CSA
Authorized · PropertyUSDOT 3662470· MC1266778· CARRIER· EIN 87-1310765
⬇ PDF report

MALHI TRANSPORTATION INC

730 BOULDER AVE, LATHROP, CA, 95330(845) 389-4791hardeepmalhi04@gmail.comHARDEEP SINGH
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
BENCHMARK INSURANCE COMPANY
Vehicle OOS
0%
below 22% national avg
Driver OOS
28.6%
above 6.7% national avg
Crashes 24mo
0
clean
Red flags
1 flag
see details below
65
/ 100

Risk factors

Moderate riskVioCodes score
Possible reincarnation pattern — tied to an older inactive carrierDriver OOS 28.6% — above the 6.7% national average

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

MC1266778

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 08/01/2025
BENCHMARK INSURANCE COMPANY· policy FLCA-1926-04974
Authority history (5) ▾
07/05/2024COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (08/05/2024)
04/04/2024COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (05/02/2024)
07/05/2023COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (08/02/2023)
07/05/2022COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (08/02/2022)
08/09/2021MOTOR PROPERTY COMMON CARRIERGRANTED
Insurance history3 insurers on record
Filing timeline (5)
  1. BENCHMARK INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 08/01/202408/01/2025
  2. SECURITY NATIONAL INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 08/01/202308/01/2024
  3. SECURITY NATIONAL INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 08/01/202305/01/2024
  4. SECURITY NATIONAL INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 08/01/202208/01/2023
  5. UNITED SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 08/01/202108/01/2022

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%
Driver7 inspections · 28.6% OOS · National 6.7%

Recommendations

What’s driving each score, what to do about it, and where it could go.

False log / RODS violations are the leading contributor to Hours-of-Service Compliance

High impact

Estimated Hours-of-Service Compliance percentile of 93% is at/over the 65% intervention line. Carriers with a BASIC in alert are prioritized for enforcement (warning letters, audits) and inspected more often — which tends to generate still more violations.

What’s contributing15 violations · 2 OOS (24 mo)
False log / RODS4 viol55%
  • 395.8E-HOSPDOOSHOS (Property) - Driver produces a false record of duty status that concealed an HOS limitation violation after the last rest period. Explain:4× · 55%
Following / lane / reckless2 OOS2 viol36%
  • 395.3A2-HOSPDITHOS (Property) - Driver driving beyond the 14 hour after coming on duty following 10 consecutive hours off duty at the time of inspection. Time1× · 18%
  • 395.3A3I-HOSPDITHOS (Property) - Driving more than 11 hours following 10 consecutive hours off duty at the time of inspection. Time1× · 18%
Log / ELD device9 viol9%
  • 395.30B1Driver failed to certify the accuracy of the information gathered by the ELD7× · 7%
  • 395.30B1-ELDDFRHOS (ELD) - Driver failing to review records and certify the accuracy of the information.1× · 1%
  • 395.24HOS (ELD) - ELD Form and Manner1× · 1%
What to do
  • 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
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 26 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

Driver out-of-service rate exceeds the national average

High impact

Driver OOS rate is 28.6% vs the 6.7% national average. Carriers above the national OOS average draw more enforcement attention (audits, roadside stops) and can see higher insurance premiums.

What to do
  • 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
  • Reinforce thorough pre-trip and post-trip inspections; retrain where needed

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).

14
Inspections
35
Violations
7
Out-of-service
97
CSA points
0
Crashes
8
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

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

7 trailer 3 truck
2022 FREIGHTLINER Cascadiaseen 8×
3AKJHHDR2NSMD0129· YP16766 CA
2023 KENWORTH T680seen 4×
1XKYD49X3PJ261307· ZP06665 CA
2024 GREAT DANE TRAILERS Great Dane Trailersseen 3×
1GR1A0626RW522335· 4WB3025 CA
2022 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 2×
1UYVS2535N2424527· 4VR9273 CA
2015 CIMC REEFER TRAILER,INC CIMC REEFER TRAILER,INC.seen 2×
527SR5327FL004409· 4RF7837 CA
2021 KENWORTH T680seen 2×
1XKYD49X0MJ458625· YP29188 CA
2022 GREAT DANE TRAILERS Great Dane Trailersseen 2×
1GR1A0624NW402110· C297079 ME
2024 GREAT DANE TRAILERS Great Dane Trailersseen 2×
1GR1A0629RW522331· 4VF9720 CA
2023 WABASH VANS Refrigerated Van
1JJV532B3PL317584· 4UU1677 CA
2024 GREAT DANE TRAILERS Great Dane Trailers
1GR1A0624RW612289· 4SR6529 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
2
on file (MCS-150)
Drivers
4
4 hold a CDL
Annual mileage
0.4M mi
reported 2024
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi4 drivers
Company officer
HARDEEP SINGH
Operation
Interstate
Registered since
2021-06-21
Last MCS-150 update
2025-11-03
Census status
Active

Fleet: 2 trucks · 2 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.

