CSA
Not AuthorizedUSDOT 3915163· MC1446471· CARRIER· EIN 88-3074712
⬇ PDF report

MALWA FREIGHT LLC

25507 155TH AVE SE, COVINGTON, WA, 98042(425) 595-1785malwafreight24@gmail.comHARMEET SINGH
Vetting snapshot
Authority
Inactive
operating authority
Insurance
No active filing
$750K required — verify
Vehicle OOS
31.3%
above 22% national avg
Driver OOS
0%
below 6.7% national avg
Crashes 24mo
1
none fatal
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 carrierVehicle OOS 31.3% — above the 22% national average1 crash in the last 24 months

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

MC1446471

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) ▾
08/04/2022MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (12/22/2025)
Insurance history2 insurers on record
Filing timeline (2) ▾
  1. UNITED FINANCIAL CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 01/09/2023 → 12/16/2025
  2. CANAL INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 07/29/2022 → 01/09/2023

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.

Vehicle16 inspections · 31.3% OOS · National 22%
Driver25 inspections · 0% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

25 inspections · 40 violations (9 OOS) · 20% of inspections had an OOS finding.

25
Inspections
40
Violations
9
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

11
total

Most inspected in · top 5 states

  • CA11
  • OR9
  • WA6
  • UT3
  • MT1

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 exceeded violations are the leading contributor to Hours-of-Service Compliance

High impact

Estimated Hours-of-Service Compliance percentile of 65% 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 contributing3 violations (24 mo)
Hours exceeded1 viol47%
  • 395.3AIIDriving beyond 8 hour driving limit since the end of the last on duty, off duty or sleeper berth period of at least 30 consecutive minutes1× · 47%
Following / lane / reckless1 viol47%
  • 395.3A2-HOSPDHOS (Property) - Driving beyond the 14 hour after coming on duty following 10 consecutive hours off duty during the current 8 consecutive day period. Date and Tim1× · 47%
Log / ELD device1 viol7%
  • 395.24HOS (ELD) - ELD Form and Manner1× · 7%
What to do
  • Plan loads around available hours; use ELD alerts before drivers run out of clock
Projected estimatecould improve up to 27 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

Vehicle out-of-service rate exceeds the national average

High impact

Vehicle OOS rate is 26.7% vs the 22% 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

Brakes violations are the leading contributor to Vehicle Maintenance

Low impact

Estimated Vehicle Maintenance percentile of 54% is under the 80% line. In decent shape, but here's what's driving it.

What’s contributing13 violations · 5 OOS (24 mo)
Brakes1 OOS6 viol38%
  • 393.45B2-BHTDAir Brake - Hose/tubing damage into the outer reinforcement ply.1× · 9%
  • 393.47A-BCFSBDDrum Brake - Contaminated friction surface1× · 6%
  • 393.48A-BMBCBDDrum Brake - Missing/broken component(s)1× · 6%
Tires2 OOS2 viol29%
  • 393.75A3-TAOLTires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS2× · 29%
Suspension / axle1 OOS1 viol13%
Inspection / repair / DVIR2 viol12%
  • 396.17C-PIOperating a CMV without documentation of a periodic inspection2× · 12%
What to do
  • Check brake adjustment and listen for air leaks every pre-trip; put brakes on the PM schedule
  • Fix air-loss and warning-light faults before dispatch — don’t “drive it in”
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 30 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 80% line

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).

30
Inspections
40
Violations
9
Out-of-service
97
CSA points
1
Crashes
5
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

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

14 trailer 4 truck 1 other
2022 FREIGHTLINER Cascadiaseen 12×
3AKJHHDR9NSNC9319· 97940RP WA
2021 INTERNATIONAL LT625seen 10×
3HSDZAPR3MN386936· RP14523 WA
2023 INTERNATIONAL LT62Fseen 6×
3HSDZAPR0PN218160· RP23162 WA
2016 WABASH VANS Dry Van Duraplateseen 4×
1JJV532D2GL901475· 04775AE WA
2020 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 4×
1UYVS2536L3821509· 88376AK WA
2020 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 3×
1UYVS2534L3821511· 88378AK WA
2022 FREIGHTLINER Cascadiaseen 2×
3AKJHHDR9NSNC9420· RP00135 WA
2012 MANAC TRAILERS USA Manacseen 2×
5MC435323CK013305· 78852AD WA
2011 WABASH VANS Dry Van Duraplateseen 2×
1JJV532D7BL551527· 54328AK WA
2020 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 2×
1UYVS2532L3821510· 88377AK WA
2020 WABASH VANS Dry Van Duraplateseen 2×
1JJV532D2LL174123· 81558AK WA
2019 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532C5KR113299· AN5833 OK
2013 WABASH VANS Dry Van Duraplate
1JJ5V32D3DL761867· 58183AK WA
2020 WABASH VANS Dry Van Duraplate
1JJV532D0LL174122· 81557AK WA
2018 WABASH VANS Dry Van Duraplate
1JJV532D0JL030244· 39624AK WA
2022 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532K6NS018299· 58240AK WA
2015 VANGUARD NATIONAL TRAILER CORPORATION (VNTC) VANGUARD NATIONAL TRAILER CORPORATION (VNTC)
5V8VC5324FM503441· 48178AK WA
HYUNDAI TR
UNKNOWN0000000000· 5183837 ME
2020 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS2536L3821512· 88379AK WA

