Money Train Express — compliance record
The full vetting file: federal registrations, authority history, insurance, inspections, record changes, and recent coverage — the checks a broker or shipper runs, in one place.
Vetting summary
Authority age
25 years (granted 2001)
Inspections
31 on file
Out-of-service
Within normal range vs national averages
Email identity
Free gmail.com inbox on the federal record
Federal identity
Registration snapshot
Legal name
Donald W Hankins
DBA
Money Train Express
Entity type
Carrier
Physical address
756 Sw 951st Rd, Montrose, MO 64770
Phone
(229) 339-4594
Power units
4
Drivers
4
First on record
—
Last MCS-150 filing
—
Hazmat flag
No
Operating authority
Dockets & filings
MC398305
Common: Inactive · Contract: None · Broker: None
Property: ✓ · Passenger: — · HHG: — · BIPD filed: — · Cargo: — · Bond: —
Authority history
- Involuntary Revocation — Common
- Reinstated — Motor Property Common Carrier
- Involuntary Revocation — Common
- Involuntary Revocation — Common
- Reinstated — Motor Property Common Carrier
- Granted — Motor Property Common Carrier
- Reinstated — Motor Property Common Carrier
- Involuntary Revocation — Common
- Involuntary Revocation — Common
- Involuntary Revocation — Common
- Involuntary Revocation — Common
- Involuntary Revocation — Common
- Reinstated — Motor Property Common Carrier
- Involuntary Revocation — Common
- Reinstated — Motor Property Common Carrier
- Involuntary Revocation — Common
- Involuntary Revocation — Common
Revocation records
- type license: COMMON · order1 serve date: 01/20/2026 · order2 type desc: INVOLUNTARY REVOCATION · order2 effective date: 02/23/2026
- type license: COMMON · order1 serve date: 09/30/2010 · order2 type desc: INVOLUNTARY REVOCATION · order2 effective date: 11/02/2010
- type license: COMMON · order1 serve date: 10/13/2009 · order2 type desc: INVOLUNTARY REVOCATION · order2 effective date: 11/16/2009
- type license: COMMON · order1 serve date: 03/07/2008 · order2 type desc: INVOLUNTARY REVOCATION · order2 effective date: 04/09/2008
- type license: COMMON · order1 serve date: 09/26/2005 · order2 type desc: INVOLUNTARY REVOCATION · order2 effective date: 10/31/2005
- type license: COMMON · order1 serve date: 05/04/2005 · order2 type desc: INVOLUNTARY REVOCATION · order2 effective date: 06/06/2005
Out-of-service rates
Driver OOS
9.7%
National average ≈ 5.9% · 31 inspections on record
Vehicle OOS
19.4%
National average ≈ 20.9% · 31 inspections on record
Email & web forensics
On-file email
moneytrainexpress01@gmail.com — free consumer inbox, the #1 vetting flag
From the FMCSA on-file contact, public domain registration (RDAP), and live DNS.
Crash record — last 24 months
2
Reportable crashes
2
Tow-aways
0
With injuries
0
With fatalities
Most recent: GA 08/2025 · AL 05/2025 · GA 07/2024 — from the federal crash file; recordable crashes regardless of fault.
Safety record
Inspection history
| Date | State | Level |
|---|---|---|
| Dec 31, 2025 | AR | Level I — Full |
| Dec 28, 2025 | GA | Level I — Full |
| Dec 14, 2025 | OK | Level III — Driver-only |
| Nov 26, 2025 | GA | Level III — Driver-only |
| Sep 20, 2025 | CO | Level I — Full |
| Aug 1, 2025 | GA | Level II — Walk-around |
| Jul 30, 2025 | MS | Level II — Walk-around |
| Jul 25, 2025 | KS | Level II — Walk-around |
| Apr 3, 2025 | MO | Level III — Driver-only |
| Apr 1, 2025 | FL | Level III — Driver-only |
| Feb 18, 2025 | MS | Level II — Walk-around |
| Feb 17, 2025 | AR | Level III — Driver-only |
| Jan 24, 2025 | MS | Level III — Driver-only |
| Jan 7, 2025 | GA | Level III — Driver-only |
| Nov 23, 2024 | MO | Level III — Driver-only |
| Nov 1, 2024 | MO | Level II — Walk-around |
| Sep 18, 2024 | AR | Level III — Driver-only |
| Aug 26, 2024 | SC | Level III — Driver-only |
| Jul 14, 2024 | GA | Level II — Walk-around |
| Jun 26, 2024 | AR | Level III — Driver-only |
| Jun 15, 2024 | MS | Level I — Full |
| Jun 7, 2024 | AR | Level III — Driver-only |
| May 7, 2024 | CO | Level II — Walk-around |
| Apr 30, 2024 | GA | Level III — Driver-only |
| Apr 22, 2024 | KS | Level III — Driver-only |
| Mar 19, 2024 | GA | Level II — Walk-around |
| Mar 1, 2024 | GA | Level II — Walk-around |
| Feb 28, 2024 | CO | Level II — Walk-around |
| Feb 19, 2024 | FL | Level III — Driver-only |
| Jan 24, 2024 | SC | Level II — Walk-around |
| Aug 9, 2023 | FL | Level II — Walk-around |
Most recent 31 of 31 inspections on file.
Activity log
Record changes
TenFourHQ re-syncs the federal record daily and logs every field that changes — address moves, fleet-size jumps, authority flips. Sudden changes are a classic fraud tell.
No changes recorded since TenFourHQ began tracking this company.
In the news
Recent coverage
No recent news coverage found for "Money Train Express" — for most small carriers, no news is good news.
Via Google News — headlines may include similarly-named companies; verify before acting.
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FMCSA SAFER snapshot ↗
The official company snapshot, straight from FMCSA.
FMCSA SMS safety profile ↗
Safety Measurement System — BASIC scores and crash history.
L&I authority record ↗
Licensing & Insurance: authority, insurance, and BOC-3 on file.
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