VCVioCodes
Carrier Vetting Report
Generated Oct 19, 2026
viocodes.yuriance.net
NEW MALWA EXPRESS INC
USDOT 2256052 · MC769831 · EIN 99-0372868 · AUTHORIZED FOR Property
28800 HIGHLAND ROAD, ROMULUS, MI, 48174
(734) 992-4684 · MANNY MAVI
85
Low risk
Risk factors
10 crashes in the last 24 months
Snapshot
Operating authority
Active
Liability insurance
$1M on file
Safety rating
Not rated
Power units / drivers
86 / 73
Inspections / CSA pts (24mo)
129 / 618
Crashes (24 mo)
10
Authority & insurance
Common
Active
Contract
None
Broker
None
Protective Insurance Company — $1M BIPD · policy MF005346 · eff 09/01/2026
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate7.6% · nat 22%
Driver OOS rate0% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance315 pts
Hours-of-Service Compliance206 pts
Unsafe Driving123 pts
Other24 pts
Not in SMS4 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 393.75A3-TAOL | Vehicle Maintenance | 3 | 3 | 60 |
| 395.3A1-HOSPD | Hours-of-Service Compliance | 4 | 49 | |
| 395.3A2-HOSPD | Hours-of-Service Compliance | 3 | 42 | |
| 395.24 | Hours-of-Service Compliance | 16 | 40 | |
| 393.9A-LRLI | Vehicle Maintenance | 3 | 36 | |
| 393.53B-B | Vehicle Maintenance | 5 | 32 | |
| 392.2-SLLS4 | Unsafe Driving | 1 | 30 | |
| 392.2-SLLSWZ | Unsafe Driving | 1 | 30 | |
| 395.30B1-ELDDFR | Hours-of-Service Compliance | 10 | 27 | |
| 393.9A-LSLI | Vehicle Maintenance | 1 | 1 | 24 |
Most inspected states
KY26
TX18
IN17
OH16
MI15
AR9
TN8
MO7
Next monthly SMS run — projection
| BASIC | Official (Oct 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 1.43 | 1.42 | ≈16–23% | ▼ better |
| Hours-of-Service Compliance | 0.46 | 0.48 | ≈70–77% (over 60) | ▲ worse |
| Driver Fitness | 0.00 | 0.00 | ≈0–0% | steady |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 2.17 | 2.19 | ≈22–26% | ▲ worse |
Latest inspection 2026-10-12. “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
Following / lane / reckless violations are the leading contributor to Hours-of-Service Compliance · high impact
Following / lane / reckless 44% · Log / ELD device 39% · False log / RODS 14%
• Defensive-driving refresher on following distance and lane discipline
Projected: could improve up to 32 pts in ~12 months if worked down.
A high share of violations are occurring in Marion County, IN · medium impact
• Review the inspections from Marion County, IN to spot recurring issues
• Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical
Speeding violations are the leading contributor to Unsafe Driving · low impact
Speeding 70% · Following / lane / reckless 16% · Phone / texting 8%
• Coach the drivers with speeding violations directly — Unsafe Driving points are weighted heavily
• Set and enforce a governed road speed; review telematics/dashcam speed events weekly
Projected: could improve up to 13 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 40% (1 OOS) · Brakes 23% (1 OOS) · Tires 19% (3 OOS)
• 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: 17 inspections, 28 violations, 3 OOS, 9 clean · trending worse.
1. Hours-of-Service Compliance17 viol · 61%
395.24 ×8, 395.30B1-ELDDFR ×7, 395.8E1PC
✓ Log in and annotate the ELD correctly every day; fix edits promptly
✓ Plan trips around available hours — never falsify a log
≈ 26 clean inspections would cut this BASIC ~25% (to 0.345).
2. Vehicle Maintenance7 viol · 3 OOS · 25%
393.75A3-TAOL, 393.9A-LSLI, 393.19
✓ Gauge/thump every tire on the walk-around, including inner duals
✓ Replace before tread hits the limit and correct low pressure immediately
≈ 16 clean inspections would cut this BASIC ~25% (to 1.628).
