CSA
Not AuthorizedUSDOT 2286975· MC781083· CARRIER· EIN 45-4859122
⬇ PDF report

G MALWA TRANSPORT

Legal: GURMEET SINGH

13409 PROVIDENCE PL, BAKERSFIELD, CA, 93314(661) 717-2896pl7reg@aol.comGURMEET SINGH
Vetting snapshot
Authority
Inactive
operating authority
Insurance
No active filing
$750K required — verify
Vehicle OOS
no inspections
Driver OOS
no inspections
Crashes 24mo
0
clean
Red flags
2 flags
see details below
0
/ 100

Risk factors

High riskVioCodes score
Operating authority is not activeNo active liability (BIPD) insurance filing on filePossible reincarnation pattern — tied to an older inactive carrier

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

MC781083

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

No active liability (BIPD) insurance filing on file
Common
Inactive
Contract
None
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
Authority history (12) ▾
05/29/2020COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (06/29/2020)
05/06/2020MOTOR PROPERTY COMMON CARRIERREINSTATEDREVOKED (09/12/2023)
04/12/2018COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (04/27/2018)
04/11/2017COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (05/09/2017)
04/11/2016COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (04/25/2016)
05/19/2015MOTOR PROPERTY COMMON CARRIERREINSTATEDREVOKED (04/29/2020)
03/17/2014COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (04/21/2014)
10/28/2013COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (11/25/2013)
08/12/2013COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (09/09/2013)
07/11/2013COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (07/16/2013)
03/18/2013COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (04/16/2013)
04/20/2012MOTOR PROPERTY COMMON CARRIERGRANTEDREVOKED (04/27/2015)
Insurance history4 insurers on record
Filing timeline (15)
  1. UNITED FINANCIAL CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 03/07/202210/23/2023
  2. UNITED FINANCIAL CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 06/25/202003/07/2022
  3. UNITED FINANCIAL CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 04/30/202006/25/2020
  4. UNITED FINANCIAL CASUALTY COMPANY$750KName Changed
    BIPD/Primary · eff 04/26/201804/29/2020
  5. GLOBAL HAWK INSURANCE COMPANY, A RRG$750KCancelled
    BIPD/Primary · eff 05/08/201705/09/2018
  6. GLOBAL HAWK INSURANCE COMPANY, A RRG$750KReplaced
    BIPD/Primary · eff 05/08/201704/26/2018
  7. GLOBAL HAWK INSURANCE COMPANY, A RRG$750KCancelled
    BIPD/Primary · eff 05/08/201605/08/2017
  8. GLOBAL HAWK INSURANCE COMPANY, A RRG$750KCancelled
    BIPD/Primary · eff 05/08/201505/08/2016
  9. SPIRIT COMMERCIAL AUTO RR GROUP, INC$750KCancelled
    BIPD/Primary · eff 04/18/201404/18/2015
  10. SPIRIT COMMERCIAL AUTO RR GROUP, INC$750KCancelled
    BIPD/Primary · eff 11/24/201304/13/2014
  11. SPIRIT COMMERCIAL AUTO RR GROUP, INC$750KCancelled
    BIPD/Primary · eff 09/06/201311/24/2013
  12. SPIRIT COMMERCIAL AUTO RR GROUP, INC$750KCancelled
    BIPD/Primary · eff 08/07/201309/06/2013
  13. SPIRIT COMMERCIAL AUTO RR GROUP, INC$750KCancelled
    BIPD/Primary · eff 04/13/201308/07/2013
  14. MONTEREY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 04/13/201204/13/2013
  15. MONTEREY INSURANCE COMPANY$750KCancelled
    CARGO · eff 04/13/201204/13/2013

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.

Vehicle0 inspections · 0% OOS · National 22%
Driver0 inspections · 0% OOS · National 6.7%

CSA performance breakdown

FMCSA · August 28, 2026

0 inspections · 0 violations (0 OOS) · % of inspections had an OOS finding.

0
Inspections
0
Violations
0
OOS violations
0
Distinct codes

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.

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).

0
Inspections
0
Violations
0
Out-of-service
0
CSA points
2
Crashes
2
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.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
1
on file (MCS-150)
Drivers
1
1 hold a CDL
Annual mileage
0.1M mi
reported 2022
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
GURMEET SINGH
Operation
Interstate
Registered since
2012-03-22
Last MCS-150 update
2024-03-12
Census status
I

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 graph

This carrier shares addresses, phone numbers, officers or emails with 103 other carriers — review the connections below as part of your vetting.

