MBANKS LOGISTICS LLC Network & Fraud Signals
Reincarnation chains, shared-VIN links, common domains and officers, and owner-group affiliations — the chameleon / double-broker signals that name-and-USDOT lookups miss.
Shares a company officer with other carriers
michael banks — 24 carriers: USDOT 568310USDOT 864670USDOT 1138754USDOT 1244569USDOT 1246881USDOT 1301587USDOT 1306665USDOT 1606593
Capacity consistency· registered vs roadside-observed power units
Registered (MCS-150)11
Observed (24 mo)33
Roadside-observed power units materially exceed the registered MCS-150 fleet — confirm the carrier is operating within its filed capacity.
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 24 related authorities · joined by officer
- Authorities
- 24
- Combined power
- 28
- States
- 18
- Oldest authority
- Jul 7, 1994
- Active now
- 10
- MBANKS LOGISTICS LLC· viewingUSDOT 40083061PU
- TRAFFIC MANAGEMENT LLCUSDOT 303150110PU
- B&C TRUCKING LLCUSDOT 18260452PU
- CORNELIA ESTATES LLCUSDOT 33182001PU
- HARBORSIDE WELDING CONTRACTORS LLCUSDOT 8646701PU
- BANKS TRANSPORT &TOWING LLCUSDOT 12445691PU
- HANDSOME HAULING LLCUSDOT 41342301PU
- CORNELIA ESTATES LLCUSDOT 31896161PU
- KAM SERVICES LLCUSDOT 31597111PU
- ROC SOLID AIRCARE SOLUTIONSUSDOT 36900441PU
- MICHAEL BANKSUSDOT 16065931PU
- MICHAEL BANKSUSDOT 11387541PU
- MAN ON THE RUN ENTERPRISES LLCUSDOT 39647641PU
- STRIKE TOOL INCUSDOT 24925531PU
- MBANKS TRANSPORT LLCUSDOT 40430851PU
- GQ GRADING LLCUSDOT 42125901PU
- FLUSH TRUCKING LLCUSDOT 30975661PU
- BANKS CONSTRUCTION CO INCUSDOT 13066651PU
- MIKE & SONS LOGISTICS LLCUSDOT 44110080PU
- M BANKS AND ASSOCIATESUSDOT 13015870PU
- ANICIA ENTERPRISE LLCUSDOT 39222120PU
- MICHAEL RAY BANKSUSDOT 5683100PU
- MICHAEL BANKSUSDOT 12468810PU
- MICHAEL BANKSUSDOT 20610250PU