VCVioCodes
Carrier Vetting Report
Generated Oct 23, 2026
viocodes.yuriance.net
MALHI BROS LOGISTICS INC
USDOT 3725189 · MC1312797 · EIN 87-2439723 · NOT AUTHORIZED
2851 ALVARADO ST, SAN LEANDRO, CA, 94577
(510) 316-3260 · KAMAL SINGH MALHI
0
High risk
Risk factors
Operating authority is not activeNo active liability (BIPD) insurance filing on file
Snapshot
Operating authority
Inactive
Liability insurance
No active filing
Safety rating
Not rated
Power units / drivers
0 / —
Inspections / CSA pts (24mo)
21 / 262
Crashes (24 mo)
0
Authority & insurance
Common
Inactive
Contract
None
Broker
None
No active liability (BIPD) insurance filing on file
CSA breakdown — violations by BASIC
Vehicle Maintenance234 pts
Hours-of-Service Compliance56 pts
Unsafe Driving24 pts
Other23 pts
Driver Fitness20 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 393.75C-TAOTD-LT2/32 | Vehicle Maintenance | 5 | 40 | |
| 393.75A3-TAOL | Vehicle Maintenance | 2 | 2 | 30 |
| 395.8A1-HOSP | Hours-of-Service Compliance | 4 | 4 | 28 |
| 393.75A1-TAOBETA | Vehicle Maintenance | 2 | 2 | 20 |
| 393.75C-TAOTD-LT1/32 | Vehicle Maintenance | 2 | 1 | 18 |
| 396.17C-PI | Vehicle Maintenance | 4 | 16 | |
| 392.2-SLLTCD | Unsafe Driving | 3 | 15 | |
| 383.25A1 | Driver Fitness | 1 | 1 | 10 |
| 383.23A2-LCDLN | Driver Fitness | 1 | 1 | 10 |
| 393.207B-AALPME-OOS | Vehicle Maintenance | 1 | 1 | 9 |
Most inspected states
CA17
NV4
Next monthly SMS run — projection
| BASIC | Official (Oct 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 1.09 | 1.09 | — | steady |
| Hours-of-Service Compliance | 2.54 | 2.33 | — | ▼ better |
| Driver Fitness | 0.91 | 0.48 | — | ▼ better |
| Vehicle Maintenance | 11.57 | 12.15 | — | ▲ worse |
Latest inspection 2026-01-09. “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 and 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
Generated from the public inspection record. Percentiles/projections are VioCodes estimates, not official FMCSA figures.
Equipment — 31 vehicles seen in inspections
18 trailer13 truck
Company profile
Officer
KAMAL SINGH MALHI
Recordable crash rate
0 / MM mi
Registered since
2021-09-17
Operation
Intrastate (Non-Hazmat)
Connections — 8 carriers
Shares identifiers with 8 carriers (5 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| CALNEV TRUCKING | 3164446 | 12 VINs | strong |
| NEXMOVE LOGISTICS INC | 4372150 | 2 VINs | medium |
| CALNEV TRANSPORTATION INC | 4128695 | mailing, address | medium |
| SAI FIRE SUPPLY | 2712475 | address | medium |
Activity history (recent)
03/04/2026 — Insurance cancelled — KNIGHT SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy KSEC0000081-00
02/02/2026 — PROPERTY BROKER — DISMISSED
01/12/2026 — MCS-150 update filed
10/08/2025 — Insurance cancelled — SECURITY NATIONAL INSURANCE CO.
BIPD/Primary · policy SMC1802120
09/11/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (10/10/2025)
10/08/2024 — Insurance cancelled — SECURITY NATIONAL INSURANCE CO.
BIPD/Primary · policy SMC1802120
09/11/2024 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (09/23/2024)
10/08/2023 — Insurance cancelled — SECURITY NATIONAL INSURANCE CO.
BIPD/Primary · policy SMC1802120
09/11/2023 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (10/05/2023)
03/27/2023 — Out-of-service order rescinded
03/24/2023 — Federal out-of-service order
New Entrant Revoked - Refusal of Audit/No Contact
10/08/2022 — Insurance cancelled — SECURITY NATIONAL INSURANCE CO.
BIPD/Primary · policy SMC1802120
09/12/2022 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (10/07/2022)
10/15/2021 — MOTOR PROPERTY COMMON CARRIER — GRANTED
REVOKED (01/14/2026)
09/17/2021 — 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/3725189.