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TRANS MALKI LLC

DOT# 2590986 MC# 908837CARRIER
INACTIVE

Trust Score

15 / 100
F Critical

Components

Compliance · 40% 30
Safety · 35% 98
Insurance · 25% 25
Carrier is marked inactive by FMCSA MCS-150 last updated over 4 years ago No active liability (BIPD) insurance on file No active cargo insurance on file
Confidence: low · based on FMCSA safety, insurance & authority data How is this calculated?

Overview

Address

18427 N 13TH PL

PHOENIX, AZ 85022

View on Google Maps ↗

Contact

Phone: (602) 770-4252

Email: authority@tcsphoenix.com

Company Officers

SARGON MALKI

Business Info

D&B #: 0

Fleet

2

Power Units

2

Drivers

Equipment Breakdown

Owned Tractors2

Authority

Status: —

FMCSA add date: Mar 19, 2015

Common authority: May 5, 2015

Authority History (3)

Authority TypeActionDate
MOTOR PROPERTY COMMON CARRIERREINSTATED → REVOKEDAug 27, 2021 → Apr 25, 2022
COMMONINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONJul 21, 2017 → Aug 18, 2017
MOTOR PROPERTY COMMON CARRIERGRANTED → REVOKEDMay 5, 2015 → Mar 25, 2019

Cargo Types

General FreightBuilding MaterialsConstruction

Active Certifications

Property

MCS-150

Last updated: Jun 6, 2022

Mileage: 16,000 (2021)

Operation Classification

AUTHORIZED FOR HIRE

Carrier Operation

Intrastate Hazmat

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Recent Changes

Identitycompany officer 1: SARGON MALKI → SARGON MALKISep 5, 2026
Identitycompany officer 1: SARGON MALKI → SARGON MALKIAug 20, 2026

Safety

Out-of-Service Rates

Driver

No driver inspections

Vehicle

No vehicle inspections

Hazmat

No hazmat inspections

Overall

No overall inspections

Crash Summary

0

Fatal

0

Injury

1.0

per 1M miles

1

Towaway

1

Total

BASIC Violations

Unsafe Driving0
Driver Fitness0
Hours of Service0
Drug / Alcohol0
Vehicle Maintenance0

Insurance

No insurance data on file

No insurance filings have been recorded for this carrier.

Insurance History (6)

TypeInsurerStatusCoverageEffectiveCancelled
BIPD · F91XNORTHLAND INSURANCE COMPANYCancelledCANCEL$750,000Aug 26, 2021Apr 18, 2022
BIPD · F91XUNITED FINANCIAL CASUALTY COMPANYReplacedTERM/REPL$750,000Mar 14, 2018Mar 12, 2018
BIPD · F91XWILSHIRE INSURANCE COMPANYCancelledCANCEL$750,000Mar 12, 2018Mar 15, 2019
BIPD · F91XUNITED FINANCIAL CASUALTY COMPANYReplacedTERM/REPL$750,000Aug 17, 2017Mar 12, 2018
BIPD · F91XUNITED FINANCIAL CASUALTY COMPANYCancelledTERM/CANCL$750,000Aug 17, 2017Mar 14, 2018
BIPD · F91XWILSHIRE INSURANCE COMPANYCancelledCANCEL$750,000Apr 28, 2015Aug 17, 2017

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