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Not AuthorizedUSDOT 2845327· MC953829· CARRIER· EIN 47-4653125
⬇ PDF report

MALWA COMPANY

Legal: MALWA COMPANY LLC

1825 KUNTZ RD, DAYTON, OH, 45404(937) 640-1062dispatch@malwacompany.comBALJINDER KAUR
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.

Broker payment signals

Bond, cancellation & authority risk for this broker — from free FMCSA records.

Payment risk — red flags
Broker bond
Not on file
required
Cancellation filed
None
Authority
Inactive
7 past revocations
Registered
10 yrs
since 02/04/2016
  • No active broker bond on file — a bond is required to operate. High non-payment risk.
  • Broker authority is inactive, not active.

These are FMCSA bond & authority signals — not a credit report. A filed bond cancellation is the biggest early warning that a broker may stop paying, but days-to-pay and slow-pay history aren’t public FMCSA data — verify those with a broker-credit service or references before extending terms.

Authority & insurance

MC953829

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
Inactive
Authorized for: Property
Liability (BIPD)
No active filing
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
required
Authority history (11) ▾
11/12/2024COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/11/2024)
06/13/2024COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/11/2024)
11/17/2023COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/14/2023)
10/02/2023COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/31/2023)
10/03/2019COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/30/2019)
08/15/2019COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/19/2019)
02/28/2019PROPERTY BROKERGRANTED→ REVOKED (10/01/2019)
08/23/2018PROPERTY BROKERREINSTATED→ REVOKED (11/29/2018)
02/07/2018COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/07/2018)
10/18/2017PROPERTY BROKERGRANTED→ REVOKED (03/02/2018)
03/16/2017MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (01/22/2025)
Insurance history7 insurers on record
Filing timeline (14) ▾
  1. KNIGHT SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 12/09/2024 → 01/16/2025
  2. BULLDOG NATIONAL RRG GROUP INC$750KCancelled
    BIPD/Primary · eff 07/10/2024 → 12/09/2024
  3. BULLDOG NATIONAL RRG GROUP INC$750KCancelled
    BIPD/Primary · eff 05/01/2024 → 07/10/2024
  4. BULLDOG NATIONAL RRG GROUP INC$750KCancelled
    BIPD/Primary · eff 12/14/2023 → 05/01/2024
  5. EVERSPAN INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 10/29/2023 → 12/14/2023
  6. ACUITY, A MUTUAL INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 10/29/2020 → 10/29/2023
  7. PROGRESSIVE PREFERRED INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 10/29/2019 → 10/29/2020
  8. UNITED STATES FIRE INSURANCE CO.Cancelled
    SURETY · eff 02/22/2019 → 11/09/2019
  9. PROGRESSIVE PREFERRED INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 09/11/2019 → 10/30/2019
  10. PROGRESSIVE PREFERRED INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 07/30/2018 → 09/11/2019
  11. UNITED STATES FIRE INSURANCE CO.$750KCancelled
    SURETY · eff 10/12/2017 → 02/22/2019
  12. PROGRESSIVE PREFERRED INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 03/05/2018 → 07/30/2018
  13. WESCO INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 03/06/2017 → 03/06/2018
  14. WESCO INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 03/06/2017 → 03/06/2017

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.

Recommendations

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

Unsafe Driving needs attention

Low impact

Estimated Unsafe Driving percentile of 0% is under the 65% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Hours-of-Service Compliance needs attention

Low impact

Estimated Hours-of-Service Compliance percentile of 0% is under the 65% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Driver Fitness needs attention

Low impact

Estimated Driver Fitness percentile of 0% is under the 80% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Controlled Substances/Alcohol needs attention

Low impact

Estimated Controlled Substances/Alcohol percentile of 0% is under the 80% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Vehicle Maintenance needs attention

Low impact

Estimated Vehicle Maintenance percentile of 0% is under the 80% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

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).

