VCVioCodes
Carrier Vetting Report
Generated Oct 17, 2026
viocodes.yuriance.net
MALHI LOGISTICS INC
USDOT 3306864 · MC1049724 · EIN 84-2240809 · AUTHORIZED FOR Property
1162 LAVENDER ST, MANTECA, CA, 95337
(916) 500-3299 · TEJPAL SINGH
65
Moderate risk
Risk factors
Possible reincarnation pattern — tied to an older inactive carrierDriver OOS 14.3% — above the 6.7% national average
Snapshot
Operating authority
Active
Liability insurance
$750K on file
Safety rating
Not rated
Power units / drivers
3 / 5
Inspections / CSA pts (24mo)
9 / 51
Crashes (24 mo)
0
Authority & insurance
Common
Active
Contract
None
Broker
None
Accelerant Specialty Insurance Company — $750K BIPD · policy S0437CA00009400 · eff 08/28/2026
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate0% · nat 22%
Driver OOS rate14.3% · nat 6.7%
CSA breakdown — violations by BASIC
Unsafe Driving23 pts
Vehicle Maintenance18 pts
Hours-of-Service Compliance10 pts
Other4 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 393.9A-LFTSI | Vehicle Maintenance | 1 | 18 | |
| 392.2-SLLTCD | Unsafe Driving | 1 | 15 | |
| 392.2-SLLS2 | Unsafe Driving | 2 | 8 | |
| 395.8A1-HOSP | Hours-of-Service Compliance | 1 | 1 | 7 |
| 395.30B2-ELDDFC24 | Hours-of-Service Compliance | 1 | 3 | |
| 392.2-SLLIRP | — | 1 | 0 | |
| 392.2-SLLSOA | — | 1 | 0 | |
| 392.2-SLLSIV | — | 1 | 0 | |
| 393.47E | — | 1 | 0 |
Most inspected states
CA5
NV3
UT1
Next monthly SMS run — projection
| BASIC | Official (Oct 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 5.62 | 4.40 | ≈57–64% | ▼ better |
| Hours-of-Service Compliance | 0.71 | 0.77 | — | ▲ worse |
| Driver Fitness | 0.00 | 0.00 | ≈0–0% | steady |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 3.66 | 3.66 | — | steady |
Latest inspection 2026-07-11. “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
Following / lane / reckless violations are the leading contributor to Unsafe Driving · low impact
Following / lane / reckless 65% · Speeding 35%
• Defensive-driving refresher on following distance and lane discipline
Projected: could improve up to 31 pts in ~12 months if worked down.
False log / RODS violations are the leading contributor to Hours-of-Service Compliance · low impact
False log / RODS 70% (1 OOS) · Log / ELD device 30%
• Audit ELD edits and duty-status annotations weekly; a false log is a high-severity, high-visibility violation
• Retrain on correct logging and never letting a load pressure a driver into a false entry
Projected: could improve up to 14 pts in ~12 months if worked down.
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
Generated from the public inspection record. Percentiles/projections are VioCodes estimates, not official FMCSA figures.
Equipment — 10 vehicles seen in inspections
5 trailer5 truck
Company profile
Officer
TEJPAL SINGH
Recordable crash rate
0 / MM mi
Annual mileage
0.4M mi (2024)
CDL drivers
5
Registered since
2019-07-02
Operation
Interstate
Connections — 37 carriers
Shares identifiers with 37 carriers (7 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| 1628939 ONTARIO LTD | 3177514 | officer | strong |
| 2082855 ONTARIO INC | 1436788 | officer | strong |
| 2083684 ONTARIO INC | 1858605 | officer | strong |
| ALL STATES CARRIERS INC | 2388935 | officer | strong |
| ATM TRANSPORT INC | 2564337 | officer | strong |
| DMV LOGISTICS LLC | 3496693 | officer | strong |
| DSG TRANSPORT INC | 3934976 | officer | strong |
| FATEH JK TRANSPORT INC | 4075144 | officer | strong |
⚠ Possible reincarnation: 2082855 ONTARIO INC (USDOT 1436788, 2005).
Activity history (recent)
08/28/2026 — Insurance filed — Accelerant Specialty Insurance Company
Liability (BIPD) — BMC-91X · policy S0437CA00009400
02/19/2026 — Insurance cancelled — MS TRANSVERSE SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy TSAACA-AL-0001446-01
02/17/2026 — Insurance replaced — MS TRANSVERSE SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy TSAACA-AL-0001446-01
01/23/2026 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (02/18/2026)
10/09/2025 — MCS-150 update filed
0.4M mi reported (2024)
09/20/2025 — Insurance cancelled — MS TRANSVERSE SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy TSAACA-AL-0001446-00
08/25/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (08/26/2025)
08/25/2025 — Insurance cancelled — MS TRANSVERSE SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy TSAACA-AL-0001446-00
08/25/2025 — Insurance replaced — MS TRANSVERSE SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy TSAACA-AL-0001446-00
08/16/2025 — Insurance cancelled — MS TRANSVERSE SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy TSAACA-AL-0001446-00
07/25/2025 — Insurance replaced — MS TRANSVERSE SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy TSAACA-AL-0001446-00
07/21/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (07/29/2025)
07/11/2025 — Insurance replaced — MS TRANSVERSE SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy TSAACA-AL-0001446-00
06/26/2025 — Insurance cancelled — MS TRANSVERSE SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy TSAACA-AL-0001446-00
05/28/2025 — Insurance replaced — MS TRANSVERSE SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy TSAACA-AL-0001446-00
05/06/2025 — Insurance cancelled — MS TRANSVERSE SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy TSAACA-AL-0001446-00
04/18/2025 — Insurance cancelled — MS TRANSVERSE SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy TSAACA-AL-0001446-00
04/02/2025 — Insurance replaced — MS TRANSVERSE SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy TSAACA-AL-0001446-00
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/3306864.