3. Unsafe Driving2 viol · 7%
392.2-SLLS4, 392.2-SLLSWZ
✓ Coach speed and following distance — Unsafe Driving points are weighted heavily
✓ Hands off the phone; always belt up
≈ 26 clean inspections would cut this BASIC ~25% (to 1.073).
Repeat offenders: 395.24 ×8, 395.30B1-ELDDFR ×7
🎓 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 — 10 in 24 months
| Date | Location | Fatal | Inj | Tow |
|---|---|---|---|---|
| 08/27/2026 | NOT LISTED, TX | 1 | ✓ | |
| 07/24/2026 | FORT WAYNE, IN | ✓ | ||
| 07/15/2026 | CINCINNATI, OH | ✓ | ||
| 03/28/2026 | WAXAHACHIE, TX | 1 | ✓ | |
| 10/28/2025 | ORION TWP, MI | ✓ | ||
| 09/25/2025 | INDIANAPOLIS, IN | ✓ | ||
| 05/03/2025 | CINCINNATI, OH | ✓ | ||
| 04/30/2025 | LOUISVILLE, KY | ✓ | ||
| 04/25/2025 | LOUISVILLE, KY | ✓ | ||
| 11/26/2024 | WHITEWATER (TOWNSHIP OF), OH | ✓ |
Equipment — 89 vehicles seen in inspections
46 trailer43 truck
Company profile
Officer
MANNY MAVI
Recordable crash rate
1.49 / MM mi
Annual mileage
4.4M mi (2024)
CDL drivers
73
Registered since
2011-12-15
Operation
Interstate
Connections — 31 carriers
Shares identifiers with 31 carriers (29 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| NEW MALWA EXPRESS INC | 1430539 | 20 VINs | strong |
| WILSON LOGISTICS INC | 1009435 | 11 VINs | strong |
| WORLD WIDE CARRIERS LTD | 1370829 | 3 VINs | strong |
| NEW MALWA LOGISTICS INC | 4256888 | strong | |
| ACE TRANSPORTATION INC | 3396641 | 2 VINs | medium |
| FUTUREWAY LOGISTICS LLC | 2585049 | 2 VINs | medium |
| TRADESTONE LOGISTICS LLC | 2309503 | address | medium |
Activity history (recent)
09/01/2026 — Insurance filed — Protective Insurance Company
Liability (BIPD) — BMC-91X · policy MF005346
10/28/2025 — MCS-150 update filed
4.4M mi reported (2024)
10/28/2025 — Insurance replaced — EMERALD BAY SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy EBG-CA0021
09/15/2025 — Insurance cancelled — HARCO NATIONAL INSURANCE CO.
BIPD/Primary · policy GAT0000317
09/06/2025 — Insurance replaced — HARCO NATIONAL INSURANCE CO.
BIPD/Primary · policy GAT0000317
09/06/2025 — Insurance cancelled — HARCO NATIONAL INSURANCE CO.
BIPD/Primary · policy GAT0000317
08/01/2023 — Insurance replaced — HARCO NATIONAL INSURANCE CO.
BIPD/Primary · policy GFL0002239
08/01/2022 — Insurance cancelled — NATIONAL UNION FIRE INS. CO. OF PITSBGH. PA
BIPD/Primary · policy 8901319
07/05/2022 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (07/27/2022)
08/01/2021 — Insurance cancelled — NATIONAL UNION FIRE INS. CO. OF PITSBGH. PA
BIPD/Primary · policy TP8901319 01
07/06/2021 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (08/02/2021)
03/25/2021 — Out-of-service order rescinded
03/24/2021 — Federal out-of-service order
Unsatisfactory = Unfit
08/01/2020 — Insurance cancelled — HALLMARK INSURANCE COMPANY
BIPD/Primary · policy C21700001
07/06/2020 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (07/31/2020)
06/24/2020 — Insurance cancelled — HALLMARK INSURANCE COMPANY
BIPD/Primary · policy C21700001
04/21/2020 — Insurance cancelled — HALLMARK INSURANCE COMPANY
BIPD/Primary · policy C21700001
02/25/2020 — Insurance cancelled — HALLMARK INSURANCE COMPANY
BIPD/Primary · policy C21700001
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/2256052.