MALWA TRUCKING
Risk factors
High riskVioCodes scoreA 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.
Roadside inspection performance
Out-of-service rate vs national average. Lower is better.
CSA performance breakdown
FMCSA · August 28, 20260 inspections · 0 violations (0 OOS) · —% of inspections had an OOS finding.
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.
Inspection & crash map
live · FMCSA MCMISEvery inspection and crash on record — hover a point for the summary, click for full detail (codes, severity, CSA points).
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 censusAUTHORIZED FOR HIRE
- Intrastate · 100+ mi1 drivers
- Company officer
- NIRMAL SINGH
- Operation
- Intrastate (Non-Hazmat)
- Registered since
- 2007-07-05
- Last MCS-150 update
- 2020-06-03
- Census status
- Active
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 graphThis carrier shares officers with 59 other carriers — review the connections below as part of your vetting.
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
40 events- 10/06/2020Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY
BIPD/Primary · policy CA2171473
- 06/03/2020MCS-150 update filed
0.0M mi reported (2019)
- 08/25/2019Insurance cancelled — LANCER INSURANCE COMPANY
BIPD/Primary · policy CM0066538
- 06/23/2019Insurance cancelled — LANCER INSURANCE COMPANY
BIPD/Primary · policy CM0066538
- 05/13/2019Insurance replaced — LANCER INSURANCE COMPANY
BIPD/Primary · policy CM0066538
- 08/25/2018Insurance replaced — SENTRY SELECT INSURANCE COMPANY
BIPD/Primary · policy A0087658001
- 08/25/2017Insurance cancelled — WESCO INSURANCE COMPANY
BIPD/Primary · policy WMC1489638 00
- 07/31/2017CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (08/23/2017)
- 09/29/2016Insurance cancelled — NATIONAL CONTINENTAL INSURANCE CO.
BIPD/Primary · policy CP7455240-6
- 08/24/2016Insurance replaced — NATIONAL CONTINENTAL INSURANCE CO.
BIPD/Primary · policy CP7455240-6
- 08/23/2016Insurance cancelled — NATIONAL CONTINENTAL INSURANCE CO.
BIPD/Primary · policy CP7455240-5
- 07/27/2016CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (08/25/2016)
- 04/29/2016Insurance cancelled — NATIONAL CONTINENTAL INSURANCE CO.
BIPD/Primary · policy CP7455240-5
- 04/04/2016CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (04/20/2016)
- 12/18/2015Insurance cancelled — NATIONAL CONTINENTAL INSURANCE CO.
BIPD/Primary · policy CP 7455240-5
- 11/23/2015CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (11/25/2015)
- 10/30/2015Insurance cancelled — NATIONAL CONTINENTAL INSURANCE CO.
BIPD/Primary · policy CP 7455240-5
- 10/05/2015CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (10/15/2015)
- 08/23/2015Insurance cancelled — NATIONAL CONTINENTAL INSURANCE CO.
BIPD/Primary · policy CP 7455240-4
- 07/27/2015CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (08/26/2015)
- 06/26/2015Insurance replaced — NATIONAL CONTINENTAL INSURANCE CO.
BIPD/Primary · policy CP7455240-4
- 06/26/2015Insurance cancelled — NATIONAL CONTINENTAL INSURANCE CO.
BIPD/Primary · policy CP 7455240-4
- 06/01/2015CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (06/29/2015)
- 05/29/2015Insurance cancelled — NATIONAL CONTINENTAL INSURANCE CO.
BIPD/Primary · policy CP 7455240-4
- 03/16/2015MOTOR PROPERTY CONTRACT CARRIER — REINSTATED
REVOKED (07/01/2019)
- 02/27/2015Insurance cancelled — NATIONAL CONTINENTAL INSURANCE CO.
BIPD/Primary · policy CP 7455240-4
- 12/30/2014Insurance cancelled — NATIONAL CONTINENTAL INSURANCE CO.
BIPD/Primary · policy CP 7455240-4
- 12/30/2014Insurance replaced — NATIONAL CONTINENTAL INSURANCE CO.
BIPD/Primary · policy CP 7455240-4
- 12/03/2014CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (12/26/2014)
- 08/26/2014Insurance cancelled — GREAT WEST CASUALTY CO.
BIPD/Primary · policy GWP81596A
Merged from FMCSA authority, insurance, out-of-service, and census records.
Operations
Classification
- AUTHORIZED FOR HIRE
Area served
- Intrastate (Non-Hazmat)
FMCSA safety rating
- Rating
- Not rated
- Type
- —
- Rated
- —
- Last review
- —
MCS-150 registration
- Form date
- 2020-06-03
- Reported mileage
- 2,500 mi (2019)
Changes on file
FMCSA census historyJanuary, 2021
First on-record entry — MALWA TRUCKING, ELK GROVE CA, CA
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.