Advertisement
← Back to Search
VALIDATED

DONALD W HANKINS

Trust Score

74 Good
Company CheckDONALD W HANKINS · DOT 923041
DBA: MONEY TRAIN EXPRESS
756 SW 951ST RD, MONTROSE, MO, 64770
DOT# 923041 MC# 398305 Montrose, Missouri 25 years
CARRIER
Sign in required
You need a free LoadWrap account to run this check. Log in or register, it takes a minute.
Log in or register
Due-diligence certificate
Ratings & reviews

Create free account →
Free • 30 seconds • Already a member? Log in
4
Power Units
4
Drivers
3
Crashes (24-Month)
None on file
Insurance
Satisfactory
Safety Rating
29
Inspections
Is this your company? Claim your profile →
Just researching? Create a free account →

Public record

8 events tracked · latest Sep 10, 2026 Show details
Safety & compliance 7
  • Dec 31, 2025
    Roadside inspection, 2 out-of-service violations.
  • Dec 28, 2025
    Roadside inspection, 2 out-of-service violations.
  • Dec 14, 2025
    Clean roadside inspection, no violations.
  • Nov 26, 2025
    Roadside inspection, 2 out-of-service violations.
  • Aug 1, 2025
    Crash reported (no fatalities).
  • May 18, 2025
    Crash reported (no fatalities).
  • Jan 6, 2025
    DISCONTINUED REVOCATION COMMON.
Insurance 1
  • Current
    No active insurance on file.
Public FMCSA record · blue clean · orange change · red risk.

Company Information

Legal NameDONALD W HANKINS
DBA NameMONEY TRAIN EXPRESS
DOT Number923041
MC Number398305
Entity TypeCarrier
Operating StatusA - Active
LocationMontrose, Missouri
Added12/14/2000
MCS-15001/13/2026

Contact Details

Physical Address756 SW 951ST RD, MONTROSE, MO, 64770
Mailing Address756 SW 951ST RD, MONTROSE, MO, 64770

Operating Authorities

Authority TypeAUTHORIZED FOR HIRE
Carrier OperationA - Interstate
DocketMC398305
CommonActive
ContractNot Active
BrokerNot Active
Operating25 years

Operation Classification

Authorized For Hire

SMS BASIC Scores

FMCSA safety categories, last 24 months. Above Cutoff = FMCSA flags a problem · Below cutoff = within limits · Clean = no violations.
Unsafe Driving
measure 6.16 · 3 insp with violations
Below cutoff
Hours-of-Service Compliance
measure .33 · 2 insp with violations
Below cutoff
Driver Fitness
measure 1.08 · 1 insp with violations
Below cutoff
Controlled Substances / Alcohol
measure 0 · 0 insp with violations
Clean
Vehicle Maintenance
measure 15.33 · 5 insp with violations
Below cutoff
Source: FMCSA SMS, updated monthly.

Mileage

Annual Mileage185,000 miles
Mileage Year2025
VMT SourceMCS-150 Form

Drivers

4
Interstate
0
Intrastate
0
CDL
4
Total
Interstate >100mi0
Interstate <100mi0
Intrastate >100mi0
Intrastate <100mi0

Safety Summary

Safety RatingSatisfactory
Total Crashes (24-mo)3
Fatal1
Driver OOS10.0% avg 5.5%
Vehicle OOS33.3% avg 20.7%
SmartWay PartnerNo
Last Review04/29/2003

Insurance

AmountNone on file
Type1
VerifiedFMCSA · 06/22/2026
CompanySIRIUSPOINT AMERICA INSURANCE COMPANY
Policy #NNFTK5622486
Last checked09/10/2026

Quick Facts

StatusActive
TypeCarrier
Fleet4 units
Drivers4
Mileage185,000 mi
Operating25 years
MCS-15001/2026

Safety & Inspection Data

Crash Summary
Total Crashes (24-mo)3
Fatal1
Injury0
Tow-Away2
Safety RatingSatisfactory
Driver Inspections
Total20
Out of Service2
OOS Rate10.0%
National Avg5.5%
Above National Average
Vehicle Inspections
Total9
Out of Service3
OOS Rate33.3%
National Avg20.7%
Above National Average
HazMat Inspections
Total2
OOS0
OOS Rate0.0% (avg 4.5%)
Last FMCSA Review: 04/29/2003 | Rated: 07/06/2003

Safety Trends by Year

Roadside inspections and crashes on file, year over year. The red portion of each inspection bar is the out-of-service share; ▲/▼ compares to the prior year.

