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M & S TRANSPORTATION, LLC

DOT# 2359809 MC# 813249CARRIER
ACTIVE

Trust Score

84 / 100
B Good

Components

Compliance · 40% 90
Safety · 35% 75
Insurance · 25% 85
Driver OOS rate is 10.6× the national average No active cargo insurance on file
Confidence: medium · based on FMCSA safety, insurance & authority data How is this calculated?

Potential Chameleon Carrier

This carrier shares strong identity signals with a carrier that had safety concerns. This is a heuristic flag, not a confirmed finding.

low DOT# 2550833—May be a successor to DOT 2550833 (EN ROUTE TRUCKING, LLC, inactive). Linked by: address, email

Overview

Contact

Phone: (252) 883-4860

Email: sheilambanks1@yahoo.com

Company Officers

MARSHALL L. BANKS

SHEILA M BANKS

Business Info

D&B #: 0

Fleet

1

Power Units

1

Drivers

Equipment Breakdown

Owned Tractors1

Authority

Status: ACTIVE

FMCSA add date: Nov 27, 2012

Common authority: Feb 28, 2013

Authority History (16)

Authority TypeActionDate
COMMONINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONOct 14, 2025 → Oct 27, 2025
COMMONINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONJan 14, 2025 → Feb 10, 2025
COMMONINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONNov 12, 2024 → Nov 20, 2024
COMMONINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONSep 13, 2023 → Oct 10, 2023
COMMONINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONMar 31, 2023 → Apr 25, 2023
COMMONINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONMar 31, 2022 → Apr 27, 2022
COMMONINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONJun 1, 2021 → Jun 8, 2021
COMMONINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONMar 31, 2021 → Apr 29, 2021
COMMONINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONJan 29, 2021 → Feb 17, 2021
COMMONINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONMar 31, 2020 → Apr 29, 2020
COMMONINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONJan 2, 2020 → Jan 6, 2020
COMMONINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONApr 1, 2019 → Apr 24, 2019
COMMONINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONOct 22, 2018 → Oct 25, 2018
MOTOR PROPERTY COMMON CARRIERREINSTATEDApr 20, 2017
COMMONINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONNov 20, 2013 → Nov 22, 2013
MOTOR PROPERTY COMMON CARRIERGRANTED → REVOKEDFeb 28, 2013 → Jan 27, 2014

Cargo Types

General FreightFresh ProduceMeatRefrigerated FoodBeveragesPaper Products

Active Certifications

Property

MCS-150

Last updated: Sep 8, 2024

Mileage: 1 (2024)

Operation Classification

AUTHORIZED FOR HIRE

Carrier Operation

Interstate

Related Companies

CompanyDOT#MC#LocationStatusLinked By
EN ROUTE TRUCKING, LLC2550833891567PAWLEYS ISLAND, SC INACTIVE
AddressEmail
S & M TRANSPORTION, LLC.1886993679846NORWALK, CT INACTIVE
Officer

Recent Changes

Identitycompany officer 1: MARSHALL L. BANKS → MARSHALL L. BANKSSep 5, 2026
Contactemail: SHEILAMBANKS1@YAHOO.COM → sheilambanks1@yahoo.comAug 20, 2026
Identitycompany officer 1: MARSHALL L. BANKS → MARSHALL L. BANKSAug 20, 2026

Safety

Out-of-Service Rates

Driver3 inspections
66.7%
6.3%
Carrier National avg
Vehicle1 inspections
100.0%
22.8%
Carrier National avg
Hazmat

No hazmat inspections

Overall3 inspections
100.0%
Carrier

Crash Summary

0

Fatal

0

Injury

0

Towaway

0

Total

BASIC Violations

Unsafe Driving2
Driver Fitness0
Hours of Service3
Drug / Alcohol0
Vehicle Maintenance9

Safety Measurement System (SMS)

FMCSA's official per-BASIC roadside-performance measures over the trailing 24 months, computed from the 3 inspections below. A measure of 0 means no recorded violations in that BASIC — not necessarily a strong safety record on a small sample. FMCSA does not publish peer-group percentiles for property carriers, so the underlying measures — not percentile rankings — are shown; Hazmat Compliance and Crash Indicator are not published. Based on fewer than 11 inspections — treat these measures as a weak signal.

