Federal out-of-service order

This carrier is under an active FMCSA out-of-service order.

It is not legally permitted to operate. Do not tender freight to this carrier. Reason: 90 day failure to pay fine. In effect since 2014-07-21.

Out of ServiceUSDOT 2294975· MC783648· CARRIER· EIN 45-4951392

⬇ PDF report

MALHI TRUCKING INC

10 LIBERTY AVENUE, JERSEY CITY, NJ, 07306(201) 423-1636 avtarmalhi95@gmail.comAVTAR SINGH

Vetting snapshot

Operating

OUT OF SERVICE

federal order active

Insurance

No active filing

$750K required — verify

Vehicle OOS

—

no inspections

Driver OOS

—

no inspections

Crashes 24mo

clean

Red flags

4 flags

see details below

/ 100

Risk factors

High riskVioCodes score

Under a federal out-of-service order — not permitted to operateOperating 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

MC783648

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 (3) ▾

08/21/2013COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/17/2013)

02/21/2013COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/22/2013)

05/23/2012MOTOR PROPERTY COMMON CARRIERGRANTED→ OUT OF SERVICE (04/30/2014)

Insurance history1 insurer on record

Filing timeline (5) ▾

OOIDA RISK RETENTION GROUP, INC.$1MCancelled
BIPD/Primary · eff 09/17/2013 → 11/14/2013
OOIDA RISK RETENTION GROUP, INC.$1MCancelled
BIPD/Primary · eff 07/16/2013 → 09/17/2013
OOIDA RISK RETENTION GROUP, INC.$1MCancelled
BIPD/Primary · eff 06/14/2013 → 07/16/2013
OOIDA RISK RETENTION GROUP, INC.$1MCancelled
BIPD/Primary · eff 03/20/2013 → 06/14/2013
OOIDA RISK RETENTION GROUP, INC.$1MCancelled
BIPD/Primary · eff 05/18/2012 → 03/20/2013

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.

Inspections

Violations

OOS violations

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.

Company profile

FMCSA census

AUTHORIZED FOR HIRE;EXEMPT FOR HIRE

Power units

on file (MCS-150)

Drivers

4 hold a CDL

Annual mileage

0.1M mi

reported 2013

Recordable crash rate

0.00

per million miles

How far they run · drivers by operating lane

Intrastate · 100+ mi4 drivers

Company officer: AVTAR SINGH
Operation: Intrastate (Non-Hazmat)
Registered since: 2012-04-13
Last MCS-150 update: 2014-03-11
Census status: Active

Fleet: 4 trucks · 4 owned tractors.

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 officers with 59 other carriers — review the connections below as part of your vetting.

Connected carriers

Fleet-transfer links

Activity history

12 events

07/21/2014Federal out-of-service order
90 day failure to pay fine
04/30/2014Federal out-of-service order
Unsatisfactory = Unfit
03/11/2014MCS-150 update filed
0.1M mi reported (2013)
11/14/2013Insurance cancelled — OOIDA RISK RETENTION GROUP, INC.
BIPD/Primary · policy PL199514328
09/17/2013Insurance cancelled — OOIDA RISK RETENTION GROUP, INC.
BIPD/Primary · policy PL199514328
08/21/2013COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (09/17/2013)
07/16/2013Insurance cancelled — OOIDA RISK RETENTION GROUP, INC.
BIPD/Primary · policy PL199514328
06/14/2013Insurance cancelled — OOIDA RISK RETENTION GROUP, INC.
BIPD/Primary · policy PL199514328
03/20/2013Insurance cancelled — OOIDA RISK RETENTION GROUP, INC.
BIPD/Primary · policy PL199514328
02/21/2013COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (03/22/2013)
05/23/2012MOTOR PROPERTY COMMON CARRIER — GRANTED
OUT OF SERVICE (04/30/2014)
04/13/2012Registered with FMCSA
AUTHORIZED FOR HIRE;EXEMPT FOR HIRE

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

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Operations

Classification

AUTHORIZED FOR HIRE;EXEMPT FOR HIRE

Area served

Intrastate (Non-Hazmat)

★

FMCSA safety rating

Rating: Not rated
Type: —
Rated: —
Last review: —

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MCS-150 registration

Form date: 2014-03-11
Reported mileage: 52,000 mi (2013)

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 21, 2026, 10:39 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.