Inspections · red = OOS
2024
16 · 4 OOS -
2025
14 · 4 OOS =
Crashes
2024
3 crashes -
2025
2 crashes
Based on FMCSA crash and roadside inspection records (rolling 3-year window). The latest year may be partial.

Out-of-Service Summary Last 24 months

Live FMCSA roadside inspections through Dec 2025, 17 inspections, 5 resulted in out-of-service (29.4% OOS rate).

Driver Out-of-Service 3 OOS
Vehicle Out-of-Service 8 OOS
Live FMCSA roadside inspection records, refreshed monthly.

Crash Records (5)

Full crash history on file (all years), newest first. This list may show more than the headline Crashes figure above, because that figure follows the official FMCSA 24-month SMS window used for the Trust Score, older crashes still appear here for transparency.
DateLocationStateFatalInjuriesTowVehiclesWeatherRoadLight
08/01/2025 Not Reported GA 0 0 1 3 Rain Wet Daylight
05/18/2025 RURAL WALKER AL 0 0 1 2 Rain Wet Daylight
07/14/2024 CUSSET GA 1 0 1 2 Clear Dry Daylight
03/18/2024 GA 520 MM 7 Near Red Hill Church Road GA 0 1 1 1 Clear Dry Dawn
03/01/2024 MARIETTA GA 0 0 1 1 Severe Crosswinds Dry Dawn

Roadside Violations by Safety Category Last 24 months

46 roadside violations across 17 inspections, grouped into FMCSA safety-behavior categories. The shaded portion shows how many were serious enough to result in an out-of-service order.

ViolationsOut-of-service
Vehicle Maintenance 34 violations · 8 OOS
Unsafe Driving 4 violations · 0 OOS
Hours-of-Service (HOS) Compliance 4 violations · 1 OOS
Driver Fitness 2 violations · 2 OOS
Other (General) 2 violations · 0 OOS
Categories follow FMCSR violation parts (Part 393/396 = Vehicle Maintenance, Part 395 = HOS; "Other" = general/administrative parts such as 390). Raw violation counts and out-of-service results, not FMCSA percentile rankings, which are not published for property carriers.

Inspection Records (30)

