CSA
Not AuthorizedUSDOT 2641536· MC920626· CARRIER· EIN 81-2009732
⬇ PDF report

MALINA CARRIERS LLC

5317 PERSIMMON DR, DENTON, TX, 76207(253) 394-6836malinacarriers@gmail.comYURIY MALINOVSKIY
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
1 flag
see details below
0
/ 100

Risk factors

High riskVioCodes score
Operating authority is not activeNo active liability (BIPD) insurance filing on file

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

MC920626

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 (5) ▾
03/29/2024COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/29/2024)
12/28/2023COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/29/2024)
05/30/2023COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/26/2023)
11/09/2021MOTOR PROPERTY COMMON CARRIERREINSTATED→ REVOKED (06/17/2024)
04/08/2016MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (04/29/2021)
Insurance history3 insurers on record
Filing timeline (8) ▾
  1. ACCREDITED SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 06/22/2023 → 06/08/2024
  2. ACCREDITED SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 06/22/2023 → 04/25/2024
  3. ACCREDITED SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 06/22/2023 → 01/24/2024
  4. PROGRESSIVE COUNTY MUTUAL$750KCancelled
    BIPD/Primary · eff 11/04/2021 → 06/26/2023
  5. PROGRESSIVE COUNTY MUTUAL$750KReplaced
    BIPD/Primary · eff 11/04/2021 → 06/22/2023
  6. UNITED FINANCIAL CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 04/01/2016 → 10/26/2017
  7. UNITED FINANCIAL CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 04/01/2016 → 05/06/2016
  8. UNITED FINANCIAL CASUALTY COMPANY$750KReplaced
    BIPD/Primary · eff 04/01/2016 → 04/01/2016

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%

Recommendations

What’s driving each score, what to do about it, and where it could go.

Vehicle out-of-service rate exceeds the national average

High impact

Vehicle OOS rate is 100% vs the 22% national average. Carriers above the national OOS average draw more enforcement attention (audits, roadside stops) and can see higher insurance premiums.

What to do
  • Review recent inspections with out-of-service violations and fix the root causes with equipment and drivers
  • Run a preventative-maintenance program; periodically inspect tires, brakes and lights
  • Reinforce thorough pre-trip and post-trip inspections; retrain where needed

Recommendations are generated from the carrier’s public FMCSA roadside-inspection record. Percentiles and projections are VioCodes estimates, not official FMCSA figures. Informational, not legal advice.

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).

13
Inspections
64
Violations
16
Out-of-service
44
CSA points
1
Crashes
3
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.

Equipment

VINs via NHTSA

12 distinct vehicles seen in this carrier’s roadside inspections.

6 trailer 6 truck
2004 GREAT DANE TRAILERS Great Dane Trailersseen 5×
1GRAA06264T509501· 197C598 TX
2015 VOLVO TRUCK VNLseen 4×
4V4NC9EH2FN932118· 85894RP TX
2011 VOLVO TRUCK VNLseen 3×
4V4NC9EG4BN297050· R607931 TX
2004 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 3×
1UYVS25384U231114· 3783ZF TX
2012 FREIGHTLINER Cascadiaseen 2×
1FUJGLBG1CSBT6265· R625961 TX
2013 PETERBILT 587seen 2×
1XP4D49XXDD134217· R589360 TX
1996 GREAT DANE TRAILERS Great Dane Trailers
1GRAA0624T509501· 3783ZF TX
2023 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532K1PS092085· 223B361 TX
2017 VOLVO TRUCK VNL
4V4NC9EH5HN981848· R641900 TX
2012 WABASH VANS Refrigerated Van
1JJV532B3C2722824· 64422AJ WA
2007 VOLVO TRUCK VNL
4V4NC9GHX7N462354· 92114RP WA
2004 GREAT DANE TRAILERS Great Dane Trailers
1GRAA96264T509501· 3783ZF WA

Equipment is inferred from VINs recorded on roadside inspections (FMCSA MCMIS), decoded via the NHTSA vPIC API — it reflects vehicles inspected, not a current fleet roster.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
2
on file (MCS-150)
Drivers
2
2 hold a CDL
Annual mileage
0.3M mi
reported 2024
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Intrastate · 100+ mi2 drivers
Company officer
YURIY MALINOVSKIY
Operation
Intrastate (Non-Hazmat)
Registered since
2015-06-03
Last MCS-150 update
2025-11-25
Census status
Active

Fleet: 2 trucks · 2 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.

Data change history

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

Connections

carrier graph

This carrier shares VINs or addresses with 2 other carriers — review the connections below as part of your vetting.

2
Connected carriers
1
Fleet-transfer links
2
Most shared VINs
0
Strong links
Medium· 2
LEGEND FREIGHT LLC
USDOT 3912688Active· PUYALLUP, WA
Medium
Shared VIN · 2
1XP4D49XXDD1342171FUJGLBG1CSBT6265
SKYLINE CDL SCHOOL DALLAS LLC
USDOT 4198806Active· DENTON, TX
Medium
Address

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

19 events
  1. 11/25/2025MCS-150 update filed

    0.3M mi reported (2024)

  2. 06/08/2024Insurance cancelled — ACCREDITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy 2-CWH-TX-19-S0116338-00

  3. 04/25/2024Insurance cancelled — ACCREDITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy 2-CWH-TX-19-S0116338-00

  4. 03/29/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/29/2024)

  5. 01/24/2024Insurance cancelled — ACCREDITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy 2-CWH-TX-19-S0116338-00

  6. 12/28/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/29/2024)

  7. 06/26/2023Insurance cancelled — PROGRESSIVE COUNTY MUTUAL

    BIPD/Primary · policy CA953456192

  8. 06/22/2023Insurance replaced — PROGRESSIVE COUNTY MUTUAL

    BIPD/Primary · policy CA953456192

  9. 05/30/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/26/2023)

  10. 11/09/2021MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (06/17/2024)

  11. 06/11/2021Out-of-service order rescinded
  12. 04/29/2021Out-of-service order rescinded
  13. 10/31/2017Federal out-of-service order

    Intrastate Out of Service

  14. 10/26/2017Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy 2958935

  15. 09/19/2017Federal out-of-service order

    Unsatisfactory = Unfit

  16. 05/06/2016Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA 2947597

  17. 04/08/2016MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (04/29/2021)

  18. 04/01/2016Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA 2947597

  19. 06/03/2015Registered with FMCSA

    AUTHORIZED FOR HIRE

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

🚛

Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Intrastate (Non-Hazmat)
★

FMCSA safety rating

Rating
Not rated
Type
—
Rated
—
Last review
—
📄

MCS-150 registration

Form date
2025-11-25
Reported mileage
300,000 mi (2024)
⚡

Got a violation you want to contest?

Use the free AI-powered DataQs Drafter to generate a polished challenge letter — quotes the relevant 49 CFR, predicts your grant chance.

Open the Drafter →
ⓘ
Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 29, 2026, 2:38 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.