BANKS LOGISTICS SOLUTIONS LLC
DOT# 4548464
MC# 1806065CARRIER
Trust Score
15 / 100
F Critical
Components
Compliance · 40% 25
Safety · 35% 65
Insurance · 25% 25
Carrier is marked inactive by FMCSA Authority less than 6 months old No active liability (BIPD) insurance on file No active cargo insurance on file
Confidence: low · based on FMCSA safety, insurance & authority data
How is this calculated?
Potential Chameleon Carrier
This carrier shares strong identity signals with a carrier that may have safety concerns. This is a heuristic flag, not a confirmed finding.
low
DOT# 4450869—May have reopened as DOT 4450869 (BANKS LOGISTICS SOLUTIONS LLC). Linked by: address, email, phone
Overview
Address
Contact
Phone: (717) 715-3380
Email: BANKSMA34@GMAIL.COM
Company Officers
MALCOLM O'NEAL BANKS
Business Info
D&B #: 140459052
Fleet
—
Power Units
4
Drivers
Authority
Status: —
FMCSA add date: Mar 12, 2026
Common App Pending
MCS-150
Last updated: Mar 12, 2026
Operation Classification
AUTHORIZED FOR HIRE
Carrier Operation
Interstate
Related Companies
| Company | DOT# | MC# | Location | Status | Linked By |
|---|---|---|---|---|---|
| BANKS LOGISTICS SOLUTIONS LLC | 4450869 | 1753920 | DENVER, PA | ACTIVE | AddressEmailPhone |
Safety
No safety data on file
FMCSA has no safety inspection or crash data recorded for this carrier.
Insurance
No insurance data on file
No insurance filings have been recorded for this carrier.
Get this data via API
API Referencecurl https://api.dotlookup.dev/v1/carriers/4548464