VCVioCodes
Carrier Vetting Report
Generated Oct 10, 2026
viocodes.yuriance.net
MALHI CARRIERS INC
USDOT 4097217 · MC1563930 · EIN 93-2137965 · AUTHORIZED FOR Property
400 WHITE LN APT 21, BAKERSFIELD, CA, 93307
(650) 379-5539 · GURPREET KAUR
41
High risk
Risk factors
Authority revocation pendingPossible reincarnation pattern — tied to an older inactive carrierDriver OOS 20% — above the 6.7% national average2 crashes in the last 24 months
Snapshot
Operating authority
Active
Liability insurance
$750K on file
Safety rating
Satisfactory
Power units / drivers
2 / 4
Inspections / CSA pts (24mo)
6 / 34
Crashes (24 mo)
2
Authority & insurance
Common
Active
Contract
None
Broker
None
A-One Commercial Insurance Risk Retention Group, Inc. — $750K BIPD · policy AONE20265418 · eff 04/17/2026
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Authority revocation pending
Roadside inspection performance
Vehicle OOS rate0% · nat 22%
Driver OOS rate20% · nat 6.7%
CSA breakdown — violations by BASIC
Unsafe Driving27 pts
Hours-of-Service Compliance7 pts
Other6 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 392.2-SLLS4 | Unsafe Driving | 1 | 10 | |
| 392.82DUMT | Unsafe Driving | 1 | 10 | |
| 395.8E1-HOSPVID | Hours-of-Service Compliance | 1 | 7 | |
| 392.2-SLLS2 | Unsafe Driving | 1 | 4 | |
| 392.2-SLLLR | Unsafe Driving | 1 | 3 | |
| 395.8A | — | 4 | 0 | |
| 392.2-SLLSR | — | 1 | 0 | |
| 395.8E | — | 1 | 1 | 0 |
Most inspected states
CA2
IN2
NJ1
TX1
Next monthly SMS run — projection
| BASIC | Official (Sep 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 9.88 | 9.88 | ≈75–82% (over 65) | steady |
| Hours-of-Service Compliance | 3.40 | 3.40 | ≈79–86% (over 65) | steady |
| Driver Fitness | 0.00 | 0.00 | ≈0–0% | steady |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 0.00 | 0.00 | ≈0–0% | steady |
Latest inspection 2026-05-18. “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
Speeding violations are the leading contributor to Unsafe Driving · high impact
Speeding 52% · Phone / texting 37% · Following / lane / reckless 11%
• Coach the drivers with speeding violations directly — Unsafe Driving points are weighted heavily
• Set and enforce a governed road speed; review telematics/dashcam speed events weekly
Projected: could improve up to 31 pts in ~12 months if worked down.
False log / RODS violations are the leading contributor to Hours-of-Service Compliance · high impact
False log / RODS 100%
• 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 37 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
Driver Fitness needs attention · low impact
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
Controlled Substances/Alcohol needs attention · low impact
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
Vehicle Maintenance 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.
Crash record — 2 in 24 months
| Date | Location | Fatal | Inj | Tow |
|---|---|---|---|---|
| 07/01/2025 | BAKERSFIELD, CA | 3 | ✓ | |
| 10/31/2024 | BIRMINGHAM, AL | ✓ |
Equipment — 13 vehicles seen in inspections
7 trailer6 truck
Company profile
Officer
GURPREET KAUR
Recordable crash rate
0 / MM mi
Annual mileage
0.3M mi (2025)
CDL drivers
4
Registered since
2023-06-29
Operation
Interstate
Connections — 69 carriers
Shares identifiers with 69 carriers (9 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| 2114584 ONTARIO INC | 3029262 | officer | strong |
| 2368457 ONTARIO INC | 3308582 | officer | strong |
| AGAMNOVI CORP | 2999936 | officer | strong |
| AJEET ENTERPRISES LLC | 1898749 | officer | strong |
| AJG TRANS INC | 2892298 | officer | strong |
| AJIT SINGH CARRIERS LTD | 4050576 | officer | strong |
| AMERICAN TRANSPORT SYSTEM INC | 1573486 | officer | strong |
| CALIFORNIA FREIGHT INC | 3044192 | officer | strong |
⚠ Possible reincarnation: 2368457 ONTARIO INC (USDOT 3308582, 2019).
Activity history (recent)
05/29/2026 — MCS-150 update filed
0.3M mi reported (2025)
05/13/2026 — Insurance cancelled — ACCREDITED SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy 2-CWH-CA-19-S0356294-00
04/17/2026 — Insurance filed — A-One Commercial Insurance Risk Retention Group, Inc.
Liability (BIPD) — BMC-91X · policy AONE20265418
04/17/2026 — Insurance replaced — ACCREDITED SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy 2-CWH-CA-19-S0356294-00
04/16/2026 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (04/17/2026)
04/08/2026 — MOTOR PROPERTY COMMON CARRIER — REINSTATED
03/24/2026 — Insurance cancelled — UNIVERSAL CASUALTY RISK RETENTION GROUP, INC
BIPD/Primary · policy RKT0718-1688-01
12/20/2025 — Insurance replaced — A-ONE COMMERCIAL INSURANCE RRG, INC
BIPD/Primary · policy A-ONE2024-5418
09/05/2025 — Insurance cancelled — A-ONE COMMERCIAL INSURANCE RRG, INC
BIPD/Primary · policy A-ONE2024-5418
07/06/2025 — Insurance cancelled — A-ONE COMMERCIAL INSURANCE RRG, INC
BIPD/Primary · policy A-ONE2024-5418
06/12/2025 — Insurance cancelled — A-ONE COMMERCIAL INSURANCE RRG, INC
BIPD/Primary · policy A-ONE2024-5418
06/09/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (06/10/2025)
01/17/2025 — MOTOR PROPERTY COMMON CARRIER — REINSTATED
REVOKED (03/30/2026)
12/20/2024 — Insurance replaced — A-ONE COMMERCIAL INSURANCE RRG, INC
BIPD/Primary · policy A-ONE2024-5418
08/23/2024 — Insurance cancelled — SOUTHLAKE SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy TMA71005036
07/17/2024 — MOTOR PROPERTY COMMON CARRIER — REINSTATED
REVOKED (09/03/2024)
06/28/2024 — Insurance cancelled — SOUTHLAKE SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy TMA71005036
03/14/2024 — Insurance cancelled — SOUTHLAKE SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy TMA71005036
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/4097217.