103
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
60
Strong links
Possible reincarnation pattern: C N C TRANS INC (USDOT 1655723, registered 2007) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 60
1
A2B TRUCKING LLC
USDOT 3937299Inactive· BAKERSFIELD, CA
Strong
Email
2
AMADOR 24 TRANSPORTATION LLC
USDOT 3788059Inactive· SHAFTER, CA
Strong
Email
3
AMERI LINE INC
USDOT 3164093Inactive· BAKERSFIELD, CA
Strong
Email
4
AMN TRANS INC
USDOT 3912098Inactive· BAKERSFIELD, CA
Strong
Email
5
ASIAN TRUCKING INC
USDOT 3675814Inactive· FRESNO, CA
Strong
Officer
6
ASP MARKET CORP
USDOT 4073968Active· FILLMORE, CA
Strong
Email
7
BAAZ CARRIER INC
USDOT 3870284Inactive· BAKERSFIELD, CA
Strong
Email
8
BALJIT SINGH MALHI
USDOT 800844Inactive· BAKERSFIELD, CA
Strong
Email
9
BASSI TRUCKLINES INC
USDOT 2820994Inactive· BAKERSFIELD, CA
Strong
Email
10
BAWA TRANSPORT INC
USDOT 3958591Active· PHILADELPHIA, PA
Strong
Officer
11
BEGUWALA TRANSPORT INC
USDOT 3039548Inactive· BAKERSFIELD, CA
Strong
Email
12
C N C TRANS INC
USDOT 1655723Inactive· HAYWARD, CA
Strong
Officer
13
C T A TRANS INC
USDOT 2882789Inactive· DELANO, CA
Strong
Email
14
CHARANJIT SINGH
USDOT 1587689Inactive· BAKERSFIELD, CA
Strong
Email
15
CHEEMA TRANS XPRESS INC
USDOT 2551396Active· BAKERSFIELD, CA
Strong
Officer
16
CHIRAO FREIGHTWAY INC
USDOT 3673229Active· LATHROP, CA
Strong
Officer
17
DAILY CARGO INC
USDOT 2926327Inactive· REDLANDS, CA
Strong
Email
18
DHAMI LOGISTICS INC
USDOT 3146521Active· SACRAMENTO, CA
Strong
Officer
19
DHINDSA TRANSPORT INC
USDOT 4261333Active· PHILADELPHIA, PA
Strong
Officer
20
DMR TRANSPORT LLC
USDOT 3090542Inactive· BAKERSFIELD, CA
Strong
Email
21
EAGLE SPEED INC
USDOT 4264799Inactive· GREENWOOD, IN
Strong
Officer
22
EDWARDS CALIFORNIA CARGO LLC
USDOT 2963606Inactive· BAKERSFIELD, CA
Strong
Email
23
EPHRAIM CARRIAGE INC
USDOT 4274309Active· FONTANA, CA
Strong
Officer
24
FARMERS DISTRIBUTION
USDOT 1354574Inactive· FRESNO, CA
Strong
Officer
25
G R BAY AREA ASSOCIATES INC
USDOT 2019900Inactive· HERCULES, CA
Strong
Officer
26
GILL TRUCKING LLC
USDOT 2569114Active· ALDIE, VA
Strong
Officer
27
GK SWIFTWAY INC
USDOT 4221313Active· BAKERSFIELD, CA
Strong
Officer
28
GK TRUCK LINE INC
USDOT 3440414Active· BENSALEM, PA
Strong
Officer
29
GREENLIGHT EXPRESS INC
USDOT 3669746Inactive· BAKERSFIELD, CA
Strong
Email
30
GREWAL XPRESS INC
USDOT 3026986Inactive· BAKERSFIELD, CA
Strong
Email
31
GS BHULLAR TRANSPORT
USDOT 3957356Inactive· SN BERNRDNO, CA
Strong
Email
32
GS EXPRESS TRANSPORT INC
USDOT 3994186Active· FRESNO, CA
Strong
Officer
33
GSS CARRIER LLC
USDOT 2852355Active· SACRAMENTO, CA
Strong
Officer
34
GURJAAP MULTANI TRANSPORT LLC
USDOT 3932274Active· RIVERSIDE, CA
Strong
Officer
35
GURMEET S GILL
USDOT 1727201Inactive· COVINGTON, WA
Strong
Officer
36
GURMEET SINGH
USDOT 832997Inactive· BAKERSFIELD, CA
Strong
OfficerPhone
37
GURMEET SINGH
USDOT 1944507Inactive· SACRAMENTO, CA
Strong
Officer
38
GURMEET SINGH
USDOT 1948805Active· FRESNO, CA
Strong
Officer
39
GURMEET SINGH
USDOT 1984340Active· MOUNTLAKE TERRACE, WA
Strong
Officer
40
GURMEET SINGH
USDOT 2259104Inactive· TWINSBURG, OH
Strong
Officer
41
GURMEET SINGH
USDOT 2575344Active· AUBURN, WA
Strong
Officer
42
GURMEET SINGH
USDOT 2848279Active· SACRAMENTO, CA
Strong
Officer
43
GURMEET SINGH
USDOT 2863324Active· BAKERSFIELD, CA
Strong
Officer
44
GURMEET SINGH
USDOT 2863580Active· MODESTO, CA
Strong
Officer
45
GURMEET SINGH
USDOT 2863859Active· ROMOLAND, CA
Strong
Officer
46
GURMEET SINGH
USDOT 2865748Inactive· FRESNO, CA
Strong
Officer
47
GURMEET SINGH BRAR
USDOT 2860712Inactive· STOCKTON, CA
Strong
Officer
48
GURU ROADLINE INC
USDOT 4259484Active· LAKE ELSINORE, CA
Strong
Officer
49
HARGILL INC
USDOT 2527327Inactive· BAKERSFIELD, CA
Strong
Officer
50
HARINDERJIT SINGH
USDOT 2583226Inactive· BAKERSFIELD, CA
Strong
Email
51
HARP EXPRESS INC
USDOT 3432069Active· RANCHO CUCAMONGA, CA
Strong
Officer
52
HEHAR TRUCKING INC
USDOT 2777719Active· TRACY, CA
Strong
Officer
53
J AND D TRANS INC
USDOT 3516227Inactive· BAKERSFIELD, CA
Strong
Email
54
J B T XPRESS INC
USDOT 2853308Inactive· BAKERSFIELD, CA
Strong
Email
55
J I T XPRESS WAY INC
USDOT 3280033Inactive· BAKERSFIELD, CA
Strong
Email
56
JANNAT TRUCKING INC
USDOT 3678475Active· ELK GROVE, CA
Strong
Officer
57
JARNIAL SINGH
USDOT 3175774Inactive· BAKERSFIELD, CA
Strong
Email
58
JASVIR SINGH GARCHA
USDOT 2303337Inactive· LOS BANOS, CA
Strong
Email
59
JASWINDER SINGH
USDOT 2520871Inactive· BAKERSFIELD, CA
Strong
Email
60
JC UBALDO CARRILLO
USDOT 2605771Active· BAKERSFIELD, CA
Strong
Email

