CSA
Authorized · PropertyUSDOT 3489094· MC1147691· CARRIER· EIN 85-3039990
⬇ PDF report

MALHI BROS EXPRESS INC

5819 HATHAWAY AVE, BAKERSFIELD, CA, 93313(559) 595-4135baljitmalhi046@gmail.comBALJIT SINGH MALHI
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
MOTOR TRANSPORT MUTUAL RRG INC
Vehicle OOS
0%
below 22% national avg
Driver OOS
0%
below 6.7% national avg
Crashes 24mo
0
clean
Red flags
1 flag
see details below
80
/ 100

Risk factors

Low riskVioCodes score
Possible reincarnation pattern — tied to an older inactive carrier

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

MC1147691

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 02/27/2026
MOTOR TRANSPORT MUTUAL RRG INC· policy S-LHMI3403-00
Authority history (9) ▾
03/02/2026MOTOR PROPERTY COMMON CARRIERREINSTATED
10/14/2025COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/22/2025)
07/08/2025COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/09/2025)
06/04/2025MOTOR PROPERTY COMMON CARRIERREINSTATED→ REVOKED (12/10/2025)
12/05/2023COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/07/2023)
09/11/2023COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/10/2023)
09/12/2022COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/07/2022)
09/10/2021COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/12/2021)
10/22/2020MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (09/30/2024)
Insurance history5 insurers on record
Filing timeline (14) ▾
  1. ASCOT SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 07/04/2025 → 12/04/2025
  2. ASCOT SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 07/04/2025 → 11/10/2025
  3. EVERSPAN INDEMNITY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 06/02/2025 → 08/04/2025
  4. ASCOT SPECIALTY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 07/04/2025 → 07/04/2025
  5. EVERSPAN INDEMNITY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 06/02/2025 → 07/04/2025
  6. SECURITY NATIONAL INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 10/08/2023 → 10/08/2024
  7. SECURITY NATIONAL INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 10/08/2023 → 09/24/2024
  8. SECURITY NATIONAL INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 10/08/2023 → 01/01/2024
  9. SECURITY NATIONAL INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 10/08/2022 → 10/08/2023
  10. SECURITY NATIONAL INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 10/08/2023 → 10/08/2023
  11. SECURITY NATIONAL INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 10/08/2023 → 10/08/2023
  12. SECURITY NATIONAL INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 10/08/2021 → 10/08/2022
  13. CRUSADER INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 01/07/2021 → 10/07/2021
  14. CRUSADER INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 10/07/2020 → 01/07/2021

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.

Vehicle1 inspections · 0% OOS · National 22%
Driver1 inspections · 0% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

1 inspections · 4 violations (0 OOS) · 0% of inspections had an OOS finding.

1
Inspections
4
Violations
0
OOS violations
4
Distinct codes

Violations by BASIC

click to filter codes

4
total

Most inspected in · top 1 states

  • CA2

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.

Hours-of-Service Compliance needs attention

Low impact

Estimated Hours-of-Service Compliance percentile of 0% is under the 65% 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

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).

2
Inspections
4
Violations
0
Out-of-service
15
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

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

2 truck 2 trailer
2016 FREIGHTLINER Cascadia
1FUJGLBG9GLGY3669· YP76756 CA
2018 WABASH VANS Refrigerated Van
1JJV532BXJL068000· 4RR9075 CA
2021 FREIGHTLINER Cascadia
3AKJHHDR2MSMA7142· ZP66318 CA
2020 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS2534L6134012· 4WW8320 CA

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
1
on file (MCS-150)
Drivers
1
1 hold a CDL
Annual mileage
0.1M mi
reported 2024
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
BALJIT SINGH MALHI
Operation
Interstate
Registered since
2020-09-17
Last MCS-150 update
2025-01-15
Census status
Active

Fleet: 1 trucks · 1 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.

Data change history

Every FMCSA record change we’ve detected — address, fleet size, contacts, MCS-150 — newest first.

Connections

carrier graph

This carrier shares addresses, phone numbers, officers or emails with 3 other carriers — review the connections below as part of your vetting.

3
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
2
Strong links
Possible reincarnation pattern: BALJIT SINGH MALHI (USDOT 800844, registered 1999) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 2
1
BALJIT SINGH MALHI
USDOT 800844Inactive· BAKERSFIELD, CA
Strong
Officer
2
FATEH LOGISTICS INC
USDOT 3139736Inactive· SAN JOSE, CA
Strong
OfficerEmailPhone
Medium· 1
CHEEMA BROS INC
USDOT 3467959Active· BAKERSFIELD, CA
Medium
Address

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

25 events
  1. 03/02/2026MOTOR PROPERTY COMMON CARRIER — REINSTATED
  2. 02/27/2026Insurance filed — MOTOR TRANSPORT MUTUAL RRG INC

    Liability (BIPD) — BMC-91X · policy S-LHMI3403-00

  3. 12/04/2025Insurance cancelled — ASCOT SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy ASC-5639804-00

  4. 11/10/2025Insurance cancelled — ASCOT SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy ASC-5639804-00

  5. 10/14/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/22/2025)

  6. 08/04/2025Insurance cancelled — EVERSPAN INDEMNITY INSURANCE COMPANY

    BIPD/Primary · policy CW3EVE-002835-01

  7. 07/08/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/09/2025)

  8. 07/04/2025Insurance replaced — ASCOT SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy ASC-5639804-00

  9. 07/04/2025Insurance replaced — EVERSPAN INDEMNITY INSURANCE COMPANY

    BIPD/Primary · policy CW3EVE-002835-01

  10. 06/04/2025MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (12/10/2025)

  11. 01/15/2025MCS-150 update filed

    0.1M mi reported (2024)

  12. 10/08/2024Insurance cancelled — SECURITY NATIONAL INSURANCE CO.

    BIPD/Primary · policy SMC1802126

  13. 09/24/2024Insurance cancelled — SECURITY NATIONAL INSURANCE CO.

    BIPD/Primary · policy SMC1802126

  14. 01/01/2024Insurance cancelled — SECURITY NATIONAL INSURANCE CO.

    BIPD/Primary · policy SMC1802126

  15. 12/05/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/07/2023)

  16. 10/08/2023Insurance cancelled — SECURITY NATIONAL INSURANCE CO.

    BIPD/Primary · policy SMC1802126

  17. 10/08/2023Insurance replaced — SECURITY NATIONAL INSURANCE CO.

    BIPD/Primary · policy SMC1802126

  18. 09/11/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/10/2023)

  19. 10/08/2022Insurance cancelled — SECURITY NATIONAL INSURANCE CO.

    BIPD/Primary · policy SMC1802126

  20. 09/12/2022COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/07/2022)

  21. 10/07/2021Insurance cancelled — CRUSADER INSURANCE COMPANY

    BIPD/Primary · policy CTP-018817

  22. 09/10/2021COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/12/2021)

  23. 01/07/2021Insurance cancelled — CRUSADER INSURANCE COMPANY

    BIPD/Primary · policy CTP-018817

  24. 10/22/2020MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (09/30/2024)

  25. 09/17/2020Registered 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
2025-01-15
Reported mileage
120,000 mi (2024)
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 26, 2026, 11:48 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.