Banks Logistics and Trucking LLC

USDOT activeAuthority activeCarrier · Interstate
  • USDOT3936404
  • MC1460559
  • LocationNewton, NC
  • Phone(828) 205-1409
  • Fleet0 power units · 2 drivers

Banks Logistics and Trucking LLC (USDOT 3936404, MC-1460559) is an interstate motor carrier based in Newton, North Carolina. Its USDOT number and operating authority are active.

Verification snapshot · FMCSA data as of Nov 12, 2026

Got a call or email from someone using this company’s name? Check the phone number or email against FMCSA records.

Operating authority

Status from the FMCSA Company Census File, November 12, 2026

DocketAuthority typeStatus
MC-1460559Common carrierActive

First granted on December 2, 2022 · see full authority history.

Insurance

FMCSA licensing system (Motus), November 13, 2026

  • Liability (BIPD) required$750,000
  • Liability (BIPD) on fileNone on file
  • Cargo insurance required / on fileNo / No
  • Bond required / on fileNo / No

Filings on file

No current insurance filing was found in FMCSA licensing records for this USDOT number.

Insurance history: 4 past filings
TypeInsurerEffectiveEndedReason
Liability (BIPD)Progressive Southeastern Insurance CompanyMay 15, 2025Jul 7, 2025Cancel
Liability (BIPD)Progressive Southeastern Insurance CompanyJun 28, 2024May 15, 2025Cancel
Liability (BIPD)Progressive Southeastern Insurance CompanyApr 9, 2024Jun 28, 2024Cancel
Liability (BIPD)Protective Insurance Co.Nov 29, 2022Nov 29, 2022Replaced

Process agent (BOC-3)

Allamerican Agents of Process, Sioux Falls,, SD

Inspections and crashes

Last 24 months · FMCSA Vehicle Inspection File and Crash File

No roadside inspections or reportable crashes are on file for this USDOT number in the last 24 months.

FMCSA safety rating: Not rated

Inspection and crash counts come from FMCSA records and are shown as reported. They are not a safety rating. A crash record does not mean the carrier was at fault. FMCSA has not rated a carrier unless a safety rating is listed. For FMCSA’s own data and its explanation, see the FMCSA SAFER Company Snapshot.

Out-of-service rates are calculated by CheckTrucking from inspection records (driver: levels I, II, III, VI; vehicle: levels I, II, V, VI). They are not FMCSA scores.

Out-of-service orders

FMCSA Out of Service Orders file, November 13, 2026

Order dateReasonRescinded
Jan 29, 2024New Entrant Revoked - Refusal of Audit/No ContactMar 12, 2024
Jun 5, 2023New Entrant Revoked - Refusal of Audit/No ContactJul 18, 2023

A missing rescind date does not by itself mean an order is still in effect; check FMCSA for the current status.

Authority history

FMCSA licensing records (Motus and legacy L&I) · migration-only status adjustments are not shown

  1. Involuntary revocation — Common carrier authority
  2. Involuntary revocation — Common carrier authorityDiscontinued revocation on April 21, 2025
  3. Involuntary revocation — Common carrier authorityDiscontinued revocation on June 21, 2024
  4. Reinstated — Common carrier authorityRevoked on July 14, 2025
  5. Involuntary revocation — Common carrier authority
  6. Involuntary revocation — Common carrier authorityDiscontinued revocation on December 22, 2022
  7. Granted — Common carrier authorityRevoked on March 29, 2023

Fleet and operations

From the company’s own registration (Form MCS-150), updated May 14, 2025

Power units
0
Trucks
0
Drivers
2
CDL drivers
0
Interstate drivers
1
Intrastate drivers
1
Miles traveled
20,537 (2023)
Classification
Authorized for hire
Hazardous materials
No
USDOT registered
August 16, 2022
Address
815 E 1st St Apt E37, Newton, NC 28658
Phone (registered with FMCSA)
(828) 205-1409

Cargo carried

  • General freight
  • Household goods

Key facts

  • USDOT number 3936404 was registered on August 16, 2022.
  • Operating authority MC-1460559 was first granted on December 2, 2022.
  • The company last updated its FMCSA registration (Form MCS-150) on May 14, 2025.
  • It reported 20,537 vehicle miles traveled in 2023.
  • FMCSA has issued 2 out-of-service orders to this USDOT number; the most recent is dated January 29, 2024 and was rescinded on March 12, 2024.
  • Its process agent filing (BOC-3) is with Allamerican Agents of Process.

Other carriers in Newton, NC

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