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

34 events
  1. 03/12/2024MCS-150 update filed

    0.1M mi reported (2022)

  2. 10/23/2023Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA02082922

  3. 03/07/2022Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA02082922

  4. 06/25/2020Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA02082922

  5. 05/29/2020COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/29/2020)

  6. 05/06/2020MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (09/12/2023)

  7. 04/29/2020Insurance name changed — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA7565456

  8. 05/09/2018Insurance cancelled — GLOBAL HAWK INSURANCE COMPANY, A RRG

    BIPD/Primary · policy CAM413094

  9. 04/26/2018Insurance replaced — GLOBAL HAWK INSURANCE COMPANY, A RRG

    BIPD/Primary · policy CAM413094

  10. 04/12/2018COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/27/2018)

  11. 05/08/2017Insurance cancelled — GLOBAL HAWK INSURANCE COMPANY, A RRG

    BIPD/Primary · policy CAM411448

  12. 04/11/2017COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/09/2017)

  13. 05/08/2016Insurance cancelled — GLOBAL HAWK INSURANCE COMPANY, A RRG

    BIPD/Primary · policy CAHR10003

  14. 04/11/2016COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/25/2016)

  15. 03/16/2016Out-of-service order rescinded
  16. 01/04/2016Federal out-of-service order

    90 day failure to pay fine

  17. 05/19/2015MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (04/29/2020)

  18. 04/18/2015Insurance cancelled — SPIRIT COMMERCIAL AUTO RR GROUP, INC

    BIPD/Primary · policy CAC 00001-02591-14

  19. 08/18/2014Federal out-of-service order

    New Entrant Revoked - Expedited Actions

  20. 08/18/2014Out-of-service order rescinded
  21. 04/13/2014Insurance cancelled — SPIRIT COMMERCIAL AUTO RR GROUP, INC

    BIPD/Primary · policy CAC 00001-00752-13

  22. 03/17/2014COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/21/2014)

  23. 11/24/2013Insurance cancelled — SPIRIT COMMERCIAL AUTO RR GROUP, INC

    BIPD/Primary · policy CAC 00001-00752-13

  24. 10/28/2013COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/25/2013)

  25. 09/19/2013Out-of-service order rescinded
  26. 09/06/2013Insurance cancelled — SPIRIT COMMERCIAL AUTO RR GROUP, INC

    BIPD/Primary · policy CAC 00001-00752-13

  27. 08/12/2013COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/09/2013)

  28. 08/07/2013Insurance cancelled — SPIRIT COMMERCIAL AUTO RR GROUP, INC

    BIPD/Primary · policy CAC 00001-00752-13

  29. 07/11/2013COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/16/2013)

  30. 06/28/2013Federal out-of-service order

    New Entrant Revoked - Expedited Actions

Merged from FMCSA authority, insurance, out-of-service, and census records.

🚛

Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Interstate

FMCSA safety rating

Rating
Conditional
Type
Compliance review
Rated
2015-08-18
Last review
2015-06-10
📄

MCS-150 registration

Form date
2024-03-12
Reported mileage
78,004 mi (2022)

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 23, 2026, 2:32 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.