5
Inspections
16
Violations
2
Out-of-service
0
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

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

4 truck 3 trailer
2020 STOUGHTON TRAILERS Stoughton Trailersseen 2×
1DW1A5322LBA41750· 2587366 ME
2014 VOLVO TRUCK VNLseen 2×
4V4NC9EH1EN154618· PWH6468 OH
2018 WABASH VANS Dry Van Duraplateseen 2×
1JJV532D6JL095165· U837855 TN
2014 VOLVO TRUCK VNL
4V4NC9EH7EN174999· PWH6440 OH
2014 VOLVO TRUCK VNL
4V4NC9EH7EN168748· PWH6469 OH
2016 VANGUARD NATIONAL TRAILER CORPORATION (VNTC) VANGUARD NATIONAL TRAILER CORPORATION (VNTC)
5V8VC5320GM610214· 3511185 ME
2015 VOLVO TRUCK VNL
4V4NC9EH9FN190252· PWC6015 OH

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
1
on file (MCS-150)
Drivers
1
1 hold a CDL
Annual mileage
0.5M mi
reported 2024
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
BALJINDER KAUR
Operation
Interstate
Registered since
2016-02-04
Last MCS-150 update
2025-01-07
Census status
Active

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 VINs or officers with 30 other carriers — review the connections below as part of your vetting.

30
Connected carriers
3
Fleet-transfer links
3
Most shared VINs
28
Strong links
Possible reincarnation pattern: BALJINDER KAUR (USDOT 2496992, registered 2014) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 28
1
MALWA LOGISTICS LLC
USDOT 3314499Active· BEAVERCREEK, OH
Strong
Shared VIN · 3
1DW1A5322LBA417505V8VC5320GM6102144V4NC9EH7EN174999
2
A & R CARRIER SERVICES LLC
USDOT 2982555Active· KENT, WA
Strong
Officer
3
BALJINDER KAUR
USDOT 2496992Inactive· SACRAMENTO, CA
Strong
Officer
4
BALJINDER KAUR
USDOT 2777931Active· SACRAMENTO, CA
Strong
Officer
5
BALJINDER KAUR
USDOT 3087520Inactive· MADERA, CA
Strong
Officer
6
BALJINDER KAUR
USDOT 2135149Active· FOWLER, CA
Strong
Officer
7
BALJINDER KAUR
USDOT 2033408Inactive· BORDENTOWN, NJ
Strong
Officer
8
BALJINDER KAUR
USDOT 2977391Active· CERES, CA
Strong
Officer
9
BALJINDER KAUR
USDOT 2949437Active· CERES, CA
Strong
Officer
10
BALJINDER KAUR
USDOT 2386066Inactive· SACRAMENTO, CA
Strong
Officer
11
BAWA TRUCKING INC
USDOT 4123645Active· GREENWOOD, IN
Strong
Officer
12
BRAVO LINE INC
USDOT 1999425Inactive· SACRAMENTO, CA
Strong
Officer
13
D B TRANSPORTATION INC
USDOT 1385372Active· FRESNO, CA
Strong
Officer
14
DHINDSA CARRIERS INC
USDOT 3018290Inactive· FONTANA, CA
Strong
Officer
15
F16 LOGISTICS LLC
USDOT 4122688Active· NEW HOPE, AL
Strong
Officer
16
GEORGIA FORWARDER LLC
USDOT 3157133Active· RIVERDALE, GA
Strong
Officer
17
GURU CARGO INC
USDOT 3260631Inactive· CERES, CA
Strong
Officer
18
JD CARRIER LLC
USDOT 4299096Active· MANTECA, CA
Strong
Officer
19
LUCKY STAR LOGISTICS INC
USDOT 2882068Inactive· CERES, CA
Strong
Officer
20
MB ROADWAYS INC
USDOT 3919499Inactive· MANTECA, CA
Strong
Officer
21
NIWAZ TRANS INC
USDOT 6739000Active· NOBLESVILLE, IN
Strong
Officer
22
PS CARGO INC
USDOT 3659989Active· AVON, IN
Strong
Officer
23
R2 TRANSLINK INC
USDOT 4540304Active· MANTECA, CA
Strong
Officer
24
RBG LOGISTICS INC
USDOT 4426455Active· LATHROP, CA
Strong
Officer
25
SP TRUCK LINES INC
USDOT 1791671Inactive· SCHERERVILLE, IN
Strong
Officer
26
UDASIN TRANSPORT INC
USDOT 4422962Active· FRESNO, CA
Strong
Officer
27
WARAICH CORPORATION
USDOT 2149419Inactive· MONROE, OH
Strong
Officer
28
YUV TRANSPORT INC
USDOT 4472166Active· FISHERS, IN
Strong
Officer

