Not AuthorizedUSDOT 1124723· MC459707· CARRIER· EIN 87-1150271

MALHI EXPRESS

Legal: MALHI EXPRESS INC

569 CARNELIAN AVE, LATHROP, CA, 95330(209) 870-6270 dispatch@malhiexpress.comBALJINDER SINGH

Vetting snapshot

Authority

Inactive

operating authority

Insurance

No active filing

$750K required — verify

Vehicle OOS

—

no inspections

Driver OOS

—

no inspections

Crashes 24mo

clean

Red flags

1 flag

see details below

/ 100

Risk factors

High riskVioCodes score

Operating authority is not activeNo active liability (BIPD) insurance filing on file

A weighted read of the public FMCSA signals below — authority, insurance, out-of-service, crashes, roadside OOS rates, and carrier connections. A starting point for vetting, not a guarantee.

Authority & insurance

MC459707

Operating authority and insurance on file — from FMCSA Licensing & Insurance (L&I).

No active liability (BIPD) insurance filing on file

Common

None

Contract

Inactive

Broker

None

Authorized for: Property

Liability (BIPD)

No active filing

$750K required

Cargo

Not on file

not required

Bond / surety

Not on file

not required

Authority history (15) ▾

06/28/2021CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/25/2021)

07/27/2018CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/21/2018)

07/27/2017CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/24/2017)

07/27/2016CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/23/2016)

11/12/2015CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/16/2015)

07/27/2015CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/24/2015)

02/11/2015CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/23/2015)

07/28/2014CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/08/2014)

07/29/2013CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/22/2013)

08/29/2012MOTOR PROPERTY CONTRACT CARRIERREINSTATED→ REVOKED (10/30/2024)

12/27/2010MOTOR PROPERTY CONTRACT CARRIERREINSTATED→ REVOKED (02/13/2012)

03/19/2007CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/13/2007)

05/08/2006MOTOR PROPERTY CONTRACT CARRIERREINSTATED→ REVOKED (11/19/2007)

03/21/2005CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/15/2005)

06/11/2003MOTOR PROPERTY CONTRACT CARRIERGRANTED→ REVOKED (04/24/2006)

Insurance history10 insurers on record

Filing timeline (28) ▾

WILSHIRE INSURANCE COMPANY$750KCancelled
BIPD/Primary · eff 08/23/2023 → 10/24/2024
SENTRY SELECT INSURANCE COMPANY$750KReplaced
BIPD/Primary · eff 08/23/2021 → 08/23/2023
NORTHLAND INSURANCE COMPANY$750KReplaced
BIPD/Primary · eff 06/22/2021 → 08/23/2021
NORTHLAND INSURANCE COMPANY$750KName Changed
BIPD/Primary · eff 08/23/2018 → 08/02/2021
NORTHLAND INSURANCE COMPANY$750KReplaced
BIPD/Primary · eff 08/23/2018 → 06/22/2021
DB INSURANCE CO., LTD (U.S.BRANCH)$750KCancelled
BIPD/Primary · eff 01/04/2018 → 08/23/2018
DB INSURANCE CO., LTD (U.S.BRANCH)$750KCancelled
BIPD/Primary · eff 08/23/2017 → 01/04/2018
SCOTTSDALE INDEMNITY COMPANY$750KCancelled
BIPD/Primary · eff 08/23/2016 → 08/23/2017
DB INSURANCE CO., LTD (U.S.BRANCH)$750KCancelled
BIPD/Primary · eff 12/09/2015 → 08/23/2016
DB INSURANCE CO., LTD (U.S.BRANCH)$750KCancelled
BIPD/Primary · eff 08/23/2015 → 12/09/2015
MONTEREY INSURANCE COMPANY$750KCancelled
BIPD/Primary · eff 08/23/2014 → 08/23/2015
MONTEREY INSURANCE COMPANY$750KName Changed
CARGO · eff 08/23/2014 → 03/16/2015
MONTEREY INSURANCE COMPANY$750KName Changed
BIPD/Primary · eff 08/23/2014 → 03/16/2015
MONTEREY INSURANCE COMPANY$1MCancelled
BIPD/Primary · eff 08/23/2013 → 08/23/2014
MONTEREY INSURANCE COMPANY$750KCancelled
CARGO · eff 08/23/2013 → 08/23/2014

Source: FMCSA Licensing & Insurance (L&I), public data. This shows the carrier’s federal insurance filings (BMC-91X liability, BMC-34 cargo) — the federally-required minimums on file for operating authority — not the carrier’s full commercial policy (its actual auto combined-single-limit, general liability, cargo, or workers’ comp, which appear on the carrier’s ACORD certificate of insurance). Always confirm current coverage with a COI from the carrier’s agent before making a vetting decision.

Roadside inspection performance

Out-of-service rate vs national average. Lower is better.

Vehicle0 inspections · 0% OOS · National 22%

Driver0 inspections · 0% OOS · National 6.7%

CSA performance breakdown

FMCSA · August 28, 2026

0 inspections · 0 violations (0 OOS) · —% of inspections had an OOS finding.

Inspections

Violations

OOS violations

Distinct codes

Latest FMCSA SMS snapshot. Codes link to the lookup — severity weighting, contest angles, and the DataQs Drafter for each. Click a BASIC to filter the codes.

