TIMOTHY BANKS
DBA: BANTI
DOT# 2443106
MC# 842945CARRIER
Trust Score
15 / 100
F Critical
Components
Compliance · 40% 30
Safety · 35% 65
Insurance · 25% 25
Carrier is marked inactive by FMCSA MCS-150 last updated over 4 years ago 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?
Overview
Contact
Company Officers
TIMOTHY BANKS
Business Info
Fleet
1
Power Units
1
Drivers
Equipment Breakdown
Owned Tractors1
Authority
Status: —
FMCSA add date: Oct 3, 2013
Common authority: Nov 8, 2013
Authority History (8)
| Authority Type | Action | Date |
|---|---|---|
| COMMON | INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION | Aug 9, 2018 → Sep 6, 2018 |
| COMMON | INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION | Aug 7, 2017 → Sep 6, 2017 |
| COMMON | INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION | Aug 8, 2016 → Sep 8, 2016 |
| COMMON | INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION | Jun 8, 2016 → Jun 15, 2016 |
| COMMON | INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION | Mar 15, 2016 → Apr 13, 2016 |
| COMMON | INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION | Mar 16, 2015 → Apr 9, 2015 |
| COMMON | INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION | Mar 17, 2014 → Apr 4, 2014 |
| MOTOR PROPERTY COMMON CARRIER | GRANTED → REVOKED | Nov 8, 2013 → Nov 26, 2018 |
Active Certifications
Property
MCS-150
Last updated: Aug 13, 2018
Mileage: 76,418 (2017)
Operation Classification
AUTHORIZED FOR HIRE
Carrier Operation
Interstate
Related Companies
| Company | DOT# | MC# | Location | Status | Linked By |
|---|---|---|---|---|---|
| TB EXPRESS TRANSPORT LLC | 2815087 | 938548 | DOUGLASVILLE, GA | INACTIVE | Officer |
Recent Changes
Contactemail: → TB30BANKS@GMAIL.COMMay 28, 2026
Identitycompany officer 1: → TIMOTHY BANKSMay 28, 2026
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.
Insurance History (9)
| Type | Insurer | Status | Coverage | Effective | Cancelled |
|---|---|---|---|---|---|
| BIPD · F91X | AMERICAN MILLENNIUM INS/CITADEL REINSURANCE | CancelledCANCEL | $750,000 | Sep 5, 2018 | Nov 20, 2018 |
| BIPD · F91X | AMERICAN MILLENNIUM INS/CITADEL REINSURANCE | CancelledCANCEL | $750,000 | Sep 5, 2017 | Sep 5, 2018 |
| BIPD · F91X | STONEWOOD INSURANCE COMPANY | CancelledCANCEL | $750,000 | Sep 2, 2016 | Sep 2, 2017 |
| BIPD · F91X | SAGAMORE INSURANCE COMPANY | CancelledCANCEL | $750,000 | Jul 5, 2016 | Sep 2, 2016 |
| BIPD · F91X | SAGAMORE INSURANCE COMPANY | CancelledCANCEL | $750,000 | Apr 11, 2016 | Jul 5, 2016 |
| BIPD · F91X | WILSHIRE INSURANCE COMPANY | CancelledCANCEL | $750,000 | Apr 11, 2015 | Apr 11, 2016 |
| BIPD · F91X | WILSHIRE INSURANCE COMPANY | CancelledCANCEL | $750,000 | Apr 11, 2014 | Apr 11, 2015 |
| BIPD · F91X | WILSHIRE INSURANCE COMPANY | CancelledCANCEL | $750,000 | Nov 1, 2013 | Apr 11, 2014 |
| BIPD · F91X | WILSHIRE INSURANCE COMPANY | ReplacedTERM/REPL | $750,000 | Nov 1, 2013 | Nov 1, 2013 |
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