VCVioCodes
Carrier Vetting Report
Generated Oct 5, 2026
viocodes.yuriance.net
NEW MALWA EXPRESS INC
USDOT 1430539 · MC540652 · EIN 82-0674471 · AUTHORIZED FOR Property
7040 FINANCIAL DRIVE, MISSISSAUGA, ON, L5N 7H5
(905) 678-8700 · GURSEWAK SINGH (
94
Low risk
Risk factors
3 crashes in the last 24 months
Snapshot
Operating authority
Active
Liability insurance
$1M on file
Safety rating
Not rated
Power units / drivers
90 / 100
Inspections / CSA pts (24mo)
68 / 215
Crashes (24 mo)
3
Authority & insurance
Common
Active
Contract
None
Broker
None
National Interstate Insurance Company — $1M BIPD · policy TCA9804862 · eff 09/01/2026
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate11.9% · nat 22%
Driver OOS rate1.4% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance133 pts
Unsafe Driving41 pts
Hours-of-Service Compliance41 pts
Other17 pts
Not in SMS1 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 393.75A3-TAOL | Vehicle Maintenance | 2 | 2 | 40 |
| 395.8E-HOSPDELDT | Hours-of-Service Compliance | 1 | 1 | 27 |
| 392.2-SLLLR | Unsafe Driving | 4 | 24 | |
| 393.9A-LHLI | Vehicle Maintenance | 1 | 18 | |
| 393.9A-LIL | Vehicle Maintenance | 4 | 16 | |
| 393.9B-LRLIWR | Vehicle Maintenance | 1 | 1 | 16 |
| 395.8E1PC-OOS | Hours-of-Service Compliance | 1 | 14 | |
| 393.75A3-ATIS | Vehicle Maintenance | 1 | 1 | 10 |
| 393.11A1-CSLRR | Vehicle Maintenance | 1 | 9 | |
| 393.11A1-CSURR | Vehicle Maintenance | 1 | 9 |
Most inspected states
MI33
KY16
NY6
OH6
AL3
TN2
MO1
IN1
Next monthly SMS run — projection
| BASIC | Official (Sep 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 0.46 | 0.48 | ≈2–9% | ▲ worse |
| Hours-of-Service Compliance | 0.33 | 0.34 | — | ▲ worse |
| Driver Fitness | 0.00 | 0.00 | ≈0–0% | steady |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 1.73 | 1.70 | ≈17–21% | ▼ better |
Latest inspection 2026-09-15 · 1 new since the Sep 2026 run. “Projected” recomputes the SMS formula on today’s record — an estimate, not an official FMCSA figure. “Est. %ile” is a VioCodes estimate of how the carrier ranks against its peers (FMCSA marks the percentile itself “Not Public”), shown as a likely range.
Recommendations — what's driving each score
A high share of violations are occurring in Monroe County, MI · medium impact
• Review the inspections from Monroe County, MI to spot recurring issues
• Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical
Following / lane / reckless violations are the leading contributor to Unsafe Driving · low impact
Following / lane / reckless 71% · Other 20% · Speeding 10%
• Defensive-driving refresher on following distance and lane discipline
Projected: could improve up to 2 pts in ~12 months if worked down.
Driver Fitness needs attention · low impact
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
Controlled Substances/Alcohol needs attention · low impact
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
Lighting / lamps violations are the leading contributor to Vehicle Maintenance · low impact
Lighting / lamps 56% (1 OOS) · Tires 38% (3 OOS) · Windshield / glass / mirrors 5%
• Walk the lights every pre-trip and carry spare bulbs/fuses; clean lenses and check the trailer plug
• Prioritize the out-of-service items — they carry the heaviest weight
Projected: could improve up to 13 pts in ~12 months if worked down.
Generated from the public inspection record. Percentiles/projections are VioCodes estimates, not official FMCSA figures.
90-day safety improvement plan
Last 90 days: 20 inspections, 9 violations, 2 OOS, 12 clean · improving.