Connections

carrier graph

This carrier shares VINs, addresses or officers with 70 other carriers — review the connections below as part of your vetting.

70
Connected carriers
9
Fleet-transfer links
2
Most shared VINs
59
Strong links
Possible reincarnation pattern: 101284466 SASKATCHEWAN LTD (USDOT 3118623, registered 2018) 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
101284466 SASKATCHEWAN LTD
USDOT 3118623Inactive· SASKATOON, SK
Strong
Officer
2
1892425 ONTARIO INC
USDOT 3352840Active· STONEY CREEK, ON
Strong
Officer
3
7 GOLD STAR LOGISTICS LLC
USDOT 3638984Active· SEATAC, WA
Strong
Officer
4
A1 TRUCKING LLC
USDOT 2792995Active· RACINE, WI
Strong
Officer
5
ASH XPRESS CORP
USDOT 3914747Active· FREMONT, CA
Strong
Officer
6
BADESHA TRUCKING INC
USDOT 3112384Active· TRACY, CA
Strong
Officer
7
BPS TRANSPORT INC
USDOT 3678813Active· FRESNO, CA
Strong
Officer
8
BRAR BROTHERS TRUCKING LLC
USDOT 3662664Active· BURIEN, WA
Strong
Officer
9
CAL RAI INC
USDOT 3145425Active· MODESTO, CA
Strong
Officer
10
DC CARRIER INC
USDOT 3656724Active· TULARE, CA
Strong
Officer
11
DEEP CARRIER INC
USDOT 3125069Active· VOLO, IL
Strong
Officer
12
DEEP PACIFIC TRANS INC
USDOT 3652412Active· SACRAMENTO, CA
Strong
Officer
13
DEHAL TRUCKING LLC
USDOT 1066142Inactive· MANTECA, CA
Strong
Officer
14
DESTINY TRANSPORT LLC
USDOT 3095432Active· STOCKTON, CA
Strong
Officer
15
DHILON TRANSPORT INC
USDOT 3094980Inactive· FRESNO, CA
Strong
Officer
16
DURANA EXPRESS INC
USDOT 3919915Active· SACRAMENTO, CA
Strong
Officer
17
EDGMON TRUCKING LLC
USDOT 835408Inactive· KENT, WA
Strong
Officer
18
EK ONKAR TRANSPORT LLC
USDOT 3121316Active· INDIANAPOLIS, IN
Strong
Officer
19
FIVE RIVERS TRUCKING LLC
USDOT 2581310Active· ALLEN, TX
Strong
Officer
20
FREON TRUCKING LLC
USDOT 3144780Inactive· BAKERSFIELD, CA
Strong
Officer
21
GTA TRANS INC
USDOT 3133025Active· GREENWOOD, IN
Strong
Officer
22
H P BRAR TRUCKING INC
USDOT 3151383Inactive· MANTECA, CA
Strong
Officer
23
H&R LOGISTICS INC
USDOT 3682080Active· CHATEAUGUAY, QC
Strong
Officer
24
HARDEEP SINGH
USDOT 1957565Inactive· W HEMPSTEAD, NY
Strong
Officer
25
HARDEEP SINGH
USDOT 1972345Inactive· STOCKTON, CA
Strong
Officer
26
HARDEEP SINGH
USDOT 1991201Inactive· FRESNO, CA
Strong
Officer
27
HARDEEP SINGH
USDOT 1995520Inactive· ELK GROVE, CA
Strong
Officer
28
HARDEEP SINGH
USDOT 2012409Inactive· VOLO, IL
Strong
Officer
29
HARDEEP SINGH
USDOT 2017663Inactive· TRACY, CA
Strong
Officer
30
HARDEEP SINGH
USDOT 2024431Inactive· LATHROP, CA
Strong
Officer
31
HARDEEP SINGH
USDOT 2276223Active· FRESNO, CA
Strong
Officer
32
HARDEEP SINGH
USDOT 2810128Inactive· STOCKTON, CA
Strong
Officer
33
HARDEEP SINGH
USDOT 3098891Active· PETALUMA, CA
Strong
Officer
34
HARDEEP SINGH
USDOT 3155341Inactive· FONTANA, CA
Strong
Officer
35
HARDEEP SINGH
USDOT 3643883Active· TULARE, CA
Strong
Officer
36
HMG CARGO INC
USDOT 3435789Active· BAKERSFIELD, CA
Strong
Officer
37
HS XPRESS INC
USDOT 2495045Inactive· STOCKTON, CA
Strong
Officer
38
HSD TRUCKING INC
USDOT 3679820Active· DEEPWATER, NJ
Strong
Officer
39
HST TRUCKING INC
USDOT 3708955Active· SAN ANTONIO, TX
Strong
Officer
40
JAP TRANS INC
USDOT 3368083Active· LATHROP, CA
Strong
Officer
41
KING'S LOGISTICS INC
USDOT 3357132Active· MANTECA, CA
Strong
Officer
42
L S GORA TRANS INC
USDOT 2792268Inactive· MORENO VALLEY, CA
Strong
Officer
43
MARAHAR TRANSPORT INC
USDOT 3431866Active· CERES, CA
Strong
Officer
44
MK TRUCKLINES INC
USDOT 3394487Inactive· FRESNO, CA
Strong
Officer
45
MKA TRUCKING INC
USDOT 3100136Active· WHITELAND, IN
Strong
Officer
46
MUTTI TRANSPORT INC
USDOT 3371389Inactive· MANTECA, CA
Strong
Officer
47
NAV TRANS INC
USDOT 2813369Inactive· FRESNO, CA
Strong
Officer
48
NW PACIFIC TRUCKING LLC
USDOT 3392844Active· SEATAC, WA
Strong
Officer
49
ON TIME TRANSPORT INC
USDOT 2494511Inactive· LATHROP, CA
Strong
Officer
50
PAWRA TRANSPORT INC
USDOT 3433500Active· CARTERET, NJ
Strong
Officer
51
PB19 TRUCKING INC
USDOT 3646917Active· MADERA, CA
Strong
Officer
52
R & H LOGISTICS LLC
USDOT 2520509Inactive· DEEPWATER, NJ
Strong
Officer
53
SHAH BROS INC
USDOT 3431955Inactive· MANTECA, CA
Strong
Officer
54
SSR TRANS INC
USDOT 3667555Active· PLAINFIELD, IN
Strong
Officer
55
TRANSBAY XPRESS INC
USDOT 1357829Active· MANTECA, CA
Strong
Officer
56
TRUTH TRANSPORT INC
USDOT 1345373Active· SACRAMENTO, CA
Strong
Officer
57
UDASIN TRUCKING INC
USDOT 3434653Active· MANTECA, CA
Strong
Officer
58
VIRSA LOGISTICS INC
USDOT 3680820Inactive· LATHROP, CA
Strong
Officer
59
ZORAWAR TRUCK LINES INC
USDOT 3682190Inactive· STOCKTON, CA
Strong
Officer
Medium· 1
ROYAL TRANSPORT INC
USDOT 3269726Active· MANTECA, CA
Medium
Shared VIN · 2
1GR1A0624NW4021101UYVS2535N2424527

