VCVioCodes
Carrier Vetting Report
Generated Oct 9, 2026
viocodes.yuriance.net
MALWA COMPANY LLC
USDOT 2845327 · MC1015485 · EIN 47-4653125 · NOT AUTHORIZED
1825 KUNTZ RD, DAYTON, OH, 45404
(937) 640-1062 · BALJINDER KAUR
0
High risk
Risk factors
Operating authority is not activeNo active liability (BIPD) insurance filing on filePossible reincarnation pattern — tied to an older inactive carrier
Snapshot
Operating authority
Inactive
Liability insurance
No active filing
Safety rating
Not rated
Power units / drivers
1 / 1
Inspections / CSA pts (24mo)
0 / 0
Crashes (24 mo)
0
Authority & insurance
Common
Inactive
Contract
None
Broker
Inactive
No active liability (BIPD) insurance filing on file
Next monthly SMS run — projection
| BASIC | Official (Sep 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 0.00 | 0.00 | ≈0–0% | steady |
| Hours-of-Service Compliance | 0.00 | 0.00 | ≈0–0% | steady |
| Driver Fitness | 0.00 | 0.00 | ≈0–0% | steady |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 0.00 | 0.00 | ≈0–0% | steady |
Latest inspection 2024-06-17. “Projected” recomputes the SMS formula on today’s record — an estimate, not an official FMCSA figure. “Est. %ile” is a VioCodes estimate of how the carrier ranks against its peers (FMCSA marks the percentile itself “Not Public”), shown as a likely range.
Recommendations — what's driving each score
Unsafe Driving needs attention · low impact
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
Hours-of-Service Compliance needs attention · low impact
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
Driver Fitness needs attention · low impact
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
Controlled Substances/Alcohol needs attention · low impact
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
Vehicle Maintenance needs attention · low impact
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
Generated from the public inspection record. Percentiles/projections are VioCodes estimates, not official FMCSA figures.
Equipment — 6 vehicles seen in inspections
3 truck3 trailer
Company profile
Officer
BALJINDER KAUR
Recordable crash rate
0 / MM mi
Annual mileage
0.5M mi (2024)
CDL drivers
1
Registered since
2016-02-04
Operation
Interstate
Connections — 30 carriers
Shares identifiers with 30 carriers (2 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| A & R CARRIER SERVICES LLC | 2982555 | officer | strong |
| BALJINDER KAUR | 2135149 | officer | strong |
| BALJINDER KAUR | 2977391 | officer | strong |
| BALJINDER KAUR | 3087520 | officer | strong |
| BALJINDER KAUR | 2949437 | officer | strong |
| BALJINDER KAUR | 2496992 | officer | strong |
| BALJINDER KAUR | 2033408 | officer | strong |
| BALJINDER KAUR | 2777931 | officer | strong |
⚠ Possible reincarnation: BALJINDER KAUR (USDOT 2496992, 2014).
Activity history (recent)
01/16/2025 — Insurance cancelled — KNIGHT SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy KSCW4274261-00
01/07/2025 — MCS-150 update filed
0.5M mi reported (2024)
12/09/2024 — Insurance cancelled — BULLDOG NATIONAL RRG GROUP INC
BIPD/Primary · policy ATG-OH-0006677-23
11/12/2024 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (12/11/2024)
07/10/2024 — Insurance cancelled — BULLDOG NATIONAL RRG GROUP INC
BIPD/Primary · policy ATG-OH-0006677-23
06/13/2024 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (07/11/2024)
05/01/2024 — Insurance cancelled — BULLDOG NATIONAL RRG GROUP INC
BIPD/Primary · policy ATG-OH-0006677-23
12/14/2023 — Insurance cancelled — EVERSPAN INSURANCE COMPANY
BIPD/Primary · policy CW1EIC-975450-00
11/17/2023 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (12/14/2023)
10/29/2023 — Insurance cancelled — ACUITY, A MUTUAL INSURANCE COMPANY
BIPD/Primary · policy CA-ZH1124
10/02/2023 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (10/31/2023)
10/29/2020 — Insurance replaced — PROGRESSIVE PREFERRED INSURANCE CO.
BIPD/Primary · policy CA1298726
11/09/2019 — Insurance cancelled — UNITED STATES FIRE INSURANCE CO.
SURETY · policy 615996271
10/30/2019 — Insurance cancelled — PROGRESSIVE PREFERRED INSURANCE CO.
BIPD/Primary · policy CA06597536
10/03/2019 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (10/30/2019)
09/11/2019 — Insurance cancelled — PROGRESSIVE PREFERRED INSURANCE CO.
BIPD/Primary · policy CA6597536
08/15/2019 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (08/19/2019)
02/28/2019 — PROPERTY BROKER — GRANTED
REVOKED (10/01/2019)
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/2845327.