CSA
Not AuthorizedUSDOT 3639969· MC1250373· CARRIER· EIN 86-3976354
⬇ PDF report

MALWA BROTHERS TRANSPORTATION INC

2783 BLUEWOOD WAY, PLAINFIELD, IN, 46168(929) 413-0831brar.lakhi28@gmail.comLAKHVIR SINGH
Vetting snapshot
Authority
Inactive
operating authority
Insurance
No active filing
$750K required — verify
Vehicle OOS
no inspections
Driver OOS
no inspections
Crashes 24mo
0
clean
Red flags
2 flags
see details below
0
/ 100

Risk factors

High riskVioCodes score
Operating authority is not activeNo active liability (BIPD) insurance filing on filePossible 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

MC1250373

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

No active liability (BIPD) insurance filing on file
Common
Inactive
Contract
None
Broker
None
Authorized for: Property
Liability (BIPD)
No active filing
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Authority history (1) ▾
09/08/2021MOTOR PROPERTY COMMON CARRIERGRANTEDREVOKED (01/04/2023)
Insurance history1 insurer on record
Filing timeline (1)
  1. PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 09/01/202103/02/2023

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.

Vehicle0 inspections · 0% OOS · National 22%
Driver0 inspections · 0% OOS · National 6.7%

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).

0
Inspections
0
Violations
0
Out-of-service
0
CSA points
1
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.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
3
on file (MCS-150)
Drivers
3
0 hold a CDL
Annual mileage
0.1M mi
reported 2021
Recordable crash rate
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi3 drivers
Company officer
LAKHVIR SINGH
Operation
Interstate
Registered since
2021-05-20
Last MCS-150 update
2023-09-19
Census status
I

Fleet: 3 trucks · 3 owned tractors · 3 owned trailers.

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 addresses or officers with 60 other carriers — review the connections below as part of your vetting.