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

27 events
  1. 01/16/2025Insurance cancelled — KNIGHT SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy KSCW4274261-00

  2. 01/07/2025MCS-150 update filed

    0.5M mi reported (2024)

  3. 12/09/2024Insurance cancelled — BULLDOG NATIONAL RRG GROUP INC

    BIPD/Primary · policy ATG-OH-0006677-23

  4. 11/12/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/11/2024)

  5. 07/10/2024Insurance cancelled — BULLDOG NATIONAL RRG GROUP INC

    BIPD/Primary · policy ATG-OH-0006677-23

  6. 06/13/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/11/2024)

  7. 05/01/2024Insurance cancelled — BULLDOG NATIONAL RRG GROUP INC

    BIPD/Primary · policy ATG-OH-0006677-23

  8. 12/14/2023Insurance cancelled — EVERSPAN INSURANCE COMPANY

    BIPD/Primary · policy CW1EIC-975450-00

  9. 11/17/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/14/2023)

  10. 10/29/2023Insurance cancelled — ACUITY, A MUTUAL INSURANCE COMPANY

    BIPD/Primary · policy CA-ZH1124

  11. 10/02/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/31/2023)

  12. 10/29/2020Insurance replaced — PROGRESSIVE PREFERRED INSURANCE CO.

    BIPD/Primary · policy CA1298726

  13. 11/09/2019Insurance cancelled — UNITED STATES FIRE INSURANCE CO.

    SURETY · policy 615996271

  14. 10/30/2019Insurance cancelled — PROGRESSIVE PREFERRED INSURANCE CO.

    BIPD/Primary · policy CA06597536

  15. 10/03/2019COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/30/2019)

  16. 09/11/2019Insurance cancelled — PROGRESSIVE PREFERRED INSURANCE CO.

    BIPD/Primary · policy CA6597536

  17. 08/15/2019COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/19/2019)

  18. 02/28/2019PROPERTY BROKER — GRANTED

    REVOKED (10/01/2019)

  19. 02/22/2019Insurance cancelled — UNITED STATES FIRE INSURANCE CO.

    SURETY · policy 615996271

  20. 08/23/2018PROPERTY BROKER — REINSTATED

    REVOKED (11/29/2018)

  21. 07/30/2018Insurance cancelled — PROGRESSIVE PREFERRED INSURANCE CO.

    BIPD/Primary · policy CA 6597536

  22. 03/06/2018Insurance cancelled — WESCO INSURANCE COMPANY

    BIPD/Primary · policy WMC1533876

  23. 02/07/2018COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/07/2018)

  24. 10/18/2017PROPERTY BROKER — GRANTED

    REVOKED (03/02/2018)

  25. 03/16/2017MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (01/22/2025)

  26. 03/06/2017Insurance replaced — WESCO INSURANCE COMPANY

    BIPD/Primary · policy WMC1533876

  27. 02/04/2016Registered with FMCSA

    AUTHORIZED FOR HIRE

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

🚛

Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Interstate
★

FMCSA safety rating

Rating
Not rated
Type
Non-ratable review
Rated
—
Last review
2022-10-11
📄

MCS-150 registration

Form date
2025-01-07
Reported mileage
456,852 mi (2024)
⚡

Got a violation you want to contest?

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ⓘ
Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 22, 2026, 11:14 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.