1. Vehicle Maintenance3 viol · 1 OOS · 33%
393.75A3-TAOL, 393.11A1-CSLRR, 393.60E
✓ Gauge/thump every tire on the walk-around, including inner duals
✓ Replace before tread hits the limit and correct low pressure immediately
≈ 10 clean inspections would cut this BASIC ~25% (to 1.297).
2. Other3 viol · 33%
392.2-SLLEWA2, 392.2-SLLIRP, 392.2-SLLEWA1
✓ Look under the truck for shifted axles and broken/leaking suspension parts
✓ Include suspension in scheduled maintenance
3. Unsafe Driving2 viol · 22%
392.2-SLLLR, 392.2-SLLUP
✓ Coach speed and following distance — Unsafe Driving points are weighted heavily
✓ Hands off the phone; always belt up
≈ 16 clean inspections would cut this BASIC ~25% (to 0.345).
🎓 Coach the driver & document it
FleetTrained — my companion project — turns these exact violations into branded, multilingual training videos your driver watches, with a completion certificate for the DQ file. fleettrained.com
Crash record — 3 in 24 months
| Date | Location | Fatal | Inj | Tow |
|---|---|---|---|---|
| 01/08/2026 | SPRINGCREEK (TOWNSHIP OF), OH | ✓ | ||
| 12/04/2025 | DETROIT, MI | ✓ | ||
| 06/13/2025 | Frenchtown Twp, MI | 2 | ✓ |
Equipment — 93 vehicles seen in inspections
52 trailer41 truck
Company profile
Officer
GURSEWAK SINGH (
Recordable crash rate
1.91 / MM mi
Annual mileage
8.9M mi (2024)
CDL drivers
100
Registered since
2005-11-01
Operation
Interstate
Connections — 13 carriers
Shares identifiers with 13 carriers (13 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| NEW MALWA EXPRESS INC | 2256052 | 20 VINs | strong |
| WORLD WIDE CARRIERS LTD | 1370829 | 2 VINs | medium |
Activity history (recent)
09/01/2026 — Insurance filed — National Interstate Insurance Company
Liability (BIPD) — BMC-91X · policy TCA9804862
09/02/2025 — MCS-150 update filed
8.9M mi reported (2024)
12/01/2024 — Insurance replaced — NATIONAL INTERSTATE INSURANCE COMPANY
BIPD/Primary · policy OLH217015229
12/01/2021 — Insurance replaced — CHEROKEE INSURANCE COMPANY
BIPD/Primary · policy CA200031C
12/01/2020 — Insurance replaced — CHEROKEE INSURANCE COMPANY
BIPD/Primary · policy CA190026C
12/01/2019 — Insurance cancelled — ATLANTIC SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy 7J9000265
12/01/2019 — Insurance replaced — ATLANTIC SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy 7J9000265
11/04/2019 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (12/03/2019)
04/10/2019 — Insurance cancelled — NATIONAL INTERSTATE INSURANCE COMPANY
BIPD/Primary · policy 7J9000265
03/11/2019 — Insurance replaced — ATLANTIC SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy 7J9000265
03/11/2019 — Insurance replaced — NATIONAL INTERSTATE INSURANCE COMPANY
BIPD/Primary · policy 7J9000265
03/11/2018 — Insurance replaced — ATLANTIC SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy 41230576
01/11/2016 — Insurance cancelled — ZURICH AMERICAN INSURANCE COMPANY
BIPD/Primary · policy 9802189
12/15/2015 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (01/07/2016)
10/11/2014 — Insurance replaced — ZURICH AMERICAN INSURANCE COMPANY
BIPD/Primary · policy 9802189
10/11/2014 — Insurance cancelled — NORTHBRIDGE COMMERCIAL INSURANCE CORPORATION
BIPD/Primary · policy 2024512
09/15/2014 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (10/08/2014)
08/12/2013 — Insurance replaced — JEVCO INSURANCE COMPANY
BIPD/Primary · policy KGHOLH1003150
Generated by VioCodes from current public FMCSA data (Census, Licensing & Insurance, SMS/MCMIS, QCMobile). VioCodes is not affiliated with FMCSA. Informational only — verify current coverage and status directly before making a vetting decision. Full interactive profile at viocodes.yuriance.net/carrier/1430539.