60
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
59
Strong links
Possible reincarnation pattern: 2180601 ALBERTA LTD (USDOT 3390370, registered 2020) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 59
1
1719166 ALBERTA LTD
USDOT 3553980Inactive· EDMONTON, AB
Strong
Officer
2
2180601 ALBERTA LTD
USDOT 3390370Inactive· EDMOTNTON, AB
Strong
Officer
3
ABP LOGISTICS INC
USDOT 3552394Inactive· COVINGTON, WA
Strong
Officer
4
AMIYAH LOGISTICS LLC
USDOT 3867941Inactive· DECATUR, MI
Strong
Officer
5
BAAZ TRUCKING INC
USDOT 2636676Inactive· ANTELOPE, CA
Strong
Officer
6
BISMILLAH QUICK TOWING AND RECOVERY INC
USDOT 2494655Active· BROOKLYN, NY
Strong
Officer
7
BLACK ROSE TRUCKING LLC
USDOT 2039107Active· MAPLE VALLEY, WA
Strong
Officer
8
BUFFALO FREIGHT SYSTEMS INC
USDOT 810471Inactive· BRAMPTON, ON
Strong
Officer
9
DHK HIGHWAYS INC
USDOT 4473895Active· PLEASANT HILL, CA
Strong
Officer
10
DTL TRANS INC
USDOT 2206716Inactive· FRESNO, CA
Strong
Officer
11
EKAM LOGISTICS INC
USDOT 3858324Inactive· LIBERTY, NY
Strong
Officer
12
ELITE LOGISTICS INC
USDOT 2506289Inactive· BROWNSBURG, IN
Strong
Officer
13
FOUR 13 TRUCKLINE INC
USDOT 3018824Inactive· BAKERSFIELD, CA
Strong
Officer
14
GLB TRANSPORT LLC
USDOT 3072468Inactive· PHILADELPHIA, PA
Strong
Officer
15
GLOBAL TRUCK LINES INC
USDOT 1443069Inactive· STOCKTON, CA
Strong
Officer
16
GODONE CARGO INC
USDOT 8716237Active· BAKERSFIELD, CA
Strong
Officer
17
GOLD FREIGHT CARRIER INC
USDOT 2305060Active· FRESNO, CA
Strong
Officer
18
J2L EXPRESS LLC
USDOT 2497964Active· MT LAUREL, NJ
Strong
Officer
19
JN TRUCKLINE INC
USDOT 3878024Active· YUBA CITY, CA
Strong
Officer
20
KESAR & SONS FREIGHTLINES INC
USDOT 2795616Inactive· ELK GROVE, CA
Strong
Officer
21
KL TRANSPORT INC
USDOT 3698234Active· TULARE, CA
Strong
Officer
22
L BRAR INC
USDOT 4076912Inactive· MISHAWAKA, IN
Strong
Officer
23
LAKHVIR SINGH
USDOT 848023Active· HOOVER, AL
Strong
Officer
24
LAKHVIR SINGH
USDOT 859907Active· OLYMPIA, WA
Strong
Officer
25
LAKHVIR SINGH
USDOT 1087467Inactive· ELK GROVE, CA
Strong
Officer
26
LAKHVIR SINGH
USDOT 1714525Inactive· KENT, WA
Strong
Officer
27
LAKHVIR SINGH
USDOT 1948808Inactive· STOCKTON, CA
Strong
Officer
28
LAKHVIR SINGH
USDOT 2798540Inactive· STOCKTON, CA
Strong
Officer
29
LAKHVIR SINGH
USDOT 2848880Active· BAKERSFIELD, CA
Strong
Officer
30
LAKHVIR SINGH
USDOT 3095052Active· SACRAMENTO, CA
Strong
Officer
31
LAKHVIR SINGH
USDOT 3420471Inactive· FRESNO, CA
Strong
Officer
32
LAKHVIR SINGH
USDOT 2044954Inactive· ALACHUA, FL
Strong
Officer
33
LAKHVIR SINGH
USDOT 2073264Inactive· ANTELOPE, CA
Strong
Officer
34
LAKHVIR SINGH
USDOT 1748724Inactive· CLEVELAND, OH
Strong
Officer
35
LAKHVIR SINGH
USDOT 3025299Inactive· BAKERSFIELD, CA
Strong
Officer
36
LAKHVIR SINGH
USDOT 2731802Active· YUBA CITY, CA
Strong
Officer
37
LAKHVIR SINGH
USDOT 2732068Active· STOCKTON, CA
Strong
Officer
38
LAKHVIR SINGH
USDOT 2762570Active· ELK GROVE, CA
Strong
Officer
39
LDM LOGISTICS INC
USDOT 3985939Inactive· BAKERSFIELD, CA
Strong
Officer
40
LUCKY TRANSPORT INC
USDOT 2980335Active· MANTECA, CA
Strong
Officer
41
LUCKY WEST COAST EXPRESS INC
USDOT 3090397Active· FAIRFIELD, CA
Strong
Officer
42
MANN CARRIER INC
USDOT 2723587Active· FRESNO, CA
Strong
Officer
43
MASTERMIND TOWING INC
USDOT 1726772Active· SAINT JAMES, NY
Strong
Officer
44
MEHAK TRUCKING LLC
USDOT 3065110Active· ROCHESTER, NY
Strong
Officer
45
MIRZA TRANSPORT INC
USDOT 3398821Active· REDWOOD CITY, CA
Strong
Officer
46
NAHAR TRUCK LINE INC
USDOT 3581773Active· MANTECA, CA
Strong
Officer
47
PITBULL TRUCK LINES INC
USDOT 2199839Inactive· STOCKTON, CA
Strong
Officer
48
QUICK TRANSFER INC
USDOT 2523107Inactive· SAINT CHARLES, MO
Strong
Officer
49
ROAD KING TRUCK INC
USDOT 4024621Active· CINCINNATI, OH
Strong
Officer
50
SAHIB GROUP INC
USDOT 2792378Active· MANTECA, CA
Strong
Officer
51
SANGHA TRANZ INC
USDOT 4297929Active· BAKERSFIELD, CA
Strong
Officer
52
SHAAN TRUCK LINES INC
USDOT 3698160Inactive· ANTELOPE, CA
Strong
Officer
53
SHAH CARRIER INC
USDOT 3436865Active· FOWLER, CA
Strong
Officer
54
SOHI ROADLINE INC
USDOT 3960587Active· STOCKTON, CA
Strong
Officer
55
SUKHRAJ TRANSPORT INC
USDOT 3626846Active· SOUTH RICHMOND HILL, NY
Strong
Officer
56
TANDI TRANSPORT LLC
USDOT 4294247Active· NEW PALESTINE, IN
Strong
Officer
57
TOPTIME LOGISTICS LTD
USDOT 2576861Inactive· BRAMPTON, ON
Strong
Officer
58
UNITED CARRIER LLC
USDOT 2180768Active· GREENWOOD, IN
Strong
Officer
59
VIPER TRUCKING INC
USDOT 1265057Inactive· MISSISSAUGA, ON
Strong
Officer
Medium· 1
23 LINERS INC
USDOT 3459248Active· PLAINFIELD, IN
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

6 events
  1. 09/19/2023MCS-150 update filed

    0.1M mi reported (2021)

  2. 03/02/2023Insurance cancelled — PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY

    BIPD/Primary · policy CA952007898

  3. 12/16/2022Out-of-service order rescinded
  4. 11/11/2022Federal out-of-service order

    New Entrant Revoked - Refusal of Audit/No Contact

  5. 09/08/2021MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (01/04/2023)

  6. 05/20/2021Registered 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
2023-09-19
Reported mileage
50,000 mi (2021)

Got a violation you want to contest?

Use the free AI-powered DataQs Drafter to generate a polished challenge letter — quotes the relevant 49 CFR, predicts your grant chance.

Open the Drafter →
Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 22, 2026, 1:51 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.