| Jun 9, 2004 | MO | TOW | 0 | 0 | — | — | — | — |
| Aug 24, 2003 | FL | INJURY | 0 | 1 | — | — | — | — |
| Jul 30, 2003 | TN | TOW | 0 | 0 | — | — | — | — |
| May 3, 2003 | GA | INJURY | 0 | 2 | — | — | — | — |
| May 5, 2002 | AR | TOW | 0 | 0 | — | — | — | — |
| Aug 30, 2001 | FL | FATAL | 1 | 0 | — | — | — | — |
Compliance Timeline
70 events merged from authority, insurance, enforcement, OOS, crash, MCS-150, and safety rating records
Showing most recent 25 of 70 events