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.

Crash record (US, last 24 months)

Total

1

Tow-away

1

Injury

0

Fatal

0

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
6
on file (MCS-150)
Drivers
7
7 hold a CDL
Annual mileage
0.2M mi
reported 2024
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi7 drivers
Company officer
HARMEET SINGH
Operation
Interstate
Registered since
2022-07-11
Last MCS-150 update
2025-09-15
Census status
Active

Fleet: 6 trucks · 6 owned tractors · 10 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.

Data change history

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

Connections

carrier graph

This carrier shares VINs or officers with 365 other carriers — review the connections below as part of your vetting.

365
Connected carriers
309
Fleet-transfer links
4
Most shared VINs
60
Strong links
Possible reincarnation pattern: 2197814 ONTARIO INC (USDOT 2797884, registered 2015) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 60
1
ISGILL LLC
USDOT 3628160Active· AUBURN, WA
Strong
Shared VIN · 4
3H3V532K6NS0182991JJV532D2LL1741235V8VC5324FM5034411JJV532D0LL174122
2
KP TRANSPORT LLC
USDOT 4160101Active· AUBURN, WA
Strong
Shared VIN · 4
5V8VC5324FM5034413H3V532K6NS0182991JJV532D0LL1741221JJV532D2LL174123
3
TRANS XPRESS LINE INC
USDOT 1626632Active· BAKERSFIELD, CA
Strong
Shared VIN · 3
1UYVS2536L38215121UYVS2536L38215091UYVS2532L3821510
4
USDOT 3147856
USDOT 3147856
Strong
Shared VIN · 3
3HSDZAPR3MN3869363AKJHHDR9NSNC93191JJV532D2GL901475
5
15919622 CANADA INC
USDOT 4541031Active· CALEDON, ON
Strong
Officer
6
2197814 ONTARIO INC
USDOT 2797884Inactive· OSHAWA, ON
Strong
Officer
7
2307994 ONTARIO INC
USDOT 2541144Inactive· ETOBICOKE, ON
Strong
Officer
8
9589171 CANADA INC
USDOT 3977145Active· BOLTON, ON
Strong
Officer
9
AMERICAN SANDHU TRANS INC
USDOT 3759569Inactive· SACRAMENTO, CA
Strong
Officer
10
ARAVALLI TRUCKING INCORPORATED
USDOT 3656640Active· VANCOUVER, BC
Strong
Officer
11
ARROW TRUCKING LLC
USDOT 2629748Active· BAKERSFIELD, CA
Strong
Officer
12
B Y SANDHU TRANS INC
USDOT 3386346Inactive· SAN JOSE, CA
Strong
Officer
13
DREAM FREIGHTLINE LLC
USDOT 4551443Active· INDIANAPOLIS, IN
Strong
Officer
14
E&H TRUCKING LLC
USDOT 3710924Inactive· AVON, IN
Strong
Officer
15
G EAGLE INC
USDOT 2860386Inactive· STOCKTON, CA
Strong
Officer
16
G1 XPRESS INC
USDOT 2485823Active· FRESNO, CA
Strong
Officer
17
GEORGIA PEACH TRANSPORT LLC
USDOT 4240986Active· BUFORD, GA
Strong
Officer
18
GODFATHER TRUCKING LLC
USDOT 3222991Inactive· ALDIE, VA
Strong
Officer
19
GRAVITY LOGISTICS INC
USDOT 3593598Inactive· FLAT ROCK, MI
Strong
Officer
20
GSP TRANS INC
USDOT 3616692Active· FRESNO, CA
Strong
Officer
21
H M J TRUCKING LLC
USDOT 2272685Active· CARTERET, NJ
Strong
Officer
22
HARMEET SINGH
USDOT 1576373Inactive· NEWARK, CA
Strong
Officer
23
HARMEET SINGH
USDOT 1590691Inactive· FOWLER, CA
Strong
Officer
24
HARMEET SINGH
USDOT 2147420Inactive· BELLINGHAM, WA
Strong
Officer
25
HARMEET SINGH
USDOT 2889918Inactive· ELK GROVE, CA
Strong
Officer
26
HARMEET SINGH
USDOT 2906627Inactive· BAKERSFIELD, CA
Strong
Officer
