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VALIDATED

FLOYD D BANKS LOGISTICS LLC

Trust Score

88 Excellent
Excellent Why this score?
Company CheckFLOYD D BANKS LOGISTICS LLC · DOT 2502975
480 SUNRISE LANE, NICHOLS, SC, 29581
DOT# 2502975 MC# 864554 Nichols, South Carolina 12 years
BROKER
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0
Power Units
0
Drivers
0
Crashes (24-Month)
Not reported
Insurance
Not Rated
Safety Rating
0
Inspections
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Company Information

Legal NameFLOYD D BANKS LOGISTICS LLC
DOT Number2502975
MC Number864554
Entity TypeBroker
Operating StatusA - Active
LocationNichols, South Carolina
Added05/06/2014

Contact Details

Physical Address480 SUNRISE LANE, NICHOLS, SC, 29581
Mailing Address480 SUNRISE LANE, NICHOLS, SC, 29581

Broker Surety Bond FMCSA BMC-84/85

Brokers must keep a $75,000 surety bond or trust fund on file with FMCSA. If it lapses, FMCSA revokes the broker’s authority, so an active bond is the key thing a carrier should verify before hauling for a broker.

Bond StatusNot on file
Required$75,000 (FMCSA min)
Last checked08/01/2026
TypeTrust Fund (BMC-85)
Last filing on record05/23/2016
Surety / TrusteeLIBERTY NATIONAL FINANCIAL CORP.
Filings on record2
Bond cancelled Feb 16, 2017 by LIBERTY NATIONAL FINANCIAL CORP.. This company's broker authority is not currently active. FMCSA requires every broker to keep a $75,000 bond on file; after a cancellation, operating authority is typically revoked within weeks. Confirm current status in FMCSA's official records before booking.
Bond history
LIBERTY NATIONAL FINANCIAL CORP.May 2016 to Feb 2017 · CANCELLED
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Other Companies at This Address

Address480 SUNRISE LANE, NICHOLS, SC 29581
This looks like a commercial registered-agent / virtual office address. Sharing such an address is legal and common, many legitimate carriers use a registered agent for mail, insurance and compliance. It is not by itself a sign of any problem.
1
Others here
2
Distinct phones
1
Active
CompanyDOTPhoneStatus
FLOYD D BANKS LOGISTICS LLC this company2502975Sign inActive
FLOYD D BANKS TRUCK LINES LLC2374256Sign inInactive
Note: sharing an address is legal and common (registered agents, virtual offices, business centers). A shared address never reduces the Trust Score.

Operating Authorities

Authority TypeAUTHORIZED FOR HIRE
DocketMC864554
CommonNot Active
ContractNot Active
BrokerInactive
Operating12 years

Safety Summary

Safety RatingNot Rated
Total Crashes (24-mo)0
Fatal0
Driver OOS0.0% avg 5.5%
Vehicle OOS0.0% avg 20.7%
SmartWay PartnerNo

Quick Facts

StatusActive
TypeBroker
Operating12 years

Safety & Inspection Data

Crash Summary
Total Crashes (24-mo)0
Fatal0
Injury0
Tow-Away0
Driver Inspections
Total0
Out of Service0
OOS Rate0.0%
National Avg5.5%
Vehicle Inspections
Total0
Out of Service0
OOS Rate0.0%
National Avg20.7%
Detailed Inspection Report

Licensing & Insurance

FormTypeInsurance CompanyPolicyCoverageEffectiveCancel DateMethod
85TRUST FUNDLIBERTY NATIONAL FINANCIAL CORP.20146070$005/23/201602/16/2017Cancelled
85TRUST FUNDLIBERTY NATIONAL FINANCIAL CORP.20146070$005/05/201406/03/2015Cancelled

No active insurance policies.

DocketTypeActionServedDispositionDisp Date
MC864554PROPERTY BROKERREINSTATED05/25/2016REVOKED02/22/2017
MC864554PROPERTY BROKERGRANTED05/09/2014REVOKED06/04/2015

No revocation records.

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