CSA
Authorized · PropertyUSDOT 2001979· MC869714· CARRIER· EIN 84-4049789
⬇ PDF report

MALWA HAULER INC

1591 RIVERVIEW AVE, TRACY, CA, 95377(510) 378-5785malwahauler2020@gmail.comPARGAT SINGH
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
CANAL INSURANCE CO.
Vehicle OOS
0%
below 22% national avg
Driver OOS
16.7%
above 6.7% national avg
Crashes 24mo
0
clean
Red flags
1 flag
see details below
65
/ 100

Risk factors

Moderate riskVioCodes score
Possible reincarnation pattern — tied to an older inactive carrierDriver OOS 16.7% — above the 6.7% national average

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

MC869714

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

Common
Active
Contract
None
Broker
None
Authorized for: Property
Liability (BIPD)
$750K on file
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$750K coverageeff 05/11/2026
CANAL INSURANCE CO.· policy CT1095841692
Authority history (7) ▾
01/21/2025COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/19/2025)
05/13/2024COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/21/2024)
02/16/2024MOTOR PROPERTY COMMON CARRIERREINSTATED
01/10/2022COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/07/2022)
02/24/2021MOTOR PROPERTY COMMON CARRIERREINSTATED→ REVOKED (05/31/2022)
05/04/2015COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/29/2015)
06/12/2014MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (07/18/2016)
Insurance history7 insurers on record
Filing timeline (18) ▾
  1. CANAL INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 05/05/2026 → 06/13/2026
  2. CANAL INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 02/15/2025 → 06/05/2026
  3. CANAL INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 05/05/2026 → 05/11/2026
  4. CANAL INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 02/15/2025 → 05/05/2026
  5. CANAL INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 02/15/2025 → 03/31/2025
  6. CANAL INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 02/15/2025 → 02/15/2025
  7. SUMMIT SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 09/19/2024 → 02/15/2025
  8. SUMMIT SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 05/20/2024 → 10/17/2024
  9. SUMMIT SPECIALTY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 05/20/2024 → 09/19/2024
  10. SUMMIT SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 02/15/2024 → 06/09/2024
  11. SUMMIT SPECIALTY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 02/15/2024 → 05/20/2024
  12. SECURITY NATIONAL INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 02/05/2022 → 05/22/2022
  13. DB INSURANCE CO., LTD (U.S.BRANCH)$750KCancelled
    BIPD/Primary · eff 02/05/2021 → 02/05/2022
  14. UNITED FINANCIAL CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 03/31/2020 → 09/10/2020
  15. UNITED FINANCIAL CASUALTY COMPANY$1MReplaced
    BIPD/Primary · eff 02/14/2020 → 03/31/2020

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.

Vehicle4 inspections · 0% OOS · National 22%
Driver12 inspections · 16.7% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

12 inspections · 23 violations (3 OOS) · 23% of inspections had an OOS finding.

12
Inspections
23
Violations
3
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

15
total

Most inspected in · top 8 states

  • CA3
  • NM2
  • NV2
  • AZ2
  • OH1
  • UT1
  • PA1
  • IN1

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.

Recommendations

What’s driving each score, what to do about it, and where it could go.

False log / RODS violations are the leading contributor to Hours-of-Service Compliance

High impact

Estimated Hours-of-Service Compliance percentile of 61% is at/over the 60% intervention line. Carriers with a BASIC in alert are prioritized for enforcement (warning letters, audits) and inspected more often — which tends to generate still more violations.

What’s contributing6 violations · 1 OOS (24 mo)
False log / RODS1 OOS6 viol100%
  • 395.8E-HOSPDHOS (Property) - No driver may make a false report in connection with a duty status. Explain4× · 64%
  • 395.8A1-HOSPHOS (Property) - Failing to have a record of duty status using the method prescribed1× · 32%
  • 395.22H4-ELDBRODSHOS (ELD) - In-Vehicle Information - Failing to have a supply of blank driver's records of duty status graph-grids sufficient to record the driver's duty status a1× · 5%
What to do
  • Audit ELD edits and duty-status annotations weekly; a false log is a high-severity, high-visibility violation
  • Retrain on correct logging and never letting a load pressure a driver into a false entry
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 28 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 60% line

Driver out-of-service rate exceeds the national average

High impact

Driver OOS rate is 18.2% vs the 6.7% national average. Carriers above the national OOS average draw more enforcement attention (audits, roadside stops) and can see higher insurance premiums.