DateStateLevelLocationViolationsOOSDriver ViolDriver OOSVehicle ViolVehicle OOSHazMat
12/31/2025 AR Full (Level I) WEST MEMPHIS AR 6 2 0 0 6 2 - Detail
12/28/2025 GA Full (Level I) CAIRO GA 8 2 0 0 8 2 - Detail
12/14/2025 OK Driver-Only (Level III) SEQUOYAH POE 0 0 0 0 0 0 - Detail
11/26/2025 GA Driver-Only (Level III) MOULTRIE GA 3 2 3 2 0 0 - Detail
09/20/2025 CO Full (Level I) FORT COLLINS CO 13 4 0 0 0 4 - Detail
08/01/2025 GA Walk-Around (Level II) ADEL GA 2 0 0 0 0 0 - Detail
07/30/2025 MS Walk-Around (Level II) ITTAWAMBA COUNTY 0 0 0 0 0 0 - Detail
07/25/2025 KS Walk-Around (Level II) K196 @ MP1 2 0 0 0 2 0 - Detail
04/03/2025 MO Driver-Only (Level III) WILLOW SPRINGS MO 0 0 0 0 0 0 - Detail
04/01/2025 FL Driver-Only (Level III) LIVE OAK FL 3 0 0 0 0 0 - Detail
02/18/2025 MS Walk-Around (Level II) NESBIT SCALE I-55 NORTH 5 0 1 0 4 0 - Detail
02/17/2025 AR Driver-Only (Level III) CONWAY AR 1 0 0 0 0 0 - Detail
01/24/2025 MS Driver-Only (Level III) NESBIT SCALE I-55 NORTH 1 0 0 0 1 0 - Detail
01/07/2025 GA Driver-Only (Level III) QUITMAN GA 1 0 0 0 0 0 - Detail
11/23/2024 MO Driver-Only (Level III) WILLOW SPRINGS MO 0 0 0 0 0 0 - Detail
11/01/2024 MO Walk-Around (Level II) WILLOW SPRINGS MO 1 1 0 1 0 0 - Detail
09/18/2024 AR Driver-Only (Level III) MULBERRY AR 0 0 0 0 0 0 - Detail
08/26/2024 SC Driver-Only (Level III) SC 9 MARLBORO COUNTY 0 0 0 0 0 0 - Detail
07/14/2024 GA Walk-Around (Level II) CUSSETA GA 9 0 0 0 0 0 - Detail
06/26/2024 AR Driver-Only (Level III) VAN BUREN AR 0 0 0 0 0 0 - Detail
06/15/2024 MS Full (Level I) FULTON W/B SCALES 6 0 0 0 6 0 - Detail
06/07/2024 AR Driver-Only (Level III) VAN BUREN AR 1 0 0 0 0 0 - Detail
05/07/2024 CO Walk-Around (Level II) LIMON CO 4 0 0 0 0 0 - Detail
04/30/2024 GA Driver-Only (Level III) TOWNSEND GA 1 0 0 0 0 0 - Detail
04/22/2024 KS Driver-Only (Level III) OLATHE SOUTH M.C.I.S. #24W 0 0 0 0 0 0 - Detail
03/19/2024 GA Walk-Around (Level II) RICHLAND GA 8 2 1 0 3 2 - Detail
03/01/2024 GA Walk-Around (Level II) MARIETTA GA 6 1 1 1 0 0 - Detail
02/28/2024 CO Walk-Around (Level II) MATHESON CO 0 0 0 0 0 0 - Detail
02/19/2024 FL Driver-Only (Level III) CRESTVIEW FL 0 0 0 0 0 0 - Detail
01/24/2024 SC Walk-Around (Level II) SC 24 ANDERSON COUNTY 10 2 1 0 9 2 - Detail
Detailed Inspection Report

Safety Performance Percentiles

FMCSA SMS percentile rankings. Higher percentile = worse performance relative to peers.

Total Inspections18
Unsafe Driving 3 viols
HOS Compliance 2 viols
Driver Fitness 1 viols
Vehicle Maintenance 5 viols

Out of Service Orders (3)

OOS DateReasonStatusRescind Date
2026-07-15 Denial of Access ACTIVE -
2019-04-15 90 day failure to pay fine ACTIVE 2019-08-27
2018-09-14 Denial of Access ACTIVE 2019-09-06

