TIMOTHY BANKS

DOT #2443106 • MC #842945 • DBA: BANTI
Inactive

TIMOTHY BANKS is a motor carrier based in DURHAM, NC registered with the Federal Motor Carrier Safety Administration under USDOT number 2443106 and MC number 842945. The company has been registered with the FMCSA since October 2013, a span of roughly 12 years. TIMOTHY BANKS reports a fleet of 1 power unit and 1 driver to the FMCSA. Cargo carried includes General Freight.

Company Information

Legal Name
TIMOTHY BANKS
DBA Name
BANTI
DOT Number
2443106
MC Number
842945
Entity Type
Company Start Date
Oct 3, 2013

Location

Physical Address
1619 FOREST RD
DURHAM, NC 27705
Mailing Address
3434 KILDAIRE FARM RD SUITE 135 # 506
CARY, NC 27518

Fleet & Operations

Power Units
1
Total Drivers
1
Truck Units
1
Operation Type
Interstate
Cargo Carried
General Freight

Operating Authority

Authority granted by the FMCSA defines what type of freight a motor carrier or broker is legally permitted to haul or arrange. The records below reflect the most recent authority filings on record for TIMOTHY BANKS.

Docket Common Contract Broker Since
MC 842945 Inactive None None

Premium Vetting Tools Available

Beyond the public FMCSA data shown above, SearchCarriers offers additional research and vetting tools for carriers like TIMOTHY BANKS. These tools require a paid plan and are not included in the public profile.

Risk Factor Analysis

Automated risk scoring and red-flag detection for TIMOTHY BANKS, including chameleon-carrier signals, recent authority changes, and insurance lapses. Available with a SearchCarriers vetting plan.

Associated Entities

Discover related DOT numbers, shared officers, and historically linked carriers tied to TIMOTHY BANKS. Useful for spotting reincarnated carriers. Available with a SearchCarriers vetting plan.

Crash & Inspection Details

Full per-inspection and per-crash records including violation codes, locations, vehicle and driver out-of-service details, and underlying inspection narratives. Available with a SearchCarriers data plan.

Shipper History

Historical shipper relationships and freight patterns associated with TIMOTHY BANKS, derived from inspection records and bill of lading data. Available with a SearchCarriers data plan.

Authority & Insurance History

Full historical timeline of operating authority changes, insurance filings, cancellations, and reinstatements. Available with a SearchCarriers data plan.

Vetting Report

A consolidated, exportable carrier vetting report for TIMOTHY BANKS covering safety, authority, insurance, and risk factors in a single document. Available with a SearchCarriers vetting plan.