VCVioCodes
Carrier Vetting Report
Generated Oct 15, 2026
viocodes.yuriance.net
MALHI CARGO INC
USDOT 3097156 · MC75348 · EIN 82-4405568 · AUTHORIZED FOR Property
8451 TERRACOTTA CT, ELK GROVE, CA, 95624
(916) 501-8514 · JASPAL SINGH MALHI
80
Low risk
Risk factors
Possible reincarnation pattern — tied to an older inactive carrier
Snapshot
Operating authority
Active
Liability insurance
$750K on file
Safety rating
Not rated
Power units / drivers
1 / 1
Inspections / CSA pts (24mo)
3 / 0
Crashes (24 mo)
0
Authority & insurance
Common
Active
Contract
None
Broker
None
NORTHLAND INSURANCE COMPANY — $750K BIPD · policy WN305081 · eff 05/01/2021
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate0% · nat 22%
Driver OOS rate0% · nat 6.7%
CSA breakdown — violations by BASIC
Other1 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 392.2-SLLIFTA | — | 1 | 0 |
Most inspected states
CA2
NV1
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 2026-04-02. “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 — 3 vehicles seen in inspections
2 trailer1 truck
Company profile
Officer
JASPAL SINGH MALHI
Recordable crash rate
0 / MM mi
Annual mileage
0.1M mi (2024)
CDL drivers
1
Registered since
2018-02-13
Operation
Interstate
Connections — 4 carriers
Shares identifiers with 4 carriers (2 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| JASPAL SINGH MALHI | 2115900 | officer, phone | strong |
| JASPAL SINGH MALHI | 1384576 | officer | strong |
⚠ Possible reincarnation: JASPAL SINGH MALHI (USDOT 2115900, 2011).
Activity history (recent)
06/25/2025 — MCS-150 update filed
0.1M mi reported (2024)
05/01/2021 — Insurance filed — NORTHLAND INSURANCE COMPANY
Liability (BIPD) — BMC-91X · policy WN305081
05/01/2021 — Insurance cancelled — PLATINUM TRANSPORT INSURANCE RRG, INC
BIPD/Primary · policy PTI001360-00
04/05/2021 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (04/27/2021)
05/01/2020 — Insurance cancelled — GLOBAL HAWK INSURANCE COMPANY, A RRG
BIPD/Primary · policy CTM400348
04/06/2020 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (04/30/2020)
06/12/2019 — MOTOR PROPERTY COMMON CARRIER — REINSTATED
05/01/2019 — Insurance cancelled — GLOBAL HAWK INSURANCE COMPANY, A RRG
BIPD/Primary · policy CTM399344
05/07/2018 — MOTOR PROPERTY COMMON CARRIER — GRANTED
REVOKED (05/07/2019)
02/13/2018 — 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/3097156.