Carrier profile · USDOT 2443106 · MC-842945 · Updated Jun 13, 2026
TIMOTHY BANKS
DBA BANTI
1 power unitCARY, NC50/100
CARRIER INACTIVEMC-842945 INACTIVE
Network & Fraud
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
timothy banks — 4 carriers: USDOT 879239USDOT 1285223USDOT 2815087
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 4 related authorities · joined by officer
- Authorities
- 4
- Combined power
- 57
- States
- 4
- Oldest authority
- May 10, 2000
- Active now
- 2
- TIMOTHY BANKS· viewingUSDOT 24431061PU
- R J VALENTE TRANSPORT LLCUSDOT 128522340PU
- MID ATLANTIC PETROLEUM SERVICES INCUSDOT 87923915PU
- TB EXPRESS TRANSPORT LLCUSDOT 28150871PU
Affiliated entities· hover to preview