CSA
Authorized · PropertyUSDOT 3097501· MC75560· CARRIER· EIN 84-4009336
⬇ PDF report

MALHI FREIGHTLINES INC

1238 BLUE FLAX DR, PATTERSON, CA, 95363(408) 592-0216balhar408@yahoo.comBALHAR SINGH
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
UNITED FINANCIAL CASUALTY COMPANY
Vehicle OOS
50%
above 22% national avg
Driver OOS
0%
below 6.7% national avg
Crashes 24mo
0
clean
Red flags
1 flag
see details below
55
/ 100

Risk factors

Moderate riskVioCodes score
Possible reincarnation pattern — tied to an older inactive carrierVehicle OOS 50% — well above the 22% national average

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

MC075560

Operating authority and insurance on file — from FMCSA Licensing & Insurance (L&I).

Common
Active
Contract
None
Broker
None
Authorized for: Property
Liability (BIPD)
$750K on file
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$750K coverageeff 12/22/2025
UNITED FINANCIAL CASUALTY COMPANY· policy CA866754048
Authority history (4) ▾
11/25/2025COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (12/10/2025)
01/11/2021MOTOR PROPERTY COMMON CARRIERREINSTATED
01/11/2021COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (01/15/2021)
03/09/2018MOTOR PROPERTY COMMON CARRIERGRANTEDREVOKED (12/30/2019)
Insurance history3 insurers on record
Filing timeline (5)
  1. NORTHLAND INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 02/04/202112/22/2025
  2. NORTHLAND INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 12/22/202002/04/2021
  3. DB INSURANCE CO., LTD (U.S.BRANCH)$750KCancelled
    BIPD/Primary · eff 12/22/201912/22/2020
  4. DB INSURANCE CO., LTD (U.S.BRANCH)$750KCancelled
    BIPD/Primary · eff 12/22/201812/22/2019
  5. UNITED FINANCIAL CASUALTY COMPANY$750KReplaced
    BIPD/Primary · eff 03/01/201812/22/2018

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.

Vehicle2 inspections · 50% OOS · National 22%
Driver3 inspections · 0% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

3 inspections · 18 violations (1 OOS) · 25% of inspections had an OOS finding.

3
Inspections
18
Violations
1
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

12
total

Most inspected in · top 1 states

  • CA4

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.

Vehicle out-of-service rate exceeds the national average

High impact

Vehicle OOS rate is 50% 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

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

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).

4
Inspections
18
Violations
1
Out-of-service
132
CSA points
0
Crashes
1
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

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

4 trailer 2 truck
2015 FREIGHTLINER Cascadiaseen 3×
3AKJGLD51FSGK2024· XP32911 CA
2017 CIMC VEHICLES GROUP CO CIMC VEHICLES GROUP CO
LJRC4126XH1015595· 4RA3303 CA
2017 CIMC VEHICLES GROUP CO CIMC VEHICLES GROUP CO
LJRC41261H1015663· 4PU3838 CA
2020 FREIGHTLINER Cascadia
3AKJHHDR7LSLJ4426· ZP78478 CA
2017 CIMC VEHICLES GROUP CO CIMC VEHICLES GROUP CO
LJRC41264H1009226· U709042 TN
2017 CIMC VEHICLES GROUP CO CIMC VEHICLES GROUP CO
LJRC41264H1037334· U790883 TN

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
0.2M mi
reported 2025
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · <100 mi2 drivers
Company officer
BALHAR SINGH
Operation
Interstate
Registered since
2018-02-14
Last MCS-150 update
2026-01-22
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.

Connections

carrier graph

This carrier shares VINs, phone numbers or officers with 13 other carriers — review the connections below as part of your vetting.

13
Connected carriers
2
Fleet-transfer links
1
Most shared VINs
11
Strong links
Possible reincarnation pattern: BALHAR SINGH (USDOT 1486592, registered 2006) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 11
1
1496417 ONTARIO LTD
USDOT 2818895Active· CALEDON, ON
Strong
Officer
2
BALHAR SINGH
USDOT 2751475Active· SAN JOSE, CA
Strong
OfficerPhone
3
BALHAR SINGH
USDOT 1486592Inactive· GARLAND, TX
Strong
Officer
4
BALHAR SINGH
USDOT 1702697Inactive· RICHMOND HILL, NY
Strong
Officer
5
BALHAR SINGH
USDOT 2674497Active· MILPITAS, CA
Strong
Officer
6
BALHAR SINGH
USDOT 1964856Inactive· SAN JOSE, CA
Strong
OfficerPhone
7
BALHAR SINGH & JASKIRAT SINGH
USDOT 2777007Inactive· SAN JOSE, CA
Strong
Officer
8
BALHAR TRUCKING INC
USDOT 2913100Active· SAN JOSE, CA
Strong
Officer
9
GMG TRANSPORT LLC
USDOT 3475565Inactive· KENT, WA
Strong
Officer
10
JOHRA TRUCKING INC
USDOT 2852831Active· ELK GROVE, CA
Strong
Officer
11
SNM TRUCKING LLC
USDOT 1486564Inactive· GARLAND, TX
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

12 events
  1. 01/22/2026MCS-150 update filed

    0.2M mi reported (2025)

  2. 12/22/2025Insurance filed — UNITED FINANCIAL CASUALTY COMPANY

    Liability (BIPD) — BMC-91X · policy CA866754048

  3. 12/22/2025Insurance cancelled — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy WN295583

  4. 11/25/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/10/2025)

  5. 02/04/2021Insurance cancelled — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy WN295583

  6. 01/11/2021MOTOR PROPERTY COMMON CARRIER — REINSTATED
  7. 01/11/2021COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/15/2021)

  8. 12/22/2020Insurance cancelled — DB INSURANCE CO., LTD (U.S.BRANCH)

    BIPD/Primary · policy CCA-0009039-01

  9. 12/22/2019Insurance cancelled — DB INSURANCE CO., LTD (U.S.BRANCH)

    BIPD/Primary · policy CCA-0009039-00

  10. 12/22/2018Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA6424862

  11. 03/09/2018MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (12/30/2019)

  12. 02/14/2018Registered 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
Rated
Last review
📄

MCS-150 registration

Form date
2026-01-22
Reported mileage
220,143 mi (2025)

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 24, 2026, 6:36 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.