CSA
Not AuthorizedUSDOT 800844· MC356493· CARRIER· EIN 20-4030501
⬇ PDF report

MALHI EXPRESS

Legal: BALJIT SINGH MALHI

2311 PLANZ RD UNIT 3, BAKERSFIELD, CA, 93304pl7reg@aol.comBALJIT SINGH MALHI
Vetting snapshot
Authority
Inactive
operating authority
Insurance
No active filing
$750K required — verify
Vehicle OOS
—
no inspections
Driver OOS
—
no inspections
Crashes 24mo
0
clean
Red flags
1 flag
see details below
0
/ 100

Risk factors

High riskVioCodes score
Operating authority is not activeNo active liability (BIPD) insurance filing on file

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

MC356493

Operating authority and insurance on file — from FMCSA Licensing & Insurance (L&I).

No active liability (BIPD) insurance filing on file
Common
None
Contract
Inactive
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 (5) ▾
11/29/2013CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/24/2013)
05/03/2013CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/07/2013)
01/07/2013CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/11/2013)
02/14/2012MOTOR PROPERTY CONTRACT CARRIERREINSTATED→ REVOKED (02/10/2014)
04/12/1999MOTOR PROPERTY CONTRACT CARRIERGRANTED→ REVOKED (08/14/2000)
Insurance history3 insurers on record
Filing timeline (8) ▾
  1. SPIRIT COMMERCIAL AUTO RR GROUP, INC$750KCancelled
    BIPD/Primary · eff 12/25/2013 → 02/02/2014
  2. SPIRIT COMMERCIAL AUTO RR GROUP, INC$750KCancelled
    BIPD/Primary · eff 05/30/2013 → 12/25/2013
  3. SPIRIT COMMERCIAL AUTO RR GROUP, INC$750KCancelled
    BIPD/Primary · eff 02/02/2013 → 05/30/2013
  4. PLAZA INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 02/13/2012 → 02/02/2013
  5. REDLAND INSURANCE CO.$1MCancelled
    BIPD/Primary · eff 10/18/1999 → 05/27/2000
  6. REDLAND INSURANCE CO.$1MCancelled
    BIPD/Primary · eff 06/21/1999 → 10/18/1999
  7. REDLAND INSURANCE CO.$1MReplaced
    BIPD/Primary · eff 06/21/1999 → 06/21/1999
  8. REDLAND INSURANCE CO.$1MCancelled
    BIPD/Primary · eff 03/24/1999 → 06/21/1999

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.

Vehicle0 inspections · 0% OOS · National 22%
Driver0 inspections · 0% OOS · National 6.7%

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
1
on file (MCS-150)
Drivers
1
1 hold a CDL
Annual mileage
0M mi
reported 2022
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
BALJIT SINGH MALHI
Operation
Interstate
Registered since
1999-03-18
Last MCS-150 update
2023-01-13
Census status
I

Fleet: 1 trucks · 1 owned tractors · 1 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 addresses, officers or emails with 46 other carriers — review the connections below as part of your vetting.

