BANKS LOGISTICS SOLUTIONS LLC
DOT# 4450869
MC# 1753920CARRIER
Trust Score
74 / 100
C Fair
Components
Compliance · 40% 90
Safety · 35% 65
Insurance · 25% 60
BIPD coverage below federal minimum 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# 4548464—May be a successor to DOT 4548464 (BANKS LOGISTICS SOLUTIONS LLC, inactive). Linked by: address, email, phone
Overview
Address
Contact
Phone: (717) 715-3380
Email: BANKSMA34@GMAIL.COM
Company Officers
MALCOLM O BANKS
Business Info
Fleet
1
Power Units
1
Drivers
Authority
Status: ACTIVE
FMCSA add date: Aug 8, 2025
MCS-150
Last updated: Mar 12, 2026
Mileage: 15,000 (2026)
Operation Classification
LOCAL GOVERNMENTSTATE GOVERNMENTAUTHORIZED FOR HIREFEDERAL GOVERNMENT
Carrier Operation
Interstate
Related Companies
| Company | DOT# | MC# | Location | Status | Linked By |
|---|---|---|---|---|---|
| BANKS LOGISTICS SOLUTIONS LLC | 4548464 | 1806065 | DENVER, PA | INACTIVE | AddressEmailPhone |
Safety
No safety data on file
FMCSA has no safety inspection or crash data recorded for this carrier.
Insurance
$300,000
BIPD Coverage
—
Cargo Coverage
1 policy on file1 active
| Type | Status | Insurer | Policy # | Coverage | Effective | Expires | Form |
|---|---|---|---|---|---|---|---|
| BIPD | Active | UNITED FINANCIAL CASUALTY COMPANY | CA862701340 | $300,000 | Sep 5, 2025 | — | 91X |
Get this data via API
API Referencecurl https://api.dotlookup.dev/v1/carriers/4450869