VCVioCodes
Carrier Vetting Report
Generated Oct 4, 2026
viocodes.yuriance.net
TRANS MALKI LLC
USDOT 2590986 · MC908837 · EIN 47-3456173 · NOT AUTHORIZED
18427 N 13TH PL, PHOENIX, AZ, 85022
(602) 770-4252 · SARGON MALKI
0
High risk
Risk factors
Operating authority is not activeNo active liability (BIPD) insurance filing on file1 crash in the last 24 months
Snapshot
Operating authority
Inactive
Liability insurance
No active filing
Safety rating
Not rated
Power units / drivers
2 / 2
Inspections / CSA pts (24mo)
0 / 0
Crashes (24 mo)
1
Authority & insurance
Common
Inactive
Contract
None
Broker
None
No active liability (BIPD) insurance filing on file
Crash record — 1 in 24 months
| Date | Location | Fatal | Inj | Tow |
|---|---|---|---|---|
| 12/18/2024 | Phoenix, AZ | ✓ |
Company profile
Officer
SARGON MALKI
Annual mileage
0.0M mi (2021)
CDL drivers
2
Registered since
2015-03-19
Operation
Intrastate (Non-Hazmat)
Connections — 9 carriers
Shares identifiers with 9 carriers.
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| AZTEC TRUCKIN LLC | 3994042 | strong | |
| BASE MATERIALS LLC | 2876735 | strong | |
| DEPENDABLE CARRIERS LLC | 2843474 | strong | |
| DESERT FOXES TRANSPORT LLC | 2886870 | strong | |
| DEWY TRANSPORT LLC | 4372352 | officer, phone | strong |
| M&A TRUCKING LLC | 2867567 | strong | |
| MORALES TRUCKING TRANSPORTATION LLC | 3660868 | strong | |
| RL WALKER & SON LLC | 2845484 | strong |
Activity history (recent)
06/06/2022 — MCS-150 update filed
0.0M mi reported (2021)
04/18/2022 — Insurance cancelled — NORTHLAND INSURANCE COMPANY
BIPD/Primary · policy WN299496
08/27/2021 — MOTOR PROPERTY COMMON CARRIER — REINSTATED
REVOKED (04/25/2022)
03/15/2019 — Insurance cancelled — WILSHIRE INSURANCE COMPANY
BIPD/Primary · policy BA2605251
03/14/2018 — Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY
BIPD/Primary · policy CA 4077393
03/12/2018 — Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY
BIPD/Primary · policy CA 4077393
08/17/2017 — Insurance cancelled — WILSHIRE INSURANCE COMPANY
BIPD/Primary · policy BA2601873
07/21/2017 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (08/18/2017)
05/05/2015 — MOTOR PROPERTY COMMON CARRIER — GRANTED
REVOKED (03/25/2019)
03/19/2015 — Registered with FMCSA
AUTHORIZED FOR HIRE
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/2590986.