CSA
SearchMapNewCarriersInsightsCalculator
DataQsBeta2
Guides7
Driver CoachingAPI
LoginRegisterTry FleetTrained
Not AuthorizedUSDOT 1384576· MC527562· CARRIER· EIN 20-3031818
⬇ PDF report

TRANS AMERICA

Legal: JASPAL SINGH MALHI

729 BRITTANYANN LN, STOCKTON, CA, 95206(408) 832-2622JASPAL SINGH MALHI
Vetting snapshot
Authority
Inactive
operating authority
Insurance
No active filing
$750K required — verify
Vehicle OOS
—
no inspections
Driver OOS
—
no inspections
Crashes 24mo
0
clean
Red flags
1 flag
see details below
0
/ 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

MC527562

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 (13) ▾
12/09/2011CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/16/2011)
11/17/2010CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/17/2010)
02/17/2010CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/10/2010)
12/17/2009MOTOR PROPERTY CONTRACT CARRIERREINSTATED→ REVOKED (04/24/2013)
08/05/2009CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/12/2009)
04/06/2009CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/05/2009)
04/07/2008CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/02/2008)
02/04/2008CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/07/2008)
08/13/2007CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/17/2007)
04/03/2007CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/05/2007)
02/22/2007CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/23/2007)
08/18/2006MOTOR PROPERTY CONTRACT CARRIERREINSTATED→ REVOKED (12/14/2009)
07/27/2005MOTOR PROPERTY CONTRACT CARRIERGRANTED→ REVOKED (07/03/2006)
Insurance history5 insurers on record
Filing timeline (21) ▾
  1. NORTHLAND INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 03/15/2013 → 04/18/2013
  2. NORTHLAND INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 12/16/2011 → 03/15/2013
  3. THE INSURANCE CO OF THE STATE OF PENNSYLVANIA$750KCancelled
    BIPD/Primary · eff 12/16/2010 → 01/05/2012
  4. THE INSURANCE CO OF THE STATE OF PENNSYLVANIA$750KReplaced
    BIPD/Primary · eff 12/16/2010 → 12/16/2011
  5. ZURICH AMERICAN INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 03/16/2010 → 12/14/2010
  6. ZURICH AMERICAN INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 12/14/2009 → 03/16/2010
  7. UNIVERSAL CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 05/02/2009 → 12/07/2009
  8. UNIVERSAL CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 05/02/2009 → 09/01/2009
  9. UNIVERSAL CASUALTY COMPANY$750KReplaced
    BIPD/Primary · eff 05/02/2009 → 05/02/2009
  10. THE INSURANCE CO OF THE STATE OF PENNSYLVANIA$750KCancelled
    BIPD/Primary · eff 05/02/2008 → 05/02/2009
  11. NATIONAL CONTINENTAL INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 02/29/2008 → 05/02/2008
  12. NATIONAL CONTINENTAL INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 02/29/2008 → 02/29/2008
  13. NATIONAL CONTINENTAL INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 01/30/2008 → 02/29/2008
  14. NATIONAL CONTINENTAL INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 09/07/2007 → 01/30/2008
  15. NATIONAL CONTINENTAL INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 06/24/2007 → 09/07/2007

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%

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).

0
Inspections
0
Violations
0
Out-of-service
0
CSA points
1
Crashes
1
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
1
on file (MCS-150)
Drivers
1
1 hold a CDL
Annual mileage
0.1M mi
reported 2012
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
JASPAL SINGH MALHI
Operation
Interstate
Registered since
2005-06-15
Last MCS-150 update
2013-01-31
Census status
I

Fleet: 1 trucks · 1 owned tractors · 1 owned trailers.

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 officers with 2 other carriers — review the connections below as part of your vetting.

2
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
2
Strong links
Strong· 2
1
JASPAL SINGH MALHI
USDOT 2115900Inactive· SACRAMENTO, CA
Strong
Officer
2
MALHI CARGO INC
USDOT 3097156Active· ELK GROVE, CA
Strong
Officer

Shared VINs come from FMCSA roadside-inspection records — a vehicle inspected under more than one carrier, often a fleet transfer or trailer interchange. Other links come from the FMCSA census. Shared identifiers are common and often legitimate — treat these as leads to investigate, not proof of wrongdoing.

