VCVioCodes
Carrier Vetting Report
Generated Oct 11, 2026
viocodes.yuriance.net
MALWA LOGISTICS LLC
USDOT 3314499 · MC1053462 · EIN 84-2492306 · AUTHORIZED FOR Property
3596 PARLIAMENT CT, BEAVERCREEK, OH, 45431
(937) 867-7951 · PAVITER SINGH
40
High risk
Risk factors
Possible reincarnation pattern — tied to an older inactive carrierVehicle OOS 50% — well above the 22% national averageDriver OOS 17.6% — above the 6.7% national average
Snapshot
Operating authority
Active
Liability insurance
$750K on file
Safety rating
Not rated
Power units / drivers
4 / 4
Inspections / CSA pts (24mo)
17 / 335
Crashes (24 mo)
0
Authority & insurance
Common
Active
Contract
None
Broker
None
DB INSURANCE CO., LTD (U.S.BRANCH) — $750K BIPD · policy OCA0000482 · eff 01/31/2026
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate50% · nat 22%
Driver OOS rate17.6% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance250 pts
Hours-of-Service Compliance59 pts
Driver Fitness20 pts
Unsafe Driving16 pts
Other15 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 393.75A3-TAOL | Vehicle Maintenance | 3 | 3 | 80 |
| 393.45A-BHTIJ | Vehicle Maintenance | 2 | 2 | 24 |
| 395.3A2-HOSPD | Hours-of-Service Compliance | 1 | 21 | |
| 393.75A1-TFBMF | Vehicle Maintenance | 1 | 1 | 20 |
| 393.207F-SDAS | Vehicle Maintenance | 1 | 1 | 18 |
| 393.75C-TAOTD-LT1/32 | Vehicle Maintenance | 2 | 16 | |
| 395.30B1-ELDDFR | Hours-of-Service Compliance | 8 | 15 | |
| 395.8A1-HOSP | Hours-of-Service Compliance | 1 | 1 | 14 |
| 383.51A-SOUT | Driver Fitness | 1 | 1 | 14 |
| 396.3A1-BARS | Vehicle Maintenance | 1 | 1 | 12 |
Most inspected states
KY4
TN3
MO3
NM3
OK1
AZ1
PA1
OH1
Next monthly SMS run — projection
| BASIC | Official (Sep 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 4.74 | 3.61 | ≈51–58% | ▼ better |
| Hours-of-Service Compliance | 1.50 | 1.57 | ≈68–75% (over 65) | ▲ worse |
| Driver Fitness | 1.56 | 1.85 | — | ▲ worse |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 13.04 | 13.23 | ≈97–100% (over 80) | ▲ worse |
Latest inspection 2026-07-13. “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
Following / lane / reckless violations are the leading contributor to Hours-of-Service Compliance · high impact
Following / lane / reckless 36% · False log / RODS 36% (1 OOS) · Log / ELD device 29%
• Defensive-driving refresher on following distance and lane discipline
• Prioritize the out-of-service items — they carry the heaviest weight
Projected: could improve up to 25 pts in ~12 months if worked down.
Tires violations are the leading contributor to Vehicle Maintenance · high impact
Tires 46% (4 OOS) · Brakes 26% (3 OOS) · Lighting / lamps 12%
• Gauge and thump every tire on the walk-around, including inner duals
• Replace before tread hits the limit; correct low pressure immediately
Projected: could improve up to 36 pts in ~12 months if worked down.
Vehicle and 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
Speeding violations are the leading contributor to Unsafe Driving · low impact
Speeding 63% · Following / lane / reckless 31% · Other 6%
• Coach the drivers with speeding violations directly — Unsafe Driving points are weighted heavily
• Set and enforce a governed road speed; review telematics/dashcam speed events weekly
Projected: could improve up to 30 pts in ~12 months if worked down.
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 — 18 vehicles seen in inspections
10 trailer8 truck
Company profile
Officer
PAVITER SINGH
Recordable crash rate
0 / MM mi
Annual mileage
0.4M mi (2024)
CDL drivers
4
Registered since
2019-07-24
Operation
Interstate
Connections — 22 carriers
Shares identifiers with 22 carriers (10 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| MALWA COMPANY LLC | 2845327 | 3 VINs | strong |
| C1 EXPRESS LLC | 2870273 | officer | strong |
| C1 LOGISTICS INC | 4083461 | officer | strong |
| CHAMPION FREIGHTLINES LLC | 4309499 | officer | strong |
| GENTLEMAN EXPRESS LLC | 2139800 | officer | strong |
| GTB BROKERAGE INC | 3552726 | officer | strong |
| JDM TRANS LLC | 3793562 | officer | strong |
| PUNJABI BOYS TRANSPORT INC | 2059010 | officer | strong |
⚠ Possible reincarnation: GENTLEMAN EXPRESS LLC (USDOT 2139800, 2011).
Activity history (recent)
01/31/2026 — Insurance filed — DB INSURANCE CO., LTD (U.S.BRANCH)
Liability (BIPD) — BMC-91X · policy OCA0000482
01/31/2026 — Insurance replaced — GEICO MARINE INSURANCE COMPANY
BIPD/Primary · policy 9300109241
01/31/2025 — Insurance replaced — PROGRESSIVE PREFERRED INSURANCE CO.
BIPD/Primary · policy CA976846607
01/07/2025 — MCS-150 update filed
0.4M mi reported (2024)
03/29/2024 — Insurance cancelled — PROGRESSIVE PREFERRED INSURANCE CO.
BIPD/Primary · policy CA976846607
03/04/2024 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (03/22/2024)
01/25/2024 — Insurance replaced — EVERSPAN INSURANCE COMPANY
BIPD/Primary · policy CW1EIC-245709-00
12/15/2023 — MOTOR PROPERTY COMMON CARRIER — REINSTATED
01/13/2023 — Insurance cancelled — PROGRESSIVE PREFERRED INSURANCE CO.
BIPD/Primary · policy CA948320202
08/03/2022 — Insurance cancelled — PROGRESSIVE PREFERRED INSURANCE CO.
BIPD/Primary · policy CA948320202
07/07/2022 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (08/02/2022)
05/03/2021 — MOTOR PROPERTY COMMON CARRIER — REINSTATED
REVOKED (01/23/2023)
03/17/2021 — Insurance cancelled — PROGRESSIVE PREFERRED INSURANCE CO.
BIPD/Primary · policy CA438957
08/25/2020 — MOTOR PROPERTY COMMON CARRIER — REINSTATED
REVOKED (03/23/2021)
03/15/2020 — Insurance cancelled — PROGRESSIVE PREFERRED INSURANCE CO.
BIPD/Primary · policy CA 1100138
09/17/2019 — MOTOR PROPERTY COMMON CARRIER — GRANTED
REVOKED (03/23/2020)
07/24/2019 — 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/3314499.