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Authorized · PropertyUSDOT 2132752· MC748945· CARRIER· EIN 85-4279782
⬇ PDF report

THAMES RIVER LOGISTICS INC

26797 GUM SPRING RD, CHANTILLY, VA, 20152(502) 682-6499thamesriverlogistics@gmail.comCHARANJIT K MALHI
Vetting snapshot
Authority
Active
revocation pending
Insurance
No active filing
$750K required — verify
Vehicle OOS
20%
below 22% national avg
Driver OOS
12.5%
above 6.7% national avg
Crashes 24mo
0
clean
Red flags
2 flags
see details below
20
/ 100

Risk factors

High riskVioCodes score
No active liability (BIPD) insurance filing on fileAuthority revocation pendingDriver OOS 12.5% — 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

MC748945

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

Authority revocation pending Most recent liability (BIPD) filing ended 05/29/2026 (ACCREDITED SPECIALTY INSURANCE COMPANY) — no active federal filing shown; verify current coverage
Common
None
Contract
Active
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
Insurance filings
ENDED 05/29/2026Liability (BIPD) — BMC-91X$750K coverageeff 07/16/2025
ACCREDITED SPECIALTY INSURANCE COMPANY· policy 2-CWH-VA-19-S0347703-00
Authority history (10) ▾
06/20/2024CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/16/2024)
06/02/2021CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/28/2021)
01/14/2020CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/23/2020)
07/26/2019CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/20/2019)
06/03/2016MOTOR PROPERTY CONTRACT CARRIERREINSTATED
08/26/2013CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/24/2013)
02/19/2013CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/13/2013)
03/19/2012MOTOR PROPERTY CONTRACT CARRIERREINSTATED→ REVOKED (04/29/2014)
07/28/2011CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/05/2011)
06/06/2011MOTOR PROPERTY CONTRACT CARRIERGRANTED→ REVOKED (01/25/2012)
Insurance history5 insurers on record
Filing timeline (20) ▾
  1. NORTHLAND INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 03/06/2025 → 07/16/2025
  2. ACCREDITED SPECIALTY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 07/16/2025 → 07/16/2025
  3. NORTHLAND INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 02/07/2025 → 04/11/2025
  4. NORTHLAND INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 07/16/2024 → 03/11/2025
  5. NORTHLAND INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 02/07/2025 → 03/06/2025
  6. NORTHLAND INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 07/16/2024 → 02/07/2025
  7. DAILY UNDERWRITERS OF AMERICA$750KCancelled
    BIPD/Primary · eff 05/27/2021 → 07/16/2024
  8. DAILY UNDERWRITERS OF AMERICA$750KName Changed
    BIPD/Primary · eff 01/06/2020 → 07/06/2021
  9. DAILY UNDERWRITERS OF AMERICA$750KReplaced
    BIPD/Primary · eff 01/06/2020 → 05/27/2021
  10. DAILY UNDERWRITERS OF AMERICA$750KCancelled
    BIPD/Primary · eff 08/19/2019 → 02/10/2020
  11. DAILY UNDERWRITERS OF AMERICA$750KReplaced
    BIPD/Primary · eff 08/19/2019 → 01/06/2020
  12. DAILY UNDERWRITERS OF AMERICA$750KCancelled
    BIPD/Primary · eff 06/02/2016 → 08/22/2019
  13. DAILY UNDERWRITERS OF AMERICA$750KReplaced
    BIPD/Primary · eff 06/02/2016 → 08/19/2019
  14. GREAT WEST CASUALTY CO.$1MCancelled
    BIPD/Primary · eff 09/21/2013 → 04/23/2014
  15. DAILY UNDERWRITERS OF AMERICA$750KCancelled
    BIPD/Primary · eff 06/21/2013 → 09/21/2013

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.

