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O Trucking
Active Broker

Banks Brokerage Co INC

Lexington, SC

DOT# 2220673 | MC# 209729 | FMCSA since 2011 (14 yrs)

Banks Brokerage Co INC is an active broker based in Lexington, SC, registered with the FMCSA under USDOT 2220673 and MC 209729. No roadside inspections are on record for the last 24 months.

USDOT
2220673
MC
209729
Status
Active
Type
Broker
Operation
Intrastate Only (Non-Hazmat)
Based in
Lexington, SC
Power units
—
Drivers
—
Inspections (24 mo)
0
Crashes (24 mo)
0
Vehicle OOS rate
—
Safety rating
Not rated
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—

Trust Score

Not enough data

FMCSA data ↓

—

Power Units

—

Drivers

FMCSA since 2011 (14 yrs)

Authority Age

Not Rated

Safety Rating

What this FMCSA record shows

  • Next biennial MCS-150 update due: March 2027 (set by USDOT 2220673's last two digits under 49 CFR 390.19).
  • Registered with FMCSA in November 2011, about 14 years ago, so it is past the 18-month new-entrant period.
  • No roadside inspections in the last 24 months. That is common for new, small or local carriers, but it also means there is no out-of-service rate to judge. Ask for a current certificate of insurance and confirm active authority before tendering a load.
  • 993 other USDOT registrations list Lexington, SC as their physical address.
✓ No federal out-of-service orders on record.

Operating Authority & Insurance

⚠️ No active operating authority on file

FMCSA shows no active for-hire authority for this carrier. Verify directly before tendering a load.

⚠️ FMCSA involuntarily revoked Broker authority (Jan 2019) · 2 revocation records on file.

Required insurance on file with FMCSA
  • Liability (BIPD): ✗ not on file
  • Cargo: ✗ not on file
  • Bond/Trust (brokers): ✗ not on file

"On file" reflects filings FMCSA has received, not real-time coverage.

Insurance & Bonding

No active insurance policies found on file for this carrier.

View Insurance History (8 past records)
Type Company Policy # Effective Cancelled Method
1ST SECURITY FINANCIAL CORPORATION NONE 10/10/2012 10/31/2013 TERM/REPL
CONTRACTOR'S BONDING AND INSURANCE COMPANY NONE 10/16/1995 10/16/2012 TERM/CANCL
CONTRACTOR'S BONDING AND INSURANCE COMPANY SC1533 10/16/2012 10/16/2012 CANCEL
CONTRACTOR'S BONDING AND INSURANCE COMPANY NONE 10/16/1995 10/10/2012 TERM/REPL
1ST SECURITY FINANCIAL CORPORATION NONE 10/31/2013 10/01/2015 TERM/REPL
MARKEL AMERICAN INSURANCE COMPANY IMR2051 06/25/2002 07/29/2004 CANCEL
WASHINGTON INTERNATIONAL INSURANCE COMPANY 03/21/1989 04/15/1990 CANCEL
AMERICAN CONTRACTORS INDEMNITY COMPANY 1001018997 10/01/2015 01/20/2019 CANCEL

Updated daily.

Is Banks Brokerage Co INC Legitimate? Safety & Fraud Check

A quick, plain-English check of whether this carrier looks safe and legitimate to hire — based on public government records. It's a screening aid, not a guarantee.

Our read on this carrier
Not Enough Public Data
There is very little public FMCSA record for this carrier, so we can't assess it either way. Treat this as unknown, not as a clean record, and verify authority and insurance directly with the FMCSA.
✓ Looks fine ! Worth checking × A real concern
Not on any U.S. sanctions list
This carrier's name doesn't appear on the U.S. Treasury sanctions blocklist — clear to work with on that basis.
Licensed and authorized to operate
The FMCSA lists this carrier as having active operating authority right now.
No history of a revoked license
This carrier's operating authority has not been revoked and re-registered.

These checks use public U.S. government records — the carrier's license status, safety-inspection and crash history, ownership links, and the U.S. Treasury sanctions list — refreshed automatically. A flag doesn't prove wrongdoing; it's a prompt to verify before you do business.

Reviews of Banks Brokerage Co INC

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Frequently Asked Questions

What equipment does BANKS BROKERAGE CO INC operate?

There is not enough FMCSA cargo or fleet data available to determine the specific equipment types operated by BANKS BROKERAGE CO INC.

Is BANKS BROKERAGE CO INC's authority currently active?

BANKS BROKERAGE CO INC currently holds active operating authority with the FMCSA.

When is Banks Brokerage Co INC's next MCS-150 update due?

Next biennial MCS-150 update due: March 2027 (set by USDOT 2220673's last two digits under 49 CFR 390.19).

? No data

Carrier Trust Score

Limited History

Insufficient FMCSA history to score — how scoring works →

Limited inspection history Active operating authority No insurance filing on record No reportable crashes (24 mo) Few vehicle inspections to judge

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