VCVioCodes
Carrier Vetting Report
Generated Oct 9, 2026
viocodes.yuriance.net
MALHI TRANSPORTATION INC
USDOT 3430583 · MC1111368 · EIN 85-1049482 · NOT AUTHORIZED
9213 CAMPFIRE CT, BRISTOW, VA, 20136
(571) 337-0349 · PAWANPREET MALHI
0
High risk
Risk factors
Operating authority is not activeNo active liability (BIPD) insurance filing on fileVehicle OOS 50% — well above the 22% national average
Snapshot
Operating authority
Inactive
Liability insurance
No active filing
Safety rating
Not rated
Power units / drivers
2 / 2
Inspections / CSA pts (24mo)
2 / 9
Crashes (24 mo)
0
Authority & insurance
Common
Inactive
Contract
None
Broker
None
No active liability (BIPD) insurance filing on file
Roadside inspection performance
Vehicle OOS rate50% · nat 22%
Driver OOS rate0% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance8 pts
Hours-of-Service Compliance1 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 393.9A-LTSI | Vehicle Maintenance | 1 | 1 | 8 |
| 395.30B1-ELDDFR | Hours-of-Service Compliance | 1 | 1 |
Most inspected states
MO1
CA1
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 | 0.50 | 0.50 | — | steady |
| Driver Fitness | 0.00 | 0.00 | ≈0–0% | steady |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 5.33 | 4.00 | — | ▼ better |
Latest inspection 2025-09-18. “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
Vehicle 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
Generated from the public inspection record. Percentiles/projections are VioCodes estimates, not official FMCSA figures.
Equipment — 16 vehicles seen in inspections
9 trailer7 truck
Company profile
Officer
PAWANPREET MALHI
Recordable crash rate
0 / MM mi
Annual mileage
0.3M mi (2022)
CDL drivers
2
Registered since
2020-05-20
Operation
Interstate
Connections — 14 carriers
Shares identifiers with 14 carriers (14 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| MALHI TRANSPORT INC | 2517685 | 8 VINs | strong |
| MITTAL LOGISTICS INC | 4107597 | 6 VINs | strong |
| THAMES RIVER LOGISTICS INC | 2132752 | 2 VINs | medium |
Activity history (recent)
03/11/2026 — Insurance cancelled — PROGRESSIVE NORTHERN INSURANCE COMPANY
BIPD/Primary · policy CA867784713
01/25/2026 — MCS-150 update filed
0.3M mi reported (2022)
01/12/2026 — MOTOR PROPERTY COMMON CARRIER — REINSTATED
REVOKED (03/17/2026)
12/30/2025 — Insurance cancelled — KNIGHT SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy TIEVA003529-00
04/18/2025 — Insurance cancelled — KNIGHT SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy TIEVA003529-00
04/05/2025 — Insurance cancelled — KNIGHT SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy TIEVA003529-00
04/01/2025 — Insurance replaced — KNIGHT SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy TIEVA003529-00
03/24/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (04/09/2025)
03/10/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (03/11/2025)
03/06/2025 — Insurance replaced — KNIGHT SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy TIEVA003529-00
12/31/2024 — Insurance cancelled — EVERSPAN INDEMNITY INSURANCE COMPANY
BIPD/Primary · policy CW3EVE-001967-01
12/04/2024 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (01/03/2025)
12/03/2024 — Insurance cancelled — EVERSPAN INDEMNITY INSURANCE COMPANY
BIPD/Primary · policy CW3EVE-001967-01
11/06/2024 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (11/12/2024)
09/13/2024 — Insurance replaced — EVERSPAN INDEMNITY INSURANCE COMPANY
BIPD/Primary · policy CW3EVE-001967-01
09/09/2024 — Insurance cancelled — BULLDOG NATIONAL RRG GROUP INC
BIPD/Primary · policy ATG-VA-0007197-24
08/15/2024 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (09/16/2024)
04/22/2024 — Insurance cancelled — PROGRESSIVE NORTHERN INSURANCE COMPANY
BIPD/Primary · policy CA975104826
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/3430583.