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

13 events
  1. 11/03/2025MCS-150 update filed

    0.4M mi reported (2024)

  2. 08/01/2025Insurance filed — BENCHMARK INSURANCE COMPANY

    Liability (BIPD) — BMC-91X · policy FLCA-1926-04974

  3. 08/01/2025Insurance replaced — BENCHMARK INSURANCE COMPANY

    BIPD/Primary · policy FLCA-1926- 03634

  4. 08/01/2024Insurance cancelled — SECURITY NATIONAL INSURANCE CO.

    BIPD/Primary · policy SMC1808871

  5. 07/05/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/05/2024)

  6. 05/01/2024Insurance cancelled — SECURITY NATIONAL INSURANCE CO.

    BIPD/Primary · policy SMC1808871

  7. 04/04/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/02/2024)

  8. 08/01/2023Insurance cancelled — SECURITY NATIONAL INSURANCE CO.

    BIPD/Primary · policy SMC1808871

  9. 07/05/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/02/2023)

  10. 08/01/2022Insurance cancelled — UNITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy GWP72310 00

  11. 07/05/2022COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/02/2022)

  12. 08/09/2021MOTOR PROPERTY COMMON CARRIER — GRANTED
  13. 06/21/2021Registered 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
2025-11-03
Reported mileage
396,422 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 22, 2026, 12:32 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.