Activity history

36 events
  1. 04/18/2013Insurance cancelled — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy WN107758

  2. 03/15/2013Insurance cancelled — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy WN081188

  3. 01/31/2013MCS-150 update filed

    0.1M mi reported (2012)

  4. 01/05/2012Insurance cancelled — THE INSURANCE CO OF THE STATE OF PENNSYLVANIA

    BIPD/Primary · policy SFT 948565501

  5. 12/16/2011Insurance replaced — THE INSURANCE CO OF THE STATE OF PENNSYLVANIA

    BIPD/Primary · policy SFT 948565501

  6. 12/09/2011CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/16/2011)

  7. 12/14/2010Insurance cancelled — ZURICH AMERICAN INSURANCE COMPANY

    BIPD/Primary · policy PRA9668020

  8. 11/17/2010CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/17/2010)

  9. 03/16/2010Insurance cancelled — ZURICH AMERICAN INSURANCE COMPANY

    BIPD/Primary · policy PRA9668020

  10. 02/17/2010CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/10/2010)

  11. 12/17/2009MOTOR PROPERTY CONTRACT CARRIER — REINSTATED

    REVOKED (04/24/2013)

  12. 12/07/2009Insurance cancelled — UNIVERSAL CASUALTY COMPANY

    BIPD/Primary · policy TKCA51956

  13. 09/01/2009Insurance cancelled — UNIVERSAL CASUALTY COMPANY

    BIPD/Primary · policy TKCA51956

  14. 08/05/2009CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/12/2009)

  15. 05/02/2009Insurance replaced — UNIVERSAL CASUALTY COMPANY

    BIPD/Primary · policy TKCA51956

  16. 05/02/2009Insurance cancelled — THE INSURANCE CO OF THE STATE OF PENNSYLVANIA

    BIPD/Primary · policy SFT 9484743 01

  17. 04/06/2009CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/05/2009)

  18. 05/02/2008Insurance cancelled — NATIONAL CONTINENTAL INSURANCE CO.

    BIPD/Primary · policy CP 7060289-7

  19. 04/07/2008CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/02/2008)

  20. 02/29/2008Insurance replaced — NATIONAL CONTINENTAL INSURANCE CO.

    BIPD/Primary · policy CP 7060289-7

  21. 02/29/2008Insurance cancelled — NATIONAL CONTINENTAL INSURANCE CO.

    BIPD/Primary · policy CP 7060289-7

  22. 02/04/2008CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/07/2008)

  23. 01/30/2008Insurance cancelled — NATIONAL CONTINENTAL INSURANCE CO.

    BIPD/Primary · policy CP 7060289-7

  24. 09/07/2007Insurance cancelled — NATIONAL CONTINENTAL INSURANCE CO.

    BIPD/Primary · policy CP 7060289-7

  25. 08/13/2007CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/17/2007)

  26. 06/24/2007Insurance replaced — NATIONAL CONTINENTAL INSURANCE CO.

    BIPD/Primary · policy CP 7060289-6

  27. 04/30/2007Insurance cancelled — NATIONAL CONTINENTAL INSURANCE CO.

    BIPD/Primary · policy CP 7060289-6

  28. 04/03/2007CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/05/2007)

  29. 03/21/2007Insurance cancelled — NATIONAL CONTINENTAL INSURANCE CO.

    BIPD/Primary · policy CP 7060289-6

  30. 02/22/2007CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/23/2007)

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

🚛

Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Interstate
★

FMCSA safety rating

Rating
Not rated
Type
—
Rated
—
Last review
—
📄

MCS-150 registration

Form date
2013-01-31
Reported mileage
64,289 mi (2012)
⚡

Got a violation you want to contest?

Use the free AI-powered DataQs Drafter to generate a polished challenge letter — quotes the relevant 49 CFR, predicts your grant chance.

Open the Drafter →
ⓘ
Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 25, 2026, 7:48 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.