Carrierintel
DW

DONALD W HANKINS

Carrierintel Safety Score: 43/100. 14 inspection violations in 12 months. Last inspected Dec 2025.

DOT 923041MC 398305No active authorityActiveOut-of-service order: Denial of Access · 2026-07-15InterstateMONTROSE, MO

COMPANY

Authority since
—
MCS-150
2026-01-13 · 468,367 mi (2026)
Fleet
4 units · 2 trailers · 4 drivers
Annual mileage (VMT)
468,367 mi (2026)

ADDRESS

Physical
756 SW 951ST RD
MONTROSE, MO 64770
Mailing
Same as physical

CONTACT

Phone
2293394594
Email
moneytrainexpress01@gmail.com

OFFICERS

Primary Officer
DONALD W HANKINS
Title
OWNER

OPERATION & CARGO

Operation classification
Authorized For Hire
Specialty
Household Goods Mover
Cargo types
18
General FreightHousehold GoodsMotor VehiclesLogs, Poles, Beams, LumberBuilding MaterialsMachinery, Large ObjectsFresh ProduceGrain, Feed, HayMeatGarbage, Refuse, TrashU.S. MailCommodities Dry BulkRefrigerated FoodBeveragesPaper ProductsFarm SuppliesConstructionOther: FURNITURE & INSULAT
Self-reported by the company on its latest MCS-150 filing (FMCSA census). Reflects what the carrier is authorized and equipped to haul, not actual recent loads. Specialty is our summary of the declared cargo mix.
AUTHORITY
309 mo
Active authority
INSURANCE
Verification needed
No federal insurance filing found. Whether this carrier must file one is unclear from its registration; verify coverage through state records or the insurer.
RISK GRADE
Severe Risk
5 risk factors · 0 strengths
OOS RATE
28.1%
9 / 32 inspections

Carrierintel Safety Score

Rolling 12-month heuristic based on inspections, OOS, violations, crashes & fatalities. Not the official FMCSA SMS score.

43
out of 100
Below Average
Markers: OOS inspection Crash Fatality

Fleet vs Reality

last 12 months · power-unit VINs from roadside inspections
Declared (MCS-150)
4 power units
Unique power units seen
3
+ 4 trailer VINs
Inspections
4
Discrepancy
0.8x

Severe Risk

5 risk factors · 0 strengths · 6 data points

SAFETY PERFORMANCE

Crash Record
15 crashes · 2 fatal · 5 with injuries · 15 tow-away
Clean Inspection Rate
72% — 23 clean of 32 inspections
Out-of-Service Rate
28.1% — driver OOS 3 insp., vehicle OOS 6 insp.

COMPLIANCE & AUTHORITY

USDOT Registration
Status: Active
Operating Authority
No active authority · 2026-06-09 · MC398305
Out-of-service orders
Out-of-service order: Denial of Access · 2026-07-15; Out-of-service order: 90 day failure to pay fine · 2019-04-15 (rescinded 2019-08-27); Out-of-service order: Denial of Access · 2018-09-14 (rescinded 2019-09-06)
Authority Events
36 historical event(s) on file
MCS-150 Filing
Last filed 2026-01-13

INSURANCE

Active Coverage
Verification needed — No federal insurance filing found. Whether this carrier must file one is unclear from its registration; verify coverage through state records or the insurer.

SUMMARY

2 fatal crashes — most recent 2 yr ago
High OOS rate 27% (last 24 mo)
25.0 crashes per 100 trucks/yr — well above norm
3.0 violations per inspection
Out-of-service order: Denial of Access · 2026-07-15

INDUSTRY REPORTS

  • ELD Tampering — Carriers cited for ELD tampering under 49 CFR § 395.8(e), by carrier and state.
  • Top Violations — The ten most-cited FMCSA violation codes of the last 30 days.
  • Phantom Fleets — Declared power units against the vehicles seen at roadside inspections.
  • English Proficiency — Carriers whose drivers were cited under 49 CFR § 391.11(b)(2), by carrier and state.
  • Methodology — Where the data comes from and how the Safety Score and Risk Grade are built.

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