46
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
45
Strong links
Strong· 45
1
A2B TRUCKING LLC
USDOT 3937299Inactive· BAKERSFIELD, CA
Strong
Email
2
AMADOR 24 TRANSPORTATION LLC
USDOT 3788059Inactive· SHAFTER, CA
Strong
Email
3
AMERI LINE INC
USDOT 3164093Inactive· BAKERSFIELD, CA
Strong
Email
4
AMN TRANS INC
USDOT 3912098Inactive· BAKERSFIELD, CA
Strong
Email
5
ASP MARKET CORP
USDOT 4073968Active· FILLMORE, CA
Strong
Email
6
BAAZ CARRIER INC
USDOT 3870284Inactive· BAKERSFIELD, CA
Strong
Email
7
BASSI TRUCKLINES INC
USDOT 2820994Inactive· BAKERSFIELD, CA
Strong
Email
8
BEGUWALA TRANSPORT INC
USDOT 3039548Inactive· BAKERSFIELD, CA
Strong
Email
9
C T A TRANS INC
USDOT 2882789Inactive· DELANO, CA
Strong
Email
10
CHARANJIT SINGH
USDOT 1587689Inactive· BAKERSFIELD, CA
Strong
Email
11
DAILY CARGO INC
USDOT 2926327Inactive· REDLANDS, CA
Strong
Email
12
DMR TRANSPORT LLC
USDOT 3090542Inactive· BAKERSFIELD, CA
Strong
Email
13
EDWARDS CALIFORNIA CARGO LLC
USDOT 2963606Inactive· BAKERSFIELD, CA
Strong
Email
14
FATEH LOGISTICS INC
USDOT 3139736Inactive· SAN JOSE, CA
Strong
Officer
15
GREENLIGHT EXPRESS INC
USDOT 3669746Inactive· BAKERSFIELD, CA
Strong
Email
16
GREWAL XPRESS INC
USDOT 3026986Inactive· BAKERSFIELD, CA
Strong
Email
17
GS BHULLAR TRANSPORT
USDOT 3957356Inactive· SN BERNRDNO, CA
Strong
Email
18
GURMEET SINGH
USDOT 2286975Inactive· BAKERSFIELD, CA
Strong
Email
19
HARINDERJIT SINGH
USDOT 2583226Inactive· BAKERSFIELD, CA
Strong
Email
20
J AND D TRANS INC
USDOT 3516227Inactive· BAKERSFIELD, CA
Strong
Email
21
J B T XPRESS INC
USDOT 2853308Inactive· BAKERSFIELD, CA
Strong
Email
22
J I T XPRESS WAY INC
USDOT 3280033Inactive· BAKERSFIELD, CA
Strong
Email
23
JARNIAL SINGH
USDOT 3175774Inactive· BAKERSFIELD, CA
Strong
Email
24
JASVIR SINGH GARCHA
USDOT 2303337Inactive· LOS BANOS, CA
Strong
Email
25
JASWINDER SINGH
USDOT 2520871Inactive· BAKERSFIELD, CA
Strong
Email
26
JC UBALDO CARRILLO
USDOT 2605771Active· BAKERSFIELD, CA
Strong
Email
27
JERRY CONAHAP BANUELOS
USDOT 3647735Inactive· PUYALLUP, WA
Strong
Email
28
KHOSA TRANSPORT INC
USDOT 2876997Inactive· BAKERSFIELD, CA
Strong
Email
29
KULWANT SINGH
USDOT 2887767Inactive· COVINA, CA
Strong
Email
30
LAKHWINDER SINGH
USDOT 2863508Inactive· BAKERSFIELD, CA
Strong
Email
31
MALHI BROS EXPRESS INC
USDOT 3489094Active· BAKERSFIELD, CA
Strong
Officer
32
MEET LOGISTIC INC
USDOT 3389242Inactive· BAKERSFIELD, CA
Strong
Email
33
MILA TRANS INC
USDOT 3958116Inactive· ARVIN, CA
Strong
Email
34
PREMIUM BROKERAGE INC
USDOT 3030006Inactive· BAKERSFIELD, CA
Strong
Email
35
PRIME CARRIERS INC
USDOT 2586456Inactive· BAKERSFIELD, CA
Strong
Email
36
RAFAEL REYES JR
USDOT 2905728Inactive· BAKERSFIELD, CA
Strong
Email
37
RIAR EXPRESS INC
USDOT 4178861Inactive· BAKERSFIELD, CA
Strong
Email
38
SAHOTA BROTHERS EXPRESS INC
USDOT 2411015Inactive· BAKERSFIELD, CA
Strong
Email
39
SUPREME ROADLINE INC
USDOT 2017131Inactive· BAKERSFIELD, CA
Strong
Email
40
TANDEM TRANSPORT INC
USDOT 3999110Inactive· BAKERSFIELD, CA
Strong
Email
41
TARA XPRESS INC
USDOT 3003755Inactive· BAKERSFIELD, CA
Strong
Email
42
TIRATH SINGH
USDOT 2775760Inactive· BAKERSFIELD, CA
Strong
Email
43
TSD CARRIERS INC
USDOT 2896727Inactive· BAKERSFIELD, CA
Strong
Email
44
UV XPRESS INC
USDOT 2897800Inactive· BAKERSFIELD, CA
Strong
Email
45
WESTERN TRANS INC
USDOT 2040410Inactive· BAKERSFIELD, CA
Strong
Email
Medium· 1
SHARP X TRANSPORT INC
USDOT 2861281Active· BAKERSFIELD, CA
Medium
Address

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

15 events
  1. 01/13/2023MCS-150 update filed

    0.0M mi reported (2022)

  2. 02/02/2014Insurance cancelled — SPIRIT COMMERCIAL AUTO RR GROUP, INC

    BIPD/Primary · policy CAC 00001-00455-13

  3. 12/25/2013Insurance cancelled — SPIRIT COMMERCIAL AUTO RR GROUP, INC

    BIPD/Primary · policy CAC 00001-00455-13

  4. 11/29/2013CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/24/2013)

  5. 05/30/2013Insurance cancelled — SPIRIT COMMERCIAL AUTO RR GROUP, INC

    BIPD/Primary · policy CAC 00001-00455-13

  6. 05/03/2013CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/07/2013)

  7. 02/02/2013Insurance cancelled — PLAZA INSURANCE COMPANY

    BIPD/Primary · policy BAP1501447-00

  8. 01/07/2013CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/11/2013)

  9. 02/14/2012MOTOR PROPERTY CONTRACT CARRIER — REINSTATED

    REVOKED (02/10/2014)

  10. 05/27/2000Insurance cancelled — REDLAND INSURANCE CO.

    BIPD/Primary · policy RTP501432

  11. 10/18/1999Insurance cancelled — REDLAND INSURANCE CO.

    BIPD/Primary · policy RTP501432

  12. 06/21/1999Insurance replaced — REDLAND INSURANCE CO.

    BIPD/Primary · policy RTP501432

  13. 06/21/1999Insurance cancelled — REDLAND INSURANCE CO.

    BIPD/Primary · policy RTP501432

  14. 04/12/1999MOTOR PROPERTY CONTRACT CARRIER — GRANTED

    REVOKED (08/14/2000)

  15. 03/18/1999Registered 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
Non-ratable review
Rated
—
Last review
2014-04-22
📄

MCS-150 registration

Form date
2023-01-13
Reported mileage
1 mi (2022)
⚡

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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, 10:58 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.