VCVioCodes
Carrier Vetting Report
Generated Sep 22, 2026
viocodes.yuriance.net
MALHI TRANSPORTATION INC
USDOT 3662470 · MC1266778 · EIN 87-1310765 · AUTHORIZED FOR Property
730 BOULDER AVE, LATHROP, CA, 95330
(845) 389-4791 · HARDEEP SINGH
65
Moderate risk
Risk factors
Possible reincarnation pattern — tied to an older inactive carrierDriver OOS 28.6% — above the 6.7% national average
Snapshot
Operating authority
Active
Liability insurance
$750K on file
Safety rating
Not rated
Power units / drivers
2 / 4
Inspections / CSA pts (24mo)
7 / 97
Crashes (24 mo)
0
Authority & insurance
Common
Active
Contract
None
Broker
None
BENCHMARK INSURANCE COMPANY — $750K BIPD · policy FLCA-1926-04974 · eff 08/01/2025
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate0% · nat 22%
Driver OOS rate28.6% · nat 6.7%
CSA breakdown — violations by BASIC
Hours-of-Service Compliance101 pts
Vehicle Maintenance12 pts
Driver Fitness10 pts
Unsafe Driving6 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 395.8E-HOSPDOOS | Hours-of-Service Compliance | 4 | 56 | |
| 395.3A2-HOSPDIT | Hours-of-Service Compliance | 1 | 1 | 18 |
| 395.3A3I-HOSPDIT | Hours-of-Service Compliance | 1 | 1 | 18 |
| 396.17C-PI | Vehicle Maintenance | 2 | 12 | |
| 383.51A-LCDLRSWD | Driver Fitness | 1 | 1 | 10 |
| 395.30B1 | Hours-of-Service Compliance | 7 | 7 | |
| 392.2-SLLTCD | Unsafe Driving | 1 | 5 | |
| 392.2-SLLUP | Unsafe Driving | 1 | 1 | |
| 395.30B1-ELDDFR | Hours-of-Service Compliance | 1 | 1 | |
| 395.24 | Hours-of-Service Compliance | 1 | 1 |
Most inspected states
CA3
CO1
NE1
IA1
NV1
Next monthly SMS run — projection
| BASIC | Official (Sep 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 1.87 | 1.80 | — | ▼ better |
| Hours-of-Service Compliance | 5.88 | 6.62 | ≈93–100% (over 65) | ▲ worse |
| Driver Fitness | 1.11 | 1.25 | — | ▲ worse |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 4.00 | 4.00 | — | steady |
Latest inspection 2025-11-10. “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
False log / RODS violations are the leading contributor to Hours-of-Service Compliance · high impact
False log / RODS 55% · Following / lane / reckless 36% (2 OOS) · Log / ELD device 9%
• 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
Projected: could improve up to 26 pts in ~12 months if worked down.
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
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 — 10 vehicles seen in inspections
7 trailer3 truck
Company profile
Officer
HARDEEP SINGH
Recordable crash rate
0 / MM mi
Annual mileage
0.4M mi (2024)
CDL drivers
4
Registered since
2021-06-21
Operation
Interstate
Connections — 70 carriers
Shares identifiers with 70 carriers (9 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| 101284466 SASKATCHEWAN LTD | 3118623 | officer | strong |
| 1892425 ONTARIO INC | 3352840 | officer | strong |
| 7 GOLD STAR LOGISTICS LLC | 3638984 | officer | strong |
| A1 TRUCKING LLC | 2792995 | officer | strong |
| ASH XPRESS CORP | 3914747 | officer | strong |
| BADESHA TRUCKING INC | 3112384 | officer | strong |
| BPS TRANSPORT INC | 3678813 | officer | strong |
| BRAR BROTHERS TRUCKING LLC | 3662664 | officer | strong |
⚠ Possible reincarnation: 101284466 SASKATCHEWAN LTD (USDOT 3118623, 2018).
Activity history (recent)
11/03/2025 — MCS-150 update filed
0.4M mi reported (2024)
08/01/2025 — Insurance filed — BENCHMARK INSURANCE COMPANY
Liability (BIPD) — BMC-91X · policy FLCA-1926-04974
08/01/2025 — Insurance replaced — BENCHMARK INSURANCE COMPANY
BIPD/Primary · policy FLCA-1926- 03634
08/01/2024 — Insurance cancelled — SECURITY NATIONAL INSURANCE CO.
BIPD/Primary · policy SMC1808871
07/05/2024 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (08/05/2024)
05/01/2024 — Insurance cancelled — SECURITY NATIONAL INSURANCE CO.
BIPD/Primary · policy SMC1808871
04/04/2024 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (05/02/2024)
08/01/2023 — Insurance cancelled — SECURITY NATIONAL INSURANCE CO.
BIPD/Primary · policy SMC1808871
07/05/2023 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (08/02/2023)
08/01/2022 — Insurance cancelled — UNITED SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy GWP72310 00
07/05/2022 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (08/02/2022)
08/09/2021 — MOTOR PROPERTY COMMON CARRIER — GRANTED
06/21/2021 — 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/3662470.