27
HMT CARGO INC
USDOT 4401726Active· BAKERSFIELD, CA
Strong
Officer
28
HSD TRANSPORTATION LLC
USDOT 4107256Active· AUBURN, WA
Strong
Officer
29
JAZZI KRAFTS LLC
USDOT 4365423Active· HICKSVILLE, NY
Strong
Officer
30
JK TRANS LINES INC
USDOT 3562028Active· ELK GROVE, CA
Strong
Officer
31
KAHLON TRUCKING LLC
USDOT 4023947Inactive· AUBURN, WA
Strong
Officer
32
LEADING WINDS INC
USDOT 4115284Active· TRACY, CA
Strong
Officer
33
LOAD LAND LOGISTIC INC
USDOT 3654804Active· LEDUC, AB
Strong
Officer
34
M H TRANS CORP
USDOT 3902910Active· MANTECA, CA
Strong
Officer
35
M2 CARGO INC
USDOT 4293121Inactive· GREENWOOD, IN
Strong
Officer
36
MEET CARGO INC
USDOT 3444568Active· PLAINFIELD, IN
Strong
Officer
37
MEET LOGISTICS
USDOT 4471206Active· MANTECA, CA
Strong
Officer
38
MID ATLANTIC RESCUE SERVICES LLC
USDOT 4416985Active· OAKLAND, MD
Strong
Officer
39
NANAK TRANSPORTS INC
USDOT 2303933Active· HOUSTON, TX
Strong
Officer
40
ON TIME FREIGHT SERVICE CARRIERS INC
USDOT 1459981Inactive· ROANOKE, VA
Strong
Officer
41
PB02 TRUCKING INC
USDOT 3865824Active· MOUNTAIN HOUSE, CA
Strong
Officer
42
PBX1 EXPRESS INC
USDOT 5446033Active· TRACY, CA
Strong
Officer
43
PUNJAB MAIL TRANSPORT INC
USDOT 3518025Active· HOUSTON, TX
Strong
Officer
44
QUALITY LOGISTIC SOLUTIONS LLC
USDOT 2527513Inactive· NORWALK, OH
Strong
Officer
45
RISING SUN TRANSPORT LLC
USDOT 1933207Inactive· ROANOKE, VA
Strong
Officer
46
RS TRANSPORT INC
USDOT 4123890Active· TURLOCK, CA
Strong
Officer
47
SAGOO TRANS INC
USDOT 3704290Inactive· GREEN, IN
Strong
Officer
48
SHAH CARGO INC
USDOT 3860223Active· LATHROP, CA
Strong
Officer
49
SINGH MOTORS LLC
USDOT 2868081Inactive· FERNDALE, WA
Strong
Officer
50
SKY FREIGHT BROKERS INC
USDOT 3245442Active· HAGERSTOWN, MD
Strong
Officer
51
SLAICH TRANSPORT INC
USDOT 4147366Active· NEWARK, CA
Strong
Officer
52
SOMAL BROTHERS LTD
USDOT 3717568Active· EDMONTON, AB
Strong
Officer
53
STAG INTERNATIONAL INC
USDOT 2955114Inactive· FULTON, MD
Strong
Officer
54
STAG OVERSEAS INC
USDOT 3642370Inactive· ELLICOTT CITY, MD
Strong
Officer
55
SYMBOL TRANS INC
USDOT 7215600Active· FAIRFIELD, CA
Strong
Officer
56
TRUGAIT LOGISTIC LLC
USDOT 4436068Active· AUBURN, WA
Strong
Officer
57
TURBANIC ENTERPRISE INC
USDOT 3718095Inactive· FRESNO, CA
Strong
Officer
58
TWO BROS CARRIERS INC
USDOT 4256819Active· EDMONTON, AB
Strong
Officer
59
UNITED ROYAL CARGO INC
USDOT 4266418Inactive· BAKERSFIELD, CA
Strong
Officer
60
US EAGLE LOGISTICS INC
USDOT 3563184Active· SAN JOSE, CA
Strong
Officer

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

5 events
  1. 12/16/2025Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA01005656

  2. 09/15/2025MCS-150 update filed

    0.2M mi reported (2024)

  3. 01/09/2023Insurance replaced — CANAL INSURANCE CO.

    BIPD/Primary · policy 953657001

  4. 08/04/2022MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (12/22/2025)

  5. 07/11/2022Registered 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
2025-09-15
Reported mileage
185,647 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, 8:04 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.