What to do
  • Review recent inspections with out-of-service violations and fix the root causes with equipment and drivers
  • Run a preventative-maintenance program; periodically inspect tires, brakes and lights
  • Reinforce thorough pre-trip and post-trip inspections; retrain where needed

Controlled Substances/Alcohol needs attention

Low impact

Estimated Controlled Substances/Alcohol percentile of 0% is under the 75% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Recommendations are generated from the carrier’s public FMCSA roadside-inspection record. Percentiles and projections are VioCodes estimates, not official FMCSA figures. Informational, not legal advice.

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).

13
Inspections
23
Violations
3
Out-of-service
92
CSA points
1
Crashes
8
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.

Equipment

VINs via NHTSA

10 distinct vehicles seen in this carrier’s roadside inspections.

6 trailer 4 truck
2024 PETERBILT 579seen 4×
1XPBD49XXRD610397· ZP32791 CA
2021 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 4×
1UYVS2537M6254131· 5440943 ME
2021 FREIGHTLINER Cascadiaseen 3×
3AKJHHDR1MSLY1072· ZP13854 CA
2025 GREAT DANE TRAILERS Great Dane Trailersseen 3×
1GR1A062XSW719997· 5398005 ME
2024 PETERBILT 579seen 3×
1XPBD49X0RD610358· ZP32792 CA
2024 PETERBILT 579seen 3×
1XPBD49X5RD639483· ZP39740 CA
2021 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 2×
1UYVS2534M6254104· 5440942 ME
2020 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 2×
1UYVS2530L2797536· 546030 ME
1988 GREAT DANE TRAILERS Great Dane Trailers
1GRAA0625JW116051· 2473782 ME
1985 FONTAINE TRAILER CO. Fontaine Trailer Co.
13N25330SF1571330· 6FT669 AB

Equipment is inferred from VINs recorded on roadside inspections (FMCSA MCMIS), decoded via the NHTSA vPIC API — it reflects vehicles inspected, not a current fleet roster.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
4
on file (MCS-150)
Drivers
4
4 hold a CDL
Annual mileage
0.3M mi
reported 2024
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi4 drivers
Company officer
PARGAT SINGH
Operation
Interstate
D-U-N-S
100260054
Registered since
2010-03-03
Last MCS-150 update
2026-01-06
Census status
Active

Fleet: 4 trucks · 4 owned tractors · 5 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.

Data change history

Every FMCSA record change we’ve detected — address, fleet size, contacts, MCS-150 — newest first.

Connections

carrier graph

This carrier shares VINs, addresses or officers with 54 other carriers — review the connections below as part of your vetting.