Vehicle10 inspections · 20% OOS · National 22%
Driver16 inspections · 12.5% OOS · National 6.7%

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
5
on file (MCS-150)
Drivers
6
6 hold a CDL
Annual mileage
1M mi
reported 2024
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
  • Interstate · <100 mi5 drivers
Company officer
CHARANJIT K MALHI
Operation
Interstate
Registered since
2011-03-21
Last MCS-150 update
2025-07-10
Census status
Active

Fleet: 5 trucks · 5 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.

Activity history

34 events
  1. 05/29/2026Insurance ended — ACCREDITED SPECIALTY INSURANCE COMPANY

    policy 2-CWH-VA-19-S0347703-00

  2. 07/16/2025Insurance filed — ACCREDITED SPECIALTY INSURANCE COMPANY

    Liability (BIPD) — BMC-91X · policy 2-CWH-VA-19-S0347703-00

  3. 07/16/2025Insurance replaced — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy WN381639

  4. 07/16/2025Insurance replaced — ACCREDITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy 2-CWH-VA-19-S0347703-00

  5. 07/10/2025MCS-150 update filed

    1.0M mi reported (2024)

  6. 04/11/2025Insurance cancelled — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy WN381639

  7. 03/11/2025Insurance cancelled — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy WN381639

  8. 03/06/2025Insurance replaced — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy WN381639

  9. 02/07/2025Insurance replaced — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy WN381639

  10. 07/16/2024Insurance cancelled — DAILY UNDERWRITERS OF AMERICA

    BIPD/Primary · policy PAP DUOA 44759

  11. 06/20/2024CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/16/2024)

  12. 07/06/2021Insurance name changed — DAILY UNDERWRITERS OF AMERICA

    BIPD/Primary · policy PAP DUOA 43141

  13. 06/02/2021CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/28/2021)

  14. 05/27/2021Insurance replaced — DAILY UNDERWRITERS OF AMERICA

    BIPD/Primary · policy PAP DUOA 43141

  15. 02/10/2020Insurance cancelled — DAILY UNDERWRITERS OF AMERICA

    BIPD/Primary · policy PAP DUOA 43141

  16. 01/14/2020CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/23/2020)

  17. 01/06/2020Insurance replaced — DAILY UNDERWRITERS OF AMERICA

    BIPD/Primary · policy PAP DUOA 43141

  18. 08/22/2019Insurance cancelled — DAILY UNDERWRITERS OF AMERICA

    BIPD/Primary · policy PAP DUOA 38728

  19. 08/19/2019Insurance replaced — DAILY UNDERWRITERS OF AMERICA

    BIPD/Primary · policy PAP DUOA 38728

  20. 07/26/2019CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/20/2019)

  21. 06/03/2016MOTOR PROPERTY CONTRACT CARRIER — REINSTATED
  22. 04/23/2014Insurance cancelled — GREAT WEST CASUALTY CO.

    BIPD/Primary · policy MCP06489A

  23. 09/21/2013Insurance cancelled — DAILY UNDERWRITERS OF AMERICA

    BIPD/Primary · policy PAP DUOA 34284

  24. 08/26/2013CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/24/2013)

  25. 06/21/2013Insurance replaced — DAILY UNDERWRITERS OF AMERICA

    BIPD/Primary · policy PAP DUOA 34284

  26. 03/16/2013Insurance cancelled — NATIONAL INDEPENDENT TRUCKERS INS. CO., RRG

    BIPD/Primary · policy A5521-01

  27. 02/19/2013CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/13/2013)

  28. 03/19/2012MOTOR PROPERTY CONTRACT CARRIER — REINSTATED

    REVOKED (04/29/2014)

  29. 01/19/2012Insurance cancelled — DAILY UNDERWRITERS OF AMERICA

    BIPD/Primary · policy PAP DUOA 31233

  30. 08/24/2011Insurance cancelled — DAILY UNDERWRITERS OF AMERICA

    BIPD/Primary · policy PAP DUOA 31233

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
2025-07-10
Reported mileage
982,557 mi (2024)
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 27, 2026, 8:47 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.