VCVioCodes
Carrier Vetting Report
Generated Sep 22, 2026
viocodes.yuriance.net
MALHI TRANS CARRIER INC
USDOT 3052191 · MC50412 · EIN 84-4074756 · AUTHORIZED FOR Property
4210 DIORITE COURT, BAKERSFIELD, CA, 93313
(509) 528-2074 · RASHPAL SINGH
65
Moderate risk
Risk factors
Possible reincarnation pattern — tied to an older inactive carrierDriver OOS 9.1% — above the 6.7% national average
Snapshot
Operating authority
Active
Liability insurance
$750K on file
Safety rating
Not rated
Power units / drivers
2 / 2
Inspections / CSA pts (24mo)
12 / 195
Crashes (24 mo)
0
Authority & insurance
Common
Active
Contract
None
Broker
None
Universal Casualty Risk Retention Group, Inc — $750K BIPD · policy RKT0718-1706-01 · eff 01/11/2026
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate22.2% · nat 22%
Driver OOS rate9.1% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance155 pts
Hours-of-Service Compliance40 pts
Other5 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 393.9A-LFTSI | Vehicle Maintenance | 2 | 24 | |
| 396.17C-PI | Vehicle Maintenance | 4 | 24 | |
| 393.75A3-TAOL | Vehicle Maintenance | 1 | 1 | 20 |
| 393.9A-LHWS | Vehicle Maintenance | 1 | 18 | |
| 393.9A-LTSI | Vehicle Maintenance | 1 | 1 | 16 |
| 395.8E-HOSPDOOS | Hours-of-Service Compliance | 2 | 14 | |
| 393.11A1-CSLRR | Vehicle Maintenance | 1 | 9 | |
| 393.11A1-CSURR | Vehicle Maintenance | 1 | 9 | |
| 395.3A2-HOSPDIT | Hours-of-Service Compliance | 1 | 1 | 9 |
| 393.55E-B | Vehicle Maintenance | 1 | 8 |
Most inspected states
CA8
OR3
WA1
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 | 2.81 | 1.92 | — | ▼ better |
| Driver Fitness | 0.00 | 0.00 | ≈0–0% | steady |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 4.55 | 4.66 | ≈46–50% | ▲ worse |
Latest inspection 2026-09-08. “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
Driver out-of-service rate exceeds the national average · high impact
• 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
Unsafe Driving 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
Lighting / lamps violations are the leading contributor to Vehicle Maintenance · low impact
Lighting / lamps 53% (1 OOS) · Inspection / repair / DVIR 15% · Tires 13% (1 OOS)
• Walk the lights every pre-trip and carry spare bulbs/fuses; clean lenses and check the trailer plug
• Prioritize the out-of-service items — they carry the heaviest weight
Projected: could improve up to 24 pts in ~12 months if worked down.
Generated from the public inspection record. Percentiles/projections are VioCodes estimates, not official FMCSA figures.
90-day safety improvement plan
Last 90 days: 3 inspections, 8 violations, 0 OOS, 2 clean · holding steady.
1. Vehicle Maintenance7 viol · 88%
393.9A-LFTSI, 393.9A-LHWS, 393.11A1-CSLRR
✓ Walk the lights every pre-trip and carry spare bulbs/fuses
✓ Clean lenses and check the trailer plug for corrosion
≈ 3 clean inspections would cut this BASIC ~25% (to 3.412).
2. Hours-of-Service Compliance1 viol · 13%
395.24
✓ Log in and annotate the ELD correctly every day; fix edits promptly
✓ Plan trips around available hours — never falsify a log
≈ 3 clean inspections would cut this BASIC ~25% (to 2.108).
🎓 Coach the driver & document it
FleetTrained — my companion project — turns these exact violations into branded, multilingual training videos your driver watches, with a completion certificate for the DQ file. fleettrained.com
Equipment — 7 vehicles seen in inspections
5 trailer2 truck
Company profile
Officer
RASHPAL SINGH
Recordable crash rate
0 / MM mi
Annual mileage
0.2M mi (2025)
CDL drivers
2
Registered since
2017-09-25
Operation
Interstate
Connections — 59 carriers
Shares identifiers with 59 carriers (7 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| 2263618 ONTARIO INC | 2499823 | officer | strong |
| 2473937 ONTARIO INC | 2984660 | officer | strong |
| 9260-5542 QUEBEC INC | 2456881 | officer | strong |
| ALL EXPRESS INC | 2320341 | officer | strong |
| AULAKH ROADKING INC | 4396179 | officer | strong |
| B & N CARRIERS INC | 3307993 | officer | strong |
| BRAR BROTHERS INC | 2578068 | officer | strong |
| BSK TRANSPORTATION INC | 3796862 | officer | strong |
⚠ Possible reincarnation: 2263618 ONTARIO INC (USDOT 2499823, 2014).
Activity history (recent)
01/11/2026 — Insurance filed — Universal Casualty Risk Retention Group, Inc
Liability (BIPD) — BMC-91X · policy RKT0718-1706-01
01/11/2026 — Insurance cancelled — A-ONE COMMERCIAL INSURANCE RRG, INC
BIPD/Primary · policy A-ONE2025-5452
01/07/2026 — MCS-150 update filed
0.2M mi reported (2025)
12/15/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (01/13/2026)
01/25/2025 — Insurance cancelled — KNIGHT SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy KSCW4227392-00
01/11/2025 — Insurance replaced — KNIGHT SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy KSCW4227392-00
12/30/2024 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (01/10/2025)
01/13/2024 — Insurance cancelled — INDEMNITY INSURANCE CO. OF NORTH AMERICA
BIPD/Primary · policy MMT H25549090
01/11/2024 — Insurance replaced — INDEMNITY INSURANCE CO. OF NORTH AMERICA
BIPD/Primary · policy MMT H25549090
01/11/2024 — Insurance replaced — KNIGHT SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy KSCW4227392-00
12/18/2023 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (01/12/2024)
01/08/2023 — Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY
BIPD/Primary · policy CA1624208
12/12/2022 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (01/10/2023)
02/03/2020 — Insurance name changed — UNITED FINANCIAL CASUALTY COMPANY
BIPD/Primary · policy CA1178816
01/08/2020 — Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY
BIPD/Primary · policy CA1178816
12/31/2019 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (01/09/2020)
10/11/2019 — Insurance cancelled — NATIONAL LIABILITY & FIRE INS CO.
BIPD/Primary · policy 73TRS094370
09/16/2019 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (10/03/2019)
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/3052191.