54
Connected carriers
6
Fleet-transfer links
2
Most shared VINs
46
Strong links
Possible reincarnation pattern: ASH TRUCKING INC (USDOT 1944391, registered 2009) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 46
1
2 S G INC
USDOT 2407323Inactive· SUISUN CITY, CA
Strong
Officer
2
5AAB TRANSPORT INC
USDOT 3478984Active· SAN JOSE, CA
Strong
Officer
3
AM PM TRUCK REPAIR
USDOT 3420862Active· FRENCH CAMP, CA
Strong
Officer
4
AMBER TRANS INC
USDOT 6140217Active· FRESNO, CA
Strong
Officer
5
ASH TRUCKING INC
USDOT 1944391Inactive· EASTVALE, CA
Strong
Officer
6
ASH TRUCKING INC
USDOT 2777569Inactive· STOCKTON, CA
Strong
Officer
7
BLUE HORSE TRANSPORT INC
USDOT 3819032Active· FRANKLIN, IN
Strong
Officer
8
DHALIWAL ROADLINE INC
USDOT 3525132Inactive· SAN BERNARDINO, CA
Strong
Officer
9
EMINENT TRUCKING INC
USDOT 3056942Inactive· CERES, CA
Strong
Officer
10
FOLLOW ME XPRESS INC
USDOT 2881866Active· STOCKTON, CA
Strong
Officer
11
GOOGLE TRANSPORT INC
USDOT 3845967Inactive· BELLEROSE, NY
Strong
Officer
12
GP GLOBE LOGIX INC
USDOT 3603390Active· LENEXA, KS
Strong
Officer
13
H AND P DHALIWAL TRANSPORT INC
USDOT 3729182Inactive· HOUSTON, TX
Strong
Officer
14
HABRI EXPRESS INC
USDOT 3644267Active· SACRAMENTO, CA
Strong
Officer
15
ISAIAH TRANSPORTATION INC
USDOT 3547777Active· EASTVALE, CA
Strong
Officer
16
J & I EXPRESS INC
USDOT 1912208Inactive· TURLOCK, CA
Strong
Officer
17
JAMMU XPRESS INC
USDOT 3508866Active· WOODLAND, CA
Strong
Officer
18
JASSAR CARGO INC
USDOT 3660374Inactive· BAKERSFIELD, CA
Strong
Officer
19
KSP TRUCKLINES INC
USDOT 3821909Inactive· FRESNO, CA
Strong
Officer
20
LORD JESUS TRUCKING INC
USDOT 4557448Active· ONTARIO, CA
Strong
Officer
21
LUBANA PB06 TRANS INC
USDOT 3899575Inactive· STOCKTON, CA
Strong
Officer
22
M&P EXPRESS INC
USDOT 2377610Active· MANSFIELD, TX
Strong
Officer
23
MBS EXPRESS INC
USDOT 3805603Active· FRESNO, CA
Strong
Officer
24
MEET LOGISTICS INC
USDOT 3443536Active· AVON, IN
Strong
Officer
25
NAAZ TRUCKING INC
USDOT 3989710Inactive· CITRUS HTS, CA
Strong
Officer
26
NOBLE PATH LOGISTICS INC
USDOT 4529665Active· TURLOCK, CA
Strong
Officer
27
NS CARRIER INC
USDOT 3480878Active· FRESNO, CA
Strong
Officer
28
OTR TRUCKS INC
USDOT 3470097Inactive· CANTON, MI
Strong
Officer
29
P GAT TRUCKING INC
USDOT 3440329Active· FRESNO, CA
Strong
Officer
30
P R T C INC
USDOT 2519304Inactive· CANTON, MI
Strong
Officer
31
PANJAB TRANSPORT INC
USDOT 3307462Inactive· CANTON, MI
Strong
Officer
32
PANNU TRUCKING INC
USDOT 3264101Active· STOCKTON, CA
Strong
Officer
33
PARGAT SINGH
USDOT 2680338Active· SAN PABLO, CA
Strong
Officer
34
PARGAT SINGH
USDOT 2772702Active· SAN JOSE, CA
Strong
Officer
35
PARGAT SINGH
USDOT 1256388Inactive· CERES, CA
Strong
Officer
36
PARGAT SINGH
USDOT 2340940Inactive· FREMONT, CA
Strong
Officer
37
PHK TRUCKING INC
USDOT 3811642Active· FAIRFIELD, OH
Strong
Officer
38
RANVIR TRANS INC
USDOT 3466901Active· FREMONT, CA
Strong
Officer
39
ROADWAYS TRANSPORT LLC
USDOT 4278638Active· RHOME, TX
Strong
Officer
40
SIDHU BROS TRANS INC
USDOT 3542693Inactive· ROSEVILLE, CA
Strong
Officer
41
SINGH TRUCK INC
USDOT 3726545Inactive· FRESNO, CA
Strong
Officer
42
SOHI TRANSPORT INC
USDOT 1587174Active· BAKERSFIELD, CA
Strong
Officer
43
SOUTH & WEST CARRIERS LLC
USDOT 2818797Inactive· KISSIMMEE, FL
Strong
Officer
44
SUKHRAJ TRANSPORT INC
USDOT 4351828Active· TULARE, CA
Strong
Officer
45
VICTORY FREIGHT CORP
USDOT 4204057Active· SAN BERNARDINO, CA
Strong
Officer
46
WIFI TRANSPORT
USDOT 3852008Inactive· SACRAMENTO, CA
Strong
Officer
Medium· 3
OANKAAR TRANSPORT LLC
USDOT 2588603Active· MANTECA, CA
Medium
Shared VIN · 2
1XPBD49X0RD6103581XPBD49XXRD610397
GLOBALSTAR LOGISTICS INC
USDOT 3699077Active· TRACY, CA
Medium
Address
SUPERSTAR EXPRESS INC
USDOT 2963559Active· TRACY, CA
Medium
MailingAddress

