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Authorized · PropertyUSDOT 2517685· MC873756· CARRIER· EIN 47-1159339
⬇ PDF report

USDOT 2517685

2929 VALLEY AVE, WINCHESTER, VA, 22601(571) 355-2234dispatch@malhitransport.comBALWINDER MALHI
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
KNIGHT SPECIALTY INSURANCE COMPANY
Vehicle OOS
37.8%
above 22% national avg
Driver OOS
16.7%
above 6.7% national avg
Crashes 24mo
5
none fatal
Red flags
None
nothing flagged
50
/ 100

Risk factors

High riskVioCodes score
Vehicle OOS 37.8% — well above the 22% national averageDriver OOS 16.7% — above the 6.7% national average5 crashes in the last 24 months

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

MC873756

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 01/24/2026
KNIGHT SPECIALTY INSURANCE COMPANY· policy KSCAL000027-00
Authority history (5) ▾
12/29/2025COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/27/2026)
12/28/2023COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/22/2024)
01/04/2016COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/25/2016)
09/14/2015COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/09/2015)
10/17/2014MOTOR PROPERTY COMMON CARRIERGRANTED
Insurance history7 insurers on record
Filing timeline (11) ▾
  1. SENTRY SELECT INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 01/24/2024 → 01/24/2026
  2. INDEMNITY INSURANCE CO. OF NORTH AMERICA$1MCancelled
    BIPD/Primary · eff 01/24/2023 → 01/24/2024
  3. PROGRESSIVE NORTHERN INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 01/25/2021 → 01/24/2023
  4. UNDERWRITERS AT LLOYDS LONDON$750KCancelled
    CARGO · eff 10/10/2014 → 02/12/2022
  5. SENTRY SELECT INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 01/25/2020 → 01/25/2021
  6. PROGRESSIVE NORTHERN INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 01/25/2018 → 01/25/2020
  7. GREAT WEST CASUALTY CO.$1MReplaced
    BIPD/Primary · eff 01/25/2017 → 01/25/2018
  8. PROGRESSIVE NORTHERN INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 01/25/2016 → 01/25/2017
  9. NATIONAL INDEMNITY COMPANY$750KCancelled
    BIPD/Primary · eff 10/10/2015 → 01/29/2016
  10. NATIONAL INDEMNITY COMPANY$750KReplaced
    BIPD/Primary · eff 10/10/2015 → 01/25/2016
  11. NATIONAL INDEMNITY COMPANY$750KCancelled
    BIPD/Primary · eff 10/11/2014 → 10/10/2015

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.

Vehicle45 inspections · 37.8% OOS · National 22%
Driver84 inspections · 16.7% OOS · National 6.7%

Crash record (US, last 24 months)

Total

5

Tow-away

5

Injury

0

Fatal

0

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
27
on file (MCS-150)
Drivers
30
30 hold a CDL
Annual mileage
0.9M mi
reported 2024
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi30 drivers
Company officer
BALWINDER MALHI
Operation
Interstate
Registered since
2014-06-20
Last MCS-150 update
2026-01-22
Census status
Active

Fleet: 27 trucks · 15 owned tractors · 25 owned trailers · 12 leased/term 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.

Data change history

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

Activity history

19 events
  1. 01/24/2026Insurance filed — KNIGHT SPECIALTY INSURANCE COMPANY

    Liability (BIPD) — BMC-91X · policy KSCAL000027-00

  2. 01/24/2026Insurance cancelled — SENTRY SELECT INSURANCE COMPANY

    BIPD/Primary · policy A0145699002

  3. 01/22/2026MCS-150 update filed

    0.9M mi reported (2024)

  4. 12/29/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/27/2026)

  5. 01/24/2024Insurance cancelled — INDEMNITY INSURANCE CO. OF NORTH AMERICA

    BIPD/Primary · policy MMT H25549090

  6. 12/28/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/22/2024)

  7. 01/24/2023Insurance replaced — PROGRESSIVE NORTHERN INSURANCE COMPANY

    BIPD/Primary · policy CA3013332

  8. 02/12/2022Insurance cancelled — UNDERWRITERS AT LLOYDS LONDON

    CARGO · policy LT0721

  9. 01/25/2021Insurance cancelled — SENTRY SELECT INSURANCE COMPANY

    BIPD/Primary · policy A0145699001

  10. 01/25/2020Insurance replaced — PROGRESSIVE NORTHERN INSURANCE COMPANY

    BIPD/Primary · policy CA 6490894

  11. 01/25/2018Insurance replaced — GREAT WEST CASUALTY CO.

    BIPD/Primary · policy MCP28103A

  12. 01/25/2017Insurance replaced — PROGRESSIVE NORTHERN INSURANCE COMPANY

    BIPD/Primary · policy CA 2846844

  13. 01/29/2016Insurance cancelled — NATIONAL INDEMNITY COMPANY

    BIPD/Primary · policy 70TRS056328

  14. 01/25/2016Insurance replaced — NATIONAL INDEMNITY COMPANY

    BIPD/Primary · policy 70TRS056328

  15. 01/04/2016COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/25/2016)

  16. 10/10/2015Insurance cancelled — NATIONAL INDEMNITY COMPANY

    BIPD/Primary · policy 70TRS038511

  17. 09/14/2015COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/09/2015)

  18. 10/17/2014MOTOR PROPERTY COMMON CARRIER — GRANTED
  19. 06/20/2014Registered with FMCSA

    AUTHORIZED FOR HIRE

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

★

FMCSA safety rating

Rating
Not rated
Type
Non-ratable review
Rated
—
Last review
2020-08-26
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Oct 2026 · Page refreshed: Nov 3, 2026, 6:51 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.