SMS Inspections (24 mo)

3

Total

2

Driver OOS

1

Vehicle OOS

BASIC Measures

Unsafe Driving18.002 insp w/ viol
Hours of Service5.802 insp w/ viol
Driver Fitness0.000 insp w/ viol
Controlled Substances0.000 insp w/ viol
Vehicle Maintenance26.001 insp w/ viol

Insurance

$750,000

BIPD Coverage

—

Cargo Coverage

1 policy on file1 active
TypeStatusInsurerPolicy #CoverageEffectiveExpiresForm
BIPD Active OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.GAT0007283$750,000Apr 27, 2026—91X

Insurance History (25)

TypeInsurerStatusCoverageEffectiveCancelled
BIPD · F91XNORTHLAND INSURANCE COMPANYReplacedTERM/REPL$750,000Jan 12, 2026Apr 27, 2026
BIPD · F91XNORTHLAND INSURANCE COMPANYCancelledTERM/CANCL$750,000Oct 24, 2025Feb 9, 2026
BIPD · F91XNORTHLAND INSURANCE COMPANYReplacedTERM/REPL$750,000Oct 24, 2025Jan 12, 2026
BIPD · F91XNORTHLAND INSURANCE COMPANYCancelledTERM/CANCL$750,000Aug 5, 2025Nov 10, 2025
BIPD · F91XNORTHLAND INSURANCE COMPANYReplacedTERM/REPL$750,000Aug 5, 2025Oct 24, 2025
BIPD · F91XNORTHLAND INSURANCE COMPANYReplacedTERM/REPL$750,000Feb 7, 2025Aug 5, 2025
BIPD · F91XNORTHLAND INSURANCE COMPANYCancelledTERM/CANCL$750,000Feb 7, 2025Sep 8, 2025
BIPD · F91XNORTHLAND INSURANCE COMPANYCancelledTERM/CANCL$750,000Nov 19, 2024Feb 10, 2025
BIPD · F91XNORTHLAND INSURANCE COMPANYReplacedTERM/REPL$750,000Nov 19, 2024Feb 7, 2025
BIPD · F91XNORTHLAND INSURANCE COMPANYCancelledTERM/CANCL$750,000Mar 11, 2024Dec 9, 2024
BIPD · F91XNORTHLAND INSURANCE COMPANYReplacedTERM/REPL$750,000Mar 11, 2024Nov 19, 2024
BIPD · F91XNORTHLAND INSURANCE COMPANYCancelledCANCEL$750,000Oct 10, 2023Mar 11, 2024
BIPD · F91XNORTHLAND INSURANCE COMPANYCancelledCANCEL$750,000Apr 27, 2023Oct 10, 2023
BIPD · F91XAMERICAN MILLENNIUM INS/CITADEL REINSURANCECancelledCANCEL$750,000Apr 27, 2022Apr 27, 2023
BIPD · F91XAMERICAN MILLENNIUM INS/CITADEL REINSURANCECancelledCANCEL$750,000Jun 26, 2021Apr 27, 2022
BIPD · F91XAMERICAN MILLENNIUM INS/CITADEL REINSURANCECancelledCANCEL$750,000Apr 27, 2021Jun 26, 2021
BIPD · F91XAMERICAN MILLENNIUM INS/CITADEL REINSURANCECancelledCANCEL$750,000Feb 25, 2021Apr 27, 2021
BIPD · F91XAMERICAN MILLENNIUM INS/CITADEL REINSURANCECancelledCANCEL$750,000Apr 27, 2020Feb 25, 2021
BIPD · F91XAMERICAN MILLENNIUM INS/CITADEL REINSURANCECancelledCANCEL$750,000Jan 29, 2020Apr 27, 2020
BIPD · F91XAMERICAN MILLENNIUM INS/CITADEL REINSURANCECancelledCANCEL$750,000Apr 27, 2019Jan 29, 2020
BIPD · F91XAMERICAN MILLENNIUM INS/CITADEL REINSURANCECancelledCANCEL$750,000Nov 16, 2018Apr 27, 2019
BIPD · F91XAMERICAN MILLENNIUM INS/CITADEL REINSURANCECancelledCANCEL$750,000Apr 27, 2018Nov 16, 2018
BIPD · F91XAMERICAN MILLENNIUM INS/CITADEL REINSURANCEReplacedTERM/REPL$750,000Apr 27, 2018Apr 27, 2018
BIPD · F91XPROGRESSIVE NORTHERN INSURANCE COMPANYCancelledTERM/CANCL$750,000Apr 18, 2017May 30, 2018
BIPD · F91XPROGRESSIVE NORTHERN INSURANCE COMPANYReplacedTERM/REPL$750,000Apr 18, 2017Apr 27, 2018

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