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

28 events
  1. 06/13/2026Insurance cancelled — CANAL INSURANCE CO.

    BIPD/Primary · policy CT1095841692

  2. 06/05/2026Insurance cancelled — CANAL INSURANCE CO.

    BIPD/Primary · policy CT1095841692

  3. 05/11/2026Insurance filed — CANAL INSURANCE CO.

    Liability (BIPD) — BMC-91X · policy CT1095841692

  4. 05/11/2026Insurance replaced — CANAL INSURANCE CO.

    BIPD/Primary · policy CT1095841692

  5. 05/05/2026Insurance replaced — CANAL INSURANCE CO.

    BIPD/Primary · policy CT1095841692

  6. 01/06/2026MCS-150 update filed

    0.3M mi reported (2024)

  7. 03/31/2025Insurance cancelled — CANAL INSURANCE CO.

    BIPD/Primary · policy CT1095841692

  8. 02/15/2025Insurance replaced — CANAL INSURANCE CO.

    BIPD/Primary · policy CT1095841692

  9. 02/15/2025Insurance cancelled — SUMMIT SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy SSCS001000001000

  10. 01/21/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/19/2025)

  11. 10/17/2024Insurance cancelled — SUMMIT SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy SSCS001000001000

  12. 09/19/2024Insurance replaced — SUMMIT SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy SSCS001000001000

  13. 06/09/2024Insurance cancelled — SUMMIT SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy SSCS001000001000

  14. 05/20/2024Insurance replaced — SUMMIT SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy SSCS001000001000

  15. 05/13/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/21/2024)

  16. 02/16/2024MOTOR PROPERTY COMMON CARRIER — REINSTATED
  17. 05/22/2022Insurance cancelled — SECURITY NATIONAL INSURANCE CO.

    BIPD/Primary · policy SMC1804639

  18. 02/05/2022Insurance cancelled — DB INSURANCE CO., LTD (U.S.BRANCH)

    BIPD/Primary · policy CCA-0014243-00

  19. 01/10/2022COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/07/2022)

  20. 02/24/2021MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (05/31/2022)

  21. 09/10/2020Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA1766966

  22. 03/31/2020Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA 1766966

  23. 07/08/2016Insurance cancelled — NATIONAL CONTINENTAL INSURANCE CO.

    BIPD/Primary · policy CP5529299-6

  24. 04/01/2016Insurance replaced — GLOBAL HAWK INSURANCE COMPANY, A RRG

    BIPD/Primary · policy CAM410226

  25. 05/30/2015Insurance cancelled — GLOBAL HAWK INSURANCE COMPANY, A RRG

    BIPD/Primary · policy CTM395619

  26. 05/04/2015COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/29/2015)

  27. 06/12/2014MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (07/18/2016)

  28. 03/03/2010Registered with FMCSA

    AUTHORIZED FOR HIRE

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
2026-01-06
Reported mileage
293,712 mi (2024)
📜

Changes on file

FMCSA census history
  1. January, 2021

    First on-record entry — MALWA HAULER INC, TRACY, CA

⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 26, 2026, 4:57 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.