Licensing & Insurance

FormTypeInsurance CompanyPolicyCoverageEffectiveCancel DateMethod
91XBIPD/PrimaryGREAT WEST CASUALTY CO.GWP84088A$1,000,00012/03/201002/12/2020Cancelled
34CARGOGREAT WEST CASUALTY CO.GWP84088A$012/03/201002/12/2020Cancelled
91XBIPD/PrimaryGREAT WEST CASUALTY CO.GWP84088A$1,000,00012/03/201001/10/2020Replaced
91XBIPD/PrimaryCANAL INSURANCE CO.283003001$1,000,00012/02/202201/06/2023Replaced
34CARGOMAXUM CASUALTY INSURANCE COMPANYTRK-6011342-1$011/20/200905/27/2010Cancelled
91XBIPD/PrimaryMAXUM CASUALTY INSURANCE COMPANYTRK-6011342-1$750,00011/20/200905/27/2010Cancelled
91XBIPD/PrimaryCANAL INSURANCE CO.CT8489831121$1,000,00008/16/202401/06/2025Cancelled
91XBIPD/PrimaryCANAL INSURANCE CO.283003001$1,000,00007/30/202212/02/2022Cancelled
91XBIPD/PrimaryMAXUM CASUALTY INSURANCE COMPANYTRK-6011342-1$750,00007/22/201010/27/2010Cancelled
34CARGOMAXUM CASUALTY INSURANCE COMPANYTRK-6011342-1$007/22/201010/27/2010Cancelled
91XBIPD/PrimaryNORTHLAND INSURANCE COMPANYTN653374$1,000,00007/09/200911/09/2009Cancelled
34CARGONORTHLAND INSURANCE COMPANYTN653374$007/09/200911/09/2009Cancelled
34CARGOCANAL INSURANCE CO.PIA03945401$007/09/200807/09/2009Cancelled
91XBIPD/PrimaryCANAL INSURANCE CO.PIA03945401$750,00007/09/200807/09/2009Cancelled
34CARGOCANAL INSURANCE CO.C315866$005/31/200510/22/2005Cancelled
91XBIPD/PrimaryCANAL INSURANCE CO.446435$750,00005/31/200510/22/2005Cancelled
91XBIPD/PrimaryMAXUM CASUALTY INSURANCE COMPANYTRK-6011342-1$750,00005/27/201007/22/2010Cancelled
34CARGOMAXUM CASUALTY INSURANCE COMPANYTRK-6011342-1$005/27/201007/22/2010Cancelled
91XBIPD/PrimaryCANAL INSURANCE CO.427798$1,000,00004/24/200303/04/2004Replaced
34CARGOCANAL INSURANCE CO.C097594$004/24/200303/04/2004Replaced
34CARGOSAGAMORE INSURANCE COMPANYST105117$003/21/200804/09/2008Cancelled
91XBIPD/PrimarySAGAMORE INSURANCE COMPANYST105117$1,000,00003/21/200804/09/2008Cancelled
34CARGOSAGAMORE INSURANCE COMPANYST105117$003/21/200703/21/2008Cancelled
91XBIPD/PrimarySAGAMORE INSURANCE COMPANYST105117$1,000,00003/21/200703/21/2008Cancelled
34CARGOCANAL INSURANCE CO.C315866$003/08/200505/31/2005Cancelled
91XBIPD/PrimaryCANAL INSURANCE CO.446435$750,00003/08/200505/31/2005Cancelled
34CARGOCANAL INSURANCE CO.C097826$003/04/200403/04/2005Cancelled
91XBIPD/PrimaryCANAL INSURANCE CO.446220$1,000,00003/04/200403/04/2005Cancelled
91XBIPD/PrimaryNORTHLAND INSURANCE COMPANYTN321213$1,000,00003/04/200204/10/2003Cancelled
34CARGONORTHLAND INSURANCE COMPANYTN321213$003/04/200204/10/2003Cancelled
91XBIPD/PrimaryGULF INSURANCE CO.GA0677203-01$1,000,00003/04/200103/04/2002Cancelled
34CARGOGULF INSURANCE CO.GA0677203-01$003/04/200103/04/2002Cancelled
91XBIPD/PrimaryCANAL INSURANCE CO.283003001$1,000,00001/10/202007/30/2022Cancelled
91XBIPD/PrimarySIRIUSPOINT AMERICA INSURANCE COMPANYNNFTK5622486$1,000,00001/06/202509/10/2025Cancelled
91XBIPD/PrimarySIRIUSPOINT AMERICA INSURANCE COMPANYNNFTK5622486$1,000,00001/06/202501/06/2025Replaced
91XBIPD/PrimaryCANAL INSURANCE CO.CT8489831121$1,000,00001/06/202408/16/2024Replaced
91XBIPD/PrimaryCANAL INSURANCE CO.CT8489831121$750,00001/06/202401/06/2024Replaced
91XBIPD/PrimaryCANAL INSURANCE CO.CT8489831121$1,000,00001/06/202409/12/2024Cancelled
91XBIPD/PrimaryCANAL INSURANCE CO.CT8489831121$750,00001/06/202401/06/2024Replaced
91XBIPD/PrimaryCANAL INSURANCE CO.CT8489831121$750,00001/06/202401/06/2024Replaced
91XBIPD/PrimaryCANAL INSURANCE CO.CT8489831121$750,00001/06/202401/06/2024Replaced
91XBIPD/PrimaryCANAL INSURANCE CO.CT8489831121$750,00001/06/202401/06/2024Replaced
91XBIPD/PrimaryCANAL INSURANCE CO.CT8489831121$750,00001/06/202401/06/2024Replaced
91XBIPD/PrimaryCANAL INSURANCE CO.CT8489831121$750,00001/06/202401/06/2024Replaced
91XBIPD/PrimaryCANAL INSURANCE CO.CT8489831121$750,00001/06/202401/06/2024Replaced
91XBIPD/PrimaryCANAL INSURANCE CO.CT8489831121$750,00001/06/202401/06/2024Replaced
91XBIPD/PrimaryCANAL INSURANCE CO.CT8489831121$750,00001/06/202401/06/2024Replaced
91XBIPD/PrimaryPROGRESSIVE CASUALTY INSURANCE COMPANYCA964837730$1,000,00001/06/202301/06/2024Replaced
34CARGOAMERICAN ALTERNATIVE INSURANCE CORPORATION46-A2-CM-0000327-00$001/05/200103/04/2001Cancelled
91XBIPD/PrimaryAMERICAN ALTERNATIVE INSURANCE CORPORATION46-A2-CM-0000327-00$1,000,00001/05/200103/04/2001Cancelled