90-day safety improvement plan

What this carrier has struggled with most in the last 90 days — where to focus now.

No roadside inspections in the last 90 days — nothing to work on right now.

Inspection & crash map

live · FMCSA MCMIS

Every inspection and crash on record — hover a point for the summary, click for full detail (codes, severity, CSA points).

Inspections

Violations

Out-of-service

CSA points

Crashes

States

cleanviolOOS

CSA points = violation severity weight × FMCSA time weight (3× in the last 6 months, 2× at 6–12, 1× at 12–24). Points are spread within each state — FMCSA records the inspection state, not an exact location. Source: FMCSA MCMIS.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units

on file (MCS-150)

Drivers

1 hold a CDL

Annual mileage

0.1M mi

reported 2023

Recordable crash rate

0.00

per million miles

How far they run · drivers by operating lane

Interstate · 100+ mi1 drivers

Company officer: BALJINDER SINGH
Operation: Interstate
Registered since: 2003-05-01
Last MCS-150 update: 2024-07-18
Census status: I

Fleet: 1 trucks · 1 owned tractors.

Source: FMCSA Company Census File (data.transportation.gov). Fleet and driver counts are self-reported on the carrier’s most recent MCS-150 filing.

Connections

carrier graph

This carrier shares addresses or officers with 63 other carriers — review the connections below as part of your vetting.

Connected carriers

Fleet-transfer links

Activity history

42 events

10/24/2024Insurance cancelled — WILSHIRE INSURANCE COMPANY
BIPD/Primary · policy BA2608513
07/18/2024MCS-150 update filed
0.1M mi reported (2023)
08/23/2023Insurance replaced — SENTRY SELECT INSURANCE COMPANY
BIPD/Primary · policy A0180438001
08/23/2021Insurance replaced — NORTHLAND INSURANCE COMPANY
BIPD/Primary · policy WN289726
08/02/2021Insurance name changed — NORTHLAND INSURANCE COMPANY
BIPD/Primary · policy WN242071
06/28/2021CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (06/25/2021)
06/22/2021Insurance replaced — NORTHLAND INSURANCE COMPANY
BIPD/Primary · policy WN242071
08/23/2018Insurance cancelled — DB INSURANCE CO., LTD (U.S.BRANCH)
BIPD/Primary · policy CCA-0007023-00
07/27/2018CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (08/21/2018)
01/04/2018Insurance cancelled — DB INSURANCE CO., LTD (U.S.BRANCH)
BIPD/Primary · policy CCA-0007023-00
08/23/2017Insurance cancelled — SCOTTSDALE INDEMNITY COMPANY
BIPD/Primary · policy LTI0006908
07/27/2017CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (08/24/2017)
08/23/2016Insurance cancelled — DB INSURANCE CO., LTD (U.S.BRANCH)
BIPD/Primary · policy CCA-0004880-00
07/27/2016CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (08/23/2016)
12/09/2015Insurance cancelled — DB INSURANCE CO., LTD (U.S.BRANCH)
BIPD/Primary · policy CCA-0004880-00
11/12/2015CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (11/16/2015)
08/23/2015Insurance cancelled — MONTEREY INSURANCE COMPANY
BIPD/Primary · policy 60SAA3-548909
07/27/2015CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (08/24/2015)
03/16/2015Insurance name changed — MONTEREY INSURANCE COMPANY
CARGO · policy 60SIA3-548909
02/11/2015CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (02/23/2015)
08/23/2014Insurance cancelled — MONTEREY INSURANCE COMPANY
BIPD/Primary · policy 60-SAA3-548909
08/23/2014Insurance replaced — MONTEREY INSURANCE COMPANY
BIPD/Primary · policy 60SAA3-548909
07/28/2014CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (08/08/2014)
08/23/2013Insurance cancelled — WILLIAMSBURG NATIONAL INS CO.
BIPD/Primary · policy CA0761353
07/29/2013CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (08/22/2013)
08/29/2012MOTOR PROPERTY CONTRACT CARRIER — REINSTATED
REVOKED (10/30/2024)
02/03/2012Insurance cancelled — NORTHLAND INSURANCE COMPANY
BIPD/Primary · policy WN050284
12/27/2010MOTOR PROPERTY CONTRACT CARRIER — REINSTATED
REVOKED (02/13/2012)
11/11/2007Insurance cancelled — THE INSURANCE CO OF THE STATE OF PENNSYLVANIA
BIPD/Primary · policy SFT 9483901 01
04/15/2007Insurance cancelled — NEW HAMPSHIRE INSURANCE CO.
BIPD/Primary · policy ARW 450-88-005

Merged from FMCSA authority, insurance, out-of-service, and census records.

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Operations

Classification

AUTHORIZED FOR HIRE

Area served

Interstate

★

FMCSA safety rating

Rating: Not rated
Type: —
Rated: —
Last review: —

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MCS-150 registration

Form date: 2024-07-18
Reported mileage: 51,225 mi (2023)

📜

Changes on file

FMCSA census history

June, 2021
- Name changed to "MALHI EXPRESS INC"
January, 2021
First on-record entry — BALJINDER SINGH, LATHROP, CA

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 24, 2026, 10:34 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.