No active insurance policies.

DocketTypeActionServedDispositionDisp Date
MC398305COMMONINVOLUNTARY REVOCATION12/10/2024DISCONTINUED REVOCATION01/06/2025
MC398305MOTOR PROPERTY COMMON CARRIERREINSTATED12/07/2010-08/27/2019
MC398305MOTOR PROPERTY COMMON CARRIERREINSTATED11/25/2009REVOKED11/02/2010
MC398305COMMONINVOLUNTARY REVOCATION11/07/2022DISCONTINUED REVOCATION12/02/2022
MC398305COMMONINVOLUNTARY REVOCATION08/16/2024DISCONTINUED REVOCATION08/19/2024
MC398305COMMONINVOLUNTARY REVOCATION08/14/2025DISCONTINUED REVOCATION09/05/2025
MC398305MOTOR PROPERTY COMMON CARRIERREINSTATED07/31/2008REVOKED11/16/2009
MC398305COMMONINVOLUNTARY REVOCATION07/05/2022DISCONTINUED REVOCATION08/01/2022
MC398305MOTOR PROPERTY COMMON CARRIERREINSTATED06/28/2005REVOKED10/31/2005
MC398305COMMONINVOLUNTARY REVOCATION06/25/2010DISCONTINUED REVOCATION07/22/2010
MC398305COMMONINVOLUNTARY REVOCATION06/12/2009DISCONTINUED REVOCATION07/07/2009
MC398305COMMONINVOLUNTARY REVOCATION04/30/2010DISCONTINUED REVOCATION05/21/2010
MC398305MOTOR PROPERTY COMMON CARRIERREINSTATED03/23/2007REVOKED04/09/2008
MC398305COMMONINVOLUNTARY REVOCATION02/25/2008DISCONTINUED REVOCATION03/05/2008
MC398305COMMONINVOLUNTARY REVOCATION02/07/2005DISCONTINUED REVOCATION03/14/2005
MC398305MOTOR PROPERTY COMMON CARRIERGRANTED01/12/2001REVOKED06/06/2005
MC398305COMMONINVOLUNTARY REVOCATION01/10/2024DISCONTINUED REVOCATION01/29/2024

No revocation records.

Stay ahead of changes

You are checking DONALD W HANKINS today. We can keep watching them for you.

Authority gets revoked, insurance lapses, and a company that looks clean today can change overnight. Create an account, add this company to your list,
and the moment their authority, insurance, safety or contact details change, you see it on your dashboard, or get it by email with Pro.

Add them to your list

Keep this company and every partner you vet in one place you can come back to.

Get a change alert

The moment authority, insurance or safety status moves, you hear about it first.

See the full history

Trust Score over time